1
Company Director born in December 1939
Individual
Officer
1997-01-01 ~ 2001-08-07 OF - Director → CIF 0
2
Director born in February 1943
Individual
Officer
1996-09-10 ~ 2003-02-25 OF - Director → CIF 0
3
Company Secretary
Individual (1 offspring)
Officer
1996-09-10 ~ 1998-05-26 OF - Secretary → CIF 0
4
Director born in November 1946
Individual
Officer
1998-11-02 ~ 2002-03-01 OF - Director → CIF 0
5
Director born in August 1965
Individual
Officer
2015-12-17 ~ 2024-12-31 OF - Director → CIF 0
6
Director born in May 1950
Individual
Officer
2002-07-23 ~ 2003-05-31 OF - Director → CIF 0
7
Finance Director born in July 1958
Individual (2 offsprings)
Officer
2003-11-01 ~ 2007-04-06 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-01-06 ~ 2007-04-06 OF - Secretary → CIF 0
8
Chartered Accountant born in April 1976
Individual
Officer
2023-09-27 ~ 2025-10-15 OF - Director → CIF 0
9
Director born in January 1970
Individual (1 offspring)
Officer
2018-11-21 ~ 2025-01-10 OF - Director → CIF 0
10
Individual
Officer
2002-01-01 ~ 2003-01-06 OF - Secretary → CIF 0
11
Chartered Accountant born in April 1967
Individual (7 offsprings)
Officer
2023-09-27 ~ 2024-06-24 OF - Director → CIF 0
12
Investment Director born in July 1969
Individual (17 offsprings)
Officer
1999-09-27 ~ 2001-09-17 OF - Director → CIF 0
13
Director born in December 1967
Individual (2 offsprings)
Officer
2015-02-23 ~ 2018-11-21 OF - Director → CIF 0
14
Director born in November 1966
Individual (1 offspring)
Officer
2015-02-23 ~ 2023-12-22 OF - Director → CIF 0
15
Chartered Accountant born in January 1956
Individual
Officer
2001-09-04 ~ 2007-06-30 OF - Director → CIF 0
16
Individual (4 offsprings)
Officer
2001-03-29 ~ 2001-11-30 OF - Secretary → CIF 0
17
Director born in November 1969
Individual (21 offsprings)
Officer
2015-02-23 ~ 2023-09-27 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2013-02-01 ~ 2019-08-14 OF - Secretary → CIF 0
18
Accountant born in August 1947
Individual (1 offspring)
Officer
1998-05-26 ~ 2000-03-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-05-26 ~ 2000-03-30 OF - Secretary → CIF 0
19
Individual
Officer
1996-08-01 ~ 1996-09-10 OF - Nominee Director → CIF 0
Individual
Officer
1996-08-01 ~ 1996-09-11 OF - Nominee Director → CIF 0
Individual
Officer
1996-08-01 ~ 1996-09-10 OF - Nominee Secretary → CIF 0
20
Director born in March 1974
Individual (1 offspring)
Officer
2006-05-15 ~ 2007-01-22 OF - Director → CIF 0
21
Company Director born in April 1948
Individual
Officer
2000-06-02 ~ 2005-12-31 OF - Director → CIF 0
22
Chairman born in September 1945
Individual
Officer
2007-01-22 ~ 2015-02-09 OF - Director → CIF 0
23
Director born in August 1957
Individual (13 offsprings)
Officer
2023-04-21 ~ 2024-12-31 OF - Director → CIF 0
24
Accountant born in March 1953
Individual (3 offsprings)
Officer
2007-03-30 ~ 2016-05-09 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-03-30 ~ 2013-02-01 OF - Secretary → CIF 0
25
Director born in October 1963
Individual (9 offsprings)
Officer
1996-09-10 ~ 2000-03-23 OF - Director → CIF 0
26
Director born in April 1977
Individual (2 offsprings)
Officer
2018-11-21 ~ 2023-09-27 OF - Director → CIF 0
27
Director born in February 1969
Individual (4 offsprings)
Officer
2015-02-23 ~ 2017-07-04 OF - Director → CIF 0
28
Company Director born in October 1979
Individual
Officer
2024-09-01 ~ 2024-12-31 OF - Director → CIF 0
29
Director born in May 1963
Individual (20 offsprings)
Officer
2015-12-16 ~ 2023-09-27 OF - Director → CIF 0
30
Director born in September 1949
Individual
Officer
1996-09-10 ~ 1999-12-17 OF - Director → CIF 0
31
C E O born in September 1964
Individual (2 offsprings)
Officer
2007-01-02 ~ 2008-03-19 OF - Director → CIF 0
32
Director born in May 1976
Individual (13 offsprings)
Officer
2007-01-22 ~ 2015-02-09 OF - Director → CIF 0
33
Private Equity Fund Manager born in April 1962
Individual (2 offsprings)
Officer
2001-10-26 ~ 2006-07-26 OF - Director → CIF 0
34
Director born in October 1942
Individual (2 offsprings)
Officer
2003-08-23 ~ 2007-12-31 OF - Director → CIF 0
35
Director born in March 1941
Individual
Officer
1996-09-10 ~ 2002-05-31 OF - Director → CIF 0
36
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-11-21 ~ 2019-12-16
PE - Secretary → CIF 0
37
PENCILBULB LIMITED - 2007-10-01
C/o Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0