1
Company Director born in February 1970
Individual
Officer
2014-05-30 ~ 2019-01-31 OF - Director → CIF 0
2
Company Director born in November 1965
Individual (4 offsprings)
Officer
2020-03-19 ~ 2020-04-28 OF - Director → CIF 0
3
Actuary born in April 1965
Individual (6 offsprings)
Officer
2020-05-22 ~ 2022-01-31 OF - Director → CIF 0
4
Company Director born in October 1956
Individual (1 offspring)
Officer
2014-07-04 ~ 2016-09-30 OF - Director → CIF 0
5
Company Director born in March 1961
Individual (1 offspring)
Officer
2014-05-30 ~ 2020-03-19 OF - Director → CIF 0
6
Finance Director born in August 1967
Individual (3 offsprings)
Officer
2022-01-31 ~ 2023-01-25 OF - Director → CIF 0
7
Research Director born in August 1968
Individual (1 offspring)
Officer
2020-05-22 ~ 2024-12-10 OF - Director → CIF 0
8
Company Director born in August 1957
Individual (4 offsprings)
Officer
2014-07-21 ~ 2017-11-03 OF - Director → CIF 0
9
Ceo born in September 1960
Individual (1 offspring)
Officer
2020-05-01 ~ 2022-07-28 OF - Director → CIF 0
10
Company Director born in July 1966
Individual (4 offsprings)
Officer
2019-12-09 ~ 2024-08-22 OF - Director → CIF 0
11
Company Director born in July 1960
Individual
Officer
2019-12-09 ~ 2023-01-31 OF - Director → CIF 0
12
Director born in May 1962
Individual
Officer
2008-12-23 ~ 2014-05-30 OF - Director → CIF 0
13
Company Director born in January 1971
Individual (3 offsprings)
Officer
2016-04-01 ~ 2020-05-01 OF - Director → CIF 0
14
Individual
Officer
2020-12-08 ~ 2022-06-21 OF - Secretary → CIF 0
15
Company Secretary born in December 1954
Individual (17 offsprings)
Officer
2010-08-23 ~ 2014-05-30 OF - Director → CIF 0
Individual (17 offsprings)
Officer
2010-08-23 ~ 2014-05-22 OF - Secretary → CIF 0
16
Company Director born in June 1965
Individual (3 offsprings)
Officer
2016-08-04 ~ 2017-05-04 OF - Director → CIF 0
17
Chartered Accountant born in November 1958
Individual
Officer
1997-06-30 ~ 2008-12-23 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1997-06-30 ~ 2008-12-23 OF - Secretary → CIF 0
18
Company Secretary born in December 1955
Individual (1 offspring)
Officer
2008-12-23 ~ 2009-05-29 OF - Director → CIF 0
Individual (1 offspring)
Officer
2008-12-23 ~ 2009-05-29 OF - Secretary → CIF 0
19
Chartered Secretary born in March 1957
Individual
Officer
2009-05-29 ~ 2010-08-23 OF - Director → CIF 0
Chartered Secretary
Individual
Officer
2009-05-29 ~ 2010-08-23 OF - Secretary → CIF 0
20
Chartered Accountant born in June 1957
Individual (11 offsprings)
Officer
2014-05-30 ~ 2016-03-31 OF - Director → CIF 0
21
Managing Director born in June 1952
Individual
Officer
1997-06-30 ~ 2008-12-23 OF - Director → CIF 0
22
Investment Director born in May 1971
Individual
Officer
2020-05-01 ~ 2023-07-27 OF - Director → CIF 0
23
Chief Operating Officer born in March 1970
Individual
Officer
2023-05-22 ~ 2025-03-31 OF - Director → CIF 0
24
Chief Financial Officer born in September 1965
Individual (1 offspring)
Officer
2020-05-01 ~ 2022-01-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2020-05-01 ~ 2020-12-08 OF - Secretary → CIF 0
25
Company Director born in February 1966
Individual (4 offsprings)
Officer
2014-05-30 ~ 2015-10-02 OF - Director → CIF 0
26
Company Director born in September 1972
Individual (1 offspring)
Officer
2017-09-25 ~ 2020-04-30 OF - Director → CIF 0
27
Individual (1 offspring)
Officer
2022-06-21 ~ 2024-10-24 OF - Secretary → CIF 0
28
Mythenquai 2, 8002 Zurich, SwitzerlandCorporate (11 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
HBJGW MANCHESTER SECRETARIES LIMITED - now
HL SECRETARIES LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)
Officer
1997-06-09 ~ 1997-06-30
PE - Nominee Secretary → CIF 0
30
Capita Fiduciary Group, 12 Castle Street, St. Helier, JerseyCorporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-30
PE - Ownership of shares – 75% or more → CIF 0
31
HBJGW MANCHESTER DIRECTORS LIMITED - now
HL DIRECTORS LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)
Officer
1997-06-09 ~ 1997-06-30
PE - Nominee Director → CIF 0
32
BRISTLECOURT LIMITED - 2014-01-31
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents, 89 offsprings)
Officer
2014-05-22 ~ 2020-04-30
PE - Secretary → CIF 0