1
Individual (27 offsprings)
Officer
2013-06-30 ~ 2014-08-01
OF - Secretary → CIF 0
2
Investors Relation Consultant born in June 1951
Individual (6 offsprings)
Officer
1995-01-11 ~ 2019-01-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1995-01-10 ~ 2000-03-17
OF - Secretary → CIF 0
2001-10-18 ~ 2013-06-30
OF - Secretary → CIF 0
3
Individual (1 offspring)
Officer
1995-01-10 ~ 1995-01-10
OF - Nominee Director → CIF 0
4
Investor Relations Consultant born in May 1953
Individual (9 offsprings)
Officer
1995-01-11 ~ 2008-03-31
OF - Director → CIF 0
5
Chartered Accountant born in April 1960
Individual (63 offsprings)
Officer
2013-06-30 ~ 2017-07-31
OF - Director → CIF 0
6
Partner born in April 1967
Individual (21 offsprings)
Officer
2019-06-30 ~ 2022-11-30
OF - Director → CIF 0
7
Investor Relations Consultant born in June 1952
Individual (5 offsprings)
Officer
2001-01-02 ~ 2013-06-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2001-10-18 ~ 2013-06-30
OF - Secretary → CIF 0
8
Investor Relations Consultant born in August 1947
Individual (9 offsprings)
Officer
1995-01-11 ~ 1998-04-24
OF - Director → CIF 0
9
Chartered Accountant born in May 1961
Individual (39 offsprings)
Officer
2013-06-30 ~ 2019-06-30
OF - Director → CIF 0
10
Investor Relations Consultant born in November 1947
Individual (5 offsprings)
Officer
1995-01-11 ~ 2013-06-30
OF - Director → CIF 0
11
Investor Relations Consultant born in February 1947
Individual (6 offsprings)
Officer
1995-01-10 ~ 2013-06-30
OF - Director → CIF 0
12
Individual (14 offsprings)
Officer
2000-03-17 ~ 2013-06-30
OF - Secretary → CIF 0
13
Investor Relations Advisor born in September 1957
Individual (58 offsprings)
Officer
1999-06-07 ~ 2000-04-06
OF - Director → CIF 0
14
Accountant born in January 1968
Individual (29 offsprings)
Officer
2015-10-01 ~ 2016-12-01
OF - Director → CIF 0
15
Chartered Accountant born in July 1967
Individual (26 offsprings)
Officer
2016-12-01 ~ 2021-02-26
OF - Director → CIF 0
16
Born in May 1970
Individual (25 offsprings)
Officer
2017-07-31 ~ now
OF - Director → CIF 0
17
Born in October 1968
Individual (28 offsprings)
Officer
2019-06-30 ~ now
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2014-08-01 ~ now
OF - Secretary → CIF 0
18
Chartered Accountant born in March 1966
Individual (43 offsprings)
Officer
2013-06-30 ~ 2015-10-01
OF - Director → CIF 0
19
Investor Relations born in September 1954
Individual (6 offsprings)
Officer
1998-04-24 ~ 2006-05-23
OF - Director → CIF 0
20
15, Canada Square, London, England
Active Corporate (1771 parents, 34 offsprings)
Person with significant control
2016-06-12 ~ now
PE - Has significant influence or control → CIF 0
21
25 Hill Road, Theydon Bois, Epping, Essex
Active Corporate (2 parents, 7848 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-01-10 ~ 1995-01-10
OF - Nominee Secretary → CIF 0
22
KPMG ARCHER LIMITED - now
ACTMOD LIMITED - 1989-04-12
15, Canada Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-06-12 ~ 2021-07-19
PE - Ownership of shares – 75% or more → CIF 0
23
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15, Canada Square, London, England
Active Corporate (28 parents, 20 offsprings)
Person with significant control
2021-07-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0