1
Individual (7 offsprings)
Officer
~ 2000-06-01
OF - Secretary → CIF 0
2
Solicitor born in July 1977
Individual (114 offsprings)
Officer
2017-02-28 ~ 2022-11-30
OF - Director → CIF 0
Individual (114 offsprings)
Officer
2017-02-28 ~ 2022-11-30
OF - Secretary → CIF 0
3
Director born in January 1949
Individual (12 offsprings)
Officer
2000-12-01 ~ 2003-04-10
OF - Director → CIF 0
4
Individual (11 offsprings)
Officer
2002-01-05 ~ 2002-05-24
OF - Secretary → CIF 0
5
General Counsel born in December 1965
Individual (50 offsprings)
Officer
2015-12-08 ~ 2017-02-28
OF - Director → CIF 0
Individual (50 offsprings)
Officer
2011-09-01 ~ 2017-02-28
OF - Secretary → CIF 0
6
Individual (13 offsprings)
Officer
2002-05-24 ~ 2004-07-30
OF - Secretary → CIF 0
7
Company Executive born in September 1948
Individual (49 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
8
Individual (35 offsprings)
Officer
2005-05-17 ~ 2011-09-01
OF - Secretary → CIF 0
9
Director born in November 1960
Individual (29 offsprings)
Officer
2001-05-10 ~ 2003-01-03
OF - Director → CIF 0
Chief Executive born in November 1960
Individual (29 offsprings)
2003-04-07 ~ 2015-12-08
OF - Director → CIF 0
10
Chief Customer Officer born in April 1970
Individual (55 offsprings)
Officer
2017-10-31 ~ 2022-11-30
OF - Director → CIF 0
11
Individual (55 offsprings)
Officer
2022-11-30 ~ now
OF - Secretary → CIF 0
12
Individual (10 offsprings)
Officer
2000-06-01 ~ 2001-05-10
OF - Secretary → CIF 0
13
Individual (10 offsprings)
Officer
2001-05-10 ~ 2002-01-04
OF - Secretary → CIF 0
14
Director born in December 1953
Individual (10 offsprings)
Officer
2000-12-01 ~ 2003-05-06
OF - Director → CIF 0
15
Company Director born in August 1942
Individual (3 offsprings)
Officer
~ 1994-08-31
OF - Director → CIF 0
16
Company Director born in December 1939
Individual (64 offsprings)
Officer
~ 1995-10-13
OF - Director → CIF 0
17
Company Director born in January 1947
Individual (11 offsprings)
Officer
~ 2003-01-24
OF - Director → CIF 0
18
Director born in February 1953
Individual (11 offsprings)
Officer
2000-12-01 ~ 2003-04-10
OF - Director → CIF 0
19
Director born in April 1963
Individual (56 offsprings)
Officer
2022-11-30 ~ 2024-09-03
OF - Director → CIF 0
20
Accountant born in December 1964
Individual (140 offsprings)
Officer
2014-09-18 ~ 2017-10-31
OF - Director → CIF 0
21
Born in February 1968
Individual (109 offsprings)
Officer
2009-07-29 ~ 2015-12-08
OF - Director → CIF 0
22
Solicitor born in May 1968
Individual (55 offsprings)
Officer
2024-08-20 ~ now
OF - Director → CIF 0
23
Director born in December 1947
Individual (25 offsprings)
Officer
2000-12-01 ~ 2009-07-29
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2004-07-30 ~ 2005-04-01
OF - Secretary → CIF 0
24
Director born in November 1943
Individual (15 offsprings)
Officer
2000-12-01 ~ 2004-11-01
OF - Director → CIF 0
25
Coo born in December 1969
Individual (53 offsprings)
Officer
2022-11-30 ~ 2024-10-31
OF - Director → CIF 0
26
Chief Finance Officer born in June 1980
Individual (53 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
27
Epsom Gateway, Ashley Avenue, Epsom, England
Active Corporate (54 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0