1
Company Secretary
Individual (6 offsprings)
Officer
1997-09-03 ~ 1999-06-01 OF - Secretary → CIF 0
2
Director born in August 1945
Individual
Officer
2000-05-16 ~ 2001-09-26 OF - Director → CIF 0
3
Director born in March 1945
Individual (2 offsprings)
Officer
2005-05-03 ~ 2010-11-18 OF - Director → CIF 0
4
Director born in July 1962
Individual (2 offsprings)
Officer
2005-02-28 ~ 2007-12-19 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-01-31 ~ 2007-12-19 OF - Secretary → CIF 0
5
Director born in October 1966
Individual (2 offsprings)
Officer
2005-07-15 ~ 2008-09-26 OF - Director → CIF 0
6
Vice President, Corporate Accountant born in July 1976
Individual
Officer
2019-05-20 ~ 2022-08-10 OF - Director → CIF 0
7
Executive Director born in April 1967
Individual (7 offsprings)
Officer
2018-07-25 ~ 2020-04-03 OF - Director → CIF 0
8
Born in May 1980
Individual (1 offspring)
Officer
2024-10-01 ~ 2025-10-20 OF - Director → CIF 0
9
Non Executive Director born in August 1947
Individual (12 offsprings)
Officer
2010-11-18 ~ 2019-06-10 OF - Director → CIF 0
10
Broking born in July 1955
Individual (17 offsprings)
Officer
1999-04-20 ~ 2001-04-10 OF - Director → CIF 0
11
Solicitor born in September 1947
Individual (4 offsprings)
Officer
2002-02-01 ~ 2005-02-17 OF - Director → CIF 0
12
Banking Executive born in July 1963
Individual (3 offsprings)
Officer
2003-07-14 ~ 2004-04-23 OF - Director → CIF 0
13
Non-Executive Director born in June 1943
Individual
Officer
2016-02-17 ~ 2018-02-02 OF - Director → CIF 0
14
Chief Executive Officer born in December 1963
Individual (2 offsprings)
Officer
2018-07-01 ~ 2019-06-21 OF - Director → CIF 0
15
Chief Officer European Scheme Business born in January 1975
Individual
Officer
2019-06-10 ~ 2024-09-30 OF - Director → CIF 0
16
Non Executive Chairman born in May 1950
Individual (3 offsprings)
Officer
2010-11-18 ~ 2018-10-19 OF - Director → CIF 0
17
Director born in February 1960
Individual
Officer
2000-06-30 ~ 2002-12-30 OF - Director → CIF 0
18
Marketing born in January 1963
Individual (5 offsprings)
Officer
1999-09-13 ~ 2000-04-18 OF - Director → CIF 0
19
Non-Executive Director born in March 1959
Individual (2 offsprings)
Officer
2010-04-30 ~ 2019-06-10 OF - Director → CIF 0
20
Banker born in June 1949
Individual (1 offspring)
Officer
2008-09-15 ~ 2010-11-18 OF - Director → CIF 0
21
Chief Executive born in April 1962
Individual (2 offsprings)
Officer
2001-04-10 ~ 2001-09-25 OF - Director → CIF 0
22
Coo born in February 1958
Individual
Officer
2004-04-28 ~ 2004-08-20 OF - Director → CIF 0
23
Chartered Accontant born in December 1947
Individual
Officer
2002-05-15 ~ 2005-04-29 OF - Director → CIF 0
24
Non Executive Director born in April 1964
Individual
Officer
2018-09-04 ~ 2019-06-10 OF - Director → CIF 0
25
Individual (17 offsprings)
Officer
2010-06-15 ~ 2019-01-14 OF - Secretary → CIF 0
26
Financial Executive born in October 1952
Individual
Officer
2003-08-01 ~ 2005-01-31 OF - Director → CIF 0
Financial Executive
Individual
Officer
2003-09-19 ~ 2003-10-20 OF - Secretary → CIF 0
2004-07-16 ~ 2005-01-31 OF - Secretary → CIF 0
27
Director born in June 1944
Individual (3 offsprings)
Officer
1997-09-03 ~ 2002-02-22 OF - Director → CIF 0
28
Finance Officer born in July 1967
Individual
Officer
2000-12-06 ~ 2001-11-06 OF - Director → CIF 0
29
Manager born in April 1963
Individual (2 offsprings)
Officer
1999-04-20 ~ 2000-12-06 OF - Director → CIF 0
30
Executive Director born in August 1971
Individual
Officer
2012-10-05 ~ 2016-06-03 OF - Director → CIF 0
31
Executive Director born in December 1967
Individual
Officer
2014-10-15 ~ 2016-11-03 OF - Director → CIF 0
32
Solicitor
Individual
Officer
2003-10-20 ~ 2004-07-15 OF - Secretary → CIF 0
