1
Company Secretary born in February 1954
Individual (224 offsprings)
Officer
2000-02-15 ~ 2003-02-14
OF - Director → CIF 0
2
Regional Finance Controller born in September 1981
Individual (18 offsprings)
Officer
2014-06-19 ~ 2014-11-19
OF - Director → CIF 0
3
Director born in July 1949
Individual (35 offsprings)
Officer
2003-02-14 ~ 2004-06-07
OF - Director → CIF 0
4
Projects Controller born in April 1965
Individual (53 offsprings)
Officer
2014-11-19 ~ 2020-09-14
OF - Director → CIF 0
5
Venture Capitalist born in February 1965
Individual (214 offsprings)
Officer
2000-03-31 ~ 2005-12-22
OF - Director → CIF 0
6
Born in December 1966
Individual (91 offsprings)
Officer
2008-01-02 ~ 2012-09-03
OF - Director → CIF 0
7
Regional Director born in October 1970
Individual (43 offsprings)
Officer
2020-04-03 ~ 2020-09-23
OF - Director → CIF 0
8
Director born in January 1965
Individual (30 offsprings)
Officer
2005-12-22 ~ 2008-01-02
OF - Director → CIF 0
9
Born in February 1977
Individual (186 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
10
Director born in February 1958
Individual (112 offsprings)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
11
Investment Banker born in May 1968
Individual (130 offsprings)
Officer
2004-08-26 ~ 2008-01-02
OF - Director → CIF 0
12
Investment Banker born in May 1944
Individual (48 offsprings)
Officer
2000-03-31 ~ 2002-06-28
OF - Director → CIF 0
13
Regional Director born in June 1954
Individual (39 offsprings)
Officer
2017-05-09 ~ 2020-03-31
OF - Director → CIF 0
14
Regional Director born in March 1970
Individual (23 offsprings)
Officer
2021-02-25 ~ 2025-10-01
OF - Director → CIF 0
15
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2005-12-22 ~ 2008-01-02
OF - Director → CIF 0
16
Divisional Cheif Executive born in November 1956
Individual (78 offsprings)
Officer
2003-02-14 ~ 2004-02-11
OF - Director → CIF 0
17
Investment Director born in April 1961
Individual (34 offsprings)
Officer
2005-12-22 ~ 2008-01-02
OF - Director → CIF 0
18
Born in April 1988
Individual (57 offsprings)
Officer
2019-05-22 ~ 2025-11-30
OF - Director → CIF 0
19
Director born in February 1986
Individual (16 offsprings)
Officer
2020-09-23 ~ 2021-02-25
OF - Director → CIF 0
20
Commercial Director born in March 1970
Individual (243 offsprings)
Officer
2003-07-02 ~ 2004-08-27
OF - Director → CIF 0
Director born in March 1970
Individual (243 offsprings)
2004-11-08 ~ 2006-12-07
OF - Director → CIF 0
Company Director born in March 1970
Individual (243 offsprings)
2008-01-02 ~ 2014-02-12
OF - Director → CIF 0
21
Engineer born in August 1975
Individual (78 offsprings)
Officer
2012-09-03 ~ 2017-05-09
OF - Director → CIF 0
22
Solicitor born in August 1961
Individual (113 offsprings)
Officer
2004-06-07 ~ 2004-06-15
OF - Director → CIF 0
23
Born in October 1979
Individual (114 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
2014-02-12 ~ 2022-11-01
OF - Director → CIF 0
24
Director born in July 1953
Individual (63 offsprings)
Officer
2000-02-15 ~ 2000-05-30
OF - Director → CIF 0
25
Regional Managing Director born in November 1955
Individual (29 offsprings)
Officer
2000-05-30 ~ 2003-02-14
OF - Director → CIF 0
26
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2004-11-08 ~ 2006-12-18
OF - Director → CIF 0
27
Investment Banker born in November 1971
Individual (117 offsprings)
Officer
2005-12-22 ~ 2008-01-02
OF - Director → CIF 0
28
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (17 parents, 11 offsprings)
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
29
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
2000-02-15 ~ 2005-09-01
PE - Secretary → CIF 0
30
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2005-09-01 ~ now
PE - Secretary → CIF 0