1
Director born in June 1956
Individual (2 offsprings)
Officer
2006-12-06 ~ 2009-12-10 OF - Director → CIF 0
2
Director born in April 1941
Individual (2 offsprings)
Officer
1997-12-15 ~ 2007-10-09 OF - Director → CIF 0
3
Chief Executive born in March 1979
Individual (12 offsprings)
Officer
2014-11-18 ~ 2018-06-29 OF - Director → CIF 0
4
Managing Director born in May 1937
Individual (1 offspring)
Officer
2001-08-31 ~ 2006-09-29 OF - Director → CIF 0
5
Chartered Accountant born in September 1965
Individual (19 offsprings)
Officer
2012-03-13 ~ 2013-12-31 OF - Director → CIF 0
6
Managing Director born in August 1948
Individual (1 offspring)
Officer
2001-08-31 ~ 2007-09-10 OF - Director → CIF 0
7
Independent Financial Advisor born in January 1944
Individual
Officer
2001-03-03 ~ 2006-09-29 OF - Director → CIF 0
8
Director born in August 1972
Individual
Officer
2021-09-10 ~ 2024-04-26 OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
1997-03-19 ~ 1997-12-15 OF - Secretary → CIF 0
10
Non Executive Director born in January 1959
Individual
Officer
2016-12-13 ~ 2021-08-27 OF - Director → CIF 0
11
Company Director born in February 1932
Individual
Officer
1997-12-15 ~ 2001-03-03 OF - Director → CIF 0
12
Company Director born in March 1962
Individual (2 offsprings)
Officer
1997-03-19 ~ 1997-12-15 OF - Director → CIF 0
13
Non - Executive Director born in July 1961
Individual (6 offsprings)
Officer
2013-11-18 ~ 2014-10-24 OF - Director → CIF 0
Non Executive Chairman born in July 1961
Individual (6 offsprings)
2014-10-24 ~ 2021-04-30 OF - Director → CIF 0
14
Chartered Accountant born in October 1978
Individual (10 offsprings)
Officer
2011-09-28 ~ 2018-06-29 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2011-09-28 ~ 2018-06-29 OF - Secretary → CIF 0
15
Director born in November 1949
Individual (4 offsprings)
Officer
2002-07-17 ~ 2008-03-04 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1997-12-15 ~ 2007-05-21 OF - Secretary → CIF 0
16
Insurance Consultant born in December 1947
Individual (2 offsprings)
Officer
2001-08-31 ~ 2006-09-29 OF - Director → CIF 0
17
Insurance Broker born in January 1954
Individual (9 offsprings)
Officer
2006-12-06 ~ 2013-10-31 OF - Director → CIF 0
18
Compliance Director born in November 1977
Individual
Officer
2013-10-03 ~ 2015-02-09 OF - Director → CIF 0
Operations Director born in November 1977
Individual
2019-01-29 ~ 2022-07-31 OF - Director → CIF 0
19
Individual
Officer
2019-06-12 ~ 2021-05-25 OF - Secretary → CIF 0
20
Non-Executive Director born in April 1963
Individual (4 offsprings)
Officer
2019-09-03 ~ 2021-07-30 OF - Director → CIF 0
21
Chartered Accountant born in September 1964
Individual (15 offsprings)
Officer
2006-12-06 ~ 2013-11-30 OF - Director → CIF 0
22
Director born in September 1979
Individual
Officer
2021-05-14 ~ 2023-01-25 OF - Director → CIF 0
23
Managing Director born in June 1961
Individual (8 offsprings)
Officer
2006-12-06 ~ 2009-12-10 OF - Director → CIF 0
24
Director born in January 1951
Individual (1 offspring)
Officer
2008-03-19 ~ 2009-12-10 OF - Director → CIF 0
25
Director born in April 1960
Individual (4 offsprings)
Officer
2023-02-15 ~ 2024-09-12 OF - Director → CIF 0
26
Director born in December 1973
Individual (2 offsprings)
Officer
2023-01-25 ~ 2025-05-19 OF - Director → CIF 0
27
Company Director born in June 1964
Individual (3 offsprings)
Officer
2014-02-06 ~ 2016-07-31 OF - Director → CIF 0
28
Chief Executive born in August 1944
Individual (4 offsprings)
Officer
2001-11-21 ~ 2013-10-02 OF - Director → CIF 0
29
Non Executive Director born in July 1938
Individual (2 offsprings)
Officer
2001-08-31 ~ 2002-03-01 OF - Director → CIF 0
30
Chief Operating Officer born in November 1959
Individual (2 offsprings)
Officer
2015-01-02 ~ 2017-07-17 OF - Director → CIF 0
31
Chartered Accountant
Individual (6 offsprings)
Officer
2007-05-21 ~ 2011-09-28 OF - Secretary → CIF 0
32
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-03-03 ~ 1997-03-19
PE - Nominee Director → CIF 0
33
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-03-03 ~ 1997-03-19
PE - Nominee Secretary → CIF 0