1
Solicitor born in January 1967
Individual (1 offspring)
Officer
1995-01-09 ~ 1995-02-07
OF - Director → CIF 0
Individual (1 offspring)
Officer
1995-01-09 ~ 1995-03-08
OF - Secretary → CIF 0
2
Director born in February 1944
Individual (27 offsprings)
Officer
2004-11-19 ~ 2013-07-26
OF - Director → CIF 0
3
Born in February 1960
Individual (7 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
4
Director born in December 1949
Individual (4 offsprings)
Officer
2003-05-23 ~ 2010-06-16
OF - Director → CIF 0
5
Company Director born in July 1953
Individual (14 offsprings)
Officer
2013-09-30 ~ 2023-07-27
OF - Director → CIF 0
6
Investment Manager born in January 1948
Individual (1 offspring)
Officer
2009-06-05 ~ 2019-07-25
OF - Director → CIF 0
7
Solicitor born in May 1953
Individual (18 offsprings)
Officer
1995-01-09 ~ 1995-02-07
OF - Director → CIF 0
8
Investment Manager born in February 1940
Individual (7 offsprings)
Officer
2000-07-17 ~ 2009-07-31
OF - Director → CIF 0
9
Born in November 1954
Individual (8 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
10
Computer Consultant born in March 1947
Individual (30 offsprings)
Officer
1995-02-07 ~ 1999-02-09
OF - Director → CIF 0
11
Born in November 1961
Individual (4 offsprings)
Officer
2020-11-18 ~ now
OF - Director → CIF 0
12
Director born in January 1952
Individual (33 offsprings)
Officer
1995-02-07 ~ 2000-07-17
OF - Director → CIF 0
13
Investment Manager born in December 1940
Individual (8 offsprings)
Officer
1999-07-09 ~ 2010-07-30
OF - Director → CIF 0
14
Company Director born in September 1933
Individual (4 offsprings)
Officer
2001-02-08 ~ 2003-09-07
OF - Director → CIF 0
15
Bank Director born in May 1930
Individual (8 offsprings)
Officer
1995-02-07 ~ 2000-07-17
OF - Director → CIF 0
16
Born in June 1984
Individual (2 offsprings)
Officer
2019-11-19 ~ now
OF - Director → CIF 0
17
Company Director born in December 1959
Individual (13 offsprings)
Officer
2010-04-01 ~ 2017-03-08
OF - Director → CIF 0
18
Company Director born in October 1937
Individual (33 offsprings)
Officer
1998-11-23 ~ 2005-01-28
OF - Director → CIF 0
19
Company Director born in May 1946
Individual (10 offsprings)
Officer
2005-01-28 ~ 2015-07-31
OF - Director → CIF 0
20
Chairman born in March 1952
Individual (20 offsprings)
Officer
1995-02-07 ~ 1999-02-09
OF - Director → CIF 0
21
Non Executive Director born in July 1958
Individual (16 offsprings)
Officer
2014-10-17 ~ 2019-11-19
OF - Director → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-12-21 ~ 1995-01-09
OF - Nominee Director → CIF 0
1994-12-21 ~ 1995-01-09
OF - Nominee Secretary → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-12-21 ~ 1995-01-09
OF - Nominee Director → CIF 0
24
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED
- 2025-01-20
05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-10-01 ~ 2023-06-30
OF - Secretary → CIF 0
25
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED
- 2017-11-06
02056193SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193 Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
Active Corporate (44 parents, 66 offsprings)
Officer
1995-03-08 ~ 2016-12-31
OF - Secretary → CIF 0
26
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED
- 2023-06-26
03466852PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (31 parents, 34 offsprings)
Officer
2017-01-01 ~ 2019-10-01
OF - Secretary → CIF 0
27
PATAC LIMITED - 2021-05-26
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
DMWS 911 LIMITED - 2009-11-20
28, Walker Street, Edinburgh, Scotland
Active Corporate (15 parents, 21 offsprings)
Equity (Company account)
1,916,758 GBP2024-04-30
Officer
2023-07-01 ~ now
OF - Secretary → CIF 0