1
Chairman born in June 1948
Individual (40 offsprings)
Officer
2000-11-28 ~ 2012-06-14
OF - Director → CIF 0
2
Individual (21 offsprings)
Officer
2021-08-02 ~ now
OF - Secretary → CIF 0
2016-07-01 ~ 2020-06-26
OF - Secretary → CIF 0
3
Chief Financial Officer born in May 1962
Individual (84 offsprings)
Officer
2010-05-28 ~ 2011-03-07
OF - Director → CIF 0
4
Born in August 1972
Individual (26 offsprings)
Officer
2022-01-12 ~ now
OF - Director → CIF 0
5
Accountant born in June 1967
Individual (45 offsprings)
Officer
2004-01-30 ~ 2007-09-07
OF - Director → CIF 0
6
Head Of Financial Information And Planning born in July 1975
Individual (43 offsprings)
Officer
2011-03-07 ~ 2011-11-30
OF - Director → CIF 0
Finance Director born in July 1975
Individual (43 offsprings)
2017-12-19 ~ 2021-11-29
OF - Director → CIF 0
7
Group Financial Controller born in November 1974
Individual (11 offsprings)
Officer
2011-11-30 ~ 2014-03-28
OF - Director → CIF 0
8
Born in July 1968
Individual (51 offsprings)
Officer
2006-01-31 ~ now
OF - Director → CIF 0
9
Individual (40 offsprings)
Officer
2006-01-31 ~ 2008-11-22
OF - Secretary → CIF 0
10
Head Of Corporate Tax & Treasu born in February 1967
Individual (44 offsprings)
Officer
2007-09-07 ~ 2010-05-28
OF - Director → CIF 0
11
Chief Financial Officer born in August 1974
Individual (43 offsprings)
Officer
2014-03-28 ~ 2017-12-19
OF - Director → CIF 0
12
Individual (16 offsprings)
Officer
2020-07-20 ~ 2021-07-12
OF - Secretary → CIF 0
13
Individual (20 offsprings)
Officer
2009-01-26 ~ 2012-10-30
OF - Secretary → CIF 0
14
Chief Financial Officer born in June 1963
Individual (62 offsprings)
Officer
2001-12-07 ~ 2004-01-30
OF - Director → CIF 0
15
Company Secretary born in May 1958
Individual (66 offsprings)
Officer
2001-12-07 ~ 2006-01-31
OF - Director → CIF 0
Individual (66 offsprings)
Officer
2000-06-26 ~ 2006-01-31
OF - Secretary → CIF 0
16
Chief Financial Officer born in July 1972
Individual (48 offsprings)
Officer
2022-08-15 ~ 2023-01-18
OF - Director → CIF 0
17
Individual (17 offsprings)
Officer
2011-06-06 ~ 2012-02-27
OF - Secretary → CIF 0
18
Accountant born in September 1954
Individual (23 offsprings)
Officer
2000-06-26 ~ 2001-12-07
OF - Director → CIF 0
19
Company Secretary born in March 1979
Individual (27 offsprings)
Officer
2013-08-19 ~ 2014-03-28
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2012-10-30 ~ 2016-07-01
OF - Secretary → CIF 0
20
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10, Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
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
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-05-25 ~ 2000-06-26
OF - Nominee Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-05-25 ~ 2000-06-26
OF - Nominee Director → CIF 0