1
Individual
Officer
2011-03-24 ~ 2012-04-30
OF - Secretary → CIF 0
2
Chairman born in October 1951
Individual (2 offsprings)
Officer
2014-05-12 ~ 2018-03-31
OF - Director → CIF 0
3
Banker born in March 1967
Individual
Officer
2018-12-31 ~ 2023-09-25
OF - Director → CIF 0
4
Lawyer born in August 1962
Individual
Officer
2001-06-01 ~ 2001-12-31
OF - Director → CIF 0
5
Non Executive Director born in September 1954
Individual (2 offsprings)
Officer
2014-05-12 ~ 2018-12-31
OF - Director → CIF 0
6
Director born in January 1971
Individual
Officer
2002-01-28 ~ 2009-07-09
OF - Director → CIF 0
7
Individual
Officer
2012-06-25 ~ 2016-07-25
OF - Secretary → CIF 0
2019-04-23 ~ 2019-10-18
OF - Secretary → CIF 0
8
Investment Manager born in September 1963
Individual (19 offsprings)
Officer
2009-07-06 ~ 2013-05-09
OF - Director → CIF 0
9
Portfolio Manager born in July 1971
Individual
Officer
2005-04-01 ~ 2012-08-30
OF - Director → CIF 0
10
Portfolio Manager born in December 1973
Individual
Officer
2005-04-01 ~ 2009-01-23
OF - Director → CIF 0
11
Cfo born in January 1976
Individual (1 offspring)
Officer
2013-07-01 ~ 2018-12-31
OF - Director → CIF 0
12
Registered Psycometrist born in September 1962
Individual
Officer
2000-10-30 ~ 2001-03-06
OF - Director → CIF 0
13
Investment Management born in November 1959
Individual (1 offspring)
Officer
1999-06-07 ~ 2002-06-10
OF - Director → CIF 0
Investment Manager
Individual (1 offspring)
Officer
1999-05-27 ~ 1999-07-26
OF - Secretary → CIF 0
14
Director born in May 1974
Individual
Officer
2008-01-30 ~ 2009-01-22
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2019-11-05 ~ 2021-09-30
OF - Secretary → CIF 0
16
Ceo born in September 1966
Individual (1 offspring)
Officer
2009-07-06 ~ 2018-12-31
OF - Director → CIF 0
Chief Executive Officer born in September 1966
Individual (1 offspring)
2018-12-31 ~ 2021-07-31
OF - Director → CIF 0
17
Director born in July 1965
Individual (2 offsprings)
Officer
2011-01-10 ~ 2011-01-10
OF - Director → CIF 0
2011-03-24 ~ 2013-03-26
OF - Director → CIF 0
18
Born in November 1962
Individual (1 offspring)
Officer
2005-04-01 ~ 2008-12-01
OF - Director → CIF 0
19
Individual
Officer
2016-07-25 ~ 2018-12-31
OF - Secretary → CIF 0
20
Company Director born in July 1962
Individual (2 offsprings)
Officer
2021-05-01 ~ 2024-05-31
OF - Director → CIF 0
21
Accountant born in July 1963
Individual (3 offsprings)
Officer
1999-05-27 ~ 2008-09-16
OF - Director → CIF 0
22
Company Director born in January 1984
Individual
Officer
2021-05-01 ~ 2024-06-28
OF - Director → CIF 0
23
Partner born in November 1975
Individual (7 offsprings)
Officer
2014-05-12 ~ 2018-12-31
OF - Director → CIF 0
Chief Operations Officer born in November 1975
Individual (7 offsprings)
2018-12-31 ~ 2021-05-01
OF - Director → CIF 0
24
Finance born in July 1972
Individual (1 offspring)
Officer
2007-10-01 ~ 2008-09-01
OF - Director → CIF 0
25
Investment Advisor born in July 1963
Individual (4 offsprings)
Officer
2005-11-01 ~ 2008-05-01
OF - Director → CIF 0
26
Accountant born in July 1959
Individual (1 offspring)
Officer
1999-05-27 ~ 2009-07-06
OF - Director → CIF 0
27
Private Wealth Managemnt born in November 1953
Individual (1 offspring)
Officer
2006-11-01 ~ 2009-07-06
OF - Director → CIF 0
28
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-05-27 ~ 1999-05-27
PE - Nominee Secretary → CIF 0
29
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-05-27 ~ 1999-05-27
PE - Nominee Director → CIF 0
30
3rd Floor, 7 Esplanade, St Helier, Jersey, Jersey
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Ownership of shares – 75% or more → CIF 0
31
STONEHAGE FLEMING SERVICES LIMITED - now
STONEHAGE ORGANISATION LIMITED - 1984-10-31
SEDEX TRADING LIMITED - 1980-12-31
STOKEBRIAR LIMITED - 1976-12-31
56, Conduit Street, London, England, England
Active Corporate (3 parents, 4 offsprings)
Officer
1999-07-14 ~ 2011-03-24
PE - Secretary → CIF 0