1
Chartered Accountant born in August 1962
Individual (8 offsprings)
Officer
2005-05-10 ~ 2009-04-21 OF - Director → CIF 0
2
Director born in January 1964
Individual (26 offsprings)
Officer
2024-01-31 ~ 2025-09-15 OF - Director → CIF 0
3
Insurance Official born in March 1936
Individual
Officer
~ 1995-12-29 OF - Director → CIF 0
4
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2007-04-20 ~ 2008-03-31 OF - Director → CIF 0
5
Director born in December 1961
Individual (106 offsprings)
Officer
2009-04-21 ~ 2015-07-31 OF - Director → CIF 0
6
Insurance Official born in January 1945
Individual
Officer
1995-12-29 ~ 1998-11-27 OF - Director → CIF 0
7
Investment Management born in September 1955
Individual (8 offsprings)
Officer
2000-04-19 ~ 2001-08-08 OF - Director → CIF 0
8
Director born in May 1983
Individual (5 offsprings)
Officer
2016-09-15 ~ 2018-09-06 OF - Director → CIF 0
9
Director Private Clients Retco born in May 1956
Individual
Officer
1998-11-27 ~ 2000-02-22 OF - Director → CIF 0
10
Director born in January 1962
Individual (69 offsprings)
Officer
2015-07-27 ~ 2024-01-31 OF - Director → CIF 0
11
Solicitor And Company Secretary born in December 1950
Individual (29 offsprings)
Officer
~ 1998-11-27 OF - Director → CIF 0
Individual (29 offsprings)
Officer
~ 1999-10-31 OF - Secretary → CIF 0
12
Accountant born in January 1962
Individual (7 offsprings)
Officer
2001-08-08 ~ 2008-03-31 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2001-08-08 ~ 2005-10-31 OF - Secretary → CIF 0
13
Director Unit Trusts born in May 1961
Individual (2 offsprings)
Officer
1999-02-08 ~ 2000-03-03 OF - Director → CIF 0
14
Company Secretary born in February 1945
Individual (3 offsprings)
Officer
1999-08-01 ~ 2000-04-19 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-10-30 ~ 2001-08-08 OF - Secretary → CIF 0
15
Director born in July 1966
Individual (13 offsprings)
Officer
2016-09-15 ~ 2021-01-15 OF - Director → CIF 0
16
Managing Director born in August 1956
Individual (3 offsprings)
Officer
2004-07-05 ~ 2005-05-10 OF - Director → CIF 0
17
Chartered Accountant born in June 1957
Individual (1 offspring)
Officer
1999-08-01 ~ 2000-04-19 OF - Director → CIF 0
18
Accountant born in June 1959
Individual
Officer
1998-11-27 ~ 2000-04-11 OF - Director → CIF 0
19
Trust Officer born in March 1942
Individual
Officer
1998-11-27 ~ 2000-02-29 OF - Director → CIF 0
Trustee Officer born in March 1942
Individual
2001-08-08 ~ 2004-06-10 OF - Director → CIF 0
20
Investment Manager born in January 1950
Individual (6 offsprings)
Officer
~ 1999-07-31 OF - Director → CIF 0
21
Solicitor/Company Secretary born in August 1943
Individual
Officer
~ 1997-11-28 OF - Director → CIF 0
22
Trustee born in May 1938
Individual
Officer
1998-11-27 ~ 1999-02-05 OF - Director → CIF 0
23
Managing Director Axa Investme born in March 1954
Individual
Officer
2000-04-19 ~ 2001-08-08 OF - Director → CIF 0
24
Accountant born in May 1947
Individual
Officer
2003-03-12 ~ 2007-03-31 OF - Director → CIF 0
25
Director born in April 1965
Individual (5 offsprings)
Officer
2001-08-08 ~ 2005-11-22 OF - Director → CIF 0
26
Head Of Complianace & Audit born in February 1953
Individual (1 offspring)
Officer
2000-04-19 ~ 2001-06-26 OF - Director → CIF 0
27
Financial Controller born in September 1948
Individual (1 offspring)
Officer
1998-11-27 ~ 2000-04-12 OF - Director → CIF 0
28
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, LondonActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ 2017-11-03
PE - Director → CIF 0
29
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-11-01 ~ 2008-12-01
PE - Secretary → CIF 0
30
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, Westminster, London, GbrActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
31
MUFG PMS CORPORATE SECRETARY LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2019-06-28
PE - Secretary → CIF 0
32
MUFG PMS CORPORATE DIRECTOR LIMITED - now
6th Floor, 65 Gresham Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2019-06-28
PE - Director → CIF 0