1
Director born in March 1962
Individual (7 offsprings)
Officer
2012-01-25 ~ 2014-09-12 OF - Director → CIF 0
2
Company Director born in June 1951
Individual (17 offsprings)
Officer
1995-08-14 ~ 2006-04-11 OF - Director → CIF 0
3
Director born in March 1959
Individual
Officer
2007-08-06 ~ 2008-06-06 OF - Director → CIF 0
4
Chartered Accountant born in April 1957
Individual (3 offsprings)
Officer
1993-07-02 ~ 1993-08-04 OF - Director → CIF 0
5
Company Director born in June 1929
Individual
Officer
1993-08-04 ~ 1995-08-14 OF - Director → CIF 0
Company Director
Individual
Officer
1993-08-04 ~ 1993-12-09 OF - Secretary → CIF 0
6
Partner born in October 1947
Individual (19 offsprings)
Officer
1993-07-02 ~ 1993-08-04 OF - Director → CIF 0
7
Venture Capitalist born in May 1950
Individual
Officer
1994-01-01 ~ 1995-08-14 OF - Director → CIF 0
8
Personnel Manager born in July 1948
Individual
Officer
1995-08-14 ~ 1996-11-28 OF - Director → CIF 0
9
Individual (3 offsprings)
Officer
1995-08-14 ~ 2000-05-22 OF - Secretary → CIF 0
10
Chartered Accountant born in March 1962
Individual (3 offsprings)
Officer
2005-01-13 ~ 2012-01-25 OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2006-04-11 ~ 2006-09-06 OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
1992-09-21 ~ 1993-07-02 OF - Secretary → CIF 0
12
Director born in April 1954
Individual (2 offsprings)
Officer
2000-02-24 ~ 2001-09-30 OF - Director → CIF 0
13
Managing Director born in June 1949
Individual
Officer
1997-01-15 ~ 2002-03-31 OF - Director → CIF 0
14
Chairman & Chief Executive born in July 1935
Individual (2 offsprings)
Officer
1995-08-14 ~ 2000-03-13 OF - Director → CIF 0
15
Investment Manager born in July 1959
Individual
Officer
1993-08-04 ~ 1993-12-31 OF - Director → CIF 0
16
Finance Director born in December 1961
Individual
Officer
1997-03-01 ~ 2002-05-31 OF - Director → CIF 0
17
Company Director born in May 1957
Individual (3 offsprings)
Officer
1996-09-16 ~ 2005-12-20 OF - Director → CIF 0
18
Managing Director born in January 1960
Individual (5 offsprings)
Officer
1997-08-04 ~ 2005-12-23 OF - Director → CIF 0
Director born in January 1960
Individual (5 offsprings)
2006-05-09 ~ 2008-04-29 OF - Director → CIF 0
19
Company Director born in May 1961
Individual
Officer
2006-04-11 ~ 2007-05-31 OF - Director → CIF 0
20
Banker born in November 1955
Individual
Officer
1993-08-04 ~ 1995-08-14 OF - Director → CIF 0
21
Accountant born in May 1964
Individual (1 offspring)
Officer
2006-04-11 ~ 2007-08-06 OF - Director → CIF 0
22
Independent Financial Consultant born in February 1948
Individual (1 offspring)
Officer
2022-02-09 ~ 2023-08-29 OF - Director → CIF 0
23
Insurance Company Official born in December 1963
Individual (1 offspring)
Officer
2005-06-30 ~ 2006-04-11 OF - Director → CIF 0
24
Personnel born in October 1954
Individual (1 offspring)
Officer
1997-07-28 ~ 2001-02-28 OF - Director → CIF 0
25
Director born in July 1951
Individual
Officer
2006-05-09 ~ 2008-03-31 OF - Director → CIF 0
26
Purchasing Director born in February 1953
Individual
Officer
1993-07-02 ~ 1997-08-15 OF - Director → CIF 0
27
Director born in February 1965
Individual (2 offsprings)
Officer
2009-10-23 ~ 2020-11-25 OF - Director → CIF 0
28
Finance Director born in June 1947
Individual (1 offspring)
Officer
1994-04-28 ~ 1995-08-14 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1993-12-09 ~ 1995-08-14 OF - Secretary → CIF 0
29
Distribution Director born in May 1955
Individual (4 offsprings)
Officer
1994-04-28 ~ 2000-10-31 OF - Director → CIF 0
30
Company Director born in November 1932
Individual (1 offspring)
Officer
1993-08-04 ~ 1995-08-14 OF - Director → CIF 0
31
Managing Director born in May 1965
Individual (4 offsprings)
Officer
2006-05-09 ~ 2006-07-31 OF - Director → CIF 0
32
Chartered Accountant born in October 1966
Individual (1 offspring)
Officer
1993-07-02 ~ 1993-08-04 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
1993-07-02 ~ 1993-08-04 OF - Secretary → CIF 0
33
Director born in June 1956
Individual
Officer
2007-08-06 ~ 2008-06-06 OF - Director → CIF 0
34
Managing Director born in December 1940
Individual (1 offspring)
Officer
1993-08-04 ~ 1998-12-31 OF - Director → CIF 0
35
Individual (43 offsprings)
Officer
2000-05-22 ~ 2005-06-30 OF - Secretary → CIF 0
36
Solicitor born in October 1951
Individual
Officer
1992-09-21 ~ 1993-07-02 OF - Director → CIF 0
37
Director born in November 1964
Individual (5 offsprings)
Officer
2007-11-15 ~ 2008-06-06 OF - Director → CIF 0
38
Finance Director born in April 1965
Individual (20 offsprings)
Officer
2002-10-01 ~ 2006-04-11 OF - Director → CIF 0
39
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
2005-06-30 ~ 2006-04-11 OF - Director → CIF 0
40
Sales & Marketing Director born in October 1953
Individual (3 offsprings)
Officer
1993-07-02 ~ 2000-12-31 OF - Director → CIF 0
41
Director born in June 1955
Individual (5 offsprings)
Officer
2009-10-23 ~ 2020-11-25 OF - Director → CIF 0
42
Insurance Company Official born in August 1953
Individual (7 offsprings)
Officer
2005-06-30 ~ 2006-04-11 OF - Director → CIF 0
43
Managing Director born in April 1962
Individual (11 offsprings)
Officer
2002-03-31 ~ 2005-02-28 OF - Director → CIF 0
44
Director Sales & Marketing born in August 1944
Individual (3 offsprings)
Officer
1994-04-28 ~ 1997-03-31 OF - Director → CIF 0
45
Managing Director born in October 1961
Individual (6 offsprings)
Officer
2014-10-31 ~ 2025-04-01 OF - Director → CIF 0
46
Director-Information Services born in March 1956
Individual
Officer
2000-02-24 ~ 2004-12-23 OF - Director → CIF 0
47
Director - People Services born in September 1971
Individual
Officer
2020-11-25 ~ 2023-03-20 OF - Director → CIF 0
48
Systems Director born in October 1946
Individual (1 offspring)
Officer
1994-04-28 ~ 1999-07-30 OF - Director → CIF 0
49
Managing Director born in March 1951
Individual
Officer
1995-08-14 ~ 1998-12-31 OF - Director → CIF 0
50
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, LondonActive Corporate (10 parents, 429 offsprings)
Officer
2005-06-30 ~ 2006-04-11
PE - Secretary → CIF 0
51
TVS LOGISTICS LIMITED
Cathedral Road, Gopalapuram, Chennai, Tamil Nadu, IndiaDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0