1
Van Driver born in March 1954
Individual
Officer
2015-05-19 ~ 2015-07-28 OF - Director → CIF 0
2
3.5 Tonne Driver born in January 1978
Individual
Officer
2015-11-02 ~ 2016-03-31 OF - Director → CIF 0
3
Born in February 1986
Individual (9 offsprings)
Officer
2016-06-08 ~ 2017-04-05 OF - Director → CIF 0
4
General Manager born in March 1971
Individual (7 offsprings)
Officer
2022-01-01 ~ 2023-04-13 OF - Director → CIF 0
5
British born in October 1990
Individual (5 offsprings)
Officer
2022-09-10 ~ 2023-07-07 OF - Director → CIF 0
Born in October 1990
Individual (5 offsprings)
Person with significant control
2022-05-10 ~ 2023-08-17 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Company Director born in January 1945
Individual (748 offsprings)
Officer
2018-04-05 ~ 2018-08-10 OF - Director → CIF 0
Born in January 1945
Individual (748 offsprings)
Person with significant control
2018-04-05 ~ 2018-08-10 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
7
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2015-04-27 ~ 2015-05-19 OF - Director → CIF 0
2017-04-05 ~ 2017-11-03 OF - Director → CIF 0
Born in January 1945
Individual (1217 offsprings)
Person with significant control
2017-04-05 ~ 2017-11-03 PE - Ownership of shares – 75% or more → CIF 0
8
Company Secretary born in July 1999
Individual
Officer
2023-04-07 ~ 2023-07-10 OF - Director → CIF 0
Born in July 1999
Individual
Person with significant control
2023-04-12 ~ 2023-07-06 PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
9
Company Director born in December 1996
Individual
Officer
2023-08-10 ~ 2024-01-01 OF - Director → CIF 0
Born in December 1996
Individual
Person with significant control
2023-08-17 ~ 2024-01-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
10
3.5 Tonne Driver born in April 1967
Individual
Officer
2016-03-31 ~ 2016-06-08 OF - Director → CIF 0
11
3.5 Tonne Driver born in May 1982
Individual
Officer
2017-11-03 ~ 2018-04-05 OF - Director → CIF 0
Born in May 1982
Individual
Person with significant control
2017-11-03 ~ 2018-04-05 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
12
3.5 Tonne Driver born in May 1984
Individual (1 offspring)
Officer
2018-08-10 ~ 2019-02-20 OF - Director → CIF 0
Born in May 1984
Individual (1 offspring)
Person with significant control
2018-08-10 ~ 2019-02-20 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
13
3.5 Tonne Driver born in October 1979
Individual (4 offsprings)
Officer
2019-02-20 ~ 2022-01-01 OF - Director → CIF 0
Director born in October 1979
Individual (4 offsprings)
2023-04-22 ~ 2023-05-05 OF - Director → CIF 0
Born in October 1979
Individual (4 offsprings)
Person with significant control
2019-02-20 ~ 2022-01-01 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
2023-04-22 ~ 2023-08-01 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
14
Van Driving born in May 1982
Individual (1 offspring)
Officer
2015-07-28 ~ 2015-11-02 OF - Director → CIF 0