1
Chief Financial Officer born in April 1971
Individual (2 offsprings)
Officer
2009-09-01 ~ 2019-02-15 OF - Director → CIF 0
2
Director born in July 1956
Individual
Officer
1999-09-28 ~ 2000-05-12 OF - Director → CIF 0
3
Director born in May 1955
Individual
Officer
1996-06-12 ~ 1996-10-18 OF - Director → CIF 0
4
Company Director born in November 1941
Individual
Officer
1994-01-14 ~ 2000-04-30 OF - Director → CIF 0
5
Company Director born in April 1951
Individual
Officer
2001-05-10 ~ 2002-04-03 OF - Director → CIF 0
6
Director born in February 1977
Individual (9 offsprings)
Officer
2019-02-15 ~ 2025-07-23 OF - Director → CIF 0
7
Executive born in October 1935
Individual
Officer
2000-05-12 ~ 2002-09-30 OF - Director → CIF 0
8
Director born in April 1950
Individual
Officer
1996-10-18 ~ 1999-01-31 OF - Director → CIF 0
9
Finance Director born in January 1962
Individual (7 offsprings)
Officer
2007-04-27 ~ 2019-12-12 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2007-04-27 ~ 2019-12-12 OF - Secretary → CIF 0
10
Chartered Accountant born in May 1945
Individual (9 offsprings)
Officer
2007-04-27 ~ 2011-08-24 OF - Director → CIF 0
11
Property Consultant born in December 1938
Individual
Officer
1994-06-03 ~ 1997-11-20 OF - Director → CIF 0
Individual
Officer
1994-09-27 ~ 1995-10-17 OF - Secretary → CIF 0
12
Projects Director born in October 1956
Individual (2 offsprings)
Officer
2003-10-09 ~ 2006-04-28 OF - Director → CIF 0
13
General Manager born in May 1945
Individual
Officer
2002-09-30 ~ 2005-07-30 OF - Director → CIF 0
14
Chief Executive born in October 1966
Individual (7 offsprings)
Officer
2018-04-27 ~ 2025-07-23 OF - Director → CIF 0
15
Executive born in November 1940
Individual
Officer
2000-05-12 ~ 2002-09-30 OF - Director → CIF 0
16
Director born in October 1969
Individual (7 offsprings)
Officer
2016-09-19 ~ 2018-04-27 OF - Director → CIF 0
17
Executive born in July 1945
Individual
Officer
2000-05-12 ~ 2001-04-30 OF - Director → CIF 0
2002-04-03 ~ 2004-09-30 OF - Director → CIF 0
18
Individual
Officer
1995-10-17 ~ 2007-04-27 OF - Secretary → CIF 0
19
Company Director born in June 1949
Individual (16 offsprings)
Officer
1996-06-12 ~ 2017-05-01 OF - Director → CIF 0
20
Company Director born in November 1950
Individual (1 offspring)
Officer
1996-06-12 ~ 1999-06-24 OF - Director → CIF 0
21
Chief Executive Officer born in June 1951
Individual (1 offspring)
Officer
2004-10-15 ~ 2009-09-01 OF - Director → CIF 0
22
Deputy Chairman born in February 1942
Individual
Officer
2002-09-30 ~ 2007-04-27 OF - Director → CIF 0
23
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-01 ~ 2011-07-31
PE - Secretary → CIF 0
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1993-08-24 ~ 1994-01-14
PE - Nominee Director → CIF 0
25
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
4a, Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)
Officer
2007-04-27 ~ 2010-09-01
PE - Secretary → CIF 0
26
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1993-08-24 ~ 1994-01-14
PE - Nominee Secretary → CIF 0
27
W M COMPANY SERVICES LIMITED - 1990-11-06
W M REGISTRARS LIMITED - 1987-05-07
TANKCHOICE LIMITED - 1986-11-07
1st Floor Bucklersbury House, 83 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-09-27
PE - Secretary → CIF 0