1
Born in May 1972
Individual (15 offsprings)
Officer
2022-06-16 ~ now
OF - Director → CIF 0
2
Company Director born in December 1964
Individual (11 offsprings)
Officer
2018-05-24 ~ 2022-08-19
OF - Director → CIF 0
3
Company Director born in May 1936
Individual (5812 offsprings)
Officer
2008-08-29 ~ 2008-10-13
OF - Director → CIF 0
I.T. Manager born in September 1974
Individual (5812 offsprings)
Officer
2008-08-29 ~ 2008-10-13
OF - Director → CIF 0
Individual (5812 offsprings)
Officer
2008-08-29 ~ 2008-10-13
OF - Secretary → CIF 0
4
Born in October 1978
Individual (29 offsprings)
Officer
2025-09-10 ~ now
OF - Director → CIF 0
5
Cfo born in December 1970
Individual (54 offsprings)
Officer
2024-03-05 ~ 2025-09-05
OF - Director → CIF 0
6
Administrator Ceo born in October 1956
Individual (23 offsprings)
Officer
2012-03-01 ~ 2014-01-14
OF - Director → CIF 0
7
Managing Director born in July 1953
Individual (7 offsprings)
Officer
2008-10-13 ~ 2009-08-21
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2008-10-13 ~ 2009-08-21
OF - Secretary → CIF 0
8
Businessman born in October 1956
Individual (23 offsprings)
Officer
2009-08-21 ~ 2010-11-18
OF - Director → CIF 0
9
Born in July 1971
Individual (15 offsprings)
Officer
2017-09-13 ~ now
OF - Director → CIF 0
10
Born in September 1976
Individual (39 offsprings)
Officer
2024-01-02 ~ now
OF - Director → CIF 0
11
Born in January 1976
Individual (3 offsprings)
Officer
2022-07-04 ~ now
OF - Director → CIF 0
12
Individual (10 offsprings)
Officer
2018-05-24 ~ 2021-10-01
OF - Secretary → CIF 0
13
Individual (37 offsprings)
Officer
2014-04-15 ~ 2015-12-21
OF - Secretary → CIF 0
14
Business Administrator born in May 1950
Individual (23 offsprings)
Officer
2009-08-21 ~ 2012-03-01
OF - Director → CIF 0
15
Individual (9 offsprings)
Officer
2015-12-21 ~ 2016-09-16
OF - Secretary → CIF 0
16
Director Of Weston Importers born in April 1966
Individual (3 offsprings)
Officer
2008-10-13 ~ 2009-08-21
OF - Director → CIF 0
17
Businessman born in March 1963
Individual (7 offsprings)
Officer
2010-12-09 ~ 2015-04-03
OF - Director → CIF 0
18
Chief Executive Officer born in November 1963
Individual (6 offsprings)
Officer
2015-02-16 ~ 2015-09-28
OF - Director → CIF 0
19
Business Administrator born in August 1958
Individual (6 offsprings)
Officer
2015-09-28 ~ 2021-10-21
OF - Director → CIF 0
20
Officer born in January 1970
Individual (25 offsprings)
Officer
2013-12-20 ~ 2015-09-28
OF - Director → CIF 0
21
Individual (10 offsprings)
Officer
2016-09-16 ~ 2018-05-24
OF - Secretary → CIF 0
22
Chief Financial Officer born in February 1955
Individual (2 offsprings)
Officer
2013-07-11 ~ 2015-09-28
OF - Director → CIF 0
23
Company Director born in August 1953
Individual (10 offsprings)
Officer
2017-07-21 ~ 2017-09-08
OF - Director → CIF 0
24
Born in May 1970
Individual (17 offsprings)
Officer
2018-05-24 ~ 2024-03-05
OF - Director → CIF 0
25
Cfo born in December 1974
Individual (22 offsprings)
Officer
2023-05-03 ~ 2024-02-23
OF - Director → CIF 0
26
Chief Executive Officer born in July 1960
Individual (9 offsprings)
Officer
2013-07-11 ~ 2015-02-15
OF - Director → CIF 0
27
Businessman born in December 1964
Individual (30 offsprings)
Officer
2009-08-21 ~ 2010-05-11
OF - Director → CIF 0
28
Business Administrator born in April 1970
Individual (18 offsprings)
Officer
2015-09-28 ~ 2017-06-29
OF - Director → CIF 0
29
Ceo born in February 1965
Individual (45 offsprings)
Officer
2016-02-09 ~ 2018-05-24
OF - Director → CIF 0
Individual (45 offsprings)
Officer
2009-08-21 ~ 2014-04-14
OF - Secretary → CIF 0
30
2nd Floor Building, 1 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2017-09-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0