1
Financial Advisor born in February 1936
Individual
Officer
1998-07-17 ~ 2004-12-31 OF - Director → CIF 0
2
Investment Director born in December 1965
Individual (3 offsprings)
Officer
2009-03-02 ~ 2018-10-16 OF - Director → CIF 0
3
Individual
Officer
2020-01-28 ~ 2021-01-13 OF - Secretary → CIF 0
4
Director born in February 1974
Individual (2 offsprings)
Officer
2008-01-01 ~ 2017-01-25 OF - Director → CIF 0
5
Company Director born in September 1948
Individual (1 offspring)
Officer
2003-12-02 ~ 2006-04-06 OF - Director → CIF 0
6
Born in February 1949
Individual (1 offspring)
Officer
2012-05-25 ~ 2017-01-25 OF - Director → CIF 0
7
Individual
Officer
2021-01-15 ~ 2021-10-20 OF - Secretary → CIF 0
8
Chief Executive born in September 1966
Individual (15 offsprings)
Officer
2015-05-01 ~ 2016-09-13 OF - Director → CIF 0
9
Director born in May 1976
Individual
Officer
2020-01-01 ~ 2021-10-20 OF - Director → CIF 0
10
Finance Director born in March 1963
Individual (7 offsprings)
Officer
2015-04-21 ~ 2018-04-17 OF - Director → CIF 0
Born in March 1967
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31 PE - Has significant influence or control as a member of a firm → CIF 0
11
Company Director born in July 1966
Individual (1 offspring)
Officer
2003-12-02 ~ 2005-10-05 OF - Director → CIF 0
Chief Executive Officer born in July 1966
Individual (1 offspring)
2011-07-18 ~ 2014-04-23 OF - Director → CIF 0
12
Chief Operating Officer born in November 1964
Individual
Officer
2017-02-20 ~ 2021-10-20 OF - Director → CIF 0
13
Director born in May 1964
Individual
Officer
~ 2013-01-18 OF - Director → CIF 0
14
Solicitor born in April 1970
Individual (11 offsprings)
Officer
2016-07-20 ~ 2018-01-31 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2016-04-07 ~ 2018-01-26 OF - Secretary → CIF 0
15
Director born in January 1962
Individual (4 offsprings)
Officer
2004-10-01 ~ 2011-05-17 OF - Director → CIF 0
16
Born in July 1965
Individual (21 offsprings)
Officer
2012-05-24 ~ 2015-04-07 OF - Director → CIF 0
17
Non-Executive Director born in April 1955
Individual
Officer
2017-09-19 ~ 2022-12-31 OF - Director → CIF 0
18
Chief Operating Officer born in September 1964
Individual
Officer
2009-03-02 ~ 2009-05-31 OF - Director → CIF 0
19
Director born in April 1965
Individual (1 offspring)
Officer
1998-07-17 ~ 2017-01-25 OF - Director → CIF 0
20
Director born in December 1950
Individual (6 offsprings)
Officer
2014-04-23 ~ 2019-09-06 OF - Director → CIF 0
21
Director born in November 1955
Individual (12 offsprings)
Officer
~ 2003-08-31 OF - Director → CIF 0
22
Managing Director born in June 1960
Individual (1 offspring)
Officer
1996-02-28 ~ 2011-11-03 OF - Director → CIF 0
23
Director born in December 1969
Individual (2 offsprings)
Officer
2014-04-23 ~ 2017-01-25 OF - Director → CIF 0
24
Company Secretary And General Counsel born in April 1964
Individual (2 offsprings)
Officer
2012-12-12 ~ 2015-12-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-04-23 ~ 2015-12-31 OF - Secretary → CIF 0
25
Director born in April 1968
Individual (11 offsprings)
Officer
2020-01-01 ~ 2021-10-20 OF - Director → CIF 0
26
Individual (6 offsprings)
Officer
1992-08-14 ~ 2014-04-23 OF - Secretary → CIF 0
2015-12-31 ~ 2016-04-07 OF - Secretary → CIF 0
Born in April 1968
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31 PE - Has significant influence or control → CIF 0
27
Chief Executive born in August 1973
Individual (2 offsprings)
Officer
2018-08-06 ~ 2021-10-20 OF - Director → CIF 0
28
Individual
Officer
~ 1992-08-14 OF - Secretary → CIF 0
29
Director born in July 1974
Individual (6 offsprings)
Officer
2021-10-20 ~ 2024-07-01 OF - Director → CIF 0
30
Director born in June 1960
Individual (5 offsprings)
Officer
2016-10-31 ~ 2019-09-06 OF - Director → CIF 0
31
Individual (2 offsprings)
Officer
2018-01-31 ~ 2020-01-28 OF - Secretary → CIF 0
32
Director born in January 1975
Individual (26 offsprings)
Officer
2020-01-01 ~ 2021-10-20 OF - Director → CIF 0
33
Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-28 ~ 2025-06-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
1, Gresham Street, London, EnglandCorporate (11 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-28
PE - Ownership of shares – 75% or more → CIF 0