1
Executive born in June 1961
Individual (14 offsprings)
Officer
1996-08-26 ~ 2002-09-16
OF - Director → CIF 0
2
Company Director born in August 1952
Individual (60 offsprings)
Officer
2004-04-23 ~ 2008-08-31
OF - Director → CIF 0
3
Born in June 1986
Individual (5 offsprings)
Officer
2022-11-21 ~ now
OF - Director → CIF 0
4
Individual (30 offsprings)
Officer
2000-02-29 ~ 2003-02-28
OF - Secretary → CIF 0
5
Director born in October 1946
Individual (9 offsprings)
Officer
~ 1999-04-26
OF - Director → CIF 0
Individual (9 offsprings)
Officer
~ 1999-04-26
OF - Secretary → CIF 0
6
Director born in November 1958
Individual (63 offsprings)
Officer
2014-06-30 ~ 2019-03-07
OF - Director → CIF 0
7
Individual (5 offsprings)
Officer
2022-11-21 ~ now
OF - Secretary → CIF 0
8
Company Secretary born in November 1943
Individual (75 offsprings)
Officer
2005-07-26 ~ 2008-07-31
OF - Director → CIF 0
Individual (75 offsprings)
Officer
1999-04-26 ~ 2000-02-29
OF - Secretary → CIF 0
Company Secretary
Individual (75 offsprings)
2005-07-26 ~ 2008-07-31
OF - Secretary → CIF 0
9
Chief Financial Officer / Director born in May 1969
Individual (6 offsprings)
Officer
2021-05-27 ~ 2022-11-21
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2021-10-12 ~ 2022-11-21
OF - Secretary → CIF 0
10
Director born in July 1965
Individual (126 offsprings)
Officer
2008-07-31 ~ 2009-05-14
OF - Director → CIF 0
11
Director born in July 1965
Individual (165 offsprings)
Officer
2015-04-20 ~ 2016-07-28
OF - Director → CIF 0
12
Director born in October 1949
Individual (13 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
13
Executive born in August 1942
Individual (9 offsprings)
Officer
1998-07-28 ~ 2002-05-02
OF - Director → CIF 0
14
Accountant born in January 1947
Individual (67 offsprings)
Officer
2002-10-08 ~ 2005-07-26
OF - Director → CIF 0
Individual (67 offsprings)
Officer
2003-02-28 ~ 2005-07-26
OF - Secretary → CIF 0
15
Director born in February 1965
Individual (101 offsprings)
Officer
2016-07-28 ~ 2018-10-31
OF - Director → CIF 0
16
Company Director born in January 1966
Individual (29 offsprings)
Officer
2002-10-10 ~ 2004-10-31
OF - Director → CIF 0
17
Born in April 1978
Individual (7 offsprings)
Officer
2019-03-07 ~ now
OF - Director → CIF 0
18
Accountant born in February 1949
Individual (5 offsprings)
Officer
~ 2002-09-16
OF - Director → CIF 0
19
Li Group Director Limited Subs born in November 1943
Individual (10 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
20
Accountant born in August 1971
Individual (5 offsprings)
Officer
2019-03-07 ~ 2021-10-12
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2019-03-07 ~ 2021-10-12
OF - Secretary → CIF 0
21
Solicitor born in April 1969
Individual (96 offsprings)
Officer
2008-07-31 ~ 2019-03-07
OF - Director → CIF 0
Individual (96 offsprings)
Officer
2008-07-31 ~ 2019-03-07
OF - Secretary → CIF 0
22
Born in May 1964
Individual (149 offsprings)
Officer
2008-07-31 ~ 2014-07-31
OF - Director → CIF 0
23
Managing Director born in January 1963
Individual (95 offsprings)
Officer
2002-07-04 ~ 2008-07-31
OF - Director → CIF 0
24
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629TMF CAS 6 LIMITED - 2011-12-20
800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
KENMORE CAPITAL MAIDENHEAD LIMITED - now
Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
Dissolved Corporate (28 offsprings)
Officer
2000-06-01 ~ 2003-02-28
OF - Director → CIF 0