1
Individual
Officer
2001-07-17 ~ 2005-02-01
OF - Secretary → CIF 0
2
Director born in March 1966
Individual (1 offspring)
Officer
2009-04-01 ~ 2010-06-01
OF - Director → CIF 0
3
Alternate Director born in January 1956
Individual
Officer
2018-12-13 ~ 2020-12-31
OF - Director → CIF 0
4
Company Director born in March 1963
Individual
Officer
2017-05-04 ~ 2017-07-26
OF - Director → CIF 0
5
Company Director born in June 1966
Individual (3 offsprings)
Officer
2017-07-26 ~ 2018-12-13
OF - Director → CIF 0
6
Director born in November 1955
Individual
Officer
2009-04-01 ~ 2016-04-11
OF - Director → CIF 0
7
Bank Official born in January 1956
Individual
Officer
2001-07-17 ~ 2004-07-01
OF - Director → CIF 0
8
Trust Manager born in April 1952
Individual
Officer
2003-01-24 ~ 2004-07-01
OF - Director → CIF 0
9
Company Director born in January 1973
Individual (1 offspring)
Officer
2010-06-30 ~ 2010-09-24
OF - Director → CIF 0
10
Company Director born in September 1958
Individual
Officer
2017-04-04 ~ 2019-03-22
OF - Director → CIF 0
11
Bank Official born in May 1965
Individual
Officer
2001-07-17 ~ 2003-12-01
OF - Director → CIF 0
12
Management born in November 1980
Individual (8 offsprings)
Officer
2023-07-24 ~ 2024-04-25
OF - Director → CIF 0
13
Banker born in October 1953
Individual
Officer
2004-07-01 ~ 2009-04-01
OF - Director → CIF 0
14
Solicitor born in July 1957
Individual
Officer
2000-05-16 ~ 2001-07-17
OF - Director → CIF 0
15
Banker born in April 1964
Individual
Officer
2004-07-01 ~ 2009-04-01
OF - Director → CIF 0
Individual
Officer
2005-02-01 ~ 2009-04-01
OF - Secretary → CIF 0
16
Managing Director born in January 1973
Individual
Officer
2009-04-01 ~ 2010-09-24
OF - Director → CIF 0
17
Trust Manager born in November 1964
Individual (1 offspring)
Officer
2004-07-01 ~ 2007-05-15
OF - Director → CIF 0
18
Company Director born in August 1982
Individual (5 offsprings)
Officer
2019-03-22 ~ 2020-12-31
OF - Director → CIF 0
19
Director born in March 1976
Individual (2 offsprings)
Officer
2023-02-09 ~ 2023-07-24
OF - Director → CIF 0
20
Director born in July 1967
Individual (3 offsprings)
Officer
2020-12-31 ~ 2023-02-09
OF - Director → CIF 0
21
Company Director born in June 1951
Individual
Officer
2017-05-04 ~ 2017-07-26
OF - Director → CIF 0
22
Bank Official born in April 1962
Individual (1 offspring)
Officer
2001-07-17 ~ 2004-06-30
OF - Director → CIF 0
23
Trust Manager born in January 1980
Individual
Officer
2016-08-10 ~ 2017-04-04
OF - Director → CIF 0
24
Company Director born in June 1979
Individual (3 offsprings)
Officer
2018-06-27 ~ 2020-12-31
OF - Director → CIF 0
25
Manager born in December 1970
Individual (3 offsprings)
Officer
2009-04-01 ~ 2010-09-24
OF - Director → CIF 0
2016-04-11 ~ 2016-08-10
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2009-04-01 ~ 2015-10-30
OF - Secretary → CIF 0
26
Alternate Director born in August 1961
Individual
Officer
2017-07-26 ~ 2020-12-31
OF - Director → CIF 0
27
Company Director born in October 1977
Individual
Officer
2017-04-19 ~ 2018-06-27
OF - Director → CIF 0
28
Chartered Secretary born in October 1966
Individual
Officer
2003-01-24 ~ 2004-07-01
OF - Director → CIF 0
29
Born in August 1990
Individual
Officer
2000-05-09 ~ 2000-05-16
OF - Nominee Director → CIF 0
30
Park Place, Park Street, St Peter Port, Guernsey
Corporate (1 offspring)
Officer
2015-10-30 ~ 2017-04-04
PE - Director → CIF 0
31
Hsbc House, Esplanade, St Helier, Jersey
Corporate (87 offsprings)
Officer
2017-04-04 ~ 2020-12-31
PE - Director → CIF 0
2017-04-04 ~ 2020-12-31
PE - Secretary → CIF 0
32
Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, British
Corporate
Officer
2010-09-24 ~ 2015-10-30
PE - Director → CIF 0
33
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8, Canada Square, London, United Kingdom
Active Corporate (12 parents, 57 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
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
34
COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-71,991 GBP2024-03-31
Officer
2000-05-09 ~ 2000-05-16
PE - Nominee Director → CIF 0
2000-05-09 ~ 2000-05-16
PE - Nominee Secretary → CIF 0
35
COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
4 Bedford Row, London
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-05-16 ~ 2001-07-17
PE - Secretary → CIF 0
36
Park Place, Park Street, St Peter Port, Guernsey
Corporate (2 offsprings)
Officer
2015-10-30 ~ 2017-04-04
PE - Secretary → CIF 0