1
Accountant born in February 1957
Individual
Officer
2010-01-20 ~ 2010-11-30 OF - Director → CIF 0
2
Director born in December 1968
Individual (20 offsprings)
Officer
2015-01-30 ~ 2017-03-31 OF - Director → CIF 0
3
Consultant born in May 1955
Individual (3 offsprings)
Officer
2000-08-08 ~ 2004-03-31 OF - Director → CIF 0
4
Accountant born in November 1969
Individual (14 offsprings)
Officer
2001-08-31 ~ 2005-12-09 OF - Director → CIF 0
5
Director born in August 1975
Individual (4 offsprings)
Officer
2017-10-30 ~ 2018-06-25 OF - Director → CIF 0
6
Accountant born in February 1967
Individual
Officer
2010-01-20 ~ 2010-11-30 OF - Director → CIF 0
7
Director born in March 1966
Individual
Officer
2010-11-30 ~ 2011-01-31 OF - Director → CIF 0
8
Manager born in July 1970
Individual
Officer
2000-08-08 ~ 2010-11-30 OF - Director → CIF 0
9
Engineer born in February 1964
Individual
Officer
2000-02-15 ~ 2000-08-08 OF - Director → CIF 0
10
Director born in September 1976
Individual (1 offspring)
Officer
2017-03-31 ~ 2017-09-11 OF - Director → CIF 0
11
Director born in April 1977
Individual (32 offsprings)
Officer
2010-11-30 ~ 2017-03-31 OF - Director → CIF 0
12
Director born in November 1956
Individual (2 offsprings)
Officer
2014-04-03 ~ 2015-01-30 OF - Director → CIF 0
13
Accountant born in January 1968
Individual (1 offspring)
Officer
2005-12-09 ~ 2007-06-08 OF - Director → CIF 0
Accountant born in January 1968
Individual (1 offspring)
Officer
2010-01-20 ~ 2010-11-30 OF - Director → CIF 0
14
Accountant born in July 1949
Individual (12 offsprings)
Officer
2000-02-15 ~ 2000-08-08 OF - Director → CIF 0
15
Company Director born in January 1965
Individual (9 offsprings)
Officer
2010-01-20 ~ 2010-11-30 OF - Director → CIF 0
16
Director born in September 1960
Individual (5 offsprings)
Officer
2010-11-30 ~ 2013-02-14 OF - Director → CIF 0
17
Company Director born in May 1957
Individual
Officer
2008-05-16 ~ 2010-11-30 OF - Director → CIF 0
18
Accountant born in November 1961
Individual (2 offsprings)
Officer
2014-04-03 ~ 2015-01-30 OF - Director → CIF 0
19
Accountant born in July 1966
Individual (8 offsprings)
Officer
2000-08-08 ~ 2001-09-28 OF - Director → CIF 0
20
Accountant born in July 1966
Individual (4 offsprings)
Officer
2010-01-20 ~ 2010-11-30 OF - Director → CIF 0
21
Director born in August 1958
Individual (26 offsprings)
Officer
2004-03-31 ~ 2005-12-19 OF - Director → CIF 0
22
Born in November 1954
Individual (8 offsprings)
Officer
2011-02-01 ~ 2014-01-31 OF - Director → CIF 0
23
Businessman born in November 1942
Individual
Officer
2000-02-15 ~ 2000-08-08 OF - Director → CIF 0
24
Director born in March 1968
Individual (2 offsprings)
Officer
2013-02-14 ~ 2014-02-16 OF - Director → CIF 0
25
Malzard House 15 Union Street, St Helier, Jersey, Channel IslandsCorporate
Officer
2000-02-15 ~ 2000-08-08
PE - Secretary → CIF 0
26
JTC DIRECTORS (UK) LIMITED - now
NOIRMONT LIMITED - 2005-10-31
3 Bentinck Mews, LondonActive Corporate (5 parents, 53 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2006-04-05 ~ 2008-04-03
PE - Director → CIF 0
27
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
3 Bentinck Mews, LondonActive Corporate (5 parents, 45 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2007-06-08 ~ 2010-01-20
PE - Director → CIF 0
28
6th, Floor, 63 Curzon Street Mayfair, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)
Officer
2000-08-08 ~ 2010-11-30
PE - Secretary → CIF 0
29
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-02-15 ~ 2000-02-15
PE - Nominee Secretary → CIF 0
30
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, George Yard, London, EnglandActive Corporate (8 parents, 213 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-14
PE - Right to appoint or remove directors → CIF 0
31
120 East Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-02-15 ~ 2000-02-15
PE - Nominee Director → CIF 0