1
Director born in January 1949
Individual (2 offsprings)
Officer
2001-03-08 ~ 2002-03-01
OF - Director → CIF 0
2
Chief Executive Officer born in March 1961
Individual (11 offsprings)
Officer
2002-03-01 ~ 2007-05-02
OF - Director → CIF 0
3
Financial Controller born in July 1966
Individual (3 offsprings)
Officer
2010-04-30 ~ now
OF - Director → CIF 0
4
Executive Vice President born in December 1957
Individual (4 offsprings)
Officer
2000-01-06 ~ 2001-03-08
OF - Director → CIF 0
5
Executive Vice President born in November 1961
Individual (4 offsprings)
Officer
2000-01-06 ~ 2001-03-08
OF - Director → CIF 0
Chief Executive Officer born in November 1961
Individual (4 offsprings)
2002-03-01 ~ 2003-04-02
OF - Director → CIF 0
6
Senior Vice President-Investment & Asset Manage born in November 1958
Individual (3 offsprings)
Officer
2009-01-31 ~ 2011-06-30
OF - Director → CIF 0
7
Chief Financial Officer born in June 1954
Individual (2 offsprings)
Officer
2001-11-01 ~ 2003-09-15
OF - Director → CIF 0
8
Senior Vice President born in October 1966
Individual (2 offsprings)
Officer
2007-05-02 ~ 2008-08-15
OF - Director → CIF 0
9
Senior Vice President Finance born in May 1964
Individual (3 offsprings)
Officer
2008-08-15 ~ 2010-04-30
OF - Director → CIF 0
10
Regional Director born in November 1958
Individual (7 offsprings)
Officer
2000-01-06 ~ 2002-03-01
OF - Director → CIF 0
Regional Director
Individual (7 offsprings)
Officer
2000-01-06 ~ 2001-03-08
OF - Secretary → CIF 0
11
Vice President, Asset Management born in July 1967
Individual (3 offsprings)
Officer
2011-06-30 ~ now
OF - Director → CIF 0
12
Managing Director born in December 1952
Individual (3 offsprings)
Officer
2001-03-08 ~ 2001-10-31
OF - Director → CIF 0
13
Chief Executive Officer born in March 1956
Individual (4 offsprings)
Officer
2001-03-08 ~ 2002-03-01
OF - Director → CIF 0
14
Vice President born in June 1963
Individual (8 offsprings)
Officer
2003-04-02 ~ 2009-01-31
OF - Director → CIF 0
15
Construction Director born in October 1946
Individual (5 offsprings)
Officer
2000-01-06 ~ 2001-08-13
OF - Director → CIF 0
16
HY COMPUTER SERVICES LIMITED - 1995-08-22
4th Floor, St Alphage House, 2 Fore Street, London
Active Corporate (20 parents, 452 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-12-13 ~ 2000-01-06
OF - Nominee Secretary → CIF 0
17
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 32 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-08-12 ~ dissolved
OF - Secretary → CIF 0
18
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2001-03-08 ~ 2005-08-12
OF - Secretary → CIF 0
19
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
01031032 4t Floor St Alphage House, 2 Fore Street, London
Active Corporate (20 parents, 438 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-12-13 ~ 2000-01-06
OF - Nominee Director → CIF 0