1
Banker born in November 1952
Individual
Officer
1998-12-23 ~ 1999-01-27 OF - Director → CIF 0
2
Accountant born in June 1960
Individual (1 offspring)
Officer
2001-03-21 ~ 2007-04-12 OF - Director → CIF 0
3
Chartered Accountant born in December 1952
Individual (7 offsprings)
Officer
1999-01-15 ~ 1999-03-08 OF - Director → CIF 0
4
Individual
Officer
1999-01-27 ~ 2004-05-31 OF - Secretary → CIF 0
5
Chief Financial Officer born in November 1967
Individual (8 offsprings)
Officer
2018-08-23 ~ 2020-05-05 OF - Director → CIF 0
6
Born in July 1947
Individual
Officer
1997-10-06 ~ 1997-10-06 OF - Nominee Director → CIF 0
7
Chartered Accountant born in May 1941
Individual (1 offspring)
Officer
1999-01-15 ~ 2001-04-12 OF - Director → CIF 0
8
Corporate Financier born in February 1963
Individual (25 offsprings)
Officer
1997-11-27 ~ 1998-02-02 OF - Director → CIF 0
9
Individual
Officer
2004-05-31 ~ 2006-07-12 OF - Secretary → CIF 0
10
Individual (61 offsprings)
Officer
2007-10-26 ~ 2016-09-07 OF - Secretary → CIF 0
11
Director born in July 1967
Individual (76 offsprings)
Officer
2010-06-01 ~ 2015-11-06 OF - Director → CIF 0
12
Individual (115 offsprings)
Officer
2020-03-25 ~ 2022-07-01 OF - Secretary → CIF 0
13
Chief Financial Officer born in June 1970
Individual (9 offsprings)
Officer
2021-06-21 ~ 2022-07-01 OF - Director → CIF 0
14
Company Secretary born in October 1977
Individual (33 offsprings)
Officer
2007-08-20 ~ 2007-09-19 OF - Director → CIF 0
Individual (33 offsprings)
Officer
2006-07-12 ~ 2007-10-26 OF - Secretary → CIF 0
15
Lawyer born in January 1969
Individual (3 offsprings)
Officer
2007-08-20 ~ 2014-12-31 OF - Director → CIF 0
16
Company Director born in May 1963
Individual (6 offsprings)
Officer
2001-02-20 ~ 2006-11-06 OF - Director → CIF 0
17
Individual
Officer
2018-12-19 ~ 2020-03-25 OF - Secretary → CIF 0
18
Risk Manager born in July 1951
Individual (6 offsprings)
Officer
1998-06-11 ~ 1999-01-27 OF - Director → CIF 0
19
Born in October 1962
Individual (2 offsprings)
Officer
1997-10-06 ~ 1997-10-06 OF - Nominee Director → CIF 0
20
Group General Counsel born in July 1964
Individual (204 offsprings)
Officer
2019-09-17 ~ 2019-09-17 OF - Director → CIF 0
21
Deputy Cfo born in September 1974
Individual (5 offsprings)
Officer
2018-04-16 ~ 2019-04-26 OF - Director → CIF 0
22
Company Director born in September 1942
Individual (3 offsprings)
Officer
1999-01-15 ~ 2003-12-31 OF - Director → CIF 0
23
Company Director born in October 1944
Individual (2 offsprings)
Officer
1999-05-26 ~ 2000-05-17 OF - Director → CIF 0
24
Chartered Accountant born in October 1930
Individual
Officer
1999-01-15 ~ 1999-03-08 OF - Director → CIF 0
25
Chief Financial Officer born in April 1968
Individual (2 offsprings)
Officer
2015-11-06 ~ 2018-04-16 OF - Director → CIF 0
Chief Executive Officer born in April 1968
Individual (2 offsprings)
2019-04-26 ~ 2019-09-17 OF - Director → CIF 0
26
Chief Executive Officer born in January 1972
Individual (14 offsprings)
Officer
2019-09-17 ~ 2022-07-01 OF - Director → CIF 0
27
Company Director born in April 1945
Individual (8 offsprings)
Officer
1997-10-06 ~ 1998-06-11 OF - Director → CIF 0
28
Individual (6 offsprings)
Officer
2016-09-07 ~ 2018-09-17 OF - Secretary → CIF 0
29
Executive born in June 1943
Individual
Officer
1997-10-06 ~ 1998-12-23 OF - Director → CIF 0
30
Director born in February 1963
Individual (49 offsprings)
Officer
2007-04-12 ~ 2010-03-31 OF - Director → CIF 0
31
Individual (5 offsprings)
Officer
2022-06-21 ~ 2022-11-04 OF - Secretary → CIF 0
32
Director born in August 1959
Individual (25 offsprings)
Officer
1997-10-06 ~ 1998-06-11 OF - Director → CIF 0
Banker born in August 1959
Individual (25 offsprings)
1998-11-10 ~ 1999-01-29 OF - Director → CIF 0
33
Director born in July 1954
Individual
Officer
1999-05-26 ~ 2004-10-29 OF - Director → CIF 0
34
Chartered Surveyor born in January 1963
Individual (67 offsprings)
Officer
2014-12-31 ~ 2018-07-31 OF - Director → CIF 0
35
Chartered Accountant born in February 1935
Individual
Officer
1999-01-15 ~ 1999-03-08 OF - Director → CIF 0
36
Financial Controller born in August 1986
Individual (49 offsprings)
Officer
2022-06-21 ~ 2024-04-16 OF - Director → CIF 0
37
Individual (3 offsprings)
Officer
1998-04-27 ~ 1998-07-24 OF - Secretary → CIF 0
38
Director born in February 1974
Individual (5 offsprings)
Officer
2020-05-05 ~ 2021-06-21 OF - Director → CIF 0
39
Company Director born in January 1956
Individual (1 offspring)
Officer
2000-08-01 ~ 2007-08-30 OF - Director → CIF 0
40
Solicitor born in December 1962
Individual (3 offsprings)
Officer
1997-11-27 ~ 1998-02-02 OF - Director → CIF 0
41
Chartered Accountant born in February 1949
Individual (3 offsprings)
Officer
1999-01-15 ~ 1999-03-08 OF - Director → CIF 0
42
Investment Banker born in April 1952
Individual (2 offsprings)
Officer
1997-11-25 ~ 1998-02-02 OF - Director → CIF 0
43
Individual (5 offsprings)
Officer
2018-09-17 ~ 2018-12-19 OF - Secretary → CIF 0
44
Greenside House, 50 Station Road, Wood Green, London, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-03-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
45
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 177 offsprings)
Officer
1997-10-06 ~ 1998-01-27
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
46
57/63, Line Wall Road, Gibraltar, GibraltarCorporate (4 offsprings)
Officer
2022-07-01 ~ 2025-02-20
PE - Director → CIF 0
47
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-02-06 ~ 1998-04-27
PE - Secretary → CIF 0