1
Individual
Officer
2013-07-19 ~ 2014-06-18 OF - Secretary → CIF 0
2
Company Director born in January 1960
Individual (24 offsprings)
Officer
2021-03-09 ~ 2025-08-31 OF - Director → CIF 0
3
Finance Director born in November 1958
Individual
Officer
2004-11-10 ~ 2007-09-12 OF - Director → CIF 0
4
Director born in August 1956
Individual (4 offsprings)
Officer
2012-07-16 ~ 2012-07-19 OF - Director → CIF 0
Retired born in August 1956
Individual (4 offsprings)
2012-06-06 ~ 2022-12-14 OF - Director → CIF 0
5
Actuary born in September 1976
Individual
Officer
2019-08-13 ~ 2020-08-01 OF - Director → CIF 0
6
Company Director born in June 1941
Individual
Officer
1997-06-17 ~ 1999-08-16 OF - Director → CIF 0
7
Chief Operating Officer born in March 1963
Individual (1 offspring)
Officer
2014-02-05 ~ 2017-04-26 OF - Director → CIF 0
8
Business Consultant born in October 1954
Individual (4 offsprings)
Officer
2009-01-13 ~ 2014-12-31 OF - Director → CIF 0
9
Individual
Officer
1997-11-07 ~ 2001-12-21 OF - Secretary → CIF 0
10
Individual
Officer
2011-06-15 ~ 2013-07-19 OF - Secretary → CIF 0
11
Ceo born in June 1968
Individual (6 offsprings)
Officer
2012-10-16 ~ 2016-06-30 OF - Director → CIF 0
Company Director born in September 1968
Individual (6 offsprings)
Officer
2021-03-09 ~ 2021-07-20 OF - Director → CIF 0
12
Lawyer
Individual
Officer
1998-11-11 ~ 2004-11-02 OF - Secretary → CIF 0
13
Director born in February 1949
Individual
Officer
1999-08-17 ~ 2001-12-21 OF - Director → CIF 0
14
Director born in October 1960
Individual
Officer
1997-11-07 ~ 2000-04-10 OF - Director → CIF 0
15
Head Of Finance Operations & Reporting born in October 1968
Individual (13 offsprings)
Officer
2015-04-10 ~ 2017-03-31 OF - Director → CIF 0
16
Company Director born in February 1968
Individual
Officer
2013-07-09 ~ 2015-12-31 OF - Director → CIF 0
17
Company Director born in April 1961
Individual (2 offsprings)
Officer
2018-08-23 ~ 2023-11-21 OF - Director → CIF 0
18
Executive Vp & Director Of Int born in October 1953
Individual
Officer
1997-06-17 ~ 2001-09-13 OF - Director → CIF 0
19
Managing Director born in June 1960
Individual (1 offspring)
Officer
2002-01-01 ~ 2006-08-10 OF - Director → CIF 0
20
Individual
Officer
1997-06-17 ~ 1997-11-07 OF - Secretary → CIF 0
21
Chartered Accountant born in April 1975
Individual (2 offsprings)
Officer
2015-12-22 ~ 2021-03-03 OF - Director → CIF 0
22
Company Director born in February 1983
Individual (5 offsprings)
Officer
2021-07-20 ~ 2023-12-31 OF - Director → CIF 0
23
Individual
Officer
2001-12-21 ~ 2013-03-28 OF - Secretary → CIF 0
24
Chief Financial Officer born in January 1973
Individual (5 offsprings)
Officer
2014-08-18 ~ 2015-12-23 OF - Director → CIF 0
25
Born in February 1943
Individual (3 offsprings)
Officer
1997-02-20 ~ 1997-06-17 OF - Nominee Director → CIF 0
26
Insurance born in August 1945
Individual
Officer
2002-01-03 ~ 2008-11-17 OF - Director → CIF 0
27
Insurance born in February 1957
Individual
Officer
2002-01-03 ~ 2013-03-28 OF - Director → CIF 0
28
Certified Accountant born in January 1946
Individual
Officer
1998-04-14 ~ 2009-08-31 OF - Director → CIF 0
29
Chief Financial Officer born in February 1963
Individual
Officer
2003-11-19 ~ 2004-09-10 OF - Director → CIF 0
30
Company Director born in July 1951
Individual
Officer
2008-12-01 ~ 2012-06-06 OF - Director → CIF 0
31
Commercial Director born in April 1970
Individual (4 offsprings)
Officer
2013-06-24 ~ 2013-11-19 OF - Director → CIF 0
32
Ceo Stonebridge born in June 1968
Individual
Officer
2016-08-30 ~ 2019-05-31 OF - Director → CIF 0
33
Chief Executive Officer born in June 1963
Individual (1 offspring)
Officer
2006-09-14 ~ 2012-11-30 OF - Director → CIF 0
34
Solicitor born in July 1946
Individual
Officer
1997-11-07 ~ 2002-02-05 OF - Director → CIF 0
35
Director born in January 1948
Individual
Officer
1999-08-17 ~ 2001-06-22 OF - Director → CIF 0
36
Chief Operating Officer born in April 1963
Individual
Officer
2007-09-27 ~ 2012-11-16 OF - Director → CIF 0
37
Individual (2 offsprings)
Officer
2007-03-21 ~ 2010-11-26 OF - Secretary → CIF 0
38
Born in December 1955
Individual (6 offsprings)
Officer
1997-02-20 ~ 1997-06-17 OF - Nominee Director → CIF 0
39
Solicitor born in August 1948
Individual (6 offsprings)
Officer
2002-08-07 ~ 2009-03-18 OF - Director → CIF 0
40
Consultant born in April 1950
Individual (1 offspring)
Officer
2009-01-05 ~ 2014-12-31 OF - Director → CIF 0
41
Individual (62 offsprings)
Officer
2014-06-18 ~ 2021-03-03 OF - Secretary → CIF 0
42
Company Director born in August 1982
Individual
Officer
2021-10-28 ~ 2022-12-14 OF - Director → CIF 0
43
Company Director born in October 1970
Individual
Officer
2021-03-09 ~ 2022-12-14 OF - Director → CIF 0
44
Head Of Regulatory Relations born in December 1970
Individual (3 offsprings)
Officer
2016-01-15 ~ 2021-03-03 OF - Director → CIF 0
45
Business Consultant born in May 1937
Individual
Officer
2000-04-10 ~ 2008-12-31 OF - Director → CIF 0
46
Director born in June 1970
Individual (34 offsprings)
Officer
2017-04-26 ~ 2021-03-03 OF - Director → CIF 0
47
Insurance Executive born in February 1958
Individual (4 offsprings)
Officer
2009-07-02 ~ 2011-04-22 OF - Director → CIF 0
48
Company Director born in May 1989
Individual
Officer
2022-12-14 ~ 2024-09-12 OF - Director → CIF 0
49
Company Director born in March 1942
Individual
Officer
1997-06-17 ~ 1999-04-29 OF - Director → CIF 0
50
ARROWBRIGHT LIMITED - 1997-12-18
Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-02-28
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
51
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1997-02-20 ~ 1997-06-17
PE - Nominee Secretary → CIF 0
1998-04-21 ~ 2007-03-21
PE - Secretary → CIF 0