1
Drivers Mate born in October 1995
Individual
Officer
2017-11-02 ~ 2018-03-28 OF - Director → CIF 0
Born in October 1995
Individual
Person with significant control
2017-11-02 ~ 2018-03-28 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Bar Tender born in November 1964
Individual (2 offsprings)
Officer
2019-06-06 ~ 2019-11-14 OF - Director → CIF 0
Born in November 1964
Individual (2 offsprings)
Person with significant control
2019-06-06 ~ 2019-11-14 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Kitchen Porter born in March 1998
Individual
Officer
2019-11-14 ~ 2020-11-18 OF - Director → CIF 0
Born in March 1998
Individual
Person with significant control
2019-11-14 ~ 2020-11-18 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Warehouse Operative born in November 1976
Individual (1 offspring)
Officer
2020-11-18 ~ 2021-03-05 OF - Director → CIF 0
Born in November 1976
Individual (1 offspring)
Person with significant control
2020-11-18 ~ 2021-03-05 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Director born in February 1972
Individual
Officer
2021-03-05 ~ 2021-04-30 OF - Director → CIF 0
Born in February 1972
Individual
Person with significant control
2021-03-05 ~ 2021-04-30 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
6
Drivers Mate born in April 1988
Individual
Officer
2018-03-28 ~ 2018-09-24 OF - Director → CIF 0
Born in April 1988
Individual
Person with significant control
2018-03-28 ~ 2018-09-24 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
7
Kitchen Porter born in August 1996
Individual
Officer
2018-09-24 ~ 2019-06-06 OF - Director → CIF 0
Born in August 1996
Individual
Person with significant control
2018-09-24 ~ 2019-06-06 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-09-08 ~ 2014-10-07 OF - Director → CIF 0
2017-03-15 ~ 2017-04-06 OF - Director → CIF 0
9
Drivers Mate born in April 1994
Individual
Officer
2015-08-25 ~ 2016-06-20 OF - Director → CIF 0
10
Drivers Mate born in June 1996
Individual
Officer
2017-04-06 ~ 2017-06-16 OF - Director → CIF 0
11
Drivers Mate born in October 1974
Individual
Officer
2014-10-07 ~ 2015-06-12 OF - Director → CIF 0
12
Drivers Mate born in June 1955
Individual
Officer
2017-07-06 ~ 2017-11-02 OF - Director → CIF 0
Born in June 1955
Individual
Person with significant control
2017-07-06 ~ 2017-11-02 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
Drivers Mate born in December 1990
Individual
Officer
2015-06-12 ~ 2015-08-25 OF - Director → CIF 0
14
Hgv Driver born in May 1991
Individual (1 offspring)
Officer
2016-06-20 ~ 2017-03-15 OF - Director → CIF 0
Born in May 1991
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2017-03-15 PE - Ownership of shares – 75% or more → CIF 0