1
Chartered Accountant born in December 1960
Individual (36 offsprings)
Officer
2013-09-24 ~ 2020-01-15 OF - Director → CIF 0
2
Company Director born in October 1960
Individual (10 offsprings)
Officer
2009-12-30 ~ 2010-06-29 OF - Director → CIF 0
3
Director born in May 1950
Individual (1 offspring)
Officer
2004-07-24 ~ 2005-10-31 OF - Director → CIF 0
4
Financial Advisor born in September 1960
Individual (1 offspring)
Officer
2001-04-30 ~ 2004-07-22 OF - Director → CIF 0
5
Head Of Strategic Inv born in December 1958
Individual (1 offspring)
Officer
2008-12-05 ~ 2010-09-08 OF - Director → CIF 0
6
Director born in June 1945
Individual
Officer
2004-07-24 ~ 2006-10-05 OF - Director → CIF 0
7
Individual (4 offsprings)
Officer
2009-12-30 ~ 2014-05-29 OF - Secretary → CIF 0
8
Company Director born in July 1972
Individual (3 offsprings)
Officer
2009-12-30 ~ 2012-01-25 OF - Director → CIF 0
9
Director born in December 1950
Individual (2 offsprings)
Officer
2000-03-16 ~ 2001-05-04 OF - Director → CIF 0
10
Company Director born in August 1959
Individual (4 offsprings)
Officer
2001-06-06 ~ 2006-11-13 OF - Director → CIF 0
11
Financial Advisor born in September 1963
Individual (1 offspring)
Officer
2002-05-01 ~ 2002-12-31 OF - Director → CIF 0
12
Chartered Accountant born in March 1960
Individual (2 offsprings)
Officer
2001-06-06 ~ 2004-09-06 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
2001-06-06 ~ 2004-09-06 OF - Secretary → CIF 0
13
Director born in March 1958
Individual (1 offspring)
Officer
2004-07-24 ~ 2006-03-03 OF - Director → CIF 0
14
Director born in February 1962
Individual (1 offspring)
Officer
2005-04-01 ~ 2009-12-30 OF - Director → CIF 0
15
Director born in November 1966
Individual (17 offsprings)
Officer
2005-11-04 ~ 2014-07-17 OF - Director → CIF 0
16
Company Director born in May 1957
Individual (5 offsprings)
Officer
2009-12-30 ~ 2012-01-23 OF - Director → CIF 0
17
Solicitor born in November 1970
Individual (1 offspring)
Officer
2020-01-15 ~ 2020-06-22 OF - Director → CIF 0
18
Company Director born in January 1972
Individual (2 offsprings)
Officer
2001-06-06 ~ 2004-01-31 OF - Director → CIF 0
19
Company Director born in December 1947
Individual (6 offsprings)
Officer
2001-06-06 ~ 2005-10-31 OF - Director → CIF 0
20
Director born in October 1953
Individual (58 offsprings)
Officer
2005-09-12 ~ 2012-05-02 OF - Director → CIF 0
21
Accountant born in November 1952
Individual (57 offsprings)
Officer
2004-07-24 ~ 2009-12-30 OF - Director → CIF 0
Director born in November 1952
Individual (57 offsprings)
2010-06-28 ~ 2010-09-08 OF - Director → CIF 0
22
Company Director born in September 1966
Individual (17 offsprings)
Officer
2008-12-05 ~ 2010-09-08 OF - Director → CIF 0
23
Chartered Accountant born in May 1962
Individual (15 offsprings)
Officer
2012-05-09 ~ 2013-12-31 OF - Director → CIF 0
24
Accountancy Partner born in March 1959
Individual (1 offspring)
Officer
2013-09-24 ~ 2021-03-25 OF - Director → CIF 0
25
Director born in December 1970
Individual (13 offsprings)
Officer
2012-01-30 ~ 2014-07-21 OF - Director → CIF 0
26
Finance Director
Individual (1 offspring)
Officer
2004-09-06 ~ 2009-12-30 OF - Secretary → CIF 0
27
Head Of Compliance born in August 1958
Individual (1 offspring)
Officer
2013-10-07 ~ 2014-07-17 OF - Director → CIF 0
28
Director born in December 1937
Individual (4 offsprings)
Officer
2000-03-16 ~ 2001-06-06 OF - Director → CIF 0
29
Accountant born in September 1963
Individual (5 offsprings)
Officer
2020-01-15 ~ 2020-06-22 OF - Director → CIF 0
30
Financial Services born in September 1972
Individual (2 offsprings)
Officer
2008-02-29 ~ 2010-06-29 OF - Director → CIF 0
31
Company Director born in February 1963
Individual (5 offsprings)
Officer
2009-12-30 ~ 2011-03-03 OF - Director → CIF 0
32
Financial Services born in May 1975
Individual (2 offsprings)
Officer
2008-02-29 ~ 2010-06-29 OF - Director → CIF 0
33
Company Director born in December 1961
Individual (7 offsprings)
Officer
2001-06-06 ~ 2004-07-24 OF - Director → CIF 0
34
Director born in October 1957
Individual (31 offsprings)
Officer
2000-03-16 ~ 2001-06-06 OF - Director → CIF 0
35
Chartered Accountant born in June 1961
Individual (2 offsprings)
Officer
2012-05-10 ~ 2013-12-31 OF - Director → CIF 0
36
BAIRD SECRETARIES LIMITED - now
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Mint House, 77 Mansell Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-03-16 ~ 2001-06-06
PE - Secretary → CIF 0
37
RSM BJ FM GROUP LIMITED - 2012-09-06
6th Floor, 25 Farringdon Street, London, United KingdomLiquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2016-05-17 ~ 2024-04-30
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