1
Individual (22 offsprings)
Officer
1997-01-24 ~ 1997-06-23
OF - Secretary → CIF 0
2
Individual (97 offsprings)
Officer
1999-08-10 ~ 2009-05-29
OF - Secretary → CIF 0
3
Accountant born in September 1960
Individual (22 offsprings)
Officer
2001-03-05 ~ 2009-05-29
OF - Director → CIF 0
4
Director born in October 1948
Individual (18 offsprings)
Officer
2009-05-29 ~ 2014-07-22
OF - Director → CIF 0
5
Portfolio Manager born in January 1961
Individual (59 offsprings)
Officer
2000-02-14 ~ 2005-01-07
OF - Director → CIF 0
6
Businessman born in June 1947
Individual (19 offsprings)
Officer
1996-12-19 ~ 2014-07-22
OF - Director → CIF 0
7
Director born in October 1976
Individual (14 offsprings)
Officer
2011-07-25 ~ now
OF - Director → CIF 0
8
Director Of Operations born in January 1973
Individual (56 offsprings)
Officer
2007-01-19 ~ 2009-05-29
OF - Director → CIF 0
9
Operations Manager born in March 1970
Individual (15 offsprings)
Officer
2005-01-07 ~ 2007-01-19
OF - Director → CIF 0
10
Businessman born in October 1948
Individual (18 offsprings)
Officer
1997-01-23 ~ 2002-06-05
OF - Director → CIF 0
11
Company Director born in February 1957
Individual (14 offsprings)
Officer
1996-12-19 ~ 1997-01-23
OF - Director → CIF 0
12
Director born in March 1977
Individual (14 offsprings)
Officer
2011-07-25 ~ now
OF - Director → CIF 0
13
Born in March 1960
Individual (44 offsprings)
Person with significant control
2016-05-03 ~ 2017-10-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
Md European Real Estate born in December 1963
Individual (19 offsprings)
Officer
1999-12-23 ~ 2009-05-29
OF - Director → CIF 0
15
Solicitor
Individual (10 offsprings)
Officer
1996-12-19 ~ 1997-01-24
OF - Secretary → CIF 0
16
Company Director born in December 1954
Individual (12 offsprings)
Officer
1996-12-19 ~ 1999-02-01
OF - Director → CIF 0
17
Trading Manager born in September 1952
Individual (6 offsprings)
Officer
1997-06-23 ~ 2000-02-14
OF - Director → CIF 0
18
Born in December 1955
Individual (677 offsprings)
Officer
1996-10-09 ~ 1996-12-19
OF - Nominee Director → CIF 0
19
Director born in May 1956
Individual (14 offsprings)
Officer
1997-06-23 ~ 2000-02-14
OF - Director → CIF 0
20
Born in February 1943
Individual (1171 offsprings)
Officer
1996-10-09 ~ 1996-12-19
OF - Nominee Director → CIF 0
21
Company Director born in May 1959
Individual (8 offsprings)
Officer
1996-12-19 ~ 1998-08-14
OF - Director → CIF 0
22
Director born in April 1959
Individual (14 offsprings)
Officer
2009-05-29 ~ 2017-04-24
OF - Director → CIF 0
23
Accountant born in August 1964
Individual (57 offsprings)
Officer
1999-02-01 ~ 2007-05-25
OF - Director → CIF 0
24
Operations Manager born in April 1967
Individual (35 offsprings)
Officer
2000-02-14 ~ 2001-03-05
OF - Director → CIF 0
25
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1996-10-09 ~ 1996-12-19
OF - Nominee Secretary → CIF 0
26
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (31 parents, 894 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2009-05-29 ~ dissolved
OF - Secretary → CIF 0