1
Chartered Accountant born in July 1930
Individual (1 offspring)
Officer
~ 2000-07-01
OF - Director → CIF 0
2
Business Support Manager born in January 1983
Individual
Officer
2021-07-01 ~ 2023-04-30
OF - Director → CIF 0
3
Human Resources Director born in September 1975
Individual
Officer
2015-08-01 ~ 2018-11-30
OF - Director → CIF 0
4
Personnel Manager born in March 1944
Individual (1 offspring)
Officer
1997-02-21 ~ 2003-05-31
OF - Director → CIF 0
5
Operations Manager born in May 1958
Individual (2 offsprings)
Officer
2017-03-01 ~ 2021-06-30
OF - Director → CIF 0
6
Personnel Manager born in January 1949
Individual
Officer
2003-05-31 ~ 2006-12-31
OF - Director → CIF 0
7
Chartered Secretary born in September 1942
Individual
Officer
~ 1996-10-17
OF - Director → CIF 0
Individual
Officer
~ 1998-10-19
OF - Secretary → CIF 0
8
Chairman born in May 1940
Individual
Officer
~ 2005-12-31
OF - Director → CIF 0
9
Chartered Accountant born in May 1938
Individual (1 offspring)
Officer
2003-01-01 ~ 2015-07-31
OF - Director → CIF 0
10
Born in November 1969
Individual (59 offsprings)
Officer
2014-08-01 ~ 2017-01-13
OF - Director → CIF 0
11
Head Of Corporate Affairs born in May 1946
Individual
Officer
2001-11-01 ~ 2022-02-25
OF - Director → CIF 0
12
Born in March 1945
Individual (1 offspring)
Person with significant control
2023-09-19 ~ 2024-09-04
PE - Right to appoint or remove directors → CIF 0
13
Director born in October 1968
Individual (13 offsprings)
Officer
2006-01-01 ~ 2009-01-25
OF - Director → CIF 0
14
Finance Director born in March 1949
Individual
Officer
2000-07-01 ~ 2001-10-31
OF - Director → CIF 0
15
Individual
Officer
1998-10-19 ~ 2018-12-19
OF - Secretary → CIF 0
16
Company Director born in February 1934
Individual (2 offsprings)
Officer
1995-10-25 ~ 2003-05-14
OF - Director → CIF 0
17
Civil Engineer (Retired) born in January 1943
Individual (1 offspring)
Officer
2007-01-01 ~ 2012-12-31
OF - Director → CIF 0
18
Executive Dir Of Merchant Bank born in June 1933
Individual
Officer
~ 1995-09-29
OF - Director → CIF 0
19
Solicitor born in September 1973
Individual
Officer
2013-01-01 ~ 2017-02-28
OF - Director → CIF 0
20
Solicitor born in January 1936
Individual
Officer
1996-09-25 ~ 2002-12-31
OF - Director → CIF 0
21
Individual
Officer
2018-12-20 ~ 2020-09-30
OF - Secretary → CIF 0
22
Born in November 1957
Individual (34 offsprings)
Person with significant control
2023-09-19 ~ 2024-09-04
PE - Ownership of shares – 75% or more → CIF 0
23
Consultant born in May 1949
Individual
Officer
2009-01-26 ~ 2014-07-31
OF - Director → CIF 0
24
Human Resources Director born in October 1974
Individual
Officer
2018-12-01 ~ 2020-09-30
OF - Director → CIF 0
25
Retired Personnel Manager born in August 1940
Individual
Officer
1997-02-21 ~ 2012-12-31
OF - Director → CIF 0
26
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (3 parents, 10 offsprings)
Person with significant control
2023-03-24 ~ 2023-09-19
PE - Ownership of shares – 75% or more → CIF 0
27
Interserve House, Ruscombe Park, Ruscombe, Reading, England
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-15
PE - Right to appoint or remove directors → CIF 0
28
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
MONTANA 1 LIMITED - 2019-03-18
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2019-03-15 ~ 2023-09-19
PE - Right to appoint or remove directors → CIF 0
30
HACKREMCO (NO.48) LIMITED - 1980-12-31
Fifth Floor, 100 Wood Street, London, England
Active Corporate (4 parents, 92 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-14
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0