1
Individual
Officer
2024-12-06 ~ 2025-11-01 OF - Secretary → CIF 0
2
Asset Management born in June 1971
Individual
Officer
2014-11-17 ~ 2017-02-20 OF - Director → CIF 0
3
Company Director born in November 1972
Individual (7 offsprings)
Officer
2017-06-07 ~ 2019-10-25 OF - Director → CIF 0
4
Company Director born in April 1966
Individual (4 offsprings)
Officer
2003-04-07 ~ 2009-01-31 OF - Director → CIF 0
5
Asset Management born in January 1975
Individual (11 offsprings)
Officer
2014-11-17 ~ 2020-02-04 OF - Director → CIF 0
6
Group Financial Controller born in February 1971
Individual (1 offspring)
Officer
2021-11-25 ~ 2024-03-31 OF - Director → CIF 0
7
Financial Guarantee Business born in May 1963
Individual
Officer
2011-10-11 ~ 2012-07-27 OF - Director → CIF 0
8
Director born in June 1956
Individual (6 offsprings)
Officer
2003-07-17 ~ 2005-03-21 OF - Director → CIF 0
9
Managing Director born in June 1961
Individual (4 offsprings)
Officer
2013-06-07 ~ 2013-09-30 OF - Director → CIF 0
10
Company Secretary born in July 1961
Individual
Officer
2007-03-12 ~ 2007-11-01 OF - Director → CIF 0
Individual
Officer
2003-04-07 ~ 2007-03-12 OF - Secretary → CIF 0
11
Individual
Officer
2007-03-12 ~ 2011-06-30 OF - Secretary → CIF 0
12
Director born in March 1964
Individual (6 offsprings)
Officer
2013-06-27 ~ 2014-11-17 OF - Director → CIF 0
13
Company Director born in August 1975
Individual (93 offsprings)
Officer
2024-04-17 ~ 2024-10-01 OF - Director → CIF 0
14
Chartered Surveyor born in November 1955
Individual (3 offsprings)
Officer
2003-04-07 ~ 2011-10-11 OF - Director → CIF 0
15
Chief Operating Officer born in January 1963
Individual (1 offspring)
Officer
2017-04-27 ~ 2018-08-09 OF - Director → CIF 0
16
Fund Manager born in February 1977
Individual (55 offsprings)
Officer
2016-09-06 ~ 2020-02-04 OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
2022-06-08 ~ 2024-12-06 OF - Secretary → CIF 0
18
Company Director born in January 1968
Individual (2 offsprings)
Officer
2020-02-04 ~ 2024-04-17 OF - Director → CIF 0
19
Risk Management born in July 1956
Individual
Officer
2011-10-11 ~ 2013-06-07 OF - Director → CIF 0
20
Chief Executive born in July 1950
Individual
Officer
2003-03-17 ~ 2003-09-29 OF - Director → CIF 0
21
Company Director born in September 1956
Individual
Officer
2010-10-01 ~ 2011-08-31 OF - Director → CIF 0
Operations Officer born in September 1956
Individual
2011-09-19 ~ 2011-10-11 OF - Director → CIF 0
22
Director born in May 1952
Individual
Officer
2005-03-21 ~ 2006-07-24 OF - Director → CIF 0
23
Chartered Accountant born in February 1966
Individual (4 offsprings)
Officer
2009-02-01 ~ 2011-10-11 OF - Director → CIF 0
24
Chartered Accountant born in December 1966
Individual (9 offsprings)
Officer
2019-10-25 ~ 2021-11-25 OF - Director → CIF 0
25
Chartered Accountant born in July 1968
Individual (3 offsprings)
Officer
2012-07-27 ~ 2014-11-17 OF - Director → CIF 0
26
Operations Director born in October 1955
Individual (2 offsprings)
Officer
2007-11-01 ~ 2010-09-30 OF - Director → CIF 0
27
Director born in October 1951
Individual (1 offspring)
Officer
2016-04-05 ~ 2016-12-21 OF - Director → CIF 0
2019-05-31 ~ 2020-02-04 OF - Director → CIF 0
28
Assistant Vice President born in May 1983
Individual
Officer
2013-09-30 ~ 2014-11-17 OF - Director → CIF 0
29
Company Director born in March 1970
Individual (1 offspring)
Officer
2018-08-09 ~ 2019-10-25 OF - Director → CIF 0
2019-11-11 ~ 2020-09-17 OF - Director → CIF 0
30
EVER NOMINEES ONE LIMITED - 1998-09-22
Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-10-28 ~ 2003-03-17
PE - Nominee Director → CIF 0
31
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2015-10-31 ~ 2021-09-30
PE - Secretary → CIF 0
32
EVER NOMINEES TWO LIMITED - 1998-09-22
Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-10-28 ~ 2003-04-07
PE - Nominee Secretary → CIF 0
33
602, Aston Avenue, Birchwood Park, Warrington, United KingdomCorporate (1 offspring)
Officer
2003-09-29 ~ 2017-04-27
PE - Director → CIF 0
34
WILLOUGHBY (545) LIMITED - 2006-11-20
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 74 offsprings)
Officer
2011-07-01 ~ 2015-10-31
PE - Secretary → CIF 0
35
602, Aston Avenue, Birchwood Park, Warrington, United KingdomCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-28
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