1
Accountant born in July 1963
Individual (82 offsprings)
Officer
2003-05-15 ~ 2004-12-30
OF - Director → CIF 0
2
Banker born in November 1962
Individual (39 offsprings)
Officer
2000-08-10 ~ 2004-12-30
OF - Director → CIF 0
3
Company Director born in January 1956
Individual (34 offsprings)
Officer
2002-07-08 ~ 2004-12-30
OF - Director → CIF 0
4
Regional Finance Controller born in September 1981
Individual (18 offsprings)
Officer
2014-06-19 ~ 2014-11-19
OF - Director → CIF 0
5
Chartered Builder born in September 1957
Individual (50 offsprings)
Officer
2001-03-08 ~ 2002-07-08
OF - Director → CIF 0
6
Projects Controller born in April 1965
Individual (53 offsprings)
Officer
2014-11-19 ~ 2020-09-08
OF - Director → CIF 0
7
Investment Director born in November 1966
Individual (19 offsprings)
Officer
2007-11-22 ~ 2011-12-30
OF - Director → CIF 0
8
Civil Engineer born in June 1945
Individual (19 offsprings)
Officer
1999-03-25 ~ 2004-12-30
OF - Director → CIF 0
9
Civil Engineer born in June 1943
Individual (53 offsprings)
Officer
2000-02-11 ~ 2002-05-09
OF - Director → CIF 0
10
Individual (18 offsprings)
Officer
2002-11-04 ~ 2004-12-21
OF - Secretary → CIF 0
Accountant
Individual (18 offsprings)
2004-12-30 ~ 2010-03-31
OF - Secretary → CIF 0
11
Born in February 1977
Individual (186 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
12
Investment Banker born in May 1968
Individual (130 offsprings)
Officer
2004-12-30 ~ 2008-01-02
OF - Director → CIF 0
13
Tax Manager born in October 1964
Individual (22 offsprings)
Officer
2008-01-02 ~ 2010-03-01
OF - Director → CIF 0
14
Investment Banker born in September 1970
Individual (110 offsprings)
Officer
2004-12-30 ~ 2007-08-14
OF - Director → CIF 0
15
Regional Director born in June 1954
Individual (39 offsprings)
Officer
2017-05-11 ~ 2017-11-07
OF - Director → CIF 0
16
Director born in June 1962
Individual (22 offsprings)
Officer
2002-05-09 ~ 2002-11-04
OF - Director → CIF 0
17
Company Director born in July 1966
Individual (51 offsprings)
Officer
2018-05-10 ~ 2025-05-30
OF - Director → CIF 0
18
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2007-11-22 ~ 2009-08-26
OF - Director → CIF 0
19
Commercial Director born in October 1954
Individual (9 offsprings)
Officer
1999-03-25 ~ 2000-02-11
OF - Director → CIF 0
Director born in October 1954
Individual (9 offsprings)
2000-03-23 ~ 2001-03-08
OF - Director → CIF 0
Commercial Director
Individual (9 offsprings)
Officer
1999-03-25 ~ 2000-02-11
OF - Secretary → CIF 0
20
Born in April 1988
Individual (57 offsprings)
Officer
2019-05-30 ~ 2025-11-30
OF - Director → CIF 0
21
Director born in October 1962
Individual (35 offsprings)
Officer
2000-05-08 ~ 2002-11-04
OF - Director → CIF 0
22
Engineer born in August 1975
Individual (78 offsprings)
Officer
2010-05-24 ~ 2017-05-11
OF - Director → CIF 0
Engineer born in August 1975
Individual (78 offsprings)
Officer
2017-11-07 ~ 2018-05-10
OF - Director → CIF 0
23
Civil Engineer born in April 1964
Individual (86 offsprings)
Officer
2000-03-22 ~ 2004-02-02
OF - Director → CIF 0
24
Born in November 1974
Individual (56 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
25
Company Director born in April 1967
Individual (201 offsprings)
Officer
2010-03-01 ~ 2010-05-24
OF - Director → CIF 0
26
Company Secretary born in November 1957
Individual (139 offsprings)
Officer
2001-02-13 ~ 2001-02-15
OF - Director → CIF 0
Individual (139 offsprings)
Officer
2000-02-11 ~ 2002-11-04
OF - Secretary → CIF 0
27
Born in October 1979
Individual (114 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
2014-02-12 ~ 2022-11-01
OF - Director → CIF 0
28
Investment Banker born in November 1971
Individual (117 offsprings)
Officer
2004-12-30 ~ 2008-01-02
OF - Director → CIF 0
29
Banker born in November 1960
Individual (57 offsprings)
Officer
2000-05-08 ~ 2002-12-06
OF - Director → CIF 0
30
Projects Director born in September 1955
Individual (29 offsprings)
Officer
2003-01-16 ~ 2004-12-30
OF - Director → CIF 0
31
100 Fetter Lane, London
Active Corporate (27 parents, 517 offsprings)
Officer
1999-03-01 ~ 1999-03-25
OF - Nominee Secretary → CIF 0
32
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2010-03-31 ~ now
OF - Secretary → CIF 0
33
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (34 parents, 1 offspring)
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
34
PPP NOMINEE DIRECTORS LIMITED
- now 06412237LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (11 parents, 75 offsprings)
Officer
2011-12-30 ~ 2014-02-12
OF - Director → CIF 0
35
100 Fetter Lane, London
Active Corporate (27 parents, 357 offsprings)
Officer
1999-03-01 ~ 1999-03-25
OF - Nominee Director → CIF 0