1
Individual (30 offsprings)
Officer
1998-08-24 ~ 2005-10-19
OF - Secretary → CIF 0
2
Born in June 1936
Individual (1677 offsprings)
Officer
1998-08-24 ~ 1998-08-24
OF - Nominee Director → CIF 0
3
Individual (164 offsprings)
Officer
2009-03-11 ~ 2011-12-21
OF - Secretary → CIF 0
4
Chartered Surveyor born in November 1953
Individual (4 offsprings)
Officer
2006-01-24 ~ 2017-01-19
OF - Director → CIF 0
5
Born in February 1944
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
6
Director born in November 1969
Individual (80 offsprings)
Officer
2008-03-14 ~ 2010-12-08
OF - Director → CIF 0
Individual (80 offsprings)
Officer
2008-03-14 ~ 2009-03-11
OF - Secretary → CIF 0
7
Director born in July 1964
Individual (118 offsprings)
Officer
2017-02-27 ~ 2021-02-15
OF - Director → CIF 0
8
Born in April 1941
Individual (3746 offsprings)
Officer
1998-08-24 ~ 1998-08-24
OF - Nominee Director → CIF 0
Individual (3746 offsprings)
Officer
1998-08-24 ~ 1998-08-24
OF - Nominee Secretary → CIF 0
9
Director born in March 1944
Individual (2 offsprings)
Officer
2017-01-19 ~ 2020-03-26
OF - Director → CIF 0
10
Solicitor born in October 1943
Individual (4 offsprings)
Officer
1998-08-24 ~ 2005-10-19
OF - Director → CIF 0
11
Architect born in August 1951
Individual (4 offsprings)
Officer
1999-11-15 ~ 2005-10-19
OF - Director → CIF 0
12
Director born in February 1939
Individual (12 offsprings)
Officer
2020-11-11 ~ now
OF - Director → CIF 0
Born in February 1939
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
Accountant born in May 1972
Individual (62 offsprings)
Officer
2005-01-07 ~ 2011-12-21
OF - Director → CIF 0
Individual (62 offsprings)
Officer
2005-10-19 ~ 2007-07-23
OF - Secretary → CIF 0
14
Director born in November 1965
Individual (50 offsprings)
Officer
2011-12-21 ~ 2017-02-27
OF - Director → CIF 0
15
Director born in February 1953
Individual (10 offsprings)
Officer
2001-07-16 ~ 2005-10-19
OF - Director → CIF 0
16
Individual (68 offsprings)
Officer
2007-08-17 ~ 2009-02-20
OF - Secretary → CIF 0
17
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0