1
Chartered Surveyor born in December 1948
Individual (18 offsprings)
Officer
2002-10-29 ~ 2003-03-31
OF - Director → CIF 0
2
Director born in July 1953
Individual (149 offsprings)
Officer
2003-03-31 ~ 2015-06-30
OF - Director → CIF 0
3
Chartered Surveyor born in February 1960
Individual (46 offsprings)
Officer
2003-03-31 ~ 2007-07-09
OF - Director → CIF 0
4
Finance Director born in January 1952
Individual (85 offsprings)
Officer
2001-05-01 ~ 2002-01-31
OF - Director → CIF 0
5
Chartered Accountant born in December 1950
Individual (41 offsprings)
Officer
2001-11-26 ~ 2002-10-29
OF - Director → CIF 0
6
Director born in March 1950
Individual (216 offsprings)
Officer
2016-12-09 ~ now
OF - Director → CIF 0
7
Chartered Surveyor born in January 1952
Individual (28 offsprings)
Officer
2002-10-29 ~ 2003-03-31
OF - Director → CIF 0
8
Fund Manager born in June 1974
Individual (24 offsprings)
Officer
2012-11-05 ~ 2015-07-10
OF - Director → CIF 0
9
Insurance Company Official born in July 1960
Individual (186 offsprings)
Officer
2003-03-31 ~ 2012-09-15
OF - Director → CIF 0
10
Chartered Surveyor born in August 1971
Individual (108 offsprings)
Officer
2015-07-20 ~ 2016-12-09
OF - Director → CIF 0
11
Director born in May 1959
Individual (18 offsprings)
Officer
1999-12-09 ~ 2000-06-20
OF - Director → CIF 0
12
Chartered Surveyor born in March 1961
Individual (168 offsprings)
Officer
2003-03-31 ~ 2013-12-14
OF - Director → CIF 0
13
Builder born in May 1947
Individual (21 offsprings)
Officer
1999-12-09 ~ 2002-09-17
OF - Director → CIF 0
14
Finance Director born in September 1961
Individual (17 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Director → CIF 0
15
Director born in June 1947
Individual (15 offsprings)
Officer
2001-11-01 ~ 2002-06-30
OF - Director → CIF 0
16
Fund Manager born in October 1966
Individual (59 offsprings)
Officer
2015-06-18 ~ 2016-12-09
OF - Director → CIF 0
17
Chartered Accountant born in June 1968
Individual (184 offsprings)
Officer
2003-03-31 ~ 2008-06-13
OF - Director → CIF 0
18
Director born in December 1949
Individual (20 offsprings)
Officer
1999-12-09 ~ 2002-09-17
OF - Director → CIF 0
19
Individual (227 offsprings)
Officer
1999-12-09 ~ 2003-03-31
OF - Secretary → CIF 0
20
Finance Director born in February 1944
Individual (64 offsprings)
Officer
1999-12-09 ~ 2001-11-26
OF - Director → CIF 0
21
Builder born in June 1945
Individual (14 offsprings)
Officer
1999-12-09 ~ 2002-09-17
OF - Director → CIF 0
22
Economist born in June 1965
Individual (71 offsprings)
Officer
2003-03-31 ~ 2008-06-27
OF - Director → CIF 0
23
Finance Director born in January 1956
Individual (24 offsprings)
Officer
1999-12-09 ~ 2001-05-01
OF - Director → CIF 0
24
Company Secretary born in December 1968
Individual (70 offsprings)
Officer
2016-12-09 ~ now
OF - Director → CIF 0
25
Accountant born in June 1958
Individual (25 offsprings)
Officer
2001-05-01 ~ 2002-10-29
OF - Director → CIF 0
26
Director born in June 1952
Individual (17 offsprings)
Officer
1999-12-09 ~ 2001-11-01
OF - Director → CIF 0
27
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
No. 1, Poultry, London, England
Dissolved Corporate (37 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House 84 Theobald's Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
1999-11-09 ~ 1999-12-09
OF - Director → CIF 0
29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2003-03-31 ~ dissolved
OF - Secretary → CIF 0
30
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
1999-11-09 ~ 1999-12-09
OF - Secretary → CIF 0