1
Director born in February 1983
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-10-23 OF - Director → CIF 0
2
Management Accountant born in July 1970
Individual
Officer
2021-08-06 ~ 2022-06-27 OF - Director → CIF 0
3
Development Manager born in June 1990
Individual (2 offsprings)
Officer
2022-02-28 ~ 2024-08-01 OF - Director → CIF 0
4
Born in July 1950
Individual (3 offsprings)
Officer
2010-02-05 ~ 2010-09-15 OF - Director → CIF 0
5
Company Director born in August 1953
Individual (4 offsprings)
Officer
1997-11-20 ~ 2009-12-31 OF - Director → CIF 0
6
Company Director born in March 1977
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-08-12 OF - Director → CIF 0
7
Senior Finance Manager born in April 1979
Individual
Officer
2020-03-31 ~ 2021-08-06 OF - Director → CIF 0
8
Company Director born in September 1964
Individual (3 offsprings)
Officer
1998-04-20 ~ 2005-06-24 OF - Director → CIF 0
9
Head Of Investment born in April 1978
Individual (13 offsprings)
Officer
2012-06-27 ~ 2014-09-26 OF - Director → CIF 0
10
Surveyor born in November 1976
Individual (10 offsprings)
Officer
2016-11-17 ~ 2021-10-15 OF - Director → CIF 0
11
Chief Investment Officer born in August 1972
Individual (17 offsprings)
Officer
2010-09-15 ~ 2014-03-28 OF - Director → CIF 0
12
Surveyor born in September 1979
Individual (1 offspring)
Officer
2016-11-17 ~ 2019-12-11 OF - Director → CIF 0
13
Investment Senior Manager born in August 1978
Individual (2 offsprings)
Officer
2015-10-23 ~ 2016-11-17 OF - Director → CIF 0
14
Actuary born in March 1957
Individual (16 offsprings)
Officer
2010-09-15 ~ 2014-09-26 OF - Director → CIF 0
15
Insurance Manager born in March 1960
Individual
Officer
2015-09-16 ~ 2016-11-17 OF - Director → CIF 0
16
Individual (70 offsprings)
Officer
2000-07-21 ~ 2010-09-15 OF - Secretary → CIF 0
17
Director born in December 1956
Individual (3 offsprings)
Officer
2016-11-17 ~ 2018-08-28 OF - Director → CIF 0
18
Individual
Officer
1996-05-07 ~ 2000-07-21 OF - Secretary → CIF 0
19
Property Director born in December 1947
Individual
Officer
1996-05-07 ~ 1997-11-20 OF - Director → CIF 0
20
Development Manager born in December 1983
Individual (12 offsprings)
Officer
2022-02-28 ~ 2024-08-01 OF - Director → CIF 0
21
Senior Property Manager born in May 1953
Individual
Officer
1996-05-07 ~ 1998-02-27 OF - Director → CIF 0
22
Company Director born in December 1959
Individual
Officer
2004-07-20 ~ 2010-09-15 OF - Director → CIF 0
23
Director born in August 1979
Individual (4 offsprings)
Officer
2014-09-25 ~ 2016-11-17 OF - Director → CIF 0
24
Deputy Property Director born in August 1946
Individual
Officer
1996-05-07 ~ 1997-10-28 OF - Director → CIF 0
25
Surveyor born in March 1960
Individual (8 offsprings)
Officer
1998-02-27 ~ 1998-04-20 OF - Director → CIF 0
Company Director born in March 1960
Individual (8 offsprings)
2004-07-20 ~ 2010-09-15 OF - Director → CIF 0
26
Pixham End, Dorking, SurreyDissolved Corporate (4 parents, 111 offsprings)
Officer
2010-09-15 ~ 2016-12-19
PE - Secretary → CIF 0
27
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
80, Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2016-12-19 ~ 2024-08-01
PE - Secretary → CIF 0
28
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Pixham End, Pixham End, Dorking, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
FILECO (NO.2) LIMITED - 1996-10-18
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
Aviva, Wellington Row, York, United KingdomActive Corporate (9 parents, 46 offsprings)
Person with significant control
2017-10-01 ~ 2024-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0