1
Chief Financial Officer born in August 1969
Individual
Officer
2011-01-27 ~ 2019-10-14
OF - Director → CIF 0
2
Senior Treasurer born in September 1964
Individual (2 offsprings)
Officer
2013-03-21 ~ 2021-04-19
OF - Director → CIF 0
3
Corporate Treasurer born in December 1947
Individual (2 offsprings)
Officer
2000-01-21 ~ 2010-04-30
OF - Director → CIF 0
4
Accountant born in February 1962
Individual (4 offsprings)
Officer
2021-03-15 ~ 2021-12-31
OF - Director → CIF 0
5
Director born in September 1957
Individual (4 offsprings)
Officer
2002-10-29 ~ 2014-03-17
OF - Director → CIF 0
6
Finance Director born in October 1969
Individual (1 offspring)
Officer
2024-08-01 ~ 2025-10-17
OF - Director → CIF 0
7
Group Treasurer born in April 1956
Individual
Officer
2000-01-21 ~ 2017-05-22
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2007-09-28 ~ 2022-10-21
OF - Secretary → CIF 0
9
Accountant born in September 1958
Individual (3 offsprings)
Officer
2000-01-21 ~ 2017-11-22
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-01-21 ~ 2007-09-28
OF - Secretary → CIF 0
10
Director born in March 1946
Individual (1 offspring)
Officer
2000-01-21 ~ 2003-04-30
OF - Director → CIF 0
11
Cfo born in July 1959
Individual (5 offsprings)
Officer
2007-07-23 ~ 2008-12-31
OF - Director → CIF 0
12
Accountant born in March 1964
Individual
Officer
2005-09-01 ~ 2006-04-30
OF - Director → CIF 0
13
Chief Restructuring Officer born in July 1974
Individual (21 offsprings)
Officer
2021-12-16 ~ 2024-08-01
OF - Director → CIF 0
14
Group Chief Financial Officer born in October 1964
Individual (5 offsprings)
Officer
2019-10-14 ~ 2021-02-19
OF - Director → CIF 0
15
Accountant born in November 1957
Individual (23 offsprings)
Officer
2017-01-10 ~ 2021-12-31
OF - Director → CIF 0
16
Tax Director born in May 1965
Individual (2 offsprings)
Officer
2013-03-21 ~ 2022-07-25
OF - Director → CIF 0
17
Accountant born in November 1950
Individual (3 offsprings)
Officer
2001-11-13 ~ 2013-03-21
OF - Director → CIF 0
18
Treasury Manager born in October 1959
Individual
Officer
2001-11-13 ~ 2015-10-27
OF - Director → CIF 0
19
Individual (2 offsprings)
Officer
2022-10-21 ~ 2025-08-13
OF - Secretary → CIF 0
20
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-01-21 ~ 2000-01-21
PE - Nominee Secretary → CIF 0
21
AGMAN GROUP LIMITED - now
3, London Bridge Street, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-14
PE - Ownership of shares – 75% or more → CIF 0
2021-01-14 ~ 2021-06-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-01-21 ~ 2000-01-21
PE - Nominee Director → CIF 0
23
AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
3, London Bridge Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-01-14 ~ 2021-01-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2021-06-14 ~ 2025-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0