1
Merchant born in April 1926
Individual
Officer
~ 1991-07-26 OF - Director → CIF 0
2
Commercial Director born in August 1969
Individual
Officer
2004-07-05 ~ 2009-08-14 OF - Director → CIF 0
3
Company Director born in September 1949
Individual
Officer
2005-09-01 ~ 2013-12-13 OF - Director → CIF 0
4
Chartered Accountant born in October 1961
Individual (8 offsprings)
Officer
2007-01-22 ~ 2013-02-01 OF - Director → CIF 0
5
Accountant born in November 1929
Individual
Officer
~ 1995-06-28 OF - Director → CIF 0
6
Director born in January 1935
Individual
Officer
1994-05-12 ~ 1999-08-03 OF - Director → CIF 0
7
Accountant born in December 1926
Individual
Officer
1990-02-01 ~ 1992-12-10 OF - Director → CIF 0
8
Banker born in March 1935
Individual
Officer
2000-05-26 ~ 2009-04-03 OF - Director → CIF 0
9
Managing Director born in January 1962
Individual (2 offsprings)
Officer
2002-01-01 ~ 2008-09-22 OF - Director → CIF 0
10
Merchant born in March 1942
Individual
Officer
1992-06-26 ~ 1998-12-31 OF - Director → CIF 0
11
Company Director born in November 1957
Individual (17 offsprings)
Officer
2008-01-01 ~ 2015-11-23 OF - Director → CIF 0
12
Chartered Accountant born in August 1948
Individual
Officer
1992-01-01 ~ 1995-08-31 OF - Director → CIF 0
13
Merchant born in January 1939
Individual
Officer
1991-08-01 ~ 2002-01-29 OF - Director → CIF 0
14
Solicitor born in January 1973
Individual
Officer
2014-12-09 ~ 2019-02-01 OF - Director → CIF 0
15
Director born in September 1957
Individual (2 offsprings)
Officer
2018-06-29 ~ 2018-06-29 OF - Director → CIF 0
2018-07-02 ~ 2024-04-10 OF - Director → CIF 0
16
Born in January 1977
Individual (4 offsprings)
Officer
2023-04-13 ~ 2025-07-11 OF - Director → CIF 0
17
Managing Director born in October 1961
Individual (3 offsprings)
Officer
2008-09-22 ~ 2015-09-14 OF - Director → CIF 0
18
Director born in December 1926
Individual
Officer
~ 1992-06-25 OF - Director → CIF 0
19
Company Secretary born in March 1954
Individual (14 offsprings)
Officer
2005-04-01 ~ 2014-12-09 OF - Director → CIF 0
Individual (14 offsprings)
Officer
1996-12-01 ~ 2016-06-30 OF - Secretary → CIF 0
20
Merchant born in May 1939
Individual
Officer
~ 2001-03-31 OF - Director → CIF 0
21
Chartered Accountant born in October 1941
Individual (1 offspring)
Officer
~ 1994-10-14 OF - Director → CIF 0
22
Industrial Chemist born in May 1939
Individual
Officer
1996-04-01 ~ 2002-12-31 OF - Director → CIF 0
23
Individual
Officer
~ 1996-11-30 OF - Secretary → CIF 0
24
Chartered Accountant born in May 1946
Individual (2 offsprings)
Officer
1995-09-01 ~ 2006-12-31 OF - Director → CIF 0
25
Visiting Director born in November 1931
Individual
Officer
1990-09-01 ~ 1997-03-31 OF - Director → CIF 0
26
Company Director born in December 1973
Individual (8 offsprings)
Officer
2008-10-17 ~ 2017-03-01 OF - Director → CIF 0
27
Director born in April 1967
Individual
Officer
2019-12-03 ~ 2021-09-15 OF - Director → CIF 0
28
Company Director born in March 1968
Individual (29 offsprings)
Officer
2002-10-22 ~ 2015-07-13 OF - Director → CIF 0
29
Individual (3 offsprings)
Officer
2016-08-23 ~ 2018-07-13 OF - Secretary → CIF 0
30
Chartered Accountant born in August 1942
Individual
Officer
2000-09-29 ~ 2008-12-31 OF - Director → CIF 0
31
Born in January 1965
Individual
Officer
2015-07-09 ~ 2019-07-31 OF - Director → CIF 0
32
Accountant born in December 1922
Individual
Officer
~ 1991-07-26 OF - Director → CIF 0
33
Chartered Accountant born in December 1941
Individual
Officer
~ 1995-11-24 OF - Director → CIF 0
34
Individual (37 offsprings)
Officer
2016-07-01 ~ 2016-08-23 OF - Secretary → CIF 0
35
Chartered Accountant born in December 1940
Individual
Officer
1999-01-01 ~ 2006-06-30 OF - Director → CIF 0
36
Chartered Accountant born in April 1925
Individual
Officer
~ 1991-07-26 OF - Director → CIF 0
37
Chartered Accountant born in May 1965
Individual (2 offsprings)
Officer
2012-04-20 ~ 2018-07-02 OF - Director → CIF 0
38
Executive Director born in July 1953
Individual
Officer
2001-01-15 ~ 2001-09-30 OF - Director → CIF 0
39
Merchant born in August 1925
Individual
Officer
~ 1992-06-25 OF - Director → CIF 0
40
Merchant born in March 1927
Individual
Officer
~ 1992-06-25 OF - Director → CIF 0
41
Managing Director born in March 1970
Individual (8 offsprings)
Officer
2015-09-14 ~ 2022-06-03 OF - Director → CIF 0
42
Chartered Accountant born in April 1946
Individual (2 offsprings)
Officer
1996-04-29 ~ 2015-07-09 OF - Director → CIF 0
43
Director born in January 1923
Individual
Officer
~ 1991-07-26 OF - Director → CIF 0
44
Company Director born in October 1970
Individual
Officer
2007-01-01 ~ 2009-08-10 OF - Director → CIF 0
45
Engineer born in July 1951
Individual (1 offspring)
Officer
2008-04-04 ~ 2011-07-01 OF - Director → CIF 0
46
T&H CO-ONE HUNDRED LIMITED - 2002-04-30
Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-12-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0