1
Director born in September 1961
Individual
Officer
2008-06-16 ~ 2009-11-04
OF - Director → CIF 0
2
Finance Director born in December 1958
Individual
Officer
2007-04-26 ~ 2012-01-20
OF - Director → CIF 0
Finance Director
Individual
Officer
2007-04-26 ~ 2012-01-20
OF - Secretary → CIF 0
3
Investment Manager born in April 1971
Individual (2 offsprings)
Officer
2017-09-29 ~ 2019-07-25
OF - Director → CIF 0
4
Individual
Officer
2023-06-16 ~ 2024-03-13
OF - Secretary → CIF 0
5
Director born in June 1942
Individual (6 offsprings)
Officer
2004-11-05 ~ 2005-04-14
OF - Director → CIF 0
6
Company Director born in February 1971
Individual
Officer
2013-06-26 ~ 2020-12-11
OF - Director → CIF 0
7
Executive Director born in July 1981
Individual (2 offsprings)
Officer
2020-05-30 ~ 2022-04-28
OF - Director → CIF 0
8
Chartered Surveyor born in August 1953
Individual (7 offsprings)
Officer
2005-12-15 ~ 2013-03-26
OF - Director → CIF 0
9
Accountant born in September 1966
Individual (4 offsprings)
Officer
2014-06-30 ~ 2020-05-31
OF - Director → CIF 0
10
Individual (5 offsprings)
Officer
2024-06-01 ~ 2025-10-24
OF - Secretary → CIF 0
11
Director born in February 1951
Individual (7 offsprings)
Officer
2005-02-11 ~ 2011-03-31
OF - Director → CIF 0
2013-03-26 ~ 2017-09-29
OF - Director → CIF 0
12
Solicitor born in February 1938
Individual (7 offsprings)
Officer
2004-11-03 ~ 2005-02-11
OF - Director → CIF 0
13
Coo born in November 1972
Individual (3 offsprings)
Officer
2023-06-15 ~ 2024-07-03
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2003-11-14 ~ 2004-11-03
OF - Secretary → CIF 0
15
Surveyor born in August 1978
Individual (18 offsprings)
Officer
2019-04-01 ~ 2024-09-11
OF - Director → CIF 0
16
Company Secretary/Director born in November 1963
Individual (23 offsprings)
Officer
2000-01-27 ~ 2004-01-15
OF - Director → CIF 0
Company Secretary/Director
Individual (23 offsprings)
Officer
2000-01-27 ~ 2003-11-14
OF - Secretary → CIF 0
17
Director born in August 1987
Individual
Officer
2020-05-30 ~ 2020-12-10
OF - Director → CIF 0
18
Finance Director born in August 1960
Individual (4 offsprings)
Officer
2003-11-14 ~ 2004-11-03
OF - Director → CIF 0
19
Company Director born in April 1945
Individual (8 offsprings)
Officer
2003-11-14 ~ 2004-11-03
OF - Director → CIF 0
20
Company Director born in December 1973
Individual
Officer
2022-04-28 ~ 2023-06-30
OF - Director → CIF 0
21
Individual
Officer
2020-05-31 ~ 2023-06-16
OF - Secretary → CIF 0
22
Individual (3 offsprings)
Officer
2015-09-18 ~ 2020-05-31
OF - Secretary → CIF 0
23
Chartered Accountant born in September 1978
Individual (57 offsprings)
Officer
2020-11-02 ~ 2022-11-11
OF - Director → CIF 0
24
Group Chief Executive born in August 1947
Individual (1 offspring)
Officer
2003-11-14 ~ 2004-11-03
OF - Director → CIF 0
25
Director born in March 1958
Individual (52 offsprings)
Officer
2012-02-02 ~ 2014-07-04
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2012-01-20 ~ 2015-09-18
OF - Secretary → CIF 0
26
Accountant born in November 1951
Individual (1 offspring)
Officer
2004-11-05 ~ 2007-04-26
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2004-11-03 ~ 2007-04-26
OF - Secretary → CIF 0
27
Operations Director born in March 1949
Individual (1 offspring)
Officer
2005-04-14 ~ 2007-12-21
OF - Director → CIF 0
28
Ceo Of Housebuilding born in September 1956
Individual (3 offsprings)
Officer
2003-11-14 ~ 2004-11-03
OF - Director → CIF 0
29
Solicitor born in May 1965
Individual (9 offsprings)
Officer
1999-11-03 ~ 2000-01-27
OF - Director → CIF 0
30
Company Director born in July 1947
Individual
Officer
2000-01-27 ~ 2003-11-14
OF - Director → CIF 0
31
Chartered Secretary born in July 1968
Individual (28 offsprings)
Officer
1999-11-03 ~ 2000-01-27
OF - Director → CIF 0
32
Group Legal Director born in April 1946
Individual (4 offsprings)
Officer
2003-11-14 ~ 2004-11-03
OF - Director → CIF 0
33
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-11-03 ~ 2000-01-27
PE - Nominee Secretary → CIF 0
34
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0