1
Director born in November 1968
Individual (86 offsprings)
Officer
2008-03-12 ~ 2019-03-21
OF - Director → CIF 0
2
Lawyer born in April 1968
Individual (5 offsprings)
Officer
1996-06-26 ~ 1996-07-11
OF - Director → CIF 0
3
Director
Individual (14 offsprings)
Officer
1996-09-12 ~ 1998-06-30
OF - Secretary → CIF 0
4
Investor born in June 1964
Individual (17 offsprings)
Officer
1996-07-11 ~ 2002-03-25
OF - Director → CIF 0
Investor
Individual (17 offsprings)
Officer
1996-07-11 ~ 1996-10-10
OF - Secretary → CIF 0
5
Trainee Solicitor born in February 1973
Individual (4 offsprings)
Officer
1996-06-26 ~ 1996-07-11
OF - Director → CIF 0
Trainee Solicitor
Individual (4 offsprings)
Officer
1996-06-26 ~ 1996-07-11
OF - Secretary → CIF 0
6
Private Equity Director born in December 1968
Individual (30 offsprings)
Officer
2007-09-03 ~ 2008-03-12
OF - Director → CIF 0
7
Managing Director born in January 1954
Individual (30 offsprings)
Officer
1999-12-21 ~ 2007-09-03
OF - Director → CIF 0
8
Individual (7 offsprings)
Officer
1998-06-30 ~ 2008-03-12
OF - Secretary → CIF 0
9
Director born in May 1949
Individual (57 offsprings)
Officer
1996-10-10 ~ 1998-04-01
OF - Director → CIF 0
10
Born in April 1947
Individual (2 offsprings)
Officer
2008-02-12 ~ now
OF - Director → CIF 0
11
Investment Manager born in July 1969
Individual (5 offsprings)
Officer
2002-09-30 ~ 2005-05-05
OF - Director → CIF 0
12
Managing Director born in October 1955
Individual (7 offsprings)
Officer
2005-05-10 ~ 2008-03-12
OF - Director → CIF 0
13
Born in September 1958
Individual (75 offsprings)
Officer
2008-03-12 ~ now
OF - Director → CIF 0
Director
Individual (75 offsprings)
Officer
2008-03-12 ~ now
OF - Secretary → CIF 0
14
Fund Manager born in January 1950
Individual (19 offsprings)
Officer
1996-07-11 ~ 1999-12-21
OF - Director → CIF 0
15
Born in June 1949
Individual (72 offsprings)
Officer
2008-03-12 ~ now
OF - Director → CIF 0
16
NORTON ROSE LIMITED
- now HOUNDSDITCH LIMITED - 2007-05-30
NORTON ROSE LIMITED
- 2007-05-30 NORTON ROSE LIMITED
- 2005-12-14 CAMOMILE STREET LIMITED - 2005-12-14 02230419 SAILINGSHIP LIMITED - 1988-05-12
Kempson House, P.o. Box 570, Camomile Street, London
Active Corporate (27 parents, 136 offsprings)
Officer
1996-06-10 ~ 1996-06-26
OF - Nominee Director → CIF 0
1996-06-10 ~ 1996-06-26
OF - Nominee Secretary → CIF 0
17
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, London
Active Corporate (29 parents, 142 offsprings)
Officer
1996-06-10 ~ 1996-06-26
OF - Nominee Director → CIF 0
18
TAYTO VENDALL LIMITED - 2004-11-12
LIMEHURST ENTERPRISES LIMITED - 2003-06-16
Castle Factory, Tandragee, Co Armagh, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0