33
Finance born in August 1963
Individual (15 offsprings)
Officer
2001-12-31 ~ 2003-09-19 OF - Director → CIF 0
Individual (15 offsprings)
Officer
1999-06-01 ~ 2003-09-19 OF - Secretary → CIF 0
34
Non Executive Director born in February 1961
Individual (3 offsprings)
Officer
2010-02-18 ~ 2018-10-19 OF - Director → CIF 0
35
Non-Executive Director born in April 1964
Individual (8 offsprings)
Officer
2011-01-11 ~ 2015-02-26 OF - Director → CIF 0
36
Operations Director born in April 1964
Individual
Officer
2003-08-01 ~ 2003-09-08 OF - Director → CIF 0
37
Company Director born in January 1940
Individual (1 offspring)
Officer
1998-02-20 ~ 2000-12-06 OF - Director → CIF 0
Director born in January 1940
Individual (1 offspring)
2008-09-26 ~ 2010-06-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2007-12-19 ~ 2010-06-01 OF - Secretary → CIF 0
38
Director born in April 1955
Individual
Officer
1999-04-20 ~ 2000-01-31 OF - Director → CIF 0
39
Lawyer born in September 1965
Individual (3 offsprings)
Officer
1999-12-15 ~ 2001-06-15 OF - Director → CIF 0
40
Non-Executive Director born in October 1969
Individual (9 offsprings)
Officer
2012-07-05 ~ 2016-05-26 OF - Director → CIF 0
41
Director born in November 1976
Individual (3 offsprings)
Officer
2007-12-19 ~ 2010-01-19 OF - Director → CIF 0
42
Cfo born in February 1960
Individual
Officer
2015-12-15 ~ 2018-01-31 OF - Director → CIF 0
43
Director born in May 1954
Individual (4 offsprings)
Officer
2005-05-24 ~ 2008-03-27 OF - Director → CIF 0
44
Director born in November 1958
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-11-17 OF - Director → CIF 0
45
Banker born in August 1964
Individual
Officer
2014-05-16 ~ 2019-06-10 OF - Director → CIF 0
46
Ceo born in January 1950
Individual
Officer
2004-05-25 ~ 2005-05-23 OF - Director → CIF 0
47
Operations Mgr born in October 1959
Individual (5 offsprings)
Officer
2001-12-31 ~ 2003-07-14 OF - Director → CIF 0
48
Director born in October 1940
Individual
Officer
2000-03-01 ~ 2001-09-26 OF - Director → CIF 0
49
Head Of Visa Direct, Europe born in November 1965
Individual
Officer
2019-05-20 ~ 2019-06-10 OF - Director → CIF 0
50
Landowner & Peer Of The Realm born in December 1952
Individual
Officer
2000-09-11 ~ 2001-09-25 OF - Director → CIF 0
51
Accountant born in December 1943
Individual
Officer
1997-09-03 ~ 2000-12-06 OF - Director → CIF 0
Corporate Affairs born in December 1943
Individual
2001-06-21 ~ 2001-12-14 OF - Director → CIF 0
52
Non Executive Director born in June 1962
Individual (5 offsprings)
Officer
2017-01-17 ~ 2019-06-10 OF - Director → CIF 0
53
Director born in April 1950
Individual (6 offsprings)
Officer
2002-11-01 ~ 2005-02-28 OF - Director → CIF 0
54
Director born in September 1968
Individual (5 offsprings)
Officer
2009-02-02 ~ 2009-02-02 OF - Director → CIF 0
2009-12-02 ~ 2012-10-31 OF - Director → CIF 0
55
Individual
Officer
2019-09-09 ~ 2020-08-03 OF - Secretary → CIF 0
56
Director born in May 1944
Individual (4 offsprings)
Officer
2008-09-26 ~ 2012-07-01 OF - Director → CIF 0
57
Commercial Mgr born in April 1960
Individual (2 offsprings)
Officer
2001-12-31 ~ 2002-04-04 OF - Director → CIF 0
58
21 New Street, New Street, London, EnglandCorporate
Person with significant control
2016-08-31 ~ 2016-08-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
59
10, Higher Rads End, Eversholt, Milton Keynes, Beds, EnglandActive Corporate (2 parents)
Equity (Company account)
38,728 GBP2024-07-31
Officer
2019-01-14 ~ 2019-09-09
PE - Secretary → CIF 0
60
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-09-03 ~ 1997-09-03
PE - Nominee Secretary → CIF 0
61
120 East Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-09-03 ~ 1997-09-03
PE - Nominee Director → CIF 0