1
Director born in July 1949
Individual (35 offsprings)
Officer
2000-07-12 ~ 2004-06-07
OF - Director → CIF 0
2
Fund Manager born in June 1964
Individual (55 offsprings)
Officer
2024-01-19 ~ 2025-01-31
OF - Director → CIF 0
3
Banker born in January 1966
Individual (61 offsprings)
Officer
2002-02-05 ~ 2004-01-29
OF - Director → CIF 0
4
Banker born in May 1960
Individual (118 offsprings)
Officer
2000-09-29 ~ 2004-11-19
OF - Director → CIF 0
5
Project Manager born in March 1945
Individual (2 offsprings)
Officer
2000-02-02 ~ 2000-02-03
OF - Director → CIF 0
6
Regional Director born in October 1970
Individual (43 offsprings)
Officer
2012-09-03 ~ 2017-04-01
OF - Director → CIF 0
7
Director born in February 1958
Individual (112 offsprings)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
8
Investment Banker born in May 1968
Individual (130 offsprings)
Officer
2004-08-26 ~ 2008-02-06
OF - Director → CIF 0
9
Company Director born in June 1977
Individual (30 offsprings)
Officer
2009-09-15 ~ 2010-07-01
OF - Director → CIF 0
10
Regional Managing Director born in June 1957
Individual (62 offsprings)
Officer
2002-02-22 ~ 2004-06-07
OF - Director → CIF 0
Regional Director born in June 1957
Individual (62 offsprings)
2005-12-01 ~ 2006-12-07
OF - Director → CIF 0
Company Director born in June 1957
Individual (62 offsprings)
2008-02-06 ~ 2023-05-31
OF - Director → CIF 0
11
Banker born in January 1967
Individual (84 offsprings)
Officer
2005-04-25 ~ 2024-01-19
OF - Director → CIF 0
12
Chartered Quantity Surveyor born in September 1954
Individual (56 offsprings)
Officer
2010-07-01 ~ 2013-07-31
OF - Director → CIF 0
13
Born in February 1972
Individual (66 offsprings)
Officer
2013-08-01 ~ now
OF - Director → CIF 0
14
Company Director born in April 1943
Individual (7 offsprings)
Officer
2000-02-03 ~ 2000-07-12
OF - Director → CIF 0
15
Banker born in August 1974
Individual (17 offsprings)
Officer
2005-04-25 ~ 2005-08-15
OF - Director → CIF 0
16
Company Director born in July 1966
Individual (51 offsprings)
Officer
2012-02-21 ~ 2012-09-03
OF - Director → CIF 0
17
Divisional Chief Executive born in November 1956
Individual (78 offsprings)
Officer
2001-08-02 ~ 2004-02-11
OF - Director → CIF 0
18
Banker born in February 1947
Individual (42 offsprings)
Officer
2000-02-03 ~ 2002-02-05
OF - Director → CIF 0
19
Banker born in December 1961
Individual (106 offsprings)
Officer
2002-02-05 ~ 2004-01-29
OF - Director → CIF 0
20
Director Structured Finance born in June 1955
Individual (60 offsprings)
Officer
2000-02-03 ~ 2002-02-05
OF - Director → CIF 0
21
Bank Employee born in October 1965
Individual (21 offsprings)
Officer
2004-01-29 ~ 2005-04-15
OF - Director → CIF 0
22
Commercial Director born in March 1970
Individual (243 offsprings)
Officer
2003-06-05 ~ 2004-08-27
OF - Director → CIF 0
Director born in March 1970
Individual (243 offsprings)
2004-11-08 ~ 2006-12-07
OF - Director → CIF 0
23
Engineer born in August 1975
Individual (78 offsprings)
Officer
2009-06-01 ~ 2012-02-21
OF - Director → CIF 0
24
Director born in May 1953
Individual (41 offsprings)
Officer
1999-09-03 ~ 2000-07-12
OF - Director → CIF 0
Director
Individual (41 offsprings)
Officer
1999-09-03 ~ 1999-10-04
OF - Secretary → CIF 0
25
Born in April 1967
Individual (201 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
26
Born in October 1994
Individual (26 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
27
Solicitor born in August 1961
Individual (113 offsprings)
Officer
2000-02-02 ~ 2000-02-03
OF - Director → CIF 0
28
Born in October 1979
Individual (114 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
29
Accountant born in July 1953
Individual (63 offsprings)
Officer
1999-09-03 ~ 2001-08-02
OF - Director → CIF 0
30
Banker born in January 1970
Individual (57 offsprings)
Officer
2005-12-06 ~ 2009-03-11
OF - Director → CIF 0
31
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2004-11-08 ~ 2006-12-18
OF - Director → CIF 0
2007-01-30 ~ 2008-02-06
OF - Director → CIF 0
2008-02-06 ~ 2012-05-18
OF - Director → CIF 0
32
MASMELO 1 LIMITED - 2004-03-08
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
33
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11 03623281 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
1999-10-04 ~ 2005-09-01
OF - Secretary → CIF 0
34
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2005-09-01 ~ now
OF - Secretary → CIF 0
35
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
First Floor Phoenix House, 18 King William Street, London, United Kingdom
Active Corporate (13 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ now
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