1
Chief Operating Officer born in October 1963
Individual (5 offsprings)
Officer
2013-04-25 ~ 2014-01-07 OF - Director → CIF 0
2
Company Director born in May 1954
Individual (7 offsprings)
Officer
1999-12-14 ~ 2000-05-30 OF - Director → CIF 0
3
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2007-06-08 ~ 2009-12-31 OF - Director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
2007-06-08 ~ 2009-12-31 OF - Secretary → CIF 0
4
Commercial Director born in April 1955
Individual (23 offsprings)
Officer
2000-05-30 ~ 2002-05-31 OF - Director → CIF 0
Executive Chairman born in April 1955
Individual (23 offsprings)
2012-04-27 ~ 2013-04-08 OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2002-11-30 ~ 2004-06-01 OF - Secretary → CIF 0
6
Company Director born in July 1968
Individual (40 offsprings)
Officer
2012-04-27 ~ 2014-01-07 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2000-05-30 ~ 2002-11-30 OF - Secretary → CIF 0
8
Individual (4 offsprings)
Officer
1996-09-26 ~ 1998-02-24 OF - Secretary → CIF 0
9
Lawyer born in September 1981
Individual (1 offspring)
Officer
2021-07-30 ~ 2024-04-24 OF - Director → CIF 0
10
Finance Director born in February 1960
Individual (6 offsprings)
Officer
1999-09-13 ~ 2000-05-30 OF - Director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
1999-09-13 ~ 2000-05-30 OF - Secretary → CIF 0
11
Company Director born in September 1947
Individual (25 offsprings)
Officer
2015-02-17 ~ 2020-07-01 OF - Director → CIF 0
2021-07-30 ~ 2022-08-11 OF - Director → CIF 0
12
Company Director born in July 1964
Individual
Officer
2014-01-08 ~ 2015-02-17 OF - Director → CIF 0
13
Actuary born in January 1965
Individual (5 offsprings)
Officer
2009-12-31 ~ 2012-04-27 OF - Director → CIF 0
14
Solicitor born in September 1958
Individual (1 offspring)
Officer
1996-09-26 ~ 1998-10-28 OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1998-02-24 ~ 1998-10-28 OF - Secretary → CIF 0
15
Company Secretary born in November 1957
Individual (9 offsprings)
Officer
2007-06-08 ~ 2012-04-27 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2009-12-31 ~ 2012-04-27 OF - Secretary → CIF 0
16
Company Director born in November 1961
Individual (1 offspring)
Officer
2000-05-30 ~ 2002-05-31 OF - Director → CIF 0
17
Company Director born in February 1961
Individual (2 offsprings)
Officer
1998-10-22 ~ 1999-12-14 OF - Director → CIF 0
18
Director born in September 1967
Individual (2 offsprings)
Officer
2020-05-11 ~ 2022-07-29 OF - Director → CIF 0
19
Accountant
Individual
Officer
1999-08-31 ~ 1999-09-13 OF - Secretary → CIF 0
20
Company Director born in January 1964
Individual (48 offsprings)
Officer
2012-04-27 ~ 2013-02-28 OF - Director → CIF 0
21
Managing Director born in November 1971
Individual (3 offsprings)
Officer
2021-07-30 ~ 2022-10-14 OF - Director → CIF 0
22
Chartered Accountant born in May 1960
Individual (1 offspring)
Officer
1998-07-14 ~ 1999-09-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-10-28 ~ 1999-08-31 OF - Secretary → CIF 0
23
Individual
Officer
2006-09-15 ~ 2007-06-08 OF - Secretary → CIF 0
24
Individual
Officer
2004-06-01 ~ 2006-09-15 OF - Secretary → CIF 0
25
DECHERT SECRETARIES LTD - now
T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1995-08-07 ~ 1996-09-26
PE - Nominee Secretary → CIF 0
26
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2017-03-17 ~ 2021-09-01
PE - Secretary → CIF 0
27
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Pixham End, Dorking, Surrey, United KingdomActive Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - Secretary → CIF 0
29
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
1995-08-07 ~ 1996-09-26
PE - Nominee Director → CIF 0
30
TYRELIGHT LIMITED - 2002-06-14
Burleigh House, Chapel Oak Salford Priors, EveshamDissolved Corporate (2 parents, 20 offsprings)
Officer
2002-05-31 ~ 2007-06-08
PE - Director → CIF 0