1
Director born in September 1919
Individual
Officer
2003-09-22 ~ 2005-02-24 OF - Director → CIF 0
2
Vp Corporate Strategy born in June 1956
Individual
Officer
2003-07-28 ~ 2005-02-24 OF - Director → CIF 0
3
Company Director born in August 1939
Individual
Officer
2002-09-30 ~ 2003-10-31 OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
2003-10-31 ~ 2005-08-08 OF - Secretary → CIF 0
5
Company Secretary
Individual
Officer
2008-05-29 ~ 2009-10-05 OF - Secretary → CIF 0
6
Director born in December 1946
Individual
Officer
2000-09-18 ~ 2002-12-16 OF - Director → CIF 0
7
Finance Executive born in April 1979
Individual (4 offsprings)
Officer
2023-07-21 ~ 2025-01-01 OF - Director → CIF 0
8
Individual (17 offsprings)
Officer
2000-09-18 ~ 2001-01-29 OF - Secretary → CIF 0
9
Individual (44 offsprings)
Officer
2009-10-05 ~ 2025-01-01 OF - Secretary → CIF 0
10
Accounting And Controls Manager born in April 1955
Individual (34 offsprings)
Officer
2014-09-25 ~ 2022-01-03 OF - Director → CIF 0
11
Company Director born in October 1945
Individual
Officer
2001-01-01 ~ 2003-07-28 OF - Director → CIF 0
12
Chartered Accountant born in March 1955
Individual (7 offsprings)
Officer
2000-09-15 ~ 2000-09-18 OF - Director → CIF 0
13
Director born in July 1965
Individual (1 offspring)
Officer
2022-01-03 ~ 2023-11-30 OF - Director → CIF 0
14
Director born in October 1938
Individual
Officer
2003-01-01 ~ 2003-07-28 OF - Director → CIF 0
15
Chief Financial Officer born in June 1964
Individual
Officer
2022-05-16 ~ 2023-01-27 OF - Director → CIF 0
16
Individual
Officer
2001-09-28 ~ 2003-10-31 OF - Secretary → CIF 0
17
Individual (1 offspring)
Officer
2005-08-10 ~ 2008-05-29 OF - Secretary → CIF 0
18
Chartered Accountant born in September 1978
Individual
Officer
2019-06-18 ~ 2022-05-16 OF - Director → CIF 0
19
Solicitor born in May 1967
Individual (22 offsprings)
Officer
2007-11-21 ~ 2016-06-08 OF - Director → CIF 0
20
Solicitor born in February 1964
Individual (8 offsprings)
Officer
2000-09-13 ~ 2000-09-15 OF - Director → CIF 0
21
Individual (2 offsprings)
Officer
2003-10-31 ~ 2005-08-10 OF - Secretary → CIF 0
22
Finance Director born in August 1952
Individual
Officer
2000-09-18 ~ 2003-07-28 OF - Director → CIF 0
23
Solicitor born in September 1957
Individual
Officer
2000-09-13 ~ 2000-09-15 OF - Director → CIF 0
24
Chartered Accountant born in December 1935
Individual
Officer
2000-09-18 ~ 2003-07-28 OF - Director → CIF 0
25
Banker born in November 1942
Individual (4 offsprings)
Officer
2000-09-18 ~ 2003-07-28 OF - Director → CIF 0
26
Director born in October 1950
Individual
Officer
2000-09-18 ~ 2003-02-19 OF - Director → CIF 0
27
Solicitor born in November 1967
Individual (23 offsprings)
Officer
2007-11-21 ~ 2023-07-21 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2016-06-08 ~ 2023-07-21 OF - Secretary → CIF 0
28
Company Secretary born in March 1953
Individual (7 offsprings)
Officer
2000-09-15 ~ 2000-09-18 OF - Director → CIF 0
Company Secretary
Individual (7 offsprings)
Officer
2000-09-15 ~ 2000-09-18 OF - Secretary → CIF 0
Individual (7 offsprings)
2001-01-29 ~ 2001-09-28 OF - Secretary → CIF 0
29
Senior Vp And General Counsel born in April 1943
Individual
Officer
2003-07-28 ~ 2005-02-24 OF - Director → CIF 0
30
Vp Corporate Strategy born in June 1951
Individual
Officer
2003-07-28 ~ 2005-02-24 OF - Director → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-07-17 ~ 2000-09-13
PE - Nominee Director → CIF 0
2000-07-17 ~ 2000-09-13
PE - Nominee Secretary → CIF 0
32
1st Floor, Ash House, Littleton Road, Ashford, EnglandCorporate (2 offsprings)
Person with significant control
2016-07-16 ~ 2022-01-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
2000-09-13 ~ 2000-09-15
PE - Nominee Secretary → CIF 0
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-07-17 ~ 2000-09-13
PE - Nominee Director → CIF 0
35
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexCorporate (9 offsprings)
Officer
2005-02-24 ~ 2007-11-21
PE - Director → CIF 0
36
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents, 18 offsprings)
Officer
2005-02-24 ~ 2022-05-16
PE - Director → CIF 0