1
Interim Cfo - Chartered Accountant born in September 1984
Individual (4 offsprings)
Officer
2020-01-16 ~ 2020-07-03
OF - Director → CIF 0
2
It Director born in May 1959
Individual (2 offsprings)
Officer
2019-10-31 ~ 2024-04-09
OF - Director → CIF 0
3
Director born in July 1966
Individual (1 offspring)
Officer
2014-06-05 ~ 2021-10-31
OF - Director → CIF 0
4
Retail/Marketing born in November 1981
Individual
Officer
2024-01-01 ~ 2024-04-09
OF - Director → CIF 0
5
Retailer born in November 1956
Individual (3 offsprings)
Officer
2014-06-05 ~ 2015-04-29
OF - Director → CIF 0
6
Director born in May 1979
Individual (13 offsprings)
Officer
2014-06-05 ~ 2020-12-31
OF - Director → CIF 0
7
Director born in July 1965
Individual (7 offsprings)
Officer
2017-02-14 ~ 2018-07-19
OF - Director → CIF 0
8
Born in April 1967
Individual (9 offsprings)
Officer
2015-09-15 ~ 2021-09-30
OF - Director → CIF 0
9
Director born in September 1966
Individual (1 offspring)
Officer
2014-06-05 ~ 2020-01-16
OF - Director → CIF 0
10
Director born in March 1959
Individual
Officer
2014-09-22 ~ 2019-10-31
OF - Director → CIF 0
11
Individual (8 offsprings)
Officer
2018-08-01 ~ 2021-10-27
OF - Secretary → CIF 0
12
Director born in June 1966
Individual (2 offsprings)
Officer
2020-06-01 ~ 2023-12-31
OF - Director → CIF 0
13
Director born in November 1974
Individual (2 offsprings)
Officer
2014-09-22 ~ 2023-05-31
OF - Director → CIF 0
14
Supply Chain Director born in June 1970
Individual (4 offsprings)
Officer
2021-03-22 ~ 2021-09-30
OF - Director → CIF 0
15
Director born in November 1971
Individual (1 offspring)
Officer
2020-04-03 ~ 2024-04-09
OF - Director → CIF 0
16
Commercial Director born in August 1979
Individual
Officer
2021-10-27 ~ 2023-06-11
OF - Director → CIF 0
17
Director born in January 1959
Individual (1 offspring)
Officer
2014-06-05 ~ 2020-02-28
OF - Director → CIF 0
18
Property Director born in October 1968
Individual (2 offsprings)
Officer
2020-02-28 ~ 2024-04-09
OF - Director → CIF 0
19
Born in May 1954
Individual (3 offsprings)
Officer
2015-09-15 ~ 2018-07-19
OF - Director → CIF 0
20
Director born in December 1977
Individual (26 offsprings)
Officer
2017-02-01 ~ 2018-07-19
OF - Director → CIF 0
21
Director born in November 1966
Individual
Officer
2014-06-05 ~ 2020-04-03
OF - Director → CIF 0
22
50, Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
23
3, Whitehall Quay, Leeds, England
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
24
50, Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2018-07-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0