1
Chartered Management Ac born in March 1973
Individual (23 offsprings)
Officer
2005-11-01 ~ 2007-02-01 OF - director → CIF 0
2
Individual (6 offsprings)
Officer
2012-09-27 ~ 2015-09-04 OF - secretary → CIF 0
3
Individual (3 offsprings)
Officer
2007-03-23 ~ 2012-09-27 OF - secretary → CIF 0
4
Bid Manager born in October 1953
Individual
Officer
2003-07-25 ~ 2008-07-11 OF - director → CIF 0
5
Director born in April 1959
Individual (105 offsprings)
Officer
2000-08-04 ~ 2001-12-20 OF - director → CIF 0
6
Director born in December 1975
Individual (33 offsprings)
Officer
2013-09-03 ~ 2018-04-30 OF - director → CIF 0
7
Director born in April 1945
Individual (7 offsprings)
Officer
2001-06-25 ~ 2003-02-27 OF - director → CIF 0
8
Born in July 1947
Individual
Officer
2000-02-17 ~ 2000-08-04 OF - nominee-director → CIF 0
9
Barrister born in November 1954
Individual (3 offsprings)
Officer
2000-08-04 ~ 2001-06-25 OF - director → CIF 0
10
Chartered Engineer born in June 1951
Individual (4 offsprings)
Officer
2008-02-01 ~ 2012-10-19 OF - director → CIF 0
11
Director born in July 1962
Individual (2 offsprings)
Officer
2012-10-19 ~ 2013-02-12 OF - director → CIF 0
12
Born in July 1968
Individual (28 offsprings)
Officer
2000-02-17 ~ 2000-08-04 OF - nominee-director → CIF 0
13
Individual (2 offsprings)
Officer
2003-03-14 ~ 2007-03-23 OF - secretary → CIF 0
14
Civil Servant born in March 1965
Individual (21 offsprings)
Officer
2001-06-25 ~ 2001-12-20 OF - director → CIF 0
15
Company Director born in June 1955
Individual (7 offsprings)
Officer
2002-09-11 ~ 2002-10-15 OF - director → CIF 0
16
Individual (2 offsprings)
Officer
2001-06-25 ~ 2003-03-14 OF - secretary → CIF 0
17
Asset Management born in November 1971
Individual (6 offsprings)
Officer
2019-05-17 ~ 2020-11-26 OF - director → CIF 0
18
Accountant born in August 1959
Individual
Officer
2001-06-25 ~ 2001-12-20 OF - director → CIF 0
19
Civil Servant born in April 1945
Individual (4 offsprings)
Officer
2000-08-04 ~ 2003-03-14 OF - director → CIF 0
20
Director born in May 1966
Individual (30 offsprings)
Officer
2020-11-26 ~ 2024-10-01 OF - director → CIF 0
21
Civil Servant born in February 1961
Individual (52 offsprings)
Officer
2000-08-04 ~ 2001-06-25 OF - director → CIF 0
22
Chartered Accountant born in April 1962
Individual (14 offsprings)
Officer
2001-08-25 ~ 2002-09-10 OF - director → CIF 0
23
Associate Director born in March 1958
Individual
Officer
2003-03-14 ~ 2005-11-01 OF - director → CIF 0
24
Operations Manager born in October 1954
Individual (2 offsprings)
Officer
2003-03-14 ~ 2008-02-01 OF - director → CIF 0
25
Individual (6 offsprings)
Officer
2015-09-04 ~ 2018-09-17 OF - secretary → CIF 0
26
Chartered Building Surveyor born in April 1979
Individual (31 offsprings)
Officer
2016-10-31 ~ 2019-04-30 OF - director → CIF 0
27
Project Director born in July 1955
Individual (1 offspring)
Officer
2008-07-11 ~ 2013-09-03 OF - director → CIF 0
28
General Manager born in September 1970
Individual
Officer
2013-02-12 ~ 2016-09-30 OF - director → CIF 0
29
Junior Valuation Analyst born in June 1989
Individual
Officer
2018-04-30 ~ 2019-04-30 OF - director → CIF 0
30
Individual (1 offspring)
Officer
2000-08-04 ~ 2001-06-25 OF - secretary → CIF 0
31
1, Park Row, Leeds, United KingdomCorporate (6 parents, 33 offsprings)
Person with significant control
2019-09-20 ~ 2019-09-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
32
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, LondonCorporate (4 parents, 177 offsprings)
Officer
2000-02-17 ~ 2000-08-04
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
33
1, Kingsway, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0