1
Finance Manager born in March 1975
Individual (228 offsprings)
Officer
2008-05-27 ~ 2009-07-27
OF - Director → CIF 0
2
Accountant born in November 1979
Individual (23 offsprings)
Officer
2014-06-27 ~ 2017-08-29
OF - Director → CIF 0
3
Born in October 1971
Individual (123 offsprings)
Officer
2019-06-10 ~ now
OF - Director → CIF 0
4
Individual (41 offsprings)
Officer
2006-03-29 ~ 2006-10-27
OF - Secretary → CIF 0
5
Engineer born in September 1957
Individual (52 offsprings)
Officer
2004-07-15 ~ 2008-12-31
OF - Director → CIF 0
6
Manager born in July 1963
Individual (4 offsprings)
Officer
2002-12-01 ~ 2005-04-26
OF - Director → CIF 0
7
Individual (20 offsprings)
Officer
2000-06-28 ~ 2000-08-31
OF - Secretary → CIF 0
8
Regional Director born in October 1970
Individual (43 offsprings)
Officer
2012-09-03 ~ 2019-06-10
OF - Director → CIF 0
9
Businessman born in January 1944
Individual (8 offsprings)
Officer
2000-06-28 ~ 2002-12-01
OF - Director → CIF 0
10
Operations Director born in March 1943
Individual (6 offsprings)
Officer
2002-12-01 ~ 2004-07-15
OF - Director → CIF 0
11
Investment Banker born in September 1970
Individual (110 offsprings)
Officer
2006-10-27 ~ 2007-08-14
OF - Director → CIF 0
12
Director born in June 1975
Individual (2 offsprings)
Officer
2005-04-26 ~ 2006-10-27
OF - Director → CIF 0
13
Regional Director born in March 1970
Individual (23 offsprings)
Officer
2019-06-10 ~ 2025-10-01
OF - Director → CIF 0
14
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2008-01-02 ~ 2008-01-02
OF - Director → CIF 0
2008-05-27 ~ 2009-08-26
OF - Director → CIF 0
15
Company Director born in April 1967
Individual (103 offsprings)
Officer
2007-02-21 ~ 2008-05-13
OF - Director → CIF 0
16
Chartered Engineer born in March 1955
Individual (23 offsprings)
Officer
2002-12-01 ~ 2006-03-29
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2002-12-01 ~ 2006-03-29
OF - Secretary → CIF 0
17
Financier born in May 1959
Individual (30 offsprings)
Officer
2006-03-29 ~ 2006-10-27
OF - Director → CIF 0
18
Company Secretary born in March 1975
Individual (62 offsprings)
Officer
2009-08-26 ~ 2009-11-26
OF - Director → CIF 0
19
Born in November 1961
Individual (51 offsprings)
Officer
2009-11-26 ~ 2012-09-03
OF - Director → CIF 0
20
Company Director born in March 1970
Individual (243 offsprings)
Officer
2008-05-13 ~ 2014-02-04
OF - Director → CIF 0
21
Engineer born in February 1965
Individual (9 offsprings)
Officer
2000-06-28 ~ 2002-12-01
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2000-08-31 ~ 2002-12-01
OF - Secretary → CIF 0
22
Born in April 1967
Individual (201 offsprings)
Officer
2014-02-04 ~ now
OF - Director → CIF 0
23
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2006-10-27 ~ 2006-12-18
OF - Director → CIF 0
24
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-06-28 ~ 2000-06-28
OF - Nominee Secretary → CIF 0
25
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
26
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-06-28 ~ 2000-06-28
OF - Nominee Director → CIF 0
27
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2006-10-27 ~ now
OF - Secretary → CIF 0