1
Stockbroker born in October 1942
Individual
Officer
2000-10-03 ~ 2003-07-31
OF - Director → CIF 0
2
Director born in March 1974
Individual
Officer
1997-11-20 ~ 1997-11-27
OF - Director → CIF 0
3
Joint Managing Director born in May 1943
Individual
Officer
1999-02-26 ~ 2000-05-15
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2005-10-12 ~ 2006-01-11
OF - Secretary → CIF 0
5
Director born in September 1941
Individual (1 offspring)
Officer
1997-11-27 ~ 1999-01-19
OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-08-24 ~ 1999-01-19
OF - Secretary → CIF 0
6
Individual
Officer
1997-11-27 ~ 1998-08-24
OF - Secretary → CIF 0
7
Director born in August 1956
Individual
Officer
2000-09-25 ~ 2001-10-17
OF - Director → CIF 0
8
I T Director born in September 1960
Individual (1 offspring)
Officer
2001-07-25 ~ 2001-10-17
OF - Director → CIF 0
9
Solicitor born in August 1971
Individual (6 offsprings)
Officer
2016-05-27 ~ 2018-01-31
OF - Director → CIF 0
10
Stockbroker born in October 1942
Individual
Officer
1999-02-26 ~ 2000-05-12
OF - Director → CIF 0
11
Investment Banker born in January 1949
Individual
Officer
2000-04-04 ~ 2001-11-05
OF - Director → CIF 0
12
Accountant born in May 1950
Individual (8 offsprings)
Officer
2003-04-01 ~ 2007-07-18
OF - Director → CIF 0
13
Finance Director born in January 1951
Individual (11 offsprings)
Officer
1999-01-19 ~ 2001-09-05
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2001-07-25 ~ 2005-10-12
OF - Secretary → CIF 0
15
Individual (12 offsprings)
Officer
2008-09-01 ~ 2018-01-31
OF - Secretary → CIF 0
16
Head Of Tax born in May 1960
Individual (12 offsprings)
Officer
2010-12-14 ~ 2018-01-31
OF - Director → CIF 0
17
Chartered Accountant born in July 1969
Individual (5 offsprings)
Officer
2009-08-26 ~ 2010-12-14
OF - Director → CIF 0
18
Chartered Accountant born in March 1958
Individual
Officer
1999-02-26 ~ 2000-05-10
OF - Director → CIF 0
19
Individual
Officer
1999-02-26 ~ 2000-04-04
OF - Secretary → CIF 0
20
Investment Banker born in June 1945
Individual (2 offsprings)
Officer
2000-04-04 ~ 2006-12-31
OF - Director → CIF 0
21
Director born in April 1935
Individual
Officer
1997-11-27 ~ 2000-07-14
OF - Director → CIF 0
22
Strategy Director born in July 1958
Individual (2 offsprings)
Officer
2003-04-01 ~ 2006-08-14
OF - Director → CIF 0
23
Director Long Term Savings Gro born in May 1956
Individual (1 offspring)
Officer
2007-07-18 ~ 2009-08-25
OF - Director → CIF 0
24
Director born in July 1948
Individual (3 offsprings)
Officer
2001-09-05 ~ 2001-10-17
OF - Director → CIF 0
25
Chairman born in June 1939
Individual
Officer
2000-02-28 ~ 2003-07-31
OF - Director → CIF 0
26
Director born in May 1955
Individual (8 offsprings)
Officer
2000-09-06 ~ 2001-08-10
OF - Director → CIF 0
27
Investment Manager born in February 1943
Individual (8 offsprings)
Officer
1998-08-24 ~ 2000-09-29
OF - Director → CIF 0
28
Director born in June 1957
Individual (1 offspring)
Officer
2000-09-06 ~ 2003-07-31
OF - Director → CIF 0
29
Company Director born in May 1948
Individual (4 offsprings)
Officer
2000-04-04 ~ 2003-07-31
OF - Director → CIF 0
30
Corporate Financier born in May 1955
Individual (5 offsprings)
Officer
2000-02-28 ~ 2001-10-17
OF - Director → CIF 0
31
Banker born in October 1949
Individual
Officer
2000-04-04 ~ 2001-04-07
OF - Director → CIF 0
32
Director born in June 1949
Individual
Officer
1997-11-27 ~ 1998-12-10
OF - Director → CIF 0
33
Director born in September 1941
Individual
Officer
2000-10-03 ~ 2001-12-20
OF - Director → CIF 0
34
Chartered Accountant born in August 1969
Individual (11 offsprings)
Officer
2003-10-23 ~ 2006-04-18
OF - Director → CIF 0
35
Director born in April 1951
Individual
Officer
2001-09-05 ~ 2003-07-31
OF - Director → CIF 0
36
Born in May 1971
Individual (11 offsprings)
Officer
2012-03-19 ~ 2018-01-31
OF - Director → CIF 0
37
Director born in August 1963
Individual (2 offsprings)
Officer
2001-09-05 ~ 2003-02-01
OF - Director → CIF 0
38
Director born in April 1956
Individual (5 offsprings)
Officer
2001-09-05 ~ 2003-07-31
OF - Director → CIF 0
39
Director born in March 1972
Individual
Officer
1997-11-20 ~ 1997-11-27
OF - Director → CIF 0
Individual
Officer
1997-11-20 ~ 1997-11-27
OF - Secretary → CIF 0
40
Director Of Risk & Compliance born in February 1956
Individual (3 offsprings)
Officer
2001-07-25 ~ 2001-12-20
OF - Director → CIF 0
41
Individual
Officer
2000-04-04 ~ 2001-07-25
OF - Secretary → CIF 0
42
Chartered Accountant born in October 1945
Individual
Officer
2007-07-18 ~ 2009-02-24
OF - Director → CIF 0
43
Company Secretary born in April 1955
Individual (5 offsprings)
Officer
2006-04-18 ~ 2016-05-26
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2006-01-11 ~ 2008-09-01
OF - Secretary → CIF 0
44
Director born in May 1957
Individual (5 offsprings)
Officer
2000-09-06 ~ 2003-03-28
OF - Director → CIF 0
45
Company Director born in October 1952
Individual (2 offsprings)
Officer
2000-04-04 ~ 2001-10-17
OF - Director → CIF 0
46
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1997-10-28 ~ 1997-11-20
PE - Director → CIF 0
47
LAUDUM (NO.2) LIMITED - 1999-05-13 03591559 5th Floor Millennium Bridge House, 2 Lambeth Hill, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-24
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
48
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1997-10-28 ~ 1997-11-20
PE - Nominee Secretary → CIF 0