1
Director born in November 1963
Individual (3 offsprings)
Officer
2016-06-10 ~ 2018-10-29
OF - Director → CIF 0
2
Company Director born in March 1977
Individual (15 offsprings)
Officer
2014-07-14 ~ 2016-06-02
OF - Director → CIF 0
Company Director born in March 1958
Individual (15 offsprings)
Officer
2014-07-14 ~ 2016-06-02
OF - Director → CIF 0
3
Company Director born in May 1966
Individual (3 offsprings)
Officer
2014-07-14 ~ 2016-06-02
OF - Director → CIF 0
4
Chief Financial Officer born in November 1967
Individual (12 offsprings)
Officer
2018-06-11 ~ 2019-01-22
OF - Director → CIF 0
5
Company Director born in May 1972
Individual (14 offsprings)
Officer
2014-07-02 ~ 2016-06-02
OF - Director → CIF 0
Director born in May 1972
Individual (14 offsprings)
2017-12-11 ~ 2024-05-24
OF - Director → CIF 0
6
Chief Financial Officer born in November 1968
Individual (6 offsprings)
Officer
2021-02-01 ~ 2023-05-02
OF - Director → CIF 0
7
Company Director born in December 1958
Individual (2 offsprings)
Officer
2018-02-04 ~ 2018-07-10
OF - Director → CIF 0
8
Chief Executive born in October 1967
Individual (34 offsprings)
Officer
2017-09-11 ~ 2024-05-24
OF - Director → CIF 0
9
Director born in July 1962
Individual (2 offsprings)
Officer
2014-11-04 ~ 2016-06-02
OF - Director → CIF 0
10
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2014-04-30 ~ 2014-07-02
OF - Director → CIF 0
11
Commercial Director born in March 1968
Individual (33 offsprings)
Officer
2024-05-24 ~ 2025-04-04
OF - Director → CIF 0
12
Director born in November 1989
Individual (5 offsprings)
Officer
2023-05-02 ~ 2024-05-24
OF - Director → CIF 0
13
Individual
Officer
2016-06-01 ~ 2024-07-19
OF - Secretary → CIF 0
14
Company Director born in January 1964
Individual (3 offsprings)
Officer
2018-10-10 ~ 2024-05-24
OF - Director → CIF 0
15
Company Director born in May 1966
Individual (1 offspring)
Officer
2014-07-14 ~ 2016-06-02
OF - Director → CIF 0
16
Commercial Director born in June 1961
Individual (3 offsprings)
Officer
2018-08-27 ~ 2024-05-24
OF - Director → CIF 0
17
Chairman born in March 1960
Individual (1 offspring)
Officer
2014-11-04 ~ 2018-02-03
OF - Director → CIF 0
18
Director born in November 1958
Individual
Officer
2016-06-10 ~ 2018-08-28
OF - Director → CIF 0
19
Director born in March 1958
Individual (1 offspring)
Officer
2016-06-10 ~ 2017-09-11
OF - Director → CIF 0
20
Finance Director born in July 1974
Individual (3 offsprings)
Officer
2015-01-22 ~ 2018-02-04
OF - Director → CIF 0
21
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2014-04-30 ~ 2014-07-02
PE - Nominee Director → CIF 0
22
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 590 offsprings)
Officer
2014-04-30 ~ 2014-07-02
PE - Director → CIF 0
2014-04-30 ~ 2014-07-02
PE - Secretary → CIF 0
23
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-17 ~ 2024-05-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0