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