1
Chartered Accountant born in September 1944
Individual (4 offsprings)
Officer
2005-11-14 ~ 2010-06-25 OF - Director → CIF 0
2
Stockbroker born in May 1955
Individual
Officer
2007-10-16 ~ 2018-06-30 OF - Director → CIF 0
3
Company Director born in March 1933
Individual
Officer
1995-04-05 ~ 2000-03-23 OF - Director → CIF 0
4
Director born in June 1967
Individual (28 offsprings)
Officer
2000-12-01 ~ 2020-03-31 OF - Director → CIF 0
Director
Individual (28 offsprings)
Officer
1999-05-26 ~ 2007-03-27 OF - Secretary → CIF 0
5
Member Of Parliament born in January 1957
Individual (1 offspring)
Officer
2002-07-23 ~ 2008-07-29 OF - Director → CIF 0
6
Director born in September 1957
Individual (1 offspring)
Officer
2009-12-01 ~ 2019-08-01 OF - Director → CIF 0
7
Company Director born in July 1951
Individual (8 offsprings)
Officer
2005-05-06 ~ 2019-08-01 OF - Director → CIF 0
8
Stockbroker born in December 1945
Individual (4 offsprings)
Officer
2005-05-06 ~ 2018-03-31 OF - Director → CIF 0
9
Director born in November 1947
Individual
Officer
1995-07-05 ~ 2007-03-31 OF - Director → CIF 0
10
Chartered Sec
Individual
Officer
2007-03-27 ~ 2010-07-20 OF - Secretary → CIF 0
11
Director born in May 1960
Individual (3 offsprings)
Officer
2008-11-04 ~ 2017-05-08 OF - Director → CIF 0
12
Company Director born in April 1942
Individual
Officer
~ 2003-09-25 OF - Director → CIF 0
13
Chartered Accountant born in July 1927
Individual
Officer
~ 1995-04-05 OF - Director → CIF 0
14
Company Director born in February 1960
Individual
Officer
2007-10-16 ~ 2013-05-29 OF - Director → CIF 0
15
Born in September 1944
Individual
Officer
1999-10-28 ~ 2014-03-31 OF - Director → CIF 0
16
Company Director born in June 1940
Individual
Officer
~ 2005-05-06 OF - Director → CIF 0
17
Director born in January 1961
Individual (1 offspring)
Officer
2009-12-01 ~ 2013-05-29 OF - Director → CIF 0
18
Individual (50 offsprings)
Officer
2010-07-20 ~ 2010-09-28 OF - Secretary → CIF 0
19
Director born in July 1964
Individual
Officer
2009-12-01 ~ 2019-08-01 OF - Director → CIF 0
20
Building Society General Manager born in October 1955
Individual (1 offspring)
Officer
~ 1993-09-08 OF - Director → CIF 0
21
Company Director born in January 1959
Individual (2 offsprings)
Officer
2002-05-24 ~ 2005-05-06 OF - Director → CIF 0
22
Banker born in September 1949
Individual (11 offsprings)
Officer
2005-05-06 ~ 2019-08-01 OF - Director → CIF 0
23
Fund Manager born in October 1949
Individual (8 offsprings)
Officer
~ 2005-05-06 OF - Director → CIF 0
24
Banker born in June 1954
Individual (6 offsprings)
Officer
2005-05-06 ~ 2019-08-01 OF - Director → CIF 0
25
Individual
Officer
2010-09-28 ~ 2013-07-05 OF - Secretary → CIF 0
26
Stockbrocker born in August 1945
Individual (2 offsprings)
Officer
2005-05-06 ~ 2007-03-31 OF - Director → CIF 0
27
Solicitor born in November 1931
Individual
Officer
1997-06-02 ~ 2003-03-31 OF - Director → CIF 0
28
Chartered Accountant born in October 1943
Individual
Officer
~ 1998-04-01 OF - Director → CIF 0
29
Director born in February 1952
Individual (6 offsprings)
Officer
2008-11-04 ~ 2010-06-25 OF - Director → CIF 0
30
Company Director born in December 1955
Individual
Officer
~ 1996-09-23 OF - Director → CIF 0
31
Company Director born in December 1963
Individual (5 offsprings)
Officer
2002-05-24 ~ 2007-10-16 OF - Director → CIF 0
32
Exec Director born in December 1955
Individual (2 offsprings)
Officer
2002-11-21 ~ 2005-05-06 OF - Director → CIF 0
33
Company Director born in July 1949
Individual (1 offspring)
Officer
~ 2000-11-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1999-05-26 OF - Secretary → CIF 0
34
INVESTEC BANK (UK) LIMITED - 2009-01-23
INVESTEC BANK LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
EDWARD BATES & SONS LIMITED - 1977-12-31
ALLIED ARAB BANK LIMITED - 1989-09-01
30 Gresham Street, London, EnglandActive Corporate (12 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0