1
Chief Operating Officer born in May 1966
Individual (30 offsprings)
Officer
2016-11-15 ~ 2019-12-16 OF - Director → CIF 0
2
Company Director born in September 1958
Individual (85 offsprings)
Officer
2001-03-30 ~ 2004-04-05 OF - Director → CIF 0
3
Managing Director born in October 1969
Individual (7 offsprings)
Officer
2006-12-21 ~ 2008-04-27 OF - Director → CIF 0
2010-08-31 ~ 2011-04-01 OF - Director → CIF 0
4
Director born in May 1950
Individual (11 offsprings)
Officer
2000-08-11 ~ 2001-03-30 OF - Director → CIF 0
5
Company Director born in August 1958
Individual (10 offsprings)
Officer
2000-08-11 ~ 2011-06-24 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2000-08-11 ~ 2001-03-30 OF - Secretary → CIF 0
6
Managing Director born in February 1942
Individual
Officer
2003-06-03 ~ 2006-12-13 OF - Director → CIF 0
7
Chief Financial Officer born in April 1971
Individual (2 offsprings)
Officer
2009-09-01 ~ 2024-03-01 OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2011-04-01 ~ 2023-09-26 OF - Secretary → CIF 0
9
Accountant born in January 1957
Individual (1 offspring)
Officer
2001-03-30 ~ 2007-08-21 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-03-30 ~ 2005-09-01 OF - Secretary → CIF 0
10
Director born in July 1943
Individual (5 offsprings)
Officer
2000-08-11 ~ 2003-07-08 OF - Director → CIF 0
11
Director born in June 1962
Individual (6 offsprings)
Officer
2008-04-27 ~ 2009-09-01 OF - Director → CIF 0
12
Chartered Surveyor born in April 1948
Individual (16 offsprings)
Officer
2005-09-30 ~ 2006-03-02 OF - Director → CIF 0
13
Finance Director born in January 1962
Individual (7 offsprings)
Officer
2007-08-21 ~ 2011-04-01 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2007-08-21 ~ 2011-04-01 OF - Secretary → CIF 0
14
Individual (1 offspring)
Officer
2000-08-04 ~ 2000-08-11 OF - Nominee