1
Chartered Accountant born in December 1969
Individual
Officer
2003-12-31 ~ 2006-01-06
OF - Director → CIF 0
2
Company Secretary born in December 1941
Individual
Officer
2000-12-19 ~ 2001-11-22
OF - Director → CIF 0
Individual
Officer
2000-12-19 ~ 2001-11-22
OF - Secretary → CIF 0
3
Director - Taxation born in January 1965
Individual
Officer
2006-01-06 ~ 2008-01-31
OF - Director → CIF 0
4
Chartered Accountant born in May 1980
Individual (60 offsprings)
Officer
2016-06-23 ~ 2017-05-17
OF - Director → CIF 0
5
Property Trust Manager born in November 1941
Individual
Officer
2000-05-03 ~ 2000-12-19
OF - Director → CIF 0
Individual
Officer
2000-05-03 ~ 2000-12-19
OF - Secretary → CIF 0
6
Bank Official born in November 1972
Individual
Officer
2017-05-17 ~ 2024-12-04
OF - Director → CIF 0
7
Chartered Accountant born in April 1961
Individual (7 offsprings)
Officer
2006-01-06 ~ 2010-09-20
OF - Director → CIF 0
8
Chartered Surveyor born in June 1970
Individual (2 offsprings)
Officer
2008-01-31 ~ 2017-05-17
OF - Director → CIF 0
9
Accountant born in November 1976
Individual (58 offsprings)
Officer
2016-08-23 ~ 2017-05-17
OF - Director → CIF 0
10
Bank Official born in March 1963
Individual (4 offsprings)
Officer
2017-05-17 ~ 2022-05-31
OF - Director → CIF 0
11
Solicitor born in March 1973
Individual (1 offspring)
Officer
2001-11-23 ~ 2003-10-28
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-11-23 ~ 2003-10-28
OF - Secretary → CIF 0
12
Bank Official born in October 1963
Individual (1 offspring)
Officer
2017-06-01 ~ 2019-10-20
OF - Director → CIF 0
13
Chartered Accountant born in January 1960
Individual (7 offsprings)
Officer
2000-12-19 ~ 2006-01-06
OF - Director → CIF 0
14
Bank Official born in November 1960
Individual
Officer
2017-05-17 ~ 2019-10-20
OF - Director → CIF 0
15
Consultant born in May 1937
Individual
Officer
2000-05-03 ~ 2000-12-19
OF - Director → CIF 0
16
Bank Official born in October 1967
Individual (1 offspring)
Officer
2022-05-31 ~ 2023-02-23
OF - Director → CIF 0
17
Chartered Accountant born in September 1968
Individual (40 offsprings)
Officer
2006-01-06 ~ 2016-07-08
OF - Director → CIF 0
18
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8, Canada Square, London, England
Active Corporate (13 parents, 58 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-09
PE - Ownership of shares – 75% or more → CIF 0
19
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-04-10 ~ 2000-05-03
PE - Nominee Secretary → CIF 0
20
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
135, Bishopsgate, London, London
Active Corporate (16 parents, 55 offsprings)
Person with significant control
2017-05-09 ~ 2018-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-04-10 ~ 2000-05-03
PE - Nominee Director → CIF 0
22
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, London
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-28 ~ 2017-05-16
PE - Secretary → CIF 0