1
Born in September 1968
Individual (14 offsprings)
Officer
2014-07-31 ~ 2015-08-31
OF - Director → CIF 0
2
Born in July 1970
Individual (114 offsprings)
Officer
2017-02-03 ~ 2020-07-03
OF - Director → CIF 0
3
Company Director born in January 1966
Individual (1 offspring)
Officer
2005-08-23 ~ 2009-04-06
OF - Director → CIF 0
4
Born in January 1963
Individual (23 offsprings)
Officer
2014-07-31 ~ 2015-08-12
OF - Director → CIF 0
5
Born in July 1950
Individual (44 offsprings)
Officer
2013-06-07 ~ 2014-07-01
OF - Director → CIF 0
6
Head Of Group Finance born in December 1968
Individual (34 offsprings)
Officer
2012-11-05 ~ 2014-12-01
OF - Director → CIF 0
7
Chief Executive born in April 1971
Individual (73 offsprings)
Officer
2009-04-06 ~ 2012-11-05
OF - Director → CIF 0
8
Company Director born in December 1963
Individual (13 offsprings)
Officer
2005-09-07 ~ 2007-06-25
OF - Director → CIF 0
9
Fund Manager born in June 1964
Individual (45 offsprings)
Officer
2009-04-06 ~ 2012-11-05
OF - Director → CIF 0
10
Company Director born in May 1958
Individual (27 offsprings)
Officer
2012-11-05 ~ 2014-07-31
OF - Director → CIF 0
2015-09-08 ~ 2017-02-03
OF - Director → CIF 0
11
Company Director born in June 1958
Individual (4 offsprings)
Officer
2004-03-19 ~ 2009-04-06
OF - Director → CIF 0
12
Solicitor born in April 1955
Individual (41 offsprings)
Officer
2009-04-06 ~ 2010-07-30
OF - Director → CIF 0
13
Company Director born in June 1957
Individual (3 offsprings)
Officer
2001-05-15 ~ 2009-04-06
OF - Director → CIF 0
14
Company Director born in February 1957
Individual (24 offsprings)
Officer
2009-04-06 ~ 2011-12-07
OF - Director → CIF 0
15
Investment Director born in April 1959
Individual (32 offsprings)
Officer
2012-11-05 ~ 2013-04-23
OF - Director → CIF 0
16
Company Director born in February 1966
Individual (7 offsprings)
Officer
2001-05-15 ~ 2009-04-06
OF - Director → CIF 0
17
Chartered Accountant born in January 1960
Individual (65 offsprings)
Officer
2009-04-06 ~ 2009-09-01
OF - Director → CIF 0
18
Born in November 1970
Individual (1 offspring)
Officer
2014-08-28 ~ 2014-12-01
OF - Director → CIF 0
19
Managing Director - Uk Distribution born in November 1968
Individual (65 offsprings)
Officer
2015-09-25 ~ 2020-06-30
OF - Director → CIF 0
20
Investment Sales born in May 1967
Individual (5 offsprings)
Officer
2004-02-19 ~ 2009-04-06
OF - Director → CIF 0
21
Company Director born in March 1973
Individual (2 offsprings)
Officer
2005-09-01 ~ 2009-04-06
OF - Director → CIF 0
22
Chief Finance Officer born in July 1959
Individual (31 offsprings)
Officer
2001-01-26 ~ 2009-04-06
OF - Director → CIF 0
Director
Individual (31 offsprings)
Officer
2001-01-26 ~ 2001-10-24
OF - Secretary → CIF 0
23
Director Of Investor Communica born in November 1962
Individual (1 offspring)
Officer
2003-07-28 ~ 2009-04-06
OF - Director → CIF 0
24
Company Director born in September 1956
Individual (22 offsprings)
Officer
2001-05-15 ~ 2012-07-09
OF - Director → CIF 0
25
Company Director born in October 1968
Individual (52 offsprings)
Officer
2020-07-03 ~ now
OF - Director → CIF 0
26
Company Director born in March 1957
Individual (65 offsprings)
Officer
2009-04-06 ~ 2012-11-05
OF - Director → CIF 0
27
Individual (288 offsprings)
Officer
2014-07-01 ~ 2017-09-29
OF - Secretary → CIF 0
28
Company Director born in June 1965
Individual (9 offsprings)
Officer
2001-01-02 ~ 2015-09-30
OF - Director → CIF 0
29
Associate Director born in March 1975
Individual (2 offsprings)
Officer
2012-11-05 ~ 2014-10-29
OF - Director → CIF 0
30
Fund Manager born in April 1963
Individual (1 offspring)
Officer
2002-04-25 ~ 2009-04-06
OF - Director → CIF 0
31
Born in March 1969
Individual (42 offsprings)
Officer
2009-04-06 ~ 2012-11-05
OF - Director → CIF 0
32
Company Director born in January 1966
Individual (2 offsprings)
Officer
2007-02-14 ~ 2009-04-06
OF - Director → CIF 0
33
Company Director born in July 1966
Individual (7 offsprings)
Officer
2001-05-15 ~ 2008-04-29
OF - Director → CIF 0
34
Director born in January 1957
Individual (3 offsprings)
Officer
2005-08-16 ~ 2009-04-06
OF - Director → CIF 0
35
Investment Director born in August 1966
Individual (8 offsprings)
Officer
2012-11-05 ~ 2013-04-30
OF - Director → CIF 0
36
Managing Director born in January 1953
Individual (31 offsprings)
Officer
2000-08-22 ~ 2009-04-06
OF - Director → CIF 0
Investment Banker
Individual (31 offsprings)
Officer
2000-08-22 ~ 2001-01-26
OF - Secretary → CIF 0
37
Sales Director born in August 1970
Individual (1 offspring)
Officer
2004-02-16 ~ 2009-04-06
OF - Director → CIF 0
38
Chief Executive Officer born in July 1976
Individual (54 offsprings)
Officer
2020-07-03 ~ now
OF - Director → CIF 0
39
Chairman born in June 1939
Individual (43 offsprings)
Officer
2000-08-22 ~ 2009-04-06
OF - Director → CIF 0
40
Company Director born in October 1969
Individual (2 offsprings)
Officer
2003-10-30 ~ 2009-04-06
OF - Director → CIF 0
41
Director born in December 1957
Individual (79 offsprings)
Officer
2009-04-06 ~ 2012-11-05
OF - Director → CIF 0
42
QUILTER COSEC SERVICES LIMITED
- now 10987658OMW COSEC SERVICES LIMITED - 2019-04-03 10987658 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 96 offsprings)
Officer
2018-01-12 ~ dissolved
OF - Secretary → CIF 0
43
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441FLEXCROFT LIMITED - 1989-01-31
1 Knightsbridge Green, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2003-11-13 ~ 2009-04-06
OF - Secretary → CIF 0
44
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-07-13 ~ 2000-08-22
OF - Nominee Director → CIF 0
45
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-07-13 ~ 2000-07-13
OF - Nominee Secretary → CIF 0
46
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Knightsbridge Green, London
Active Corporate (55 parents, 13 offsprings)
Officer
2001-10-24 ~ 2003-11-13
OF - Secretary → CIF 0
47
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201, Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
2009-04-06 ~ 2013-05-07
OF - Secretary → CIF 0
48
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217 CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
49
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Stret, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-07-13 ~ 2000-08-01
OF - Nominee Secretary → CIF 0