1
Director born in October 1969
Individual (21 offsprings)
Officer
2011-10-05 ~ 2016-09-01
OF - Director → CIF 0
2
Company Director born in October 1960
Individual (1 offspring)
Officer
1998-11-13 ~ 1999-09-09
OF - Director → CIF 0
3
Head Of Finance born in October 1966
Individual (3 offsprings)
Officer
2012-11-15 ~ 2015-01-26
OF - Director → CIF 0
4
Individual (8 offsprings)
Officer
1998-11-13 ~ 1999-09-21
OF - Secretary → CIF 0
5
Director born in October 1971
Individual (6 offsprings)
Officer
2022-05-27 ~ 2023-03-20
OF - Director → CIF 0
6
Individual
Officer
2017-04-06 ~ 2017-07-21
OF - Secretary → CIF 0
7
Director born in May 1965
Individual (2 offsprings)
Officer
2007-01-23 ~ 2008-07-24
OF - Director → CIF 0
8
Financial Director born in January 1938
Individual
Officer
1998-11-13 ~ 1999-03-29
OF - Director → CIF 0
9
Director born in May 1966
Individual (6 offsprings)
Officer
2011-10-05 ~ 2012-11-15
OF - Director → CIF 0
10
Director Finance born in July 1958
Individual (4 offsprings)
Officer
1999-03-29 ~ 2006-06-02
OF - Director → CIF 0
11
Director born in November 1947
Individual (19 offsprings)
Officer
2001-08-01 ~ 2005-07-13
OF - Director → CIF 0
12
Director born in October 1977
Individual (16 offsprings)
Officer
2019-10-23 ~ 2024-01-19
OF - Director → CIF 0
13
Chief Financial Officer born in April 1971
Individual (1 offspring)
Officer
2016-09-01 ~ 2016-12-30
OF - Director → CIF 0
14
Chartered Secretary born in July 1957
Individual (32 offsprings)
Officer
2006-01-09 ~ 2016-09-01
OF - Director → CIF 0
Chartered Secretary
Individual (32 offsprings)
Officer
2006-01-09 ~ 2011-10-05
OF - Secretary → CIF 0
15
Chartered Accountant born in August 1968
Individual (1 offspring)
Officer
2008-07-24 ~ 2010-11-17
OF - Director → CIF 0
16
Director born in February 1976
Individual (3 offsprings)
Officer
2022-04-01 ~ 2022-05-27
OF - Director → CIF 0
17
Finance Director born in June 1978
Individual (3 offsprings)
Officer
2018-03-05 ~ 2019-09-27
OF - Director → CIF 0
18
Individual (20 offsprings)
Officer
2011-10-05 ~ 2016-09-01
OF - Secretary → CIF 0
19
Chartered Secretary born in February 1967
Individual (12 offsprings)
Officer
2018-12-06 ~ 2022-04-01
OF - Director → CIF 0
20
Director born in May 1958
Individual (1 offspring)
Officer
2016-12-30 ~ 2018-12-06
OF - Director → CIF 0
21
Chartered Secretary born in October 1965
Individual
Officer
2003-08-01 ~ 2006-01-09
OF - Director → CIF 0
Individual
Officer
2001-08-01 ~ 2006-01-09
OF - Secretary → CIF 0
22
Corporate Treasurer born in November 1966
Individual (16 offsprings)
Officer
2010-11-17 ~ 2011-10-05
OF - Director → CIF 0
23
Solicitor born in June 1945
Individual
Officer
2001-08-01 ~ 2001-08-01
OF - Director → CIF 0
2001-08-01 ~ 2003-08-01
OF - Director → CIF 0
Individual
Officer
1999-09-21 ~ 2001-08-01
OF - Secretary → CIF 0
24
Broker born in July 1964
Individual (6 offsprings)
Officer
2016-09-01 ~ 2018-03-02
OF - Director → CIF 0
25
Moneybroker born in October 1950
Individual (1 offspring)
Officer
2000-09-08 ~ 2001-08-01
OF - Director → CIF 0
26
Individual
Officer
2016-09-01 ~ 2017-04-06
OF - Secretary → CIF 0
27
Director born in March 1960
Individual (6 offsprings)
Officer
2005-07-13 ~ 2007-01-23
OF - Director → CIF 0
28
Company Director born in June 1947
Individual (6 offsprings)
Officer
1999-07-26 ~ 2001-08-01
OF - Director → CIF 0
29
Ludgate House, 245 Blackfriars Road, London
Active Corporate (6 parents, 261 offsprings)
Officer
1998-07-21 ~ 1998-11-13
PE - Director → CIF 0
1998-07-21 ~ 1998-11-13
PE - Secretary → CIF 0
30
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
Ludgate House, 245 Blackfriars Road, London
Active Corporate (5 parents, 246 offsprings)
Officer
1998-07-21 ~ 1998-11-13
PE - Director → CIF 0
31
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
2 Broadgate, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0