1
Company Director born in May 1962
Individual (126 offsprings)
Officer
2000-08-16 ~ 2006-05-15 OF - Director → CIF 0
2
Company Director born in November 1938
Individual
Officer
2007-11-08 ~ 2013-12-31 OF - Director → CIF 0
3
Banker born in September 1960
Individual
Officer
2000-08-16 ~ 2001-07-04 OF - Director → CIF 0
4
Ceo born in February 1973
Individual (2 offsprings)
Officer
2018-03-09 ~ 2019-11-28 OF - Director → CIF 0
5
Chief Financial Officer born in November 1961
Individual (50 offsprings)
Officer
2016-01-20 ~ 2016-11-30 OF - Director → CIF 0
6
Accountant
Individual (5 offsprings)
Officer
2000-08-16 ~ 2006-05-15 OF - Secretary → CIF 0
7
Solicitor born in August 1962
Individual (1 offspring)
Officer
2002-04-10 ~ 2005-01-31 OF - Director → CIF 0
8
Chartered Accountant born in December 1949
Individual (2 offsprings)
Officer
2006-05-15 ~ 2007-11-08 OF - Director → CIF 0
2015-03-05 ~ 2016-12-31 OF - Director → CIF 0
9
Lawyer born in June 1961
Individual (37 offsprings)
Officer
2001-07-04 ~ 2005-01-31 OF - Director → CIF 0
10
Chief Operating Officer born in January 1971
Individual
Officer
2016-06-01 ~ 2017-04-03 OF - Director → CIF 0
11
Fund Manager born in September 1944
Individual (5 offsprings)
Officer
2007-11-08 ~ 2015-03-05 OF - Director → CIF 0
12
Surveyor born in April 1969
Individual (19 offsprings)
Officer
2003-04-23 ~ 2006-05-15 OF - Director → CIF 0
13
Finance Director born in April 1959
Individual
Officer
2006-06-01 ~ 2008-09-30 OF - Director → CIF 0
14
Director born in September 1972
Individual (2 offsprings)
Officer
2016-06-01 ~ 2019-11-28 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2015-03-05 ~ 2017-07-04 OF - Secretary → CIF 0
16
Chartered Accountant born in November 1973
Individual (15 offsprings)
Officer
2016-11-30 ~ 2018-06-14 OF - Director → CIF 0
17
Portfolio Manager born in December 1981
Individual (24 offsprings)
Officer
2015-03-05 ~ 2019-11-28 OF - Director → CIF 0
18
Accountant born in September 1967
Individual (5 offsprings)
Officer
2015-08-22 ~ 2015-12-08 OF - Director → CIF 0
19
Finance Director born in October 1953
Individual (21 offsprings)
Officer
2000-11-01 ~ 2001-01-08 OF - Director → CIF 0
Company Director born in October 1953
Individual (21 offsprings)
2003-04-23 ~ 2006-05-15 OF - Director → CIF 0
20
Company Director born in April 1962
Individual (3 offsprings)
Officer
2006-05-15 ~ 2007-11-08 OF - Director → CIF 0
21
Individual
Officer
2017-07-04 ~ 2020-03-26 OF - Secretary → CIF 0
22
Managing Director born in May 1971
Individual (1 offspring)
Officer
2016-03-05 ~ 2016-06-01 OF - Director → CIF 0
2015-03-05 ~ 2016-06-01 OF - Director → CIF 0
23
Chief Executive Officer born in December 1961
Individual (3 offsprings)
Officer
2008-07-03 ~ 2010-01-25 OF - Director → CIF 0
24
Corporate Director born in May 1963
Individual (41 offsprings)
Officer
2000-08-16 ~ 2006-05-15 OF - Director → CIF 0
25
Chief Executive born in January 1966
Individual (2 offsprings)
Officer
2010-01-25 ~ 2015-03-05 OF - Director → CIF 0
26
Bank Official born in July 1955
Individual (42 offsprings)
Officer
2000-08-16 ~ 2002-04-10 OF - Director → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-06-20 ~ 2000-06-20
PE - Nominee Secretary → CIF 0
28
PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-06-20 ~ 2000-08-16
PE - Nominee Director → CIF 0
29
Level 1 Exchange House, Primrose Stret, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-06-20 ~ 2000-08-16
PE - Nominee Secretary → CIF 0
30
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04
Fifth Floor, Peninsular House 30-36, Monument Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-28
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
31
13 Upper Mount Street, Dublin 2, IrelandCorporate
Officer
2006-05-15 ~ 2015-03-05
PE - Secretary → CIF 0