1
Chartered Accountant born in June 1965
Individual (12 offsprings)
Officer
2018-11-30 ~ 2022-06-30
OF - Director → CIF 0
2
Cfo born in November 1954
Individual (3 offsprings)
Officer
2005-06-30 ~ 2013-12-31
OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2011-05-26 ~ 2013-12-31
OF - Secretary → CIF 0
4
Executive born in June 1952
Individual (3 offsprings)
Officer
2009-02-16 ~ 2010-12-22
OF - Director → CIF 0
5
Born in February 1966
Individual (8 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
6
Director born in July 1958
Individual (2 offsprings)
Officer
2014-01-01 ~ 2018-11-30
OF - Director → CIF 0
7
Executive born in August 1938
Individual (2 offsprings)
Officer
2004-09-09 ~ 2005-06-30
OF - Director → CIF 0
8
Company Director born in December 1977
Individual (10 offsprings)
Officer
2022-06-30 ~ 2024-08-02
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2005-06-30 ~ 2006-07-01
OF - Secretary → CIF 0
10
Engineer born in September 1969
Individual (18 offsprings)
Officer
2021-02-26 ~ 2024-08-02
OF - Director → CIF 0
11
Ceo born in May 1956
Individual (3 offsprings)
Officer
2005-06-30 ~ 2013-12-31
OF - Director → CIF 0
12
Managing Director born in April 1962
Individual (22 offsprings)
Officer
2018-11-30 ~ 2020-12-18
OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2005-06-30 ~ 2018-11-30
OF - Secretary → CIF 0
14
Company Director born in January 1955
Individual (2 offsprings)
Officer
1998-09-23 ~ 2005-06-30
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1998-09-23 ~ 2005-06-30
OF - Secretary → CIF 0
15
Executive born in July 1941
Individual (2 offsprings)
Officer
1999-01-27 ~ 2004-08-01
OF - Director → CIF 0
16
Individual (16 offsprings)
Officer
2018-11-30 ~ 2021-02-26
OF - Secretary → CIF 0
17
Managing Director born in December 1971
Individual (14 offsprings)
Officer
2004-10-01 ~ 2010-10-04
OF - Director → CIF 0
Vice President born in December 1971
Individual (14 offsprings)
2013-12-31 ~ 2021-02-26
OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2012-12-01 ~ 2013-12-31
OF - Secretary → CIF 0
19
Born in June 1975
Individual (16 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
20
Managing Director born in May 1945
Individual (10 offsprings)
Officer
1999-02-02 ~ 2008-04-30
OF - Director → CIF 0
21
Financial Director born in January 1956
Individual (7 offsprings)
Officer
1999-02-02 ~ 2010-10-04
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2005-06-30 ~ 2010-10-04
OF - Secretary → CIF 0
22
Senior Vice President And General Counsel born in November 1965
Individual (3 offsprings)
Officer
2010-10-04 ~ 2018-11-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2005-06-30 ~ 2013-12-31
OF - Secretary → CIF 0
23
Company Director born in October 1935
Individual (7 offsprings)
Officer
1998-09-23 ~ 2005-06-30
OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2011-05-26 ~ 2018-11-30
OF - Secretary → CIF 0
25
Commercial Director born in March 1964
Individual (6 offsprings)
Officer
2018-11-30 ~ 2021-02-26
OF - Director → CIF 0
26
2330, North Loop 1604 West, San Antonio, Texas 78248, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-08-20 ~ 1998-09-23
OF - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-08-20 ~ 1998-09-23
OF - Nominee Director → CIF 0
29
SIMON STORAGE LIMITED - 2015-01-05
SIMON PORT SERVICES LIMITED - 1999-12-23
PRECIS (1769) LIMITED - 1999-07-14
Priory House, Station Road, Redhill, England
Active Corporate (23 parents, 9 offsprings)
Person with significant control
2018-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0