1
Exec Officer Treasury born in July 1961
Individual (2 offsprings)
Officer
2007-01-01 ~ 2008-06-26
OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
2018-04-11 ~ 2018-06-13
OF - Secretary → CIF 0
3
Finance Manager born in April 1951
Individual (1 offspring)
Officer
1999-07-02 ~ 2002-05-24
OF - Director → CIF 0
4
Born in September 1976
Individual (4 offsprings)
Officer
2022-03-30 ~ now
OF - Director → CIF 0
5
Executive Chairman born in December 1949
Individual (8 offsprings)
Officer
2000-11-01 ~ 2008-06-26
OF - Director → CIF 0
6
Trainee Solicitor born in September 1973
Individual (4 offsprings)
Officer
1998-04-08 ~ 1999-04-09
OF - Director → CIF 0
7
Chief Executive born in June 1957
Individual (21 offsprings)
Officer
1999-07-02 ~ 2001-02-16
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2009-06-30 ~ 2016-04-22
OF - Secretary → CIF 0
9
Executive Director born in March 1948
Individual (1 offspring)
Officer
1999-07-02 ~ 2007-12-31
OF - Director → CIF 0
10
Born in April 1981
Individual (2 offsprings)
Officer
2019-06-13 ~ now
OF - Director → CIF 0
11
Director born in September 1968
Individual (3 offsprings)
Officer
2008-06-26 ~ 2009-06-30
OF - Director → CIF 0
12
Individual (30 offsprings)
Officer
2018-06-13 ~ 2025-12-12
OF - Secretary → CIF 0
13
Director born in July 1984
Individual (1 offspring)
Officer
2019-08-13 ~ 2022-09-21
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1999-07-02 ~ 2001-06-01
OF - Secretary → CIF 0
15
Director born in October 1966
Individual (14 offsprings)
Officer
2009-06-30 ~ 2019-05-10
OF - Director → CIF 0
16
Individual (19 offsprings)
Officer
2008-07-02 ~ 2009-06-30
OF - Secretary → CIF 0
17
Solicitor born in June 1972
Individual (10 offsprings)
Officer
1998-04-08 ~ 1999-04-09
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1998-04-08 ~ 1999-04-09
OF - Secretary → CIF 0
18
Accountant born in September 1974
Individual (32 offsprings)
Officer
2017-07-19 ~ 2022-03-30
OF - Director → CIF 0
19
Individual (5 offsprings)
Officer
2004-10-01 ~ 2008-11-20
OF - Secretary → CIF 0
20
Director born in August 1960
Individual (2 offsprings)
Officer
2008-06-26 ~ 2009-06-30
OF - Director → CIF 0
21
Director born in May 1967
Individual (1 offspring)
Officer
2008-06-26 ~ 2009-06-30
OF - Director → CIF 0
22
Chartered Accountant born in May 1967
Individual (38 offsprings)
Officer
2009-06-30 ~ 2013-06-26
OF - Director → CIF 0
23
Investment Banker born in September 1972
Individual (48 offsprings)
Officer
2013-06-26 ~ 2017-07-19
OF - Director → CIF 0
24
Director born in February 1973
Individual (1 offspring)
Officer
2018-09-05 ~ 2019-08-13
OF - Director → CIF 0
25
Director born in December 1966
Individual (1 offspring)
Officer
2008-06-26 ~ 2008-12-05
OF - Director → CIF 0
26
Individual (1 offspring)
Officer
2008-07-02 ~ 2009-01-01
OF - Secretary → CIF 0
27
Individual (1 offspring)
Officer
2016-04-22 ~ 2018-04-11
OF - Secretary → CIF 0
28
Solicitor born in December 1950
Individual (8 offsprings)
Officer
1999-04-09 ~ 1999-07-02
OF - Director → CIF 0
29
Individual (1 offspring)
Officer
1999-04-09 ~ 1999-07-02
OF - Secretary → CIF 0
30
Engineer born in September 1959
Individual (1 offspring)
Officer
2006-07-10 ~ 2008-06-26
OF - Director → CIF 0
31
Project Manager born in August 1974
Individual (5 offsprings)
Officer
2002-11-01 ~ 2006-07-10
OF - Director → CIF 0
32
Banker born in September 1969
Individual (9 offsprings)
Officer
2009-06-30 ~ 2014-02-20
OF - Director → CIF 0
33
Director born in April 1972
Individual (2 offsprings)
Officer
2019-06-24 ~ 2025-08-06
OF - Director → CIF 0
34
Banker born in August 1950
Individual (4 offsprings)
Officer
2001-02-16 ~ 2008-06-26
OF - Director → CIF 0
35
Executive Director born in October 1942
Individual (1 offspring)
Officer
1999-07-02 ~ 2000-11-01
OF - Director → CIF 0
36
ANSBACHER SECRETARIAL SERVICES LIMITED
- now 01820517ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Two London Bridge, London
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2001-06-01 ~ 2004-10-01
OF - Secretary → CIF 0
37
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-04-06 ~ 1998-04-08
OF - Nominee Secretary → CIF 0
38
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-04-06 ~ 1998-04-08
OF - Nominee Director → CIF 0
39
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0