1
Banker born in February 1961
Individual (4 offsprings)
Officer
2000-03-20 ~ 2008-07-11 OF - Director → CIF 0
2
Chartered Accountant born in March 1973
Individual
Officer
2013-06-19 ~ 2018-05-11 OF - Director → CIF 0
3
Individual
Officer
2015-08-28 ~ 2017-03-22 OF - Secretary → CIF 0
4
Commercial Manager born in September 1975
Individual (3 offsprings)
Officer
2008-03-28 ~ 2016-11-04 OF - Director → CIF 0
5
Accountant born in September 1966
Individual
Officer
2003-01-28 ~ 2003-10-17 OF - Director → CIF 0
6
Accountant born in August 1972
Individual
Officer
2006-12-08 ~ 2007-07-23 OF - Director → CIF 0
7
Chief Financial Officer born in February 1982
Individual (2 offsprings)
Officer
2016-11-04 ~ 2021-10-22 OF - Director → CIF 0
8
Director born in June 1980
Individual (33 offsprings)
Officer
2022-08-11 ~ 2023-06-30 OF - Director → CIF 0
9
Accountant born in February 1971
Individual (10 offsprings)
Officer
2004-08-05 ~ 2008-09-08 OF - Director → CIF 0
10
Chief Financial Officer born in April 1965
Individual (5 offsprings)
Officer
2009-06-18 ~ 2011-10-04 OF - Director → CIF 0
11
Individual (12 offsprings)
Officer
2007-06-28 ~ 2013-08-16 OF - Secretary → CIF 0
12
Property Company Executive born in June 1966
Individual
Officer
2000-03-20 ~ 2003-01-28 OF - Director → CIF 0
13
Individual (8 offsprings)
Officer
2017-03-22 ~ 2021-10-22 OF - Secretary → CIF 0
14
Chartered Accountant born in December 1970
Individual (25 offsprings)
Officer
2021-10-22 ~ 2023-10-31 OF - Director → CIF 0
15
Director born in February 1958
Individual (65 offsprings)
Officer
2007-07-23 ~ 2008-09-03 OF - Director → CIF 0
16
Financial Controller born in December 1973
Individual (1 offspring)
Officer
2018-07-02 ~ 2020-08-14 OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
2003-03-10 ~ 2003-09-29 OF - Secretary → CIF 0
18
Chief Financial Officer born in July 1976
Individual
Officer
2008-11-20 ~ 2009-02-05 OF - Director → CIF 0
19
Solicitor
Individual (4 offsprings)
Officer
2006-03-14 ~ 2007-06-28 OF - Secretary → CIF 0
20
Individual (2 offsprings)
Officer
2003-09-29 ~ 2006-03-14 OF - Secretary → CIF 0
21
Chartered Accountant born in June 1967
Individual (11 offsprings)
Officer
2009-02-05 ~ 2009-06-25 OF - Director → CIF 0
22
Head Of Treasury Europe born in July 1957
Individual (2 offsprings)
Officer
2020-08-12 ~ 2023-03-31 OF - Director → CIF 0
23
Chief Financial Officer born in June 1967
Individual
Officer
2011-08-26 ~ 2013-01-16 OF - Director → CIF 0
24
Director born in July 1981
Individual (1 offspring)
Officer
2023-03-06 ~ 2023-03-28 OF - Director → CIF 0
25
Chartered Accountant born in November 1989
Individual (10 offsprings)
Officer
2020-08-12 ~ 2022-08-19 OF - Director → CIF 0
Director born in November 1989
Individual (10 offsprings)
2023-06-28 ~ 2024-07-18 OF - Director → CIF 0
26
Director born in October 1981
Individual (1 offspring)
Officer
2023-03-06 ~ 2023-03-28 OF - Director → CIF 0
27
Accountant born in April 1969
Individual (3 offsprings)
Officer
2003-10-08 ~ 2006-09-29 OF - Director → CIF 0
28
Chief Financial Officer, Emea born in July 1976
Individual (46 offsprings)
Officer
2013-11-28 ~ 2019-10-16 OF - Director → CIF 0
29
Chief Financial Officer born in October 1972
Individual (1 offspring)
Officer
2006-08-30 ~ 2008-03-28 OF - Director → CIF 0
30
Individual
Officer
2021-10-22 ~ 2023-09-15 OF - Secretary → CIF 0
31
Accountant born in March 1971
Individual (17 offsprings)
Officer
2008-09-08 ~ 2012-12-07 OF - Director → CIF 0
32
Individual
Officer
2000-03-20 ~ 2003-03-10 OF - Secretary → CIF 0
33
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonActive Corporate (6 parents, 224 offsprings)
Officer
2000-03-17 ~ 2000-03-20
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
2000-03-17 ~ 2000-03-20
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
34
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, EnglandActive Corporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
35
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-17 ~ 2000-03-20
PE - Nominee Director → CIF 0
36
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
20 Triton Street, Regent's Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-28
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