1
Director born in June 1947
Individual (8 offsprings)
Officer
1996-05-03 ~ 2017-07-20 OF - Director → CIF 0
Born in June 1947
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-20 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
City Manager born in April 1990
Individual
Officer
2019-11-27 ~ 2021-01-08 OF - Director → CIF 0
3
Director born in April 1959
Individual
Officer
2017-07-20 ~ 2018-05-30 OF - Director → CIF 0
4
Regional Manager - Europe born in May 1982
Individual
Officer
2020-05-22 ~ 2022-02-11 OF - Director → CIF 0
5
Chartered Surveyor
Individual (4 offsprings)
Officer
1994-03-25 ~ 1996-05-03 OF - Secretary → CIF 0
6
Individual (2 offsprings)
Officer
2018-05-30 ~ 2022-12-19 OF - Secretary → CIF 0
7
Individual
Officer
1994-01-05 ~ 1994-03-25 OF - Nominee Secretary → CIF 0
8
Born in February 1965
Individual (2 offsprings)
Person with significant control
2017-07-20 ~ 2021-06-07 PE - Has significant influence or control → CIF 0
9
Born in May 1951
Individual
Person with significant control
2023-01-12 ~ 2025-11-01 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
10
Director born in July 1994
Individual
Officer
2021-01-08 ~ 2022-02-11 OF - Director → CIF 0
11
Director born in December 1970
Individual (3 offsprings)
Officer
2017-07-20 ~ 2023-06-02 OF - Director → CIF 0
12
Born in October 1959
Individual (3 offsprings)
Person with significant control
2017-07-20 ~ 2022-01-23 PE - Has significant influence or control → CIF 0
13
Chartered Surveyor born in April 1953
Individual (10 offsprings)
Officer
1994-03-25 ~ 1996-05-03 OF - Director → CIF 0
14
Secretary & Personal Assistant born in August 1951
Individual
Officer
1994-03-25 ~ 1996-05-03 OF - Director → CIF 0
15
Born in September 1947
Individual (2 offsprings)
Person with significant control
2017-07-20 ~ 2021-06-07 PE - Has significant influence or control → CIF 0
16
Director born in March 1975
Individual (2 offsprings)
Officer
2018-05-30 ~ 2020-05-22 OF - Director → CIF 0
17
Individual
Officer
2022-12-19 ~ 2024-06-12 OF - Secretary → CIF 0
18
Born in April 1945
Individual (2 offsprings)
Person with significant control
2017-07-20 ~ 2023-01-12 PE - Has significant influence or control → CIF 0
19
Born in May 1994
Individual
Officer
2023-07-24 ~ 2025-10-31 OF - Director → CIF 0
20
Born in May 1954
Individual (5 offsprings)
Person with significant control
2017-07-20 ~ 2023-01-12 PE - Has significant influence or control → CIF 0
21
Accountant
Individual (4 offsprings)
Officer
2000-11-06 ~ 2017-07-20 OF - Secretary → CIF 0
22
Born in September 1985
Individual (3 offsprings)
Person with significant control
2017-07-20 ~ 2023-01-12 PE - Has significant influence or control → CIF 0
23
Director born in July 1981
Individual (2 offsprings)
Officer
2017-07-20 ~ 2021-01-08 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2017-07-20 ~ 2018-05-30 OF - Secretary → CIF 0
24
Cheif Executive
Individual (26 offsprings)
Officer
1996-05-03 ~ 2000-11-06 OF - Secretary → CIF 0
25
Individual
Officer
2024-06-12 ~ 2024-10-28 OF - Secretary → CIF 0
26
Born in March 1961
Individual
Person with significant control
2023-01-12 ~ 2025-11-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
27
DECHERT NOMINEES LTD - now
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved Corporate (3 parents, 26 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1994-01-05 ~ 1994-03-25
PE - Nominee Director → CIF 0