1
Finance Director born in November 1965
Individual
Officer
2013-06-01 ~ 2014-06-11
OF - Director → CIF 0
2
Engineer born in February 1982
Individual (3 offsprings)
Officer
2016-04-13 ~ 2018-05-31
OF - Director → CIF 0
3
Technical Director born in January 1954
Individual
Officer
~ 1999-02-16
OF - Director → CIF 0
4
Company Director born in September 1971
Individual
Officer
2002-03-01 ~ 2010-05-28
OF - Director → CIF 0
5
Commercial Director born in September 1969
Individual
Officer
2013-06-01 ~ 2015-09-25
OF - Director → CIF 0
6
Chief Executive Officer born in March 1961
Individual (8 offsprings)
Officer
2015-01-29 ~ 2018-04-06
OF - Director → CIF 0
7
Chartered Accountant born in February 1971
Individual (12 offsprings)
Officer
2014-11-19 ~ 2016-09-01
OF - Director → CIF 0
8
Director born in July 1984
Individual (6 offsprings)
Officer
2016-09-01 ~ 2018-04-06
OF - Director → CIF 0
9
Managing Director born in October 1966
Individual (2 offsprings)
Officer
2002-03-01 ~ 2015-05-15
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-11-16 ~ 2015-05-15
OF - Secretary → CIF 0
10
Company Director born in December 1960
Individual
Officer
2002-03-01 ~ 2024-02-08
OF - Director → CIF 0
11
Director born in August 1976
Individual
Officer
2018-05-31 ~ 2018-08-07
OF - Director → CIF 0
12
Individual
Officer
1999-02-16 ~ 2000-11-16
OF - Secretary → CIF 0
13
Director born in August 1963
Individual (1 offspring)
Officer
2017-01-01 ~ 2018-04-06
OF - Director → CIF 0
14
Chartered Accountant born in January 1973
Individual (7 offsprings)
Officer
2016-07-04 ~ 2018-05-31
OF - Director → CIF 0
15
Director born in October 1958
Individual (2 offsprings)
Officer
2018-04-06 ~ 2020-04-30
OF - Director → CIF 0
16
Engineer born in February 1979
Individual (3 offsprings)
Officer
2020-01-27 ~ 2022-05-17
OF - Director → CIF 0
17
President born in August 1940
Individual (4 offsprings)
Officer
~ 2014-11-14
OF - Director → CIF 0
Managing Director
Individual (4 offsprings)
Officer
~ 1999-02-16
OF - Secretary → CIF 0
Born in August 1940
Individual (4 offsprings)
Person with significant control
2016-11-18 ~ 2018-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
Born in January 1971
Individual (6 offsprings)
Officer
2015-03-09 ~ 2015-08-28
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2015-05-15 ~ 2015-08-28
OF - Secretary → CIF 0
19
Business Development Director born in September 1971
Individual
Officer
2013-06-01 ~ 2015-05-19
OF - Director → CIF 0
20
Company Director born in October 1966
Individual
Officer
2002-03-01 ~ 2010-07-31
OF - Director → CIF 0
21
ENACT I (GP) LIMITED
3, Whitehall Quay, Leeds, England
Dissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2016-11-14 ~ 2018-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
22
3, Whitehall Quay, Leeds, England
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2016-11-18 ~ 2018-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
ENACT I NOMINEE LIMITED PARTNERSHIP
Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-11-14 ~ 2018-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0