1
Born in August 1961
Individual (3 offsprings)
Officer
2000-05-08 ~ 2000-08-09 OF - Nominee Director → CIF 0
2
Company Director born in November 1971
Individual (3 offsprings)
Officer
2019-06-27 ~ 2021-04-08 OF - Director → CIF 0
3
Director Of Governance And Compliance born in September 1957
Individual
Officer
2018-11-29 ~ 2019-12-31 OF - Director → CIF 0
4
Chartered Secretary born in February 1967
Individual (12 offsprings)
Officer
2000-08-09 ~ 2004-12-31 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2000-08-09 ~ 2004-12-31 OF - Secretary → CIF 0
5
Director born in April 1954
Individual (4 offsprings)
Officer
2012-10-12 ~ 2014-05-30 OF - Director → CIF 0
6
Chartered Certified Accountant born in January 1975
Individual (2 offsprings)
Officer
2017-07-25 ~ 2018-05-29 OF - Director → CIF 0
7
Individual (15 offsprings)
Officer
2012-10-12 ~ 2015-09-30 OF - Secretary → CIF 0
8
Director born in March 1971
Individual (21 offsprings)
Officer
2013-11-07 ~ 2014-12-05 OF - Director → CIF 0
9
Finance Director born in July 1963
Individual (2 offsprings)
Officer
2004-11-15 ~ 2010-10-04 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2006-03-28 ~ 2010-10-04 OF - Secretary → CIF 0
10
Director born in February 1970
Individual (32 offsprings)
Officer
2014-12-05 ~ 2017-07-25 OF - Director → CIF 0
11
Managing Director Housing Operations born in June 1959
Individual (1 offspring)
Officer
2018-11-29 ~ 2021-04-30 OF - Director → CIF 0
12
Finance Director born in August 1971
Individual (41 offsprings)
Officer
2016-06-01 ~ 2018-05-29 OF - Director → CIF 0
13
Managing Director born in February 1952
Individual (2 offsprings)
Officer
2004-11-15 ~ 2005-12-31 OF - Director → CIF 0
Director born in February 1952
Individual (2 offsprings)
2013-05-21 ~ 2013-12-31 OF - Director → CIF 0
14
Director born in May 1952
Individual (3 offsprings)
Officer
2013-05-21 ~ 2014-08-15 OF - Director → CIF 0
15
Chartered Management Accountant born in January 1961
Individual (7 offsprings)
Officer
2016-02-01 ~ 2016-05-31 OF - Director → CIF 0
16
Director born in April 1975
Individual (1 offspring)
Officer
2010-10-04 ~ 2012-10-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-10-04 ~ 2012-10-12 OF - Secretary → CIF 0
17
Individual
Officer
2004-12-31 ~ 2006-03-28 OF - Secretary → CIF 0
18
Director born in December 1968
Individual (5 offsprings)
Officer
2014-07-22 ~ 2014-11-11 OF - Director → CIF 0
19
Director born in November 1958
Individual
Officer
2012-10-12 ~ 2013-05-24 OF - Director → CIF 0
20
Director born in April 1980
Individual (3 offsprings)
Officer
2014-11-11 ~ 2015-12-31 OF - Director → CIF 0
21
Director born in September 1952
Individual (1 offspring)
Officer
2005-12-31 ~ 2013-07-01 OF - Director → CIF 0
22
Director born in October 1973
Individual (11 offsprings)
Officer
2012-10-12 ~ 2013-11-07 OF - Director → CIF 0
23
Chartered Secretary born in June 1956
Individual (2 offsprings)
Officer
2016-02-01 ~ 2017-03-28 OF - Director → CIF 0
24
Finance Director born in April 1959
Individual (2 offsprings)
Officer
2000-08-09 ~ 2002-07-05 OF - Director → CIF 0
25
Company Director born in January 1964
Individual (12 offsprings)
Officer
2000-08-09 ~ 2004-11-30 OF - Director → CIF 0
26
WOMBLE BOND DICKINSON (UK) LLP - now
BOND DICKINSON LLP - 2017-11-01
St Anns Wharf, 112 Quayside, Newcastle Upon TyneActive Corporate (98 parents, 18 offsprings)
Officer
2000-05-08 ~ 2000-08-09
PE - Nominee Secretary → CIF 0
27
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
BICAL NOMINEES LIMITED - 1999-12-20
5, Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 127 offsprings)
Officer
2015-10-01 ~ 2018-05-29
PE - Secretary → CIF 0
28
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United KingdomConverted / Closed Corporate (7 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0