1
Chartered Accountant born in November 1964
Individual (44 offsprings)
Officer
2002-01-18 ~ 2006-01-27
OF - Director → CIF 0
2
Managing Director born in November 1958
Individual (56 offsprings)
Officer
2014-10-14 ~ 2015-02-16
OF - Director → CIF 0
3
Company Director born in July 1955
Individual (23 offsprings)
Officer
1997-03-03 ~ 2009-03-20
OF - Director → CIF 0
4
Director born in March 1947
Individual (98 offsprings)
Officer
1994-05-27 ~ now
OF - Director → CIF 0
Born in March 1947
Individual (98 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
5
Company Secretary/Director born in July 1967
Individual (41 offsprings)
Officer
2014-10-14 ~ 2015-01-27
OF - Director → CIF 0
Individual (41 offsprings)
Officer
1997-03-03 ~ 2015-01-27
OF - Secretary → CIF 0
6
Chartered Accountant
Individual (15 offsprings)
Officer
1994-05-27 ~ 1997-03-03
OF - Secretary → CIF 0
7
Trainee Solicitor born in March 1968
Individual (2 offsprings)
Officer
1994-05-17 ~ 1994-05-27
OF - Director → CIF 0
8
Director born in February 1957
Individual (7 offsprings)
Officer
2000-07-21 ~ 2009-06-22
OF - Director → CIF 0
9
Solicitor born in October 1958
Individual (4 offsprings)
Officer
1994-05-17 ~ 1994-05-27
OF - Director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
1994-05-17 ~ 1994-05-27
OF - Secretary → CIF 0
10
Accountant born in October 1973
Individual (124 offsprings)
Officer
2007-02-13 ~ now
OF - Director → CIF 0
11
Company Director born in June 1971
Individual (80 offsprings)
Officer
2015-01-27 ~ now
OF - Director → CIF 0
12
Company Director born in October 1978
Individual (54 offsprings)
Officer
2013-06-01 ~ now
OF - Director → CIF 0
13
Chartered Surveyor born in April 1947
Individual (29 offsprings)
Officer
1994-05-27 ~ 1994-12-21
OF - Director → CIF 0
14
NORTON ROSE LIMITED
- now HOUNDSDITCH LIMITED - 2007-05-30
NORTON ROSE LIMITED
- 2007-05-30 NORTON ROSE LIMITED
- 2005-12-14 CAMOMILE STREET LIMITED - 2005-12-14 02230419 SAILINGSHIP LIMITED - 1988-05-12
Kempson House, P.o. Box 570, Camomile Street, London
Active Corporate (27 parents, 136 offsprings)
Officer
1994-03-21 ~ 1994-05-17
OF - Nominee Director → CIF 0
1994-03-21 ~ 1994-05-17
OF - Nominee Secretary → CIF 0
15
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, London
Active Corporate (29 parents, 142 offsprings)
Officer
1994-03-21 ~ 1994-05-17
OF - Nominee Director → CIF 0
16
PACIFIC INVESTMENTS MANAGEMENT LTD - now
01722436 PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
PACIFIC INVESTMENTS PLC - 2012-04-25
FASTA PASTA LIMITED - 1984-11-07
ARGONAIR LIMITED - 1983-07-14
124, Sloane Street, London, England
Active Corporate (17 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0