1
Company Secretary born in January 1974
Individual (56 offsprings)
Officer
2020-11-24 ~ 2021-02-04
OF - Director → CIF 0
2
Individual
Officer
2001-12-20 ~ 2007-01-05
OF - Secretary → CIF 0
3
Hr Director born in January 1966
Individual (1 offspring)
Officer
2017-12-11 ~ 2021-07-01
OF - Director → CIF 0
4
Fund Manager born in February 1964
Individual (3 offsprings)
Officer
1996-09-13 ~ 2000-12-14
OF - Director → CIF 0
5
Company Director born in September 1948
Individual
Officer
1996-08-20 ~ 2003-12-31
OF - Director → CIF 0
6
Group Chief Executive born in May 1940
Individual
Officer
2000-12-21 ~ 2003-06-23
OF - Director → CIF 0
7
Chartered Accountant born in June 1960
Individual (60 offsprings)
Officer
2021-07-01 ~ 2021-10-06
OF - Director → CIF 0
8
Deputy Chief Financial Officer born in July 1959
Individual (2 offsprings)
Officer
2019-02-15 ~ 2020-11-25
OF - Director → CIF 0
9
Managing Director born in May 1967
Individual (13 offsprings)
Officer
2006-01-05 ~ 2017-11-30
OF - Director → CIF 0
10
Director born in March 1959
Individual
Officer
2005-04-01 ~ 2006-01-04
OF - Director → CIF 0
11
Chartered Engineer born in August 1942
Individual (1 offspring)
Officer
1996-08-20 ~ 1997-10-31
OF - Director → CIF 0
12
Banker born in April 1958
Individual (14 offsprings)
Officer
1997-01-06 ~ 2000-12-14
OF - Director → CIF 0
13
Company Director born in April 1945
Individual (6 offsprings)
Officer
1999-01-01 ~ 2000-12-14
OF - Director → CIF 0
14
Director born in November 1949
Individual
Officer
1996-08-20 ~ 2001-06-27
OF - Director → CIF 0
15
Finance Director born in March 1963
Individual (3 offsprings)
Officer
2014-09-09 ~ 2017-02-08
OF - Director → CIF 0
16
Finance Director born in January 1974
Individual (57 offsprings)
Officer
2017-08-15 ~ 2019-02-28
OF - Director → CIF 0
17
Director born in October 1968
Individual (13 offsprings)
Officer
2005-05-03 ~ 2014-09-05
OF - Director → CIF 0
18
Director born in May 1953
Individual (16 offsprings)
Officer
1998-10-01 ~ 2002-12-18
OF - Director → CIF 0
19
Born in December 1955
Individual (6 offsprings)
Officer
1996-07-26 ~ 1996-08-20
OF - Nominee Director → CIF 0
20
Born in February 1943
Individual (3 offsprings)
Officer
1996-07-26 ~ 1996-08-20
OF - Nominee Director → CIF 0
21
Director born in January 1951
Individual
Officer
2001-06-30 ~ 2005-04-01
OF - Director → CIF 0
22
Company Secretary
Individual (54 offsprings)
Officer
2007-01-05 ~ 2020-11-25
OF - Secretary → CIF 0
23
Director born in May 1960
Individual (1 offspring)
Officer
1996-08-20 ~ 2002-11-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-08-20 ~ 2001-12-20
OF - Secretary → CIF 0
24
Director born in April 1967
Individual (8 offsprings)
Officer
2001-12-19 ~ 2007-01-10
OF - Director → CIF 0
25
Business Development Director born in February 1965
Individual (2 offsprings)
Officer
2017-02-07 ~ 2020-11-25
OF - Director → CIF 0
26
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
1996-07-26 ~ 1996-08-20
PE - Nominee Secretary → CIF 0
27
MITIEFM (HOLDINGS) LIMITED - now
INGLEBY (1394) LIMITED - 2002-03-21
INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
INGLEBY (1394) LIMITED - 2001-02-08
Capital Tower, 91 Waterloo Road, London, England
Liquidation Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-30
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