1
Lawyer born in September 1962
Individual (28 offsprings)
Officer
2003-01-02 ~ 2008-12-17
OF - Director → CIF 0
2
Chartered Accountant born in January 1960
Individual (31 offsprings)
Officer
2002-02-08 ~ 2007-06-29
OF - Director → CIF 0
3
Evo & Cfo born in May 1959
Individual (159 offsprings)
Officer
2008-03-20 ~ 2024-12-14
OF - Director → CIF 0
4
Merchandising Agent born in June 1955
Individual (3 offsprings)
Officer
1992-11-01 ~ 2008-03-01
OF - Director → CIF 0
5
Director born in October 1952
Individual (19 offsprings)
Officer
2002-02-08 ~ 2004-05-14
OF - Director → CIF 0
6
Director born in December 1950
Individual (2 offsprings)
Officer
1993-01-01 ~ 2011-09-16
OF - Director → CIF 0
7
General Counsel born in April 1954
Individual (181 offsprings)
Officer
2008-03-20 ~ 2017-07-28
OF - Director → CIF 0
8
Chief Financial Officer - Finance Operations born in October 1963
Individual (43 offsprings)
Officer
2017-05-18 ~ 2022-01-24
OF - Director → CIF 0
9
Born in November 1971
Individual (40 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
10
International Chief Financial Officer born in August 1969
Individual (162 offsprings)
Officer
2011-09-13 ~ 2017-03-31
OF - Director → CIF 0
11
Secretary
Individual (221 offsprings)
Officer
2007-09-22 ~ now
OF - Secretary → CIF 0
12
Individual (39 offsprings)
Officer
2007-02-23 ~ 2007-09-21
OF - Secretary → CIF 0
13
Company Director born in June 1958
Individual (4 offsprings)
Officer
1995-02-22 ~ 2008-03-07
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1992-11-01 ~ 2002-02-08
OF - Secretary → CIF 0
14
Born in October 1970
Individual (29 offsprings)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
15
Director born in May 1940
Individual (7 offsprings)
Officer
1993-01-01 ~ 2002-02-08
OF - Director → CIF 0
16
Chartered Accountant born in June 1950
Individual (44 offsprings)
Officer
2007-09-26 ~ 2008-03-20
OF - Director → CIF 0
17
Solicitor born in April 1973
Individual (65 offsprings)
Officer
2017-03-31 ~ 2024-04-01
OF - Director → CIF 0
18
Individual (61 offsprings)
Officer
2002-02-08 ~ 2007-02-19
OF - Secretary → CIF 0
19
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-10-12 ~ 1993-01-01
OF - Nominee Director → CIF 0
20
UNIVERSAL SRG GROUP LIMITED
- now 00284340THE SANCTUARY GROUP LIMITED - 2013-05-01
THE SANCTUARY GROUP PLC - 2007-09-27
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
4, Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-10-12 ~ 1992-10-12
OF - Nominee Secretary → CIF 0