1
Director born in July 1962
Individual (2 offsprings)
Officer
2011-09-26 ~ 2012-07-31 OF - Director → CIF 0
2
Director born in February 1969
Individual (3 offsprings)
Officer
2014-11-03 ~ 2017-06-02 OF - Director → CIF 0
3
Director born in January 1967
Individual
Officer
2015-05-22 ~ 2017-01-31 OF - Director → CIF 0
4
Banker born in June 1954
Individual
Officer
2004-07-19 ~ 2006-11-30 OF - Director → CIF 0
5
Banker born in May 1957
Individual
Officer
2000-02-17 ~ 2004-01-05 OF - Director → CIF 0
6
Director born in March 1967
Individual
Officer
2010-01-26 ~ 2011-01-25 OF - Director → CIF 0
7
Director born in November 1959
Individual
Officer
2011-09-26 ~ 2014-07-08 OF - Director → CIF 0
8
Company Director born in April 1968
Individual
Officer
2007-05-10 ~ 2009-05-15 OF - Director → CIF 0
9
Banker born in May 1964
Individual
Officer
2001-11-28 ~ 2004-07-19 OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2003-10-20 ~ 2011-07-07 OF - Secretary → CIF 0
11
Stockbroker born in January 1952
Individual
Officer
1998-09-17 ~ 2001-01-29 OF - Director → CIF 0
12
Non-Executive Director born in April 1951
Individual (2 offsprings)
Officer
2012-09-18 ~ 2017-06-02 OF - Director → CIF 0
13
Director born in May 1973
Individual
Officer
2011-06-22 ~ 2011-08-09 OF - Director → CIF 0
14
Company Director born in January 1971
Individual
Officer
2003-10-20 ~ 2010-08-31 OF - Director → CIF 0
15
Director born in February 1968
Individual (1 offspring)
Officer
2008-11-04 ~ 2011-09-16 OF - Director → CIF 0
16
Individual (6 offsprings)
Officer
2011-07-07 ~ 2014-10-24 OF - Secretary → CIF 0
17
Accountant born in February 1963
Individual (8 offsprings)
Officer
2001-07-02 ~ 2012-03-01 OF - Director → CIF 0
Accountant
Individual (8 offsprings)
Officer
2000-09-26 ~ 2003-10-20 OF - Secretary → CIF 0
18
Director born in April 1964
Individual
Officer
2013-08-27 ~ 2017-03-01 OF - Director → CIF 0
19
Director born in January 1968
Individual (2 offsprings)
Officer
2013-09-17 ~ 2017-06-02 OF - Director → CIF 0
20
Stock & Share Broker born in August 1934
Individual
Officer
~ 1999-06-01 OF - Director → CIF 0
21
Director born in November 1952
Individual
Officer
2000-01-06 ~ 2011-11-30 OF - Director → CIF 0
22
Director born in February 1963
Individual (8 offsprings)
Officer
2011-04-28 ~ 2014-07-03 OF - Director → CIF 0
23
Banker born in April 1957
Individual
Officer
1998-09-17 ~ 1999-09-17 OF - Director → CIF 0
Director born in April 1957
Individual
2011-09-26 ~ 2017-06-02 OF - Director → CIF 0
24
Banker born in May 1956
Individual
Officer
1999-06-01 ~ 2002-12-18 OF - Director → CIF 0
25
Lawyer born in March 1954
Individual
Officer
1998-09-17 ~ 2000-09-26 OF - Director → CIF 0
Lawyer
Individual
Officer
1998-09-17 ~ 2000-09-26 OF - Secretary → CIF 0
26
Banker born in March 1944
Individual
Officer
2000-10-20 ~ 2002-06-20 OF - Director → CIF 0
27
Director born in March 1965
Individual (4 offsprings)
Officer
2008-06-02 ~ 2011-09-16 OF - Director → CIF 0
28
Company Director born in February 1966
Individual (1 offspring)
Officer
2007-05-10 ~ 2008-05-08 OF - Director → CIF 0
29
Individual (2 offsprings)
Officer
2014-11-28 ~ 2017-06-02 OF - Secretary → CIF 0
30
Stock & Share Broker born in September 1953
Individual
Officer
~ 1998-09-17 OF - Director → CIF 0
31
Director born in May 1960
Individual (3 offsprings)
Officer
2011-09-26 ~ 2013-07-10 OF - Director → CIF 0
2013-09-18 ~ 2014-03-13 OF - Director → CIF 0
32
Director born in February 1972
Individual (3 offsprings)
Officer
2016-03-31 ~ 2017-06-02 OF - Director → CIF 0
33
Company Director Information S born in May 1958
Individual (3 offsprings)
Officer
2003-10-20 ~ 2008-06-19 OF - Director → CIF 0
34
Company Director born in August 1970
Individual
Officer
2007-05-10 ~ 2011-09-16 OF - Director → CIF 0
35
Director born in July 1969
Individual (13 offsprings)
Officer
2014-03-12 ~ 2015-09-28 OF - Director → CIF 0
36
Chief Finance Officer born in May 1963
Individual (2 offsprings)
Officer
2012-06-26 ~ 2015-08-26 OF - Director → CIF 0
37
Stock & Share Broker born in March 1930
Individual
Officer
~ 1998-09-17 OF - Director → CIF 0
Individual
Officer
~ 1998-09-17 OF - Secretary → CIF 0
38
Director born in July 1968
Individual (8 offsprings)
Officer
2017-06-02 ~ 2023-03-31 OF - Director → CIF 0
39
Company Director born in May 1970
Individual (1 offspring)
Officer
2007-05-10 ~ 2011-01-19 OF - Director → CIF 0
40
Director born in August 1970
Individual (1 offspring)
Officer
2015-09-22 ~ 2017-06-02 OF - Director → CIF 0
41
Share & Stock Broker born in June 1958
Individual (2 offsprings)
Officer
~ 1998-09-17 OF - Director → CIF 0
42
Director born in March 1960
Individual
Officer
2012-09-03 ~ 2013-09-04 OF - Director → CIF 0
43
Director born in July 1968
Individual (4 offsprings)
Officer
2010-08-31 ~ 2014-08-19 OF - Director → CIF 0
44
Accountant born in September 1963
Individual
Officer
2000-09-26 ~ 2001-04-03 OF - Director → CIF 0
45
Director born in February 1962
Individual
Officer
2011-10-19 ~ 2015-07-31 OF - Director → CIF 0
46
Banking born in November 1949
Individual
Officer
1998-09-17 ~ 1999-06-01 OF - Director → CIF 0
47
Stockbroker born in February 1949
Individual (3 offsprings)
Officer
2000-09-26 ~ 2001-05-08 OF - Director → CIF 0
48
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
HOPTRADE LIMITED - 1996-10-24
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
Exchange Court, Duncombe Street, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-26
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
49
Exchange Court, Duncombe Street, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-26
PE - Has significant influence or control → CIF 0