1
Certified Accountant born in July 1953
Individual (122 offsprings)
Officer
1995-12-20 ~ 1997-04-28
OF - Director → CIF 0
2
Director born in July 1953
Individual (149 offsprings)
Officer
2000-09-01 ~ 2015-06-30
OF - Director → CIF 0
3
Chartered Surveyor born in February 1960
Individual (46 offsprings)
Officer
2000-12-20 ~ 2007-07-09
OF - Director → CIF 0
4
Chartered Surveyor born in June 1945
Individual (45 offsprings)
Officer
1995-12-20 ~ 1997-04-28
OF - Director → CIF 0
5
Born in October 1978
Individual (91 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
6
Born in April 1986
Individual (137 offsprings)
Officer
2021-09-16 ~ now
OF - Director → CIF 0
7
Insurance Manager born in December 1944
Individual (25 offsprings)
Officer
1997-04-28 ~ 2000-09-01
OF - Director → CIF 0
8
Chartered Surveyor born in August 1971
Individual (108 offsprings)
Officer
2015-06-18 ~ 2019-10-11
OF - Director → CIF 0
9
Investment Manager born in August 1943
Individual (6 offsprings)
Officer
1997-04-28 ~ 1998-09-30
OF - Director → CIF 0
10
Chartered Surveyor born in March 1961
Individual (168 offsprings)
Officer
2003-11-17 ~ 2013-12-14
OF - Director → CIF 0
11
Chartered Surveyor born in January 1941
Individual (7 offsprings)
Officer
1997-04-28 ~ 1998-02-28
OF - Director → CIF 0
12
Director born in January 1977
Individual (8 offsprings)
Officer
2019-11-13 ~ 2020-08-31
OF - Director → CIF 0
13
Solicitor born in January 1968
Individual (2 offsprings)
Officer
1995-12-08 ~ 1995-12-20
OF - Director → CIF 0
14
Individual (31 offsprings)
Officer
1997-04-28 ~ 1998-09-30
OF - Secretary → CIF 0
15
Individual (64 offsprings)
Officer
1995-12-20 ~ 1997-04-28
OF - Secretary → CIF 0
16
Born in September 1931
Individual (181 offsprings)
Officer
1995-10-27 ~ 1995-12-08
OF - Nominee Director → CIF 0
17
Chartered Accountant born in March 1945
Individual (33 offsprings)
Officer
1995-12-20 ~ 1997-04-28
OF - Director → CIF 0
18
Chartered Accountant born in June 1968
Individual (184 offsprings)
Officer
2003-11-17 ~ 2008-06-13
OF - Director → CIF 0
19
Civil Engineer born in August 1939
Individual (30 offsprings)
Officer
1995-12-20 ~ 1997-04-28
OF - Director → CIF 0
20
Surveyor born in July 1964
Individual (31 offsprings)
Officer
2016-05-12 ~ 2019-09-18
OF - Director → CIF 0
21
Born in April 1961
Individual (407 offsprings)
Officer
1995-10-27 ~ 1995-12-08
OF - Nominee Director → CIF 0
22
Managing Director born in October 1942
Individual (13 offsprings)
Officer
1998-09-30 ~ 2000-12-20
OF - Director → CIF 0
23
Director born in September 1986
Individual (7 offsprings)
Officer
2019-10-06 ~ 2021-02-26
OF - Director → CIF 0
24
Fund Manager born in April 1967
Individual (27 offsprings)
Officer
2007-08-15 ~ 2016-04-29
OF - Director → CIF 0
25
Fund Manager born in February 1951
Individual (5 offsprings)
Officer
1998-02-28 ~ 2000-12-20
OF - Director → CIF 0
26
Solicitor born in April 1945
Individual (16 offsprings)
Officer
1995-12-08 ~ 1995-12-20
OF - Director → CIF 0
27
Chartered Accountant born in November 1955
Individual (5 offsprings)
Officer
2000-09-01 ~ 2003-07-23
OF - Director → CIF 0
28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205 CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205 COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
1998-09-30 ~ now
OF - Secretary → CIF 0
29
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, England, England
Active Corporate (80 parents, 57 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
35 Basinghall Street, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1995-10-27 ~ 1995-12-20
OF - Nominee Secretary → CIF 0