1
Born in February 1965
Individual (1 offspring)
Officer
1998-06-15 ~ 1998-08-25
OF - Nominee Director → CIF 0
2
Director born in November 1978
Individual (14 offsprings)
Officer
2017-08-29 ~ 2019-02-11
OF - Director → CIF 0
3
Born in July 1961
Individual (54 offsprings)
Person with significant control
2016-07-21 ~ 2017-08-29
PE - Right to appoint or remove directors 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 as a member of a firm → CIF 0
4
Born in March 1964
Individual (8 offsprings)
Officer
2010-07-15 ~ 2011-07-31
OF - Director → CIF 0
5
Accountant born in December 1967
Individual (11 offsprings)
Officer
2015-07-17 ~ 2017-08-29
OF - Director → CIF 0
6
Managing Director born in March 1956
Individual
Officer
1998-09-25 ~ 1999-07-30
OF - Director → CIF 0
7
Company Director born in May 1957
Individual
Officer
1998-08-25 ~ 2002-06-20
OF - Director → CIF 0
Individual
Officer
2000-11-28 ~ 2001-03-16
OF - Secretary → CIF 0
8
M.D. Operations born in June 1948
Individual (2 offsprings)
Officer
2011-07-01 ~ 2013-11-15
OF - Director → CIF 0
9
Born in April 1955
Individual (5 offsprings)
Officer
2015-01-30 ~ 2017-08-29
OF - Director → CIF 0
10
Director born in February 1972
Individual (1 offspring)
Officer
2017-08-29 ~ 2020-04-17
OF - Director → CIF 0
11
Manufacturing Director born in May 1943
Individual
Officer
1998-09-25 ~ 1999-07-06
OF - Director → CIF 0
12
Ceo born in July 1946
Individual (2 offsprings)
Officer
2002-07-04 ~ 2017-08-29
OF - Director → CIF 0
13
Born in January 1970
Individual (1 offspring)
Officer
2017-11-22 ~ 2019-01-30
OF - Director → CIF 0
14
Director-Ops born in April 1960
Individual (3 offsprings)
Officer
2006-11-14 ~ 2012-05-11
OF - Director → CIF 0
15
Born in February 1959
Individual (8 offsprings)
Officer
2011-12-20 ~ 2015-07-01
OF - Director → CIF 0
16
Born in July 1964
Individual (1 offspring)
Officer
1998-06-15 ~ 1998-08-25
OF - Nominee Director → CIF 0
17
Manufacturing Director born in March 1969
Individual (5 offsprings)
Officer
2001-04-09 ~ 2002-09-10
OF - Director → CIF 0
18
Managing Director born in February 1961
Individual (5 offsprings)
Officer
1999-06-21 ~ 2011-12-23
OF - Director → CIF 0
19
Technical Director born in October 1961
Individual
Officer
1998-11-06 ~ 2008-11-14
OF - Director → CIF 0
20
Accountant born in July 1958
Individual (7 offsprings)
Officer
2001-03-19 ~ 2013-04-03
OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2001-03-19 ~ 2018-01-10
OF - Secretary → CIF 0
21
Company Director born in June 1961
Individual
Officer
2019-11-19 ~ 2020-03-31
OF - Director → CIF 0
22
Cso born in January 1980
Individual (3 offsprings)
Officer
2020-04-20 ~ 2021-11-15
OF - Director → CIF 0
23
Chief Executive Officer born in December 1957
Individual (1 offspring)
Officer
2012-10-18 ~ 2014-09-30
OF - Director → CIF 0
24
Finance Director
Individual (4 offsprings)
Officer
1998-12-22 ~ 2000-11-28
OF - Secretary → CIF 0
25
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31
DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, United Kingdom
Active Corporate (3 parents, 37 offsprings)
Person with significant control
2016-07-21 ~ 2017-08-29
PE - Right to appoint or remove directors 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 as a member of a firm → CIF 0
26
9/11, Ul.rynek, 50-950 Wroclaw, Poland
Corporate
Person with significant control
2017-08-29 ~ 2018-08-29
PE - Ownership of shares – 75% or more → CIF 0
27
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (3 parents, 84 offsprings)
Officer
1998-06-15 ~ 1998-12-22
PE - Nominee Secretary → CIF 0