1
Solicitor
Individual (1 offspring)
Officer
~ 1995-08-11
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1992-04-21
OF - Secretary → CIF 0
2
Surveyor born in May 1952
Individual
Officer
2000-11-23 ~ 2005-09-15
OF - Director → CIF 0
3
Chartered Surveyor born in June 1955
Individual (10 offsprings)
Officer
1995-08-11 ~ 1998-08-27
OF - Director → CIF 0
4
Chartered Surveyor born in December 1959
Individual (2 offsprings)
Officer
1995-08-11 ~ 1998-08-27
OF - Director → CIF 0
5
Individual
Officer
2000-11-23 ~ 2004-07-30
OF - Secretary → CIF 0
6
Individual (29 offsprings)
Officer
1995-08-11 ~ 1998-08-27
OF - Secretary → CIF 0
7
Born in March 1978
Individual (2 offsprings)
Officer
2011-10-31 ~ 2026-02-04
OF - Director → CIF 0
8
Operational Risk Manager born in August 1944
Individual (2 offsprings)
Officer
2007-02-02 ~ 2010-12-31
OF - Director → CIF 0
9
Managing Director born in January 1948
Individual
Officer
1998-08-27 ~ 2000-11-23
OF - Director → CIF 0
10
Actuary born in November 1953
Individual
Officer
2000-11-23 ~ 2002-09-27
OF - Director → CIF 0
11
Solicitor born in April 1958
Individual
Officer
~ 1995-08-11
OF - Director → CIF 0
12
Property Fund Manager born in August 1955
Individual (16 offsprings)
Officer
2010-11-12 ~ 2011-03-08
OF - Director → CIF 0
13
Director born in April 1965
Individual (1 offspring)
Officer
2002-09-27 ~ 2006-06-02
OF - Director → CIF 0
14
Head Of Operations born in September 1957
Individual (1 offspring)
Officer
2006-06-02 ~ 2011-08-03
OF - Director → CIF 0
15
Company Director born in August 1958
Individual (9 offsprings)
Officer
1998-08-27 ~ 2000-11-23
OF - Director → CIF 0
16
Company Director born in March 1965
Individual (9 offsprings)
Officer
2006-06-02 ~ 2007-02-02
OF - Director → CIF 0
17
Chartered Accountant born in January 1960
Individual (7 offsprings)
Officer
2007-02-02 ~ 2010-12-30
OF - Director → CIF 0
2011-08-03 ~ 2024-03-31
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2011-12-15 ~ 2023-06-07
OF - Secretary → CIF 0
18
Director born in December 1960
Individual
Officer
2003-11-12 ~ 2006-06-02
OF - Director → CIF 0
19
Chartered Surveyor born in October 1950
Individual
Officer
2006-06-02 ~ 2010-10-01
OF - Director → CIF 0
20
Chartered Surveyor born in February 1957
Individual (1 offspring)
Officer
1995-08-11 ~ 1998-08-27
OF - Director → CIF 0
21
Solicitor born in May 1963
Individual (3 offsprings)
Officer
2010-10-04 ~ 2011-08-03
OF - Director → CIF 0
22
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
23
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
24
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
60, London Wall, London, United Kingdom
Active Corporate (4 parents, 65 offsprings)
Officer
2006-06-02 ~ 2011-12-15
PE - Secretary → CIF 0
25
JSA SECRETARIES LIMITED
26 Farringdon Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1992-04-21 ~ 1995-08-11
PE - Secretary → CIF 0
26
ABBEY NATIONAL LIMITED - 1988-09-12
Abbey National House, 2 Triton Square Regent's Place, London
Dissolved Corporate (1 offspring)
Officer
2004-07-30 ~ 2006-06-02
PE - Secretary → CIF 0
27
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1998-08-27 ~ 2000-11-23
PE - Secretary → CIF 0