1
Director born in August 1971
Individual (21 offsprings)
Officer
2022-08-02 ~ 2023-10-20 OF - Director → CIF 0
2
Chief Financial Officer born in November 1958
Individual (10 offsprings)
Officer
2010-01-22 ~ 2019-06-30 OF - Director → CIF 0
3
Chief Executive born in June 1961
Individual
Officer
1996-06-04 ~ 2001-10-05 OF - Director → CIF 0
4
Group Treasurer born in January 1968
Individual (95 offsprings)
Officer
2008-09-01 ~ 2022-08-02 OF - Director → CIF 0
5
Chartered Accountant born in May 1965
Individual (1 offspring)
Officer
2008-09-01 ~ 2010-08-31 OF - Director → CIF 0
6
Chief Executive Officer born in January 1962
Individual
Officer
2006-01-01 ~ 2008-05-02 OF - Director → CIF 0
7
Property Director born in November 1962
Individual (2 offsprings)
Officer
2007-11-23 ~ 2008-08-06 OF - Director → CIF 0
8
Chief Operating Officer born in November 1954
Individual (4 offsprings)
Officer
2006-01-01 ~ 2008-05-08 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2001-10-05 ~ 2007-11-23 OF - Secretary → CIF 0
9
Deputy Group Secretary
Individual (35 offsprings)
Officer
2007-11-23 ~ 2009-03-06 OF - Secretary → CIF 0
10
Director And Company Secretary born in April 1977
Individual (100 offsprings)
Officer
2021-07-01 ~ 2022-08-02 OF - Director → CIF 0
Individual (100 offsprings)
Officer
2009-03-06 ~ 2022-08-02 OF - Secretary → CIF 0
11
Chief Financial Officer born in April 1955
Individual
Officer
2001-10-05 ~ 2007-11-23 OF - Director → CIF 0
12
Chief Financial Officer born in July 1972
Individual (187 offsprings)
Officer
2019-07-01 ~ 2022-08-02 OF - Director → CIF 0
13
Deputy Chief Executive Officer born in September 1964
Individual (24 offsprings)
Officer
2010-08-31 ~ 2014-02-14 OF - Director → CIF 0
14
Chief Executive born in November 1950
Individual
Officer
2001-10-05 ~ 2006-01-01 OF - Director → CIF 0
Individual
Officer
1996-06-04 ~ 2001-10-05 OF - Secretary → CIF 0
15
Director born in April 1948
Individual
Officer
1996-06-04 ~ 2001-10-05 OF - Director → CIF 0
16
Company Director born in March 1968
Individual (92 offsprings)
Officer
2014-11-06 ~ 2022-08-02 OF - Director → CIF 0
17
Chief Executive Officer born in November 1944
Individual (8 offsprings)
Officer
2008-05-02 ~ 2019-08-14 OF - Director → CIF 0
18
Company Director born in June 1968
Individual (14 offsprings)
Officer
2014-02-14 ~ 2021-06-30 OF - Director → CIF 0
19
HADMARN LIMITED - 1992-06-19
86, Bondway, London, EnglandActive Corporate (8 parents, 49 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-09-03 ~ 2022-08-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
31 Corsham Street, LondonCorporate
Officer
1996-06-03 ~ 1996-06-04
PE - Nominee Director → CIF 0
21
CLS UK PROPERTIES LIMITED - now
CLS NEWCO PLC - 2013-08-21
16, Tinworth Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-10-01 ~ 2021-09-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
A L SECRETARIAL SERVICES LTD
31 Corsham Street, LondonActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1996-06-03 ~ 1996-06-04
PE - Nominee Secretary → CIF 0