1
Chartered Accountant born in January 1967
Individual (3 offsprings)
Officer
2015-01-01 ~ 2016-04-18
OF - Director → CIF 0
2
Accountant born in April 1975
Individual (35 offsprings)
Officer
2009-07-01 ~ 2013-08-01
OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2015-03-31 ~ 2016-06-21
OF - Secretary → CIF 0
4
Group Treasurer born in November 1970
Individual (65 offsprings)
Officer
2011-07-20 ~ 2014-09-01
OF - Director → CIF 0
5
Marketing Director born in December 1945
Individual (3 offsprings)
Officer
1951-12-03 ~ 2001-03-30
OF - Director → CIF 0
6
Company Secretary born in April 1962
Individual (361 offsprings)
Officer
2010-03-26 ~ 2014-08-29
OF - Director → CIF 0
7
Director born in August 1961
Individual (2 offsprings)
Officer
2008-12-11 ~ 2023-09-30
OF - Director → CIF 0
8
Individual (3 offsprings)
Officer
2022-09-30 ~ 2025-10-23
OF - Secretary → CIF 0
9
Born in June 1983
Individual (5 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
2019-03-01 ~ 2022-09-30
OF - Secretary → CIF 0
11
Director born in October 1954
Individual (6 offsprings)
Officer
2003-12-31 ~ 2009-06-30
OF - Director → CIF 0
12
Company Secretary born in July 1951
Individual (1 offspring)
Officer
2002-02-01 ~ 2003-12-31
OF - Director → CIF 0
13
Chartered Accountant born in September 1960
Individual (67 offsprings)
Officer
2002-02-01 ~ 2003-12-31
OF - Director → CIF 0
Chartered Accountant born in September 1960
Individual (67 offsprings)
Officer
2010-03-26 ~ 2011-03-31
OF - Director → CIF 0
14
Individual (6 offsprings)
Officer
2014-10-31 ~ 2019-03-01
OF - Secretary → CIF 0
15
Company Director born in November 1965
Individual (57 offsprings)
Officer
2010-03-26 ~ 2014-08-15
OF - Director → CIF 0
16
Operations Manager born in June 1965
Individual (5 offsprings)
Officer
2009-07-01 ~ 2014-11-24
OF - Director → CIF 0
17
Business Support Manager born in July 1965
Individual (14 offsprings)
Officer
2002-04-25 ~ 2003-12-31
OF - Director → CIF 0
18
Sales Director born in February 1960
Individual (3 offsprings)
Officer
1951-12-03 ~ 2003-04-30
OF - Director → CIF 0
19
Director born in April 1955
Individual (21 offsprings)
Officer
1951-12-03 ~ 2001-12-31
OF - Director → CIF 0
20
Director born in May 1937
Individual (2 offsprings)
Officer
1951-12-03 ~ 1998-10-30
OF - Director → CIF 0
21
Director born in June 1966
Individual (7 offsprings)
Officer
2003-12-31 ~ 2005-05-10
OF - Director → CIF 0
22
Finance Director born in August 1972
Individual (2 offsprings)
Officer
2016-04-18 ~ 2018-06-30
OF - Director → CIF 0
23
Individual (32 offsprings)
Officer
2007-04-27 ~ 2007-06-25
OF - Secretary → CIF 0
24
Director born in September 1954
Individual (3 offsprings)
Officer
1951-12-03 ~ 2000-03-31
OF - Director → CIF 0
25
Engineer born in October 1967
Individual (1 offspring)
Officer
2003-12-31 ~ 2006-07-24
OF - Director → CIF 0
26
Director born in August 1984
Individual (7 offsprings)
Officer
2019-11-01 ~ 2022-09-20
OF - Director → CIF 0
27
Finance Director born in February 1983
Individual (35 offsprings)
Officer
2018-06-30 ~ 2020-12-01
OF - Director → CIF 0
28
Born in November 1968
Individual (3 offsprings)
Officer
2023-09-30 ~ now
OF - Director → CIF 0
29
Personnel Director born in August 1954
Individual (3 offsprings)
Officer
1951-12-03 ~ 2002-03-08
OF - Director → CIF 0
30
Chartered Accountant born in May 1959
Individual (2 offsprings)
Officer
2005-05-01 ~ 2009-07-31
OF - Director → CIF 0
31
Accountant born in November 1957
Individual (2 offsprings)
Officer
2013-05-14 ~ 2014-08-18
OF - Director → CIF 0
32
Individual (6 offsprings)
Officer
2007-06-25 ~ 2014-10-31
OF - Secretary → CIF 0
33
Accountant born in October 1980
Individual (4 offsprings)
Officer
2022-09-20 ~ 2023-02-17
OF - Director → CIF 0
34
Company Director born in June 1959
Individual (1 offspring)
Officer
2009-07-01 ~ 2011-10-13
OF - Director → CIF 0
35
Individual (6 offsprings)
Officer
2005-01-31 ~ 2007-04-27
OF - Secretary → CIF 0
36
Site Manager born in September 1959
Individual (6 offsprings)
Officer
2006-04-07 ~ 2007-09-01
OF - Director → CIF 0
2006-04-07 ~ 2008-06-09
OF - Director → CIF 0
37
Accountant born in May 1970
Individual (1 offspring)
Officer
2013-08-01 ~ 2015-01-01
OF - Director → CIF 0
38
Operations born in August 1969
Individual (2 offsprings)
Officer
2014-02-01 ~ 2016-12-31
OF - Director → CIF 0
39
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
Lakeside Drive, Park Royal, London, England
Active Corporate (43 parents, 6 offsprings)
Person with significant control
2020-09-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
St. James's Gate, St. James's Gate, Dublin, D8, Ireland
Corporate (1 offspring)
Person with significant control
2017-05-30 ~ 2020-09-29
PE - Has significant influence or control → CIF 0