1
Accountant
Individual
Officer
1999-08-31 ~ 1999-09-13 OF - Secretary → CIF 0
2
Director
Individual (4 offsprings)
Officer
1996-05-20 ~ 1998-02-24 OF - Secretary → CIF 0
3
Compliance Director born in May 1946
Individual
Officer
2000-07-21 ~ 2001-05-11 OF - Director → CIF 0
4
Bus Dev'Mt Director born in December 1953
Individual (1 offspring)
Officer
2002-10-02 ~ 2004-05-28 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2000-05-30 ~ 2002-11-30 OF - Secretary → CIF 0
6
Compliance Director born in June 1970
Individual
Officer
2002-04-15 ~ 2002-08-30 OF - Director → CIF 0
7
Director born in February 1961
Individual (2 offsprings)
Officer
1998-11-30 ~ 1999-12-14 OF - Director → CIF 0
8
Chief Operating Officer born in October 1963
Individual (5 offsprings)
Officer
2011-08-11 ~ 2014-01-07 OF - Director → CIF 0
9
Company Director born in January 1964
Individual (46 offsprings)
Officer
2000-01-25 ~ 2013-02-28 OF - Director → CIF 0
10
Company Director born in November 1958
Individual
Officer
2001-08-20 ~ 2002-10-02 OF - Director → CIF 0
11
Director born in May 1970
Individual (5 offsprings)
Officer
1999-08-10 ~ 2002-06-01 OF - Director → CIF 0
12
Chartered Accountant born in October 1959
Individual (3 offsprings)
Officer
~ 1999-01-06 OF - Director → CIF 0
13
Director born in April 1955
Individual (24 offsprings)
Officer
2001-01-31 ~ 2002-10-28 OF - Director → CIF 0
14
Finance Director born in February 1960
Individual (6 offsprings)
Officer
1999-09-13 ~ 2000-05-30 OF - Director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
1999-09-13 ~ 2000-05-30 OF - Secretary → CIF 0
15
Chartered Accountant born in April 1960
Individual (6 offsprings)
Officer
~ 2001-09-20 OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 1996-05-20 OF - Secretary → CIF 0
16
Company Director born in November 1973
Individual (1 offspring)
Officer
2015-09-24 ~ 2017-03-29 OF - Director → CIF 0
17
Director born in November 1957
Individual (5 offsprings)
Officer
1999-10-22 ~ 2000-06-30 OF - Director → CIF 0
18
Solicitor born in September 1958
Individual (1 offspring)
Officer
1996-05-20 ~ 1998-10-28 OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1998-02-24 ~ 1998-10-28 OF - Secretary → CIF 0
19
Individual (9 offsprings)
Officer
2009-12-31 ~ 2012-04-27 OF - Secretary → CIF 0
20
Individual (2 offsprings)
Officer
2002-11-30 ~ 2004-06-01 OF - Secretary → CIF 0
21
Company Director born in May 1960
Individual (5 offsprings)
Officer
~ 2000-06-30 OF - Director → CIF 0
22
Chartered Accountant born in November 1961
Individual (29 offsprings)
Officer
2000-07-28 ~ 2002-08-30 OF - Director → CIF 0
23
Solicitor
Individual (4 offsprings)
Officer
2007-06-08 ~ 2009-12-31 OF - Secretary → CIF 0
24
Individual
Officer
2004-06-01 ~ 2007-06-08 OF - Secretary → CIF 0
25
Company Director born in July 1968
Individual (99 offsprings)
Officer
2010-07-01 ~ 2014-01-07 OF - Director → CIF 0
26
Director born in August 1941
Individual
Officer
1996-05-20 ~ 1998-06-08 OF - Director → CIF 0
27
Company Director born in November 1961
Individual (1 offspring)
Officer
2004-05-28 ~ 2010-06-30 OF - Director → CIF 0
28
Accountant born in April 1968
Individual (38 offsprings)
Officer
1999-08-10 ~ 2000-11-30 OF - Director → CIF 0
29
Company Director born in July 1964
Individual
Officer
2014-01-08 ~ 2015-06-30 OF - Director → CIF 0
30
Chartered Accountant born in May 1960
Individual (1 offspring)
Officer
1998-03-19 ~ 1999-09-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-10-28 ~ 1999-08-31 OF - Secretary → CIF 0
31
Company Director born in April 1971
Individual (4 offsprings)
Officer
2013-06-26 ~ 2013-12-20 OF - Director → CIF 0
32
Company Director born in May 1954
Individual (6 offsprings)
Officer
1999-12-14 ~ 2000-05-30 OF - Director → CIF 0
33
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED - 2011-09-29
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-11-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
34
HALLCO 61 LIMITED - 2003-07-24
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-11-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
35
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - Secretary → CIF 0