1
Accountant born in December 1956
Individual (26 offsprings)
Officer
2002-04-04 ~ 2004-03-12
OF - Director → CIF 0
2
Chief Operating Officer born in July 1956
Individual (67 offsprings)
Officer
2001-11-21 ~ 2004-02-29
OF - Director → CIF 0
3
Director born in December 1951
Individual (87 offsprings)
Officer
1998-06-15 ~ 2000-12-31
OF - Director → CIF 0
4
Chairman born in March 1935
Individual (9 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
5
Finance Director born in July 1974
Individual (93 offsprings)
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
6
Solicitor born in January 1948
Individual (6 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-01-01 ~ 1995-12-31
OF - Secretary → CIF 0
7
Born in October 1978
Individual (53 offsprings)
Officer
2026-01-23 ~ now
OF - Director → CIF 0
8
Company Director born in November 1956
Individual (70 offsprings)
Officer
2005-12-31 ~ 2007-04-30
OF - Director → CIF 0
9
Director born in April 1965
Individual (107 offsprings)
Officer
2008-07-18 ~ 2008-12-19
OF - Director → CIF 0
10
Director Secretary & Accountant born in October 1936
Individual (3 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1993-12-31
OF - Secretary → CIF 0
11
Chief Executive born in April 1942
Individual (19 offsprings)
Officer
~ 2001-12-31
OF - Director → CIF 0
12
Accountant born in May 1964
Individual (132 offsprings)
Officer
2008-12-19 ~ 2022-12-31
OF - Director → CIF 0
13
Born in December 1977
Individual (68 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
14
Chief Executive born in February 1951
Individual (38 offsprings)
Officer
2002-04-04 ~ 2005-12-31
OF - Director → CIF 0
15
Company Director born in October 1965
Individual (119 offsprings)
Officer
2007-03-29 ~ 2008-07-18
OF - Director → CIF 0
16
Born in November 1972
Individual (309 offsprings)
Officer
2024-08-23 ~ now
OF - Director → CIF 0
17
Finance Director born in February 1949
Individual (9 offsprings)
Officer
1995-08-01 ~ 1998-06-15
OF - Director → CIF 0
Finance Director
Individual (9 offsprings)
Officer
1996-01-01 ~ 1996-07-31
OF - Secretary → CIF 0
18
Finance Director born in April 1963
Individual (81 offsprings)
Officer
2004-03-03 ~ 2005-12-31
OF - Director → CIF 0
19
Director & General Manager born in August 1941
Individual (5 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
20
Accountant born in June 1977
Individual (90 offsprings)
Officer
2017-09-30 ~ 2021-06-01
OF - Director → CIF 0
21
Director born in October 1960
Individual (28 offsprings)
Officer
1999-02-24 ~ 2001-06-15
OF - Director → CIF 0
22
Actuary born in January 1960
Individual (97 offsprings)
Officer
2008-01-01 ~ 2014-06-02
OF - Director → CIF 0
23
Individual (12 offsprings)
Officer
1996-08-01 ~ 2000-02-23
OF - Secretary → CIF 0
24
Director born in November 1948
Individual (46 offsprings)
Officer
2001-06-28 ~ 2002-04-04
OF - Director → CIF 0
25
Individual (123 offsprings)
Officer
2004-11-01 ~ 2006-09-01
OF - Secretary → CIF 0
26
Chartered Accountant born in November 1968
Individual (76 offsprings)
Officer
2014-06-02 ~ 2017-09-30
OF - Director → CIF 0
27
Solicitor
Individual (25 offsprings)
Officer
2000-02-23 ~ 2004-10-31
OF - Secretary → CIF 0
28
Accountant born in October 1956
Individual (115 offsprings)
Officer
2005-12-31 ~ 2007-12-31
OF - Director → CIF 0
29
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents, 11 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
30
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041 BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
10, Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2006-09-01 ~ now
OF - Secretary → CIF 0