1
Senior Managing Director born in May 1967
Individual (46 offsprings)
Officer
2016-06-27 ~ 2019-11-07 OF - director → CIF 0
2
Chartered Accountant born in September 1976
Individual (127 offsprings)
Officer
2015-03-31 ~ 2015-05-26 OF - director → CIF 0
3
Individual (2 offsprings)
Officer
2005-08-08 ~ 2013-01-01 OF - secretary → CIF 0
4
Chartered Accountant born in October 1971
Individual (376 offsprings)
Officer
2012-05-25 ~ 2012-10-31 OF - director → CIF 0
5
Insurance Executive born in December 1933
Individual
Officer
~ 1995-12-31 OF - director → CIF 0
6
Solicitor born in October 1959
Individual (46 offsprings)
Officer
2005-08-08 ~ 2011-03-24 OF - director → CIF 0
7
Insurance Company Officialficialficialficialficial born in July 1960
Individual (1 offspring)
Officer
2000-12-01 ~ 2005-08-08 OF - director → CIF 0
8
Property Fund Manager born in September 1962
Individual
Officer
2006-11-30 ~ 2006-11-30 OF - director → CIF 0
9
Solicitor born in May 1948
Individual
Officer
~ 1994-06-30 OF - director → CIF 0
10
Head Of Property Investments born in February 1951
Individual
Officer
1998-02-28 ~ 2000-12-01 OF - director → CIF 0
11
Company Secretary
Individual
Officer
1996-12-01 ~ 1996-12-01 OF - secretary → CIF 0
Individual
1996-12-01 ~ 1998-09-30 OF - secretary → CIF 0
12
Chartered Accountant born in August 1968
Individual (477 offsprings)
Officer
2012-10-30 ~ 2015-03-31 OF - director → CIF 0
13
Builder born in August 1929
Individual
Officer
~ 1991-08-31 OF - director → CIF 0
14
Property Executive born in February 1942
Individual
Officer
~ 1996-12-01 OF - director → CIF 0
Individual
Officer
1994-06-10 ~ 1996-12-01 OF - secretary → CIF 0
15
Individual
Officer
~ 1994-06-10 OF - secretary → CIF 0
16
Chartered Surveyor born in January 1941
Individual
Officer
1993-06-14 ~ 1998-02-28 OF - director → CIF 0
17
Certified Accountant born in July 1945
Individual
Officer
~ 1995-11-30 OF - director → CIF 0
18
Property Executive born in September 1938
Individual (1 offspring)
Officer
~ 1996-12-01 OF - director → CIF 0
19
Company Director born in January 1967
Individual (35 offsprings)
Officer
2012-05-25 ~ 2016-06-27 OF - director → CIF 0
20
Company Director born in September 1972
Individual (102 offsprings)
Officer
2017-01-13 ~ 2020-12-31 OF - director → CIF 0
21
Insurance Company Official born in July 1953
Individual (7 offsprings)
Officer
2000-12-01 ~ 2005-08-08 OF - director → CIF 0
22
Individual (35 offsprings)
Officer
2013-01-01 ~ 2016-10-05 OF - secretary → CIF 0
23
Company Director born in January 1948
Individual (5 offsprings)
Officer
2005-08-08 ~ 2012-05-25 OF - director → CIF 0
24
Investment Manager born in August 1943
Individual
Officer
1996-01-01 ~ 1998-09-30 OF - director → CIF 0
25
Chartered Accountant born in September 1975
Individual (17 offsprings)
Officer
2015-05-26 ~ 2017-01-13 OF - director → CIF 0
26
Fund Manager born in August 1959
Individual (10 offsprings)
Officer
2011-03-24 ~ 2012-02-16 OF - director → CIF 0
27
180 Great Portland Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2018-03-26 ~ 2021-01-28
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
28
44 Esplanade, St Helier, JerseyCorporate
Person with significant control
2021-01-28 ~ 2024-09-11
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
29
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, LondonCorporate (10 parents, 403 offsprings)
Officer
1998-09-30 ~ 2005-08-08
PE - secretary → CIF 0
30
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180, Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-26
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