1
Chartered Accountant born in September 1951
Individual (113 offsprings)
Officer
1996-05-31 ~ 1998-08-27
OF - Director → CIF 0
2
Chartered Accountant born in October 1955
Individual (53 offsprings)
Officer
1995-01-30 ~ 1996-09-30
OF - Director → CIF 0
Chartered Accountant
Individual (53 offsprings)
Officer
1995-01-30 ~ 1996-09-30
OF - Secretary → CIF 0
3
Company Director born in February 1940
Individual (100 offsprings)
Officer
1996-05-31 ~ 1999-10-28
OF - Director → CIF 0
4
Company Director born in February 1957
Individual (33 offsprings)
Officer
1999-01-12 ~ 2001-05-11
OF - Director → CIF 0
5
Managing Director born in May 1960
Individual (301 offsprings)
Officer
2013-04-18 ~ 2016-04-30
OF - Director → CIF 0
6
Accountant born in January 1971
Individual (336 offsprings)
Officer
2016-09-30 ~ 2021-09-30
OF - Director → CIF 0
7
Director born in March 1958
Individual (67 offsprings)
Officer
2000-10-02 ~ 2001-06-14
OF - Director → CIF 0
8
Company Director born in August 1944
Individual (158 offsprings)
Officer
1999-10-28 ~ 2001-06-01
OF - Director → CIF 0
9
Chartered Surveyor born in May 1947
Individual (32 offsprings)
Officer
1995-01-30 ~ 1995-02-23
OF - Director → CIF 0
10
Director born in March 1961
Individual (317 offsprings)
Officer
2001-03-19 ~ 2022-01-14
OF - Director → CIF 0
11
Chartered Accountant born in March 1947
Individual (53 offsprings)
Officer
1999-01-22 ~ 2001-10-01
OF - Director → CIF 0
Individual (53 offsprings)
Officer
1999-01-22 ~ 2001-05-18
OF - Secretary → CIF 0
12
Born in May 1966
Individual (345 offsprings)
Officer
2010-01-01 ~ 2018-12-31
OF - Director → CIF 0
13
Accountant born in April 1958
Individual (123 offsprings)
Officer
1998-08-27 ~ 2001-03-19
OF - Director → CIF 0
14
Director born in September 1967
Individual (301 offsprings)
Officer
2016-05-01 ~ 2020-09-20
OF - Director → CIF 0
15
Legal Director born in May 1956
Individual (319 offsprings)
Officer
2002-05-01 ~ 2006-12-29
OF - Director → CIF 0
2010-01-01 ~ 2016-09-30
OF - Director → CIF 0
16
Group Chief Executive born in June 1953
Individual (297 offsprings)
Officer
2010-01-01 ~ 2013-04-18
OF - Director → CIF 0
17
Company Secretary born in February 1963
Individual (65 offsprings)
Officer
1996-09-01 ~ 1999-01-22
OF - Director → CIF 0
Individual (65 offsprings)
Officer
1996-09-30 ~ 1999-01-22
OF - Secretary → CIF 0
18
Director born in April 1942
Individual (217 offsprings)
Officer
2001-03-19 ~ 2002-05-01
OF - Director → CIF 0
Individual (217 offsprings)
Officer
2001-05-18 ~ 2001-07-20
OF - Secretary → CIF 0
19
Born in December 1974
Individual (308 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
20
Property Developer born in November 1958
Individual (63 offsprings)
Officer
1995-01-30 ~ 1998-06-26
OF - Director → CIF 0
21
Born in December 1955
Individual (677 offsprings)
Officer
1994-10-24 ~ 1995-01-30
OF - Nominee Director → CIF 0
22
Born in February 1943
Individual (1171 offsprings)
Officer
1994-10-24 ~ 1995-01-30
OF - Nominee Director → CIF 0
23
Company Director born in August 1934
Individual (13 offsprings)
Officer
1995-02-23 ~ 1996-05-09
OF - Director → CIF 0
24
Individual (275 offsprings)
Officer
2001-07-20 ~ now
OF - Secretary → CIF 0
25
Director born in March 1951
Individual (271 offsprings)
Officer
2001-06-05 ~ 2009-12-31
OF - Director → CIF 0
26
Director born in March 1957
Individual (65 offsprings)
Officer
2001-06-05 ~ 2003-12-31
OF - Director → CIF 0
27
Born in January 1975
Individual (308 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
28
THE CHARLES CHURCH GROUP LIMITED
- now 02342908THE CHARLES CHURCH GROUP PLC - 2007-07-26
CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, England
Active Corporate (35 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-10-24 ~ 1995-01-30
OF - Nominee Secretary → CIF 0