1
Business Manager born in July 1941
Individual (2 offsprings)
Officer
~ 1991-08-31 OF - Director → CIF 0
2
Accountant born in February 1948
Individual (10 offsprings)
Officer
~ 1993-10-01 OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2013-12-11 ~ 2015-03-20 OF - Secretary → CIF 0
4
Director born in September 1952
Individual (2 offsprings)
Officer
1996-06-03 ~ 1999-10-20 OF - Director → CIF 0
Property Manager born in September 1952
Individual (2 offsprings)
2007-09-28 ~ 2012-12-14 OF - Director → CIF 0
5
Property Management born in December 1952
Individual (1 offspring)
Officer
1997-02-21 ~ 1999-11-17 OF - Director → CIF 0
6
Chartered Surveyor born in April 1940
Individual
Officer
1992-08-06 ~ 1993-10-19 OF - Director → CIF 0
7
Accountant born in May 1953
Individual (333 offsprings)
Officer
2007-05-31 ~ 2010-06-11 OF - Director → CIF 0
8
Property Manager born in July 1956
Individual (1 offspring)
Officer
2011-06-28 ~ 2012-05-02 OF - Director → CIF 0
9
Estates Manager born in March 1949
Individual (1 offspring)
Officer
1991-10-01 ~ 1997-03-07 OF - Director → CIF 0
10
Estates Director born in November 1958
Individual
Officer
1995-01-01 ~ 1999-11-17 OF - Director → CIF 0
11
Director born in June 1952
Individual (1 offspring)
Officer
1993-09-07 ~ 1993-10-19 OF - Director → CIF 0
12
General Manager born in August 1959
Individual (6 offsprings)
Officer
2007-05-31 ~ 2010-06-11 OF - Director → CIF 0
13
Accountant born in February 1957
Individual
Officer
~ 2003-07-14 OF - Director → CIF 0
Individual
Officer
1993-10-19 ~ 2002-01-02 OF - Secretary → CIF 0
14
Company Director born in May 1961
Individual (6 offsprings)
Officer
2011-06-28 ~ 2012-05-02 OF - Director → CIF 0
15
Solicitor
Individual (7 offsprings)
Officer
2002-01-02 ~ 2007-01-02 OF - Secretary → CIF 0
16
Director born in December 1939
Individual (2 offsprings)
Officer
~ 1993-10-19 OF - Director → CIF 0
17
Accountant born in October 1952
Individual
Officer
1992-10-16 ~ 1993-07-02 OF - Director → CIF 0
18
Managing Director born in April 1960
Individual (344 offsprings)
Officer
2009-08-24 ~ 2011-03-21 OF - Director → CIF 0
19
Company Director born in April 1953
Individual (5 offsprings)
Officer
~ 2011-03-31 OF - Director → CIF 0
20
Director born in July 1961
Individual (2 offsprings)
Officer
2012-05-16 ~ 2015-02-19 OF - Director → CIF 0
21
Chief Financial Officer born in May 1959
Individual (8 offsprings)
Officer
2014-04-01 ~ 2022-08-18 OF - Director → CIF 0
22
Commercial Director born in October 1948
Individual
Officer
~ 1991-07-29 OF - Director → CIF 0
23
Estates Director born in April 1944
Individual
Officer
~ 1999-11-17 OF - Director → CIF 0
24
Individual (1 offspring)
Officer
~ 1993-10-19 OF - Secretary → CIF 0
25
Company Director born in September 1952
Individual
Officer
1994-08-02 ~ 2008-01-24 OF - Director → CIF 0
26
Managing Director - Property Services born in September 1970
Individual (3 offsprings)
Officer
2013-06-07 ~ 2014-03-31 OF - Director → CIF 0
27
Barrister born in May 1957
Individual
Officer
2008-01-24 ~ 2011-07-14 OF - Director → CIF 0
Individual
Officer
2007-01-02 ~ 2011-07-14 OF - Secretary → CIF 0
28
Personnel Director born in January 1961
Individual (2 offsprings)
Officer
2008-03-07 ~ 2012-08-31 OF - Director → CIF 0
29
Born in November 1966
Individual (3 offsprings)
Officer
2024-07-01 ~ 2025-10-01 OF - Director → CIF 0
30
Surveyor born in October 1948
Individual (7 offsprings)
Officer
~ 1992-08-06 OF - Director → CIF 0
31
Individual (185 offsprings)
Officer
2015-07-01 ~ 2017-05-25 OF - Secretary → CIF 0
32
Individual (10 offsprings)
Officer
2017-05-25 ~ 2017-08-29 OF - Secretary → CIF 0
33
Accountant born in June 1975
Individual (3 offsprings)
Officer
2008-12-03 ~ 2013-07-28 OF - Director → CIF 0
34
FIRSTPORT SECRETARIAL LIMITED - now
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 69 offsprings)
Officer
2011-07-14 ~ 2013-12-11
PE - Secretary → CIF 0
35
KNIGHT DIAMOND LIMITED - 2012-03-15
PEVEREL SERVICES LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-01
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