1
Company Secretary born in January 1957
Individual (362 offsprings)
Officer
2022-08-26 ~ 2024-12-09
OF - Director → CIF 0
2
Director born in August 1934
Individual (44 offsprings)
Officer
~ 1994-04-18
OF - Director → CIF 0
3
Born in May 1989
Individual (190 offsprings)
Officer
2024-12-09 ~ now
OF - Director → CIF 0
Company Secretary born in May 1989
Individual (190 offsprings)
2019-10-31 ~ 2023-10-09
OF - Director → CIF 0
Individual (190 offsprings)
Officer
2016-12-05 ~ 2023-07-07
OF - Secretary → CIF 0
4
Director born in January 1946
Individual (3 offsprings)
Officer
~ 1993-07-31
OF - Director → CIF 0
5
Director born in April 1954
Individual (291 offsprings)
Officer
2008-02-06 ~ 2011-09-30
OF - Director → CIF 0
6
Director born in December 1939
Individual (4 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
7
Regional Managing Director born in April 1959
Individual (216 offsprings)
Officer
2011-09-30 ~ 2015-07-17
OF - Director → CIF 0
8
Company Secretary born in July 1993
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Director → CIF 0
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Secretary → CIF 0
9
Individual (501 offsprings)
Officer
2002-02-04 ~ 2009-12-01
OF - Secretary → CIF 0
10
Director And Chief Executive born in July 1947
Individual (82 offsprings)
Officer
1994-04-18 ~ 1996-03-01
OF - Director → CIF 0
11
Chartered Accountant born in December 1955
Individual (50 offsprings)
Officer
1997-12-31 ~ 2007-12-31
OF - Director → CIF 0
12
Company Director born in June 1949
Individual (13 offsprings)
Officer
1993-07-27 ~ 1996-03-01
OF - Director → CIF 0
13
Company Secretary born in December 1945
Individual (313 offsprings)
Officer
2015-07-17 ~ 2019-10-31
OF - Director → CIF 0
Individual (313 offsprings)
Officer
2009-12-01 ~ 2016-12-05
OF - Secretary → CIF 0
14
Chartered Secretary born in February 1960
Individual (167 offsprings)
Officer
1996-03-01 ~ 2002-02-04
OF - Director → CIF 0
Individual (167 offsprings)
Officer
1996-03-01 ~ 2002-02-04
OF - Secretary → CIF 0
15
Company Director born in December 1975
Individual (173 offsprings)
Officer
2023-10-09 ~ 2024-04-24
OF - Director → CIF 0
Individual (173 offsprings)
Officer
2023-07-07 ~ 2024-04-24
OF - Secretary → CIF 0
16
Solicitor born in August 1951
Individual (117 offsprings)
Officer
1996-03-19 ~ 2006-04-19
OF - Director → CIF 0
Individual (117 offsprings)
Officer
~ 1996-03-01
OF - Secretary → CIF 0
17
Company Solicitor born in May 1962
Individual (116 offsprings)
Officer
2006-04-19 ~ 2007-12-31
OF - Director → CIF 0
18
Born in July 1971
Individual (166 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
Individual (166 offsprings)
Officer
2025-10-01 ~ now
OF - Secretary → CIF 0
19
Company Secretary born in November 1961
Individual (319 offsprings)
Officer
2007-12-31 ~ 2019-12-31
OF - Director → CIF 0
Solicitor/Company Secretary
Individual (319 offsprings)
Officer
2004-12-20 ~ 2009-01-23
OF - Secretary → CIF 0
20
Solicitor born in January 1983
Individual (66 offsprings)
Officer
2019-12-31 ~ 2022-08-26
OF - Director → CIF 0
21
Chartered Accountant born in May 1954
Individual (16 offsprings)
Officer
1996-03-19 ~ 1997-12-31
OF - Director → CIF 0
22
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0