1
Lawyer born in April 1960
Individual
Officer
2005-11-01 ~ 2006-03-31
OF - Director → CIF 0
2
Engineer born in June 1964
Individual (7 offsprings)
Officer
2007-06-29 ~ 2016-04-29
OF - Director → CIF 0
3
Chartered Accountant born in March 1966
Individual
Officer
2007-06-29 ~ 2010-11-26
OF - Director → CIF 0
4
Director born in March 1963
Individual
Officer
2010-11-26 ~ 2013-06-28
OF - Director → CIF 0
5
Born in September 1955
Individual (29 offsprings)
Officer
2021-04-21 ~ 2021-12-03
OF - Director → CIF 0
6
Company Director born in June 1950
Individual
Officer
1992-08-12 ~ 1994-03-15
OF - Director → CIF 0
7
Company Director born in October 1952
Individual
Officer
1992-08-12 ~ 2004-01-06
OF - Director → CIF 0
8
Director born in April 1952
Individual
Officer
1991-09-26 ~ 1993-10-08
OF - Director → CIF 0
9
Company Director born in August 1948
Individual (3 offsprings)
Officer
2012-01-01 ~ 2013-08-13
OF - Director → CIF 0
10
Chief Financial Officer born in February 1952
Individual
Officer
2001-03-09 ~ 2001-08-31
OF - Director → CIF 0
11
Individual
Officer
1993-03-02 ~ 1995-07-12
OF - Secretary → CIF 0
12
Operations Management born in April 1948
Individual (1 offspring)
Officer
1998-04-13 ~ 2001-09-28
OF - Director → CIF 0
Operations Management
Individual (1 offspring)
Officer
1998-04-13 ~ 2001-03-09
OF - Secretary → CIF 0
13
Eupopean Financial Controller
Individual
Officer
2007-08-24 ~ 2009-03-06
OF - Secretary → CIF 0
14
Individual
Officer
2009-12-03 ~ 2014-03-12
OF - Secretary → CIF 0
15
Director born in August 1946
Individual
Officer
1994-03-15 ~ 1998-06-30
OF - Director → CIF 0
16
Managing Director born in January 1958
Individual (3 offsprings)
Officer
1995-03-13 ~ 1998-04-16
OF - Director → CIF 0
Manager
Individual (3 offsprings)
Officer
1995-07-12 ~ 1998-04-16
OF - Secretary → CIF 0
17
Lawyer born in August 1967
Individual
Officer
2001-08-31 ~ 2005-11-01
OF - Director → CIF 0
18
Ceo born in October 1965
Individual
Officer
2017-06-22 ~ 2021-04-21
OF - Director → CIF 0
19
Chief Financial Officer born in June 1967
Individual
Officer
2017-06-22 ~ 2019-10-16
OF - Director → CIF 0
20
Company Director born in April 1939
Individual (2 offsprings)
Officer
1991-09-26 ~ 1995-06-01
OF - Director → CIF 0
21
Global Head Of Product born in January 1967
Individual (9 offsprings)
Officer
2017-06-22 ~ 2021-04-21
OF - Director → CIF 0
22
Operations Manager born in April 1965
Individual
Officer
2003-12-10 ~ 2004-08-25
OF - Director → CIF 0
23
General Manager born in November 1954
Individual
Officer
2004-10-05 ~ 2007-08-24
OF - Director → CIF 0
Individual
Officer
2001-03-09 ~ 2007-08-24
OF - Secretary → CIF 0
24
Chief Operating Officer born in November 1963
Individual (2 offsprings)
Officer
2021-12-03 ~ 2024-03-14
OF - Director → CIF 0
25
Chief Commercial Officer born in January 1980
Individual (1 offspring)
Officer
2016-04-27 ~ 2017-06-22
OF - Director → CIF 0
26
Chartered Secretary
Individual
Officer
2009-03-06 ~ 2009-12-03
OF - Secretary → CIF 0
27
Ceo born in May 1947
Individual (4 offsprings)
Officer
2004-10-05 ~ 2007-06-29
OF - Director → CIF 0
28
Managing Director (Emea) born in February 1980
Individual (12 offsprings)
Officer
2016-04-27 ~ 2020-07-03
OF - Director → CIF 0
29
Manager born in June 1958
Individual
Officer
2006-11-21 ~ 2007-06-29
OF - Director → CIF 0
30
Financial Manager born in July 1953
Individual
Officer
1992-08-12 ~ 1993-03-02
OF - Director → CIF 0
31
Executive Director born in August 1946
Individual
Officer
1993-03-02 ~ 1993-10-08
OF - Director → CIF 0
32
Director born in July 1975
Individual (1 offspring)
Officer
2019-10-16 ~ 2021-04-21
OF - Director → CIF 0
Individual (1 offspring)
Officer
2021-08-04 ~ 2023-07-31
OF - Secretary → CIF 0
33
Individual (2 offsprings)
Officer
2014-03-12 ~ 2019-11-08
OF - Secretary → CIF 0
34
Individual
Officer
1991-09-26 ~ 1993-02-02
OF - Secretary → CIF 0
35
Director born in October 1952
Individual (3 offsprings)
Officer
2001-09-26 ~ 2002-05-27
OF - Director → CIF 0
36
Management Consultant born in December 1968
Individual
Officer
2021-04-21 ~ 2023-07-31
OF - Director → CIF 0
37
Accountant born in February 1970
Individual
Officer
2015-07-29 ~ 2016-04-29
OF - Director → CIF 0
38
Global Chief Operating Officer born in October 1971
Individual (6 offsprings)
Officer
2013-08-13 ~ 2015-07-29
OF - Director → CIF 0
39
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1991-09-26 ~ 1991-09-26
PE - Nominee Director → CIF 0
40
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1991-09-26 ~ 1991-09-26
PE - Nominee Secretary → CIF 0
41
UIL LLP
Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, British Overseas Territory
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
42
Leuvensesteenweg 540 62, Zaventum B-1930, Belgium
Corporate
Officer
1998-06-30 ~ 2001-03-09
PE - Director → CIF 0
43
34, Bermudiana Road, Hamilton, Hm11, Bermuda, British Overseas Territory
Liquidation Corporate (3 parents)
Equity (Company account)
-23,976 GBP2021-02-28
Person with significant control
2016-04-06 ~ 2021-04-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0