1
Solicitor born in November 1965
Individual (4 offsprings)
Officer
2005-07-05 ~ 2008-04-11 OF - Director → CIF 0
2
Solicitor born in August 1956
Individual (5 offsprings)
Officer
2001-03-01 ~ 2003-01-22 OF - Director → CIF 0
3
Lawyer born in March 1952
Individual (1 offspring)
Officer
1997-09-12 ~ 2002-04-26 OF - Director → CIF 0
4
Solicitor born in May 1965
Individual (5 offsprings)
Officer
2005-07-05 ~ 2006-07-12 OF - Director → CIF 0
5
Banker born in March 1953
Individual (3 offsprings)
Officer
2001-03-01 ~ 2004-04-05 OF - Director → CIF 0
6
Accountant born in November 1966
Individual
Officer
2005-07-05 ~ 2006-08-18 OF - Director → CIF 0
7
Advocate born in July 1968
Individual (7 offsprings)
Officer
2003-12-11 ~ 2006-03-31 OF - Director → CIF 0
8
Banker born in August 1966
Individual
Officer
2018-05-11 ~ 2024-03-29 OF - Director → CIF 0
9
Accountant born in September 1971
Individual (6 offsprings)
Officer
2009-06-02 ~ 2017-06-01 OF - Director → CIF 0
10
Chartered Accountant born in April 1961
Individual (1 offspring)
Officer
2006-04-28 ~ 2009-10-09 OF - Director → CIF 0
11
Banker born in October 1960
Individual (8 offsprings)
Officer
2006-05-31 ~ 2012-01-31 OF - Director → CIF 0
12
Lawyer born in July 1972
Individual
Officer
2006-03-31 ~ 2007-01-17 OF - Director → CIF 0
13
Operations Director born in May 1957
Individual
Officer
2005-07-05 ~ 2006-06-30 OF - Director → CIF 0
14
Lawyer born in August 1939
Individual
Officer
1997-09-12 ~ 2001-03-01 OF - Director → CIF 0
15
Solicitor born in August 1950
Individual (3 offsprings)
Officer
1998-10-01 ~ 2002-04-26 OF - Director → CIF 0
16
Accountant born in March 1969
Individual (8 offsprings)
Officer
2003-01-22 ~ 2006-04-28 OF - Director → CIF 0
17
Solicitor born in March 1954
Individual (1 offspring)
Officer
1997-09-12 ~ 2002-04-26 OF - Director → CIF 0
18
Company Director born in March 1977
Individual
Officer
2014-11-10 ~ 2018-03-28 OF - Director → CIF 0
19
Solicitor born in March 1961
Individual
Officer
2001-03-01 ~ 2003-12-11 OF - Director → CIF 0
20
Associate Vice President, Finance born in September 1976
Individual (1 offspring)
Officer
2013-04-18 ~ 2017-05-15 OF - Director → CIF 0
21
Solicitor born in July 1966
Individual
Officer
2008-04-11 ~ 2009-06-02 OF - Director → CIF 0
22
Trustee born in August 1968
Individual (1 offspring)
Officer
2014-11-13 ~ 2018-07-11 OF - Director → CIF 0
23
Banker born in January 1968
Individual (2 offsprings)
Officer
2018-03-28 ~ 2019-01-14 OF - Director → CIF 0
24
Chartered Accountant born in May 1968
Individual (1 offspring)
Officer
2017-06-01 ~ 2024-03-06 OF - Director → CIF 0
25
Advocate born in June 1967
Individual (12 offsprings)
Officer
1997-09-12 ~ 2005-07-05 OF - Director → CIF 0
26
Barrister born in August 1964
Individual (3 offsprings)
Officer
1997-09-12 ~ 2001-03-01 OF - Director → CIF 0
27
Chartered Accountant born in May 1967
Individual
Officer
2017-05-15 ~ 2019-12-31 OF - Director → CIF 0
28
Accountant born in March 1973
Individual (1 offspring)
Officer
2012-07-19 ~ 2013-05-13 OF - Director → CIF 0
29
Business Manager born in March 1970
Individual
Officer
2009-10-09 ~ 2011-08-10 OF - Director → CIF 0
30
Director born in October 1978
Individual (49 offsprings)
Officer
2009-06-02 ~ 2012-08-10 OF - Director → CIF 0
31
Solicitor born in October 1940
Individual (1 offspring)
Officer
1997-09-12 ~ 1998-10-01 OF - Director → CIF 0
32
Banker born in September 1961
Individual (2 offsprings)
Officer
2014-11-13 ~ 2018-05-11 OF - Director → CIF 0
33
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
BLUEFRIARS LIMITED - 2001-03-16
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
20, Churchill Place, London, United KingdomActive Corporate (3 parents, 15 offsprings)
Officer
2001-03-27 ~ 2018-02-22
PE - Secretary → CIF 0
Person with significant control
2016-04-06 ~ 2017-06-01
PE - Ownership of shares – 75% or more → CIF 0
34
The Quadrant, 118 London Road, Kingston, SurreyActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-12-13 ~ 1996-12-13
PE - Nominee Secretary → CIF 0
35
Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel IslandsCorporate (22 offsprings)
Officer
1997-09-12 ~ 2001-03-27
PE - Secretary → CIF 0
36
Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (4 parents, 11 offsprings)
Officer
1996-12-13 ~ 1997-09-12
PE - Director → CIF 0
37
Russell Bedford House, 250 City Road, LondonActive Corporate (4 parents, 32 offsprings)
Officer
1996-12-13 ~ 1997-09-12
PE - Secretary → CIF 0
38
EDEN FORMATIONS LIMITED - 1995-08-16
The Glassmill, 1 Battersea Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1996-12-13 ~ 1996-12-13
PE - Nominee Director → CIF 0