1
Director born in December 1964
Individual (3 offsprings)
Officer
2005-02-21 ~ 2009-02-06 OF - Director → CIF 0
2
Sales Manager born in March 1965
Individual (2 offsprings)
Officer
2006-07-18 ~ 2008-10-01 OF - Director → CIF 0
3
Sales Manager born in July 1961
Individual
Officer
2005-12-01 ~ 2008-01-02 OF - Director → CIF 0
4
Director born in March 1951
Individual
Officer
2007-06-18 ~ 2024-08-27 OF - Director → CIF 0
5
Retired born in June 1947
Individual
Officer
2005-11-28 ~ 2009-03-25 OF - Director → CIF 0
6
Project Management born in October 1968
Individual
Officer
2009-06-29 ~ 2012-05-01 OF - Director → CIF 0
7
Financial Director born in April 1959
Individual
Officer
2002-01-17 ~ 2004-11-11 OF - Director → CIF 0
8
Government Officer born in March 1952
Individual (2 offsprings)
Officer
2009-03-25 ~ 2013-11-11 OF - Director → CIF 0
Retired Local Government Manager born in March 1952
Individual (2 offsprings)
2017-03-15 ~ 2021-09-14 OF - Director → CIF 0
9
Sales & Marketing Manager born in July 1967
Individual (2 offsprings)
Officer
2020-07-03 ~ 2022-03-17 OF - Director → CIF 0
10
Production Director born in October 1972
Individual (1 offspring)
Officer
2019-03-15 ~ 2019-05-28 OF - Director → CIF 0
11
Retired born in January 1960
Individual (3 offsprings)
Officer
2020-04-21 ~ 2023-06-01 OF - Director → CIF 0
12
Finance Director born in May 1971
Individual (1 offspring)
Officer
2021-06-03 ~ 2024-01-19 OF - Director → CIF 0
13
Sales Director born in July 1968
Individual
Officer
2004-05-10 ~ 2004-11-11 OF - Director → CIF 0
14
Development Director born in June 1973
Individual (1 offspring)
Officer
2009-02-06 ~ 2013-04-01 OF - Director → CIF 0
15
Manager born in August 1979
Individual (6 offsprings)
Officer
2019-11-27 ~ 2021-09-14 OF - Director → CIF 0
16
Development Executive born in July 1992
Individual (27 offsprings)
Officer
2019-03-15 ~ 2020-07-03 OF - Director → CIF 0
17
Managing Director born in February 1958
Individual (2 offsprings)
Officer
2003-03-28 ~ 2005-02-21 OF - Director → CIF 0
18
Managing Director born in December 1977
Individual (2 offsprings)
Officer
2019-03-15 ~ 2019-05-28 OF - Director → CIF 0
19
Teacher born in August 1954
Individual
Officer
2013-11-11 ~ 2015-11-26 OF - Director → CIF 0
20
Retired born in March 1958
Individual
Officer
2015-11-26 ~ 2019-11-22 OF - Director → CIF 0
21
Property born in April 1977
Individual (6 offsprings)
Officer
2012-10-08 ~ 2017-02-15 OF - Director → CIF 0
22
Director born in September 1959
Individual (2 offsprings)
Officer
2004-11-29 ~ 2006-07-13 OF - Director → CIF 0
23
Sales & Marketing Director born in December 1973
Individual (1 offspring)
Officer
2013-04-02 ~ 2020-01-06 OF - Director → CIF 0
24
Development Director born in October 1979
Individual (2 offsprings)
Officer
2013-04-02 ~ 2018-10-31 OF - Director → CIF 0
25
Finance Director born in April 1959
Individual (1 offspring)
Officer
2009-02-06 ~ 2019-03-15 OF - Director → CIF 0
Born in April 1959
Individual (1 offspring)
Person with significant control
2018-07-18 ~ 2019-03-15 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
26
Project Director born in December 1950
Individual (1 offspring)
Officer
2000-07-18 ~ 2001-11-01 OF - Director → CIF 0
27
Building Director born in January 1958
Individual
Officer
2002-01-17 ~ 2006-07-13 OF - Director → CIF 0
2008-07-15 ~ 2009-02-02 OF - Director → CIF 0
28
Solicitor born in January 1935
Individual
Officer
2000-07-18 ~ 2002-02-01 OF - Director → CIF 0
29
Design Consultant born in August 1967
Individual (1 offspring)
Officer
2011-07-19 ~ 2020-04-20 OF - Director → CIF 0
30
Head Of Customer Services born in November 1953
Individual (3 offsprings)
Officer
2005-05-16 ~ 2008-07-15 OF - Director → CIF 0
31
Production Director born in February 1956
Individual (2 offsprings)
Officer
2004-05-10 ~ 2009-02-06 OF - Director → CIF 0
32
Senior Manager born in May 1967
Individual (3 offsprings)
Officer
2006-06-12 ~ 2007-05-04 OF - Director → CIF 0
33
Director born in July 1953
Individual (1 offspring)
Officer
2004-11-25 ~ 2007-12-18 OF - Director → CIF 0
Architect born in July 1953
Individual (1 offspring)
2009-02-06 ~ 2010-07-13 OF - Director → CIF 0
34
Managing Director born in October 1983
Individual (17 offsprings)
Officer
2020-07-03 ~ 2022-03-17 OF - Director → CIF 0
35
Managing Director born in November 1961
Individual (3 offsprings)
Officer
2000-07-18 ~ 2003-03-03 OF - Director → CIF 0
36
Finance Director born in August 1965
Individual (23 offsprings)
Officer
2020-07-06 ~ 2021-05-18 OF - Director → CIF 0
37
Retired Legal Professional born in February 1960
Individual
Officer
2023-06-01 ~ 2025-08-28 OF - Director → CIF 0
38
Director born in December 1947
Individual
Officer
2003-03-28 ~ 2004-11-11 OF - Director → CIF 0
39
Councillor born in June 1938
Individual
Officer
2009-10-02 ~ 2011-05-27 OF - Director → CIF 0
2008-01-02 ~ 2011-06-13 OF - Director → CIF 0
40
Business Manager born in August 1952
Individual (1 offspring)
Officer
2005-11-28 ~ 2006-03-21 OF - Director → CIF 0
41
Technical Executive born in April 1973
Individual (4 offsprings)
Officer
2019-03-15 ~ 2020-03-24 OF - Director → CIF 0
42
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 69 offsprings)
Officer
2012-11-29 ~ 2023-12-07
PE - Secretary → CIF 0
43
185 Stamford House, Stamford Street, Stalybridge, Cheshire, EnglandCorporate
Person with significant control
2018-11-21 ~ 2020-07-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
44
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place Wigmore Lane, Luton, BedfordshireActive Corporate (4 parents, 1 offspring)
Officer
2000-07-18 ~ 2011-07-17
PE - Secretary → CIF 0
2011-07-17 ~ 2012-11-29
PE - Secretary → CIF 0