1
Born in October 1940
Individual (22 offsprings)
Person with significant control
2016-12-19 ~ 2020-12-23
PE - Has significant influence or control → CIF 0
2
Group Finance Director born in January 1965
Individual (103 offsprings)
Officer
2018-07-20 ~ 2023-05-01
OF - Director → CIF 0
3
Director born in September 1956
Individual (15 offsprings)
Officer
2019-06-01 ~ 2022-12-31
OF - Director → CIF 0
4
Lawyer born in March 1972
Individual (65 offsprings)
Officer
2013-03-07 ~ 2017-09-01
OF - Director → CIF 0
Individual (65 offsprings)
Officer
2013-07-12 ~ 2013-08-19
OF - Secretary → CIF 0
5
Individual (17 offsprings)
Officer
2011-10-27 ~ 2013-07-12
OF - Secretary → CIF 0
6
Born in February 1974
Individual (3 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
7
Finance Director born in July 1970
Individual (67 offsprings)
Officer
2011-10-27 ~ 2012-07-19
OF - Director → CIF 0
8
Born in June 1959
Individual (7 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
9
Businessman born in November 1964
Individual (1 offspring)
Officer
2022-08-18 ~ 2025-03-25
OF - Director → CIF 0
10
Director born in May 1960
Individual (46 offsprings)
Officer
2022-06-24 ~ 2022-08-18
OF - Director → CIF 0
11
Group Finance Director born in May 1966
Individual (45 offsprings)
Officer
2012-09-24 ~ 2013-02-28
OF - Director → CIF 0
12
Born in December 1972
Individual (16 offsprings)
Person with significant control
2020-12-23 ~ 2022-08-18
PE - Has significant influence or control → CIF 0
13
Hr Director born in May 1962
Individual (5 offsprings)
Officer
2013-03-07 ~ 2015-11-20
OF - Director → CIF 0
14
Born in May 1984
Individual (14 offsprings)
Officer
2019-05-01 ~ 2025-10-16
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2017-09-01 ~ 2025-10-16
OF - Secretary → CIF 0
15
Group Finance Director born in November 1966
Individual (46 offsprings)
Officer
2013-02-08 ~ 2018-07-20
OF - Director → CIF 0
16
Born in January 1975
Individual (14 offsprings)
Officer
2024-05-01 ~ 2025-05-02
OF - Director → CIF 0
17
Technology born in December 1956
Individual (8 offsprings)
Officer
2011-11-10 ~ 2014-08-11
OF - Director → CIF 0
18
Chairman Of Signa Group Executive Board/Signa Reta born in March 1965
Individual (1 offspring)
Officer
2022-08-18 ~ 2024-05-01
OF - Director → CIF 0
19
Individual (2 offsprings)
Officer
2025-10-16 ~ now
OF - Secretary → CIF 0
20
Director born in January 1957
Individual (5 offsprings)
Officer
2014-09-01 ~ 2017-04-30
OF - Director → CIF 0
21
Chief Executive Officer born in January 1952
Individual (15 offsprings)
Officer
2011-10-27 ~ 2019-05-31
OF - Director → CIF 0
22
Director born in November 1973
Individual (5 offsprings)
Officer
2022-06-24 ~ 2022-08-18
OF - Director → CIF 0
23
Individual (19 offsprings)
Officer
2013-08-19 ~ 2017-09-01
OF - Secretary → CIF 0
24
Born in July 1973
Individual (21 offsprings)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
25
Director born in June 1967
Individual (29 offsprings)
Officer
2016-10-17 ~ 2019-01-29
OF - Director → CIF 0
26
Head Of Tax And Financial Reporting born in April 1983
Individual (21 offsprings)
Officer
2019-05-01 ~ 2024-05-01
OF - Director → CIF 0
27
CAMBRIDGE RETAIL GROUP INVEST LIMITED
13810966 103, Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0