1
Assistant Company Secretary born in October 1978
Individual (20 offsprings)
Officer
2012-03-09 ~ 2012-06-13 OF - Director → CIF 0
2
Insurance Manager born in March 1939
Individual
Officer
~ 1998-03-05 OF - Director → CIF 0
3
Insurance Manager born in May 1953
Individual (1 offspring)
Officer
1995-09-01 ~ 1998-05-28 OF - Director → CIF 0
1998-12-18 ~ 1999-12-17 OF - Director → CIF 0
4
Accountant born in January 1950
Individual (1 offspring)
Officer
1998-12-18 ~ 2002-03-31 OF - Director → CIF 0
5
Group Financial Controller born in February 1973
Individual
Officer
2011-06-16 ~ 2012-03-09 OF - Director → CIF 0
6
Individual
Officer
~ 1997-04-23 OF - Secretary → CIF 0
7
Group Financial Controller born in May 1951
Individual (1 offspring)
Officer
1998-03-16 ~ 1998-12-18 OF - Director → CIF 0
8
Chartered Accountant born in August 1955
Individual (6 offsprings)
Officer
1998-12-18 ~ 2002-12-18 OF - Director → CIF 0
9
Deputy Group Company Secretary born in January 1964
Individual (6 offsprings)
Officer
2012-03-09 ~ 2014-11-14 OF - Director → CIF 0
10
Solicitor
Individual (3 offsprings)
Officer
2008-03-31 ~ 2010-06-09 OF - Secretary → CIF 0
11
Director born in March 1966
Individual (1 offspring)
Officer
2004-10-15 ~ 2005-12-31 OF - Director → CIF 0
12
Insurance Manager born in April 1950
Individual (2 offsprings)
Officer
1995-02-22 ~ 1998-12-18 OF - Director → CIF 0
13
Director Of Tax born in November 1970
Individual (2 offsprings)
Officer
2007-01-08 ~ 2013-02-13 OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2000-10-20 ~ 2002-04-26 OF - Secretary → CIF 0
15
Insurance Manager born in December 1935
Individual
Officer
1993-07-01 ~ 1995-12-31 OF - Director → CIF 0
16
Insurance Manager born in March 1943
Individual
Officer
~ 1995-02-22 OF - Director → CIF 0
17
Solicitor born in July 1979
Individual (23 offsprings)
Officer
2016-02-09 ~ 2021-06-01 OF - Director → CIF 0
18
Group Manager, International Legacy Businesses born in December 1959
Individual (11 offsprings)
Officer
2016-02-09 ~ 2019-09-27 OF - Director → CIF 0
19
Group Financial Controller born in August 1980
Individual
Officer
2017-06-01 ~ 2021-02-15 OF - Director → CIF 0
20
Retired born in April 1930
Individual
Officer
~ 1997-02-28 OF - Director → CIF 0
21
Director born in March 1966
Individual (17 offsprings)
Officer
2004-07-27 ~ 2012-03-09 OF - Director → CIF 0
22
Solicitor born in May 1958
Individual (11 offsprings)
Officer
~ 1997-02-28 OF - Director → CIF 0
23
Chartered Secretary born in September 1969
Individual (5 offsprings)
Officer
2014-11-14 ~ 2016-02-09 OF - Director → CIF 0
24
Individual (22 offsprings)
Officer
2000-09-15 ~ 2000-10-20 OF - Secretary → CIF 0
25
Director born in November 1962
Individual (6 offsprings)
Officer
2005-12-22 ~ 2012-03-09 OF - Director → CIF 0
26
Director born in June 1971
Individual (1 offspring)
Officer
2008-05-22 ~ 2010-06-30 OF - Director → CIF 0
27
Group Tax Director born in September 1954
Individual (1 offspring)
Officer
2005-12-22 ~ 2007-01-08 OF - Director → CIF 0
28
Insurance Manager born in May 1946
Individual (1 offspring)
Officer
~ 1997-02-28 OF - Director → CIF 0
29
Insurance Executiv born in July 1952
Individual (4 offsprings)
Officer
2002-12-18 ~ 2004-07-30 OF - Director → CIF 0
30
Lawyer born in November 1984
Individual
Officer
2017-06-16 ~ 2018-01-15 OF - Director → CIF 0
31
Chief Financial Officer born in October 1962
Individual (5 offsprings)
Officer
2005-12-22 ~ 2012-03-09 OF - Director → CIF 0
32
Individual
Officer
2006-05-18 ~ 2008-03-31 OF - Secretary → CIF 0
33
Engineering Practice Leader born in February 1946
Individual
Officer
1999-12-17 ~ 2001-11-19 OF - Director → CIF 0
34
Insurance Manager born in December 1941
Individual (7 offsprings)
Officer
~ 1995-02-22 OF - Director → CIF 0
35
Director born in May 1948
Individual
Officer
1996-01-01 ~ 1998-12-18 OF - Director → CIF 0
36
Director Corporate Finance born in October 1965
Individual (6 offsprings)
Officer
2005-12-22 ~ 2012-03-09 OF - Director → CIF 0
37
Individual (11 offsprings)
Officer
2002-07-05 ~ 2005-12-09 OF - Secretary → CIF 0
38
Insurance Manager born in March 1934
Individual
Officer
~ 1992-06-10 OF - Director → CIF 0
39
Individual (4 offsprings)
Officer
1997-04-24 ~ 2000-09-15 OF - Secretary → CIF 0
40
Marketing Director born in December 1949
Individual
Officer
1996-01-01 ~ 1997-02-28 OF - Director → CIF 0
41
Engineering Manager born in October 1947
Individual (2 offsprings)
Officer
1992-06-10 ~ 1999-07-26 OF - Director → CIF 0
42
Insurance Manager born in September 1949
Individual (1 offspring)
Officer
1993-07-01 ~ 1995-11-30 OF - Director → CIF 0
43
Individual (2 offsprings)
Officer
2005-12-09 ~ 2006-05-18 OF - Secretary → CIF 0
44
Insurance Manager born in June 1932
Individual
Officer
~ 1992-06-30 OF - Director → CIF 0
45
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
St Mark's Court, Chart Way, Horsham, West SussexLiquidation Corporate (4 parents, 11 offsprings)
Officer
2001-11-21 ~ 2004-10-15
PE - Director → CIF 0
2012-06-28 ~ 2017-09-29
PE - Director → CIF 0
46
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
St Mark's Court, Chart Way, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0