1
Director born in September 1963
Individual (7 offsprings)
Officer
2016-07-06 ~ 2018-07-27 OF - Director → CIF 0
2
Investment Manager born in January 1974
Individual (56 offsprings)
Officer
2006-08-21 ~ 2006-09-22 OF - Director → CIF 0
3
Director born in November 1955
Individual (1 offspring)
Officer
2006-08-21 ~ 2006-12-22 OF - Director → CIF 0
4
Individual (7 offsprings)
Officer
2007-12-21 ~ 2008-01-02 OF - Secretary → CIF 0
5
Director born in February 1958
Individual
Officer
2008-01-02 ~ 2015-07-08 OF - Director → CIF 0
6
Director born in March 1968
Individual (2 offsprings)
Officer
2007-12-21 ~ 2014-06-09 OF - Director → CIF 0
7
Director born in March 1937
Individual
Officer
2002-01-15 ~ 2006-09-21 OF - Director → CIF 0
Individual
Officer
2001-01-11 ~ 2006-09-21 OF - Secretary → CIF 0
8
Director born in December 1954
Individual (7 offsprings)
Officer
1999-08-25 ~ 2006-08-29 OF - Director → CIF 0
9
Director born in January 1968
Individual
Officer
2008-10-01 ~ 2014-06-09 OF - Director → CIF 0
10
Sales Director born in June 1973
Individual (2 offsprings)
Officer
2012-07-30 ~ 2014-06-09 OF - Director → CIF 0
11
Director born in September 1959
Individual (1 offspring)
Officer
2005-05-12 ~ 2006-09-06 OF - Director → CIF 0
12
Investment Director born in February 1970
Individual (11 offsprings)
Officer
2005-12-08 ~ 2007-12-21 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2006-09-21 ~ 2007-12-21 OF - Secretary → CIF 0
13
Chief Financial Officer born in April 1972
Individual (19 offsprings)
Officer
2014-06-09 ~ 2016-06-30 OF - Director → CIF 0
14
Individual
Officer
1999-08-27 ~ 2003-07-23 OF - Director → CIF 0
15
Born in February 1943
Individual (3 offsprings)
Officer
1999-07-30 ~ 1999-08-25 OF - Nominee Director → CIF 0
16
Investment Director born in May 1969
Individual (25 offsprings)
Officer
2006-08-21 ~ 2007-01-10 OF - Director → CIF 0
17
Director born in June 1956
Individual
Officer
1999-08-25 ~ 2006-09-21 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2000-11-09 ~ 2001-01-11 OF - Secretary → CIF 0
19
Born in December 1955
Individual (6 offsprings)
Officer
1999-07-30 ~ 1999-08-25 OF - Nominee Director → CIF 0
20
Company Director born in June 1976
Individual (10 offsprings)
Officer
2015-07-08 ~ 2018-01-23 OF - Director → CIF 0
21
Director born in November 1961
Individual (18 offsprings)
Officer
2003-07-22 ~ 2007-12-21 OF - Director → CIF 0
22
Company Director born in October 1942
Individual (2 offsprings)
Officer
2002-05-24 ~ 2003-07-23 OF - Director → CIF 0
23
Director born in July 1960
Individual (2 offsprings)
Officer
2018-07-27 ~ 2021-06-07 OF - Director → CIF 0
24
Director born in August 1960
Individual (3 offsprings)
Officer
2006-11-06 ~ 2007-12-21 OF - Director → CIF 0
25
Chief Executive born in April 1968
Individual (7 offsprings)
Officer
2014-06-09 ~ 2015-10-02 OF - Director → CIF 0
26
Director born in October 1953
Individual (1 offspring)
Officer
2008-01-02 ~ 2014-06-09 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2008-01-02 ~ 2014-06-09 OF - Secretary → CIF 0
27
Director born in June 1978
Individual (4 offsprings)
Officer
2007-12-21 ~ 2008-03-18 OF - Director → CIF 0
28
Director born in September 1964
Individual (3 offsprings)
Officer
2007-12-21 ~ 2014-06-09 OF - Director → CIF 0
29
Director born in April 1963
Individual (1 offspring)
Officer
2007-12-21 ~ 2014-06-09 OF - Director → CIF 0
30
Director born in May 1970
Individual (23 offsprings)
Officer
2007-12-21 ~ 2009-01-30 OF - Director → CIF 0
31
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1999-07-30 ~ 2000-11-09
PE - Nominee Secretary → CIF 0
32
BLUE HAIR FINANCE LTD - 2008-01-14
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0