1
Surveyor born in April 1966
Individual (10 offsprings)
Officer
2005-12-31 ~ 2011-10-26 OF - Director → CIF 0
2
Finance Director born in December 1958
Individual (3 offsprings)
Officer
2007-10-30 ~ 2009-09-18 OF - Director → CIF 0
3
Director born in July 1986
Individual
Officer
2016-03-14 ~ 2018-10-10 OF - Director → CIF 0
4
Director born in August 1968
Individual (77 offsprings)
Officer
2023-12-11 ~ 2025-08-07 OF - Director → CIF 0
5
Chartered Surveyor born in March 1975
Individual (3 offsprings)
Officer
2013-05-03 ~ 2014-07-15 OF - Director → CIF 0
6
Portfolio Manager born in September 1967
Individual (1 offspring)
Officer
2013-05-03 ~ 2015-06-30 OF - Director → CIF 0
7
Accountant born in November 1966
Individual (3 offsprings)
Officer
2014-04-25 ~ 2021-11-11 OF - Director → CIF 0
8
Chartered Surveyor born in June 1950
Individual (3 offsprings)
Officer
1999-05-05 ~ 2007-05-01 OF - Director → CIF 0
9
Accountant born in November 1973
Individual (110 offsprings)
Officer
2012-01-17 ~ 2014-04-25 OF - Director → CIF 0
10
Director born in December 1981
Individual (15 offsprings)
Officer
2015-05-30 ~ 2023-12-11 OF - Director → CIF 0
11
Shopping Centre Manager born in August 1962
Individual
Officer
2012-01-17 ~ 2017-03-13 OF - Director → CIF 0
12
Chartered Surveyor born in February 1963
Individual (7 offsprings)
Officer
1999-07-21 ~ 2022-07-21 OF - Director → CIF 0
13
Chartered Surveyor born in February 1959
Individual (17 offsprings)
Officer
2000-07-05 ~ 2003-01-21 OF - Director → CIF 0
2003-01-21 ~ 2005-12-31 OF - Director → CIF 0
14
Chartered Surveyor born in October 1958
Individual (3 offsprings)
Officer
1999-07-21 ~ 2005-12-31 OF - Director → CIF 0
15
Solicitor born in January 1953
Individual
Officer
2009-09-18 ~ 2013-05-03 OF - Director → CIF 0
16
Chartered Surveyor born in January 1956
Individual (2 offsprings)
Officer
1999-07-21 ~ 2005-12-31 OF - Director → CIF 0
17
Fund Manager born in May 1969
Individual (8 offsprings)
Officer
2014-01-22 ~ 2022-07-21 OF - Director → CIF 0
18
Managing Director Uk And Ireland born in May 1968
Individual (18 offsprings)
Officer
2017-03-13 ~ 2021-11-11 OF - Director → CIF 0
19
Chartered Surveyor born in July 1947
Individual
Officer
1999-05-05 ~ 2007-05-01 OF - Director → CIF 0
20
Fund Manager born in June 1966
Individual (16 offsprings)
Officer
2004-04-13 ~ 2005-12-31 OF - Director → CIF 0
Fund Manager born in June 1966
Individual (16 offsprings)
Officer
2005-12-31 ~ 2007-05-01 OF - Director → CIF 0
2009-02-04 ~ 2012-09-28 OF - Director → CIF 0
21
Chartered Surveyor born in October 1969
Individual (4 offsprings)
Officer
2009-02-04 ~ 2009-09-18 OF - Director → CIF 0
22
Chartered Surveyor born in February 1956
Individual (2 offsprings)
Officer
1999-07-21 ~ 2001-09-10 OF - Director → CIF 0
23
Chartered Secretary
Individual (2 offsprings)
Officer
1999-05-05 ~ 1999-07-21 OF - Secretary → CIF 0
24
Chartered Surveyor born in August 1963
Individual (8 offsprings)
Officer
2007-10-30 ~ 2008-12-31 OF - Director → CIF 0
25
Development Director born in August 1957
Individual
Officer
2001-04-18 ~ 2003-01-21 OF - Director → CIF 0
26
Fund Manager born in June 1964
Individual (50 offsprings)
Officer
2009-04-29 ~ 2014-01-22 OF - Director → CIF 0
27
Chartered Surveyor born in March 1946
Individual (3 offsprings)
Officer
1999-05-05 ~ 2001-03-20 OF - Director → CIF 0
28
Asset Manager born in February 1964
Individual
Officer
2015-03-16 ~ 2018-04-06 OF - Director → CIF 0
29
Chartered Surveyor born in January 1966
Individual (9 offsprings)
Officer
2001-10-01 ~ 2008-10-08 OF - Director → CIF 0
30
Investment Professional born in November 1984
Individual (31 offsprings)
Officer
2018-10-10 ~ 2025-08-07 OF - Director → CIF 0
31
Financial Controller born in January 1955
Individual
Officer
2007-05-01 ~ 2011-10-14 OF - Director → CIF 0
32
Chartered Surveyor born in February 1957
Individual (1 offspring)
Officer
1999-07-21 ~ 2009-02-10 OF - Director → CIF 0
33
Chartered Surveyor born in November 1966
Individual (1 offspring)
Officer
2009-04-29 ~ 2015-03-16 OF - Director → CIF 0
34
Chartered Surveyor born in August 1961
Individual (5 offsprings)
Officer
2003-01-21 ~ 2009-09-18 OF - Director → CIF 0
35
Chartered Surveyor born in June 1969
Individual (12 offsprings)
Officer
2014-07-15 ~ 2022-07-21 OF - Director → CIF 0
36
Director born in May 1980
Individual (2 offsprings)
Officer
2018-04-06 ~ 2020-12-17 OF - Director → CIF 0
37
Building Surveyor born in February 1943
Individual (1 offspring)
Officer
1999-07-21 ~ 2005-12-31 OF - Director → CIF 0
38
Chartered Surveyor born in April 1947
Individual (2 offsprings)
Officer
2002-10-08 ~ 2005-12-31 OF - Director → CIF 0
2005-12-31 ~ 2007-05-01 OF - Director → CIF 0
39
Chartered Surveyor born in March 1959
Individual
Officer
2007-05-01 ~ 2008-10-29 OF - Director → CIF 0
40
Kings Place, 90 York Way, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2022-07-21
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
41
EPS SECRETARIES LIMITED
50 Stratton Street, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
1999-03-31 ~ 1999-05-05
PE - Nominee Secretary → CIF 0
42
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, LondonDissolved Corporate (5 parents)
Officer
1999-03-31 ~ 1999-05-05
PE - Nominee Director → CIF 0
43
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
201, Bishopsgate, London, United KingdomActive Corporate (4 parents, 86 offsprings)
Officer
2014-04-01 ~ 2015-09-03
PE - Secretary → CIF 0
44
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
201, Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)
Officer
1999-07-21 ~ 2014-04-01
PE - Secretary → CIF 0
45
201, Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-07-21
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