1
Architect born in October 1943
Individual (36 offsprings)
Officer
2000-02-10 ~ 2008-10-15
OF - Director → CIF 0
2
Venture Capitalist born in February 1965
Individual (214 offsprings)
Officer
2000-03-02 ~ 2008-10-15
OF - Director → CIF 0
Director born in February 1965
Individual (214 offsprings)
2011-06-17 ~ 2012-09-12
OF - Director → CIF 0
3
Investment Director born in March 1975
Individual (150 offsprings)
Officer
2011-02-18 ~ 2012-09-13
OF - Director → CIF 0
4
Managing Director born in July 1970
Individual (44 offsprings)
Officer
2014-04-01 ~ 2018-12-31
OF - Director → CIF 0
5
Director born in February 1958
Individual (112 offsprings)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
6
Director born in September 1967
Individual (101 offsprings)
Officer
2019-01-01 ~ 2020-01-31
OF - Director → CIF 0
7
Surveyor born in August 1963
Individual (63 offsprings)
Officer
2008-07-21 ~ 2008-10-15
OF - Director → CIF 0
Surveyor born in August 1963
Individual (63 offsprings)
Officer
2012-12-20 ~ 2018-12-31
OF - Director → CIF 0
8
Born in September 1975
Individual (65 offsprings)
Officer
2022-10-03 ~ now
OF - Director → CIF 0
9
It Director born in December 1962
Individual (43 offsprings)
Officer
2008-07-21 ~ 2011-02-18
OF - Director → CIF 0
10
Chartered Surveyor born in July 1971
Individual (29 offsprings)
Officer
2008-04-15 ~ 2008-10-15
OF - Director → CIF 0
11
Chartered Accountant born in November 1973
Individual (103 offsprings)
Officer
2008-10-15 ~ 2016-05-10
OF - Director → CIF 0
12
Accountant born in June 1980
Individual (79 offsprings)
Officer
2019-01-01 ~ 2022-04-29
OF - Director → CIF 0
13
Divisional Chief Executive born in November 1956
Individual (78 offsprings)
Officer
2001-08-02 ~ 2004-02-11
OF - Director → CIF 0
14
Finance Director born in March 1957
Individual (20 offsprings)
Officer
2012-12-12 ~ 2017-03-01
OF - Director → CIF 0
15
Born in May 1985
Individual (67 offsprings)
Officer
2022-04-29 ~ now
OF - Director → CIF 0
16
Civil Engineer born in November 1954
Individual (19 offsprings)
Officer
2000-02-10 ~ 2001-03-13
OF - Director → CIF 0
17
Venture Capitalist born in May 1950
Individual (59 offsprings)
Officer
2000-03-02 ~ 2003-12-02
OF - Director → CIF 0
18
Company Secretary And Compliance Director born in September 1962
Individual (74 offsprings)
Officer
2008-04-15 ~ 2008-10-15
OF - Director → CIF 0
Company Secretary & Compliance Director born in September 1962
Individual (74 offsprings)
2011-02-18 ~ 2019-01-31
OF - Director → CIF 0
Finance Director
Individual (74 offsprings)
Officer
2005-05-04 ~ 2019-01-31
OF - Secretary → CIF 0
19
Commercial Director born in March 1970
Individual (243 offsprings)
Officer
2003-07-02 ~ 2004-06-15
OF - Director → CIF 0
20
Accountant born in July 1953
Individual (63 offsprings)
Officer
2001-03-13 ~ 2001-08-02
OF - Director → CIF 0
21
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
22
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (49 parents, 151 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
2000-01-12 ~ 2000-02-10
OF - Director → CIF 0
23
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2000-02-10 ~ 2005-01-04
OF - Secretary → CIF 0
24
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-01-10 ~ 2000-01-12
OF - Nominee Director → CIF 0
25
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (42 parents, 215 offsprings)
Officer
2000-01-12 ~ 2000-02-10
OF - Secretary → CIF 0
26
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-01-10 ~ 2000-01-12
OF - Nominee Secretary → CIF 0