1
Chartered Accountant born in March 1969
Individual (4 offsprings)
Officer
2005-10-31 ~ 2006-11-07 OF - Director → CIF 0
2
Company Director born in March 1942
Individual
Officer
1999-11-24 ~ 2002-11-25 OF - Director → CIF 0
3
Director born in September 1967
Individual (4 offsprings)
Officer
2005-10-31 ~ 2007-06-29 OF - Director → CIF 0
4
Director born in December 1959
Individual (2 offsprings)
Officer
2012-09-26 ~ 2015-03-20 OF - Director → CIF 0
5
Company Director born in May 1957
Individual (1 offspring)
Officer
2002-11-25 ~ 2003-09-30 OF - Director → CIF 0
6
Executive General Manager - Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - Director → CIF 0
7
Chief Financial Officer born in June 1967
Individual
Officer
2012-12-19 ~ 2013-01-16 OF - Director → CIF 0
8
Solicitor born in July 1965
Individual (8 offsprings)
Officer
2021-06-08 ~ 2021-10-22 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2017-04-12 ~ 2021-06-08 OF - Secretary → CIF 0
9
Solicitor born in November 1971
Individual
Officer
1999-08-12 ~ 1999-11-24 OF - Director → CIF 0
Solicitor
Individual
Officer
1999-08-12 ~ 1999-11-24 OF - Secretary → CIF 0
10
Commercial Director born in August 1979
Individual
Officer
2015-03-20 ~ 2020-12-03 OF - Director → CIF 0
11
Director born in June 1958
Individual (5 offsprings)
Officer
2008-08-04 ~ 2010-06-04 OF - Director → CIF 0
12
Company Director born in September 1953
Individual
Officer
2002-11-25 ~ 2016-01-29 OF - Director → CIF 0
13
Solicitor born in July 1963
Individual (2 offsprings)
Officer
1999-08-12 ~ 1999-11-24 OF - Director → CIF 0
14
Chief Executive Officer born in March 1960
Individual
Officer
2007-07-04 ~ 2008-11-03 OF - Director → CIF 0
15
Accountant born in March 1971
Individual (21 offsprings)
Officer
2008-09-08 ~ 2012-12-07 OF - Director → CIF 0
16
Director born in March 1966
Individual (1 offspring)
Officer
2009-06-29 ~ 2013-09-30 OF - Director → CIF 0
17
Company Director born in May 1954
Individual (5 offsprings)
Officer
1999-11-24 ~ 2002-11-25 OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
1999-11-24 ~ 2003-11-17 OF - Secretary → CIF 0
18
Accountant born in February 1971
Individual (10 offsprings)
Officer
2006-11-07 ~ 2008-09-08 OF - Director → CIF 0
19
Chief Operating Officer born in January 1972
Individual (1 offspring)
Officer
2010-08-10 ~ 2011-08-25 OF - Director → CIF 0
20
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-04-15 ~ 2021-12-14 OF - Director → CIF 0
21
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2011-02-03 ~ 2014-07-31 OF - Director → CIF 0
22
Executive Director born in January 1967
Individual (7 offsprings)
Officer
2011-07-01 ~ 2013-05-10 OF - Director → CIF 0
23
Solicitor
Individual (4 offsprings)
Officer
2006-03-14 ~ 2013-05-17 OF - Secretary → CIF 0
24
Architect born in May 1963
Individual
Officer
2005-10-31 ~ 2011-01-31 OF - Director → CIF 0
25
Head Of Operations born in May 1958
Individual
Officer
2013-05-10 ~ 2016-05-27 OF - Director → CIF 0
26
Accountant born in April 1969
Individual (3 offsprings)
Officer
2002-11-25 ~ 2005-10-21 OF - Director → CIF 0
27
Commercial Director born in June 1960
Individual (4 offsprings)
Officer
2008-08-04 ~ 2009-05-15 OF - Director → CIF 0
28
Commercial Director born in October 1985
Individual (1 offspring)
Officer
2018-07-04 ~ 2020-01-08 OF - Director → CIF 0
29
General Manager born in January 1971
Individual (2 offsprings)
Officer
2013-05-10 ~ 2015-08-31 OF - Director → CIF 0
30
Executive General Manager born in September 1969
Individual (1 offspring)
Officer
2020-04-15 ~ 2024-08-23 OF - Director → CIF 0
31
Chartered Surveyor born in December 1968
Individual (23 offsprings)
Officer
2003-11-17 ~ 2005-10-24 OF - Director → CIF 0
32
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-07-31 ~ 2020-03-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-11-17 ~ 2006-03-14 OF - Secretary → CIF 0
33
Head Of Consulting born in March 1967
Individual (1 offspring)
Officer
2016-01-28 ~ 2020-04-15 OF - Director → CIF 0
34
Project Management born in December 1962
Individual (11 offsprings)
Officer
2003-11-17 ~ 2006-11-17 OF - Director → CIF 0
35
83 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-08-12 ~ 1999-08-12
PE - Director → CIF 0
36
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomActive Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
37
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-08-12 ~ 1999-08-12
PE - Nominee Secretary → CIF 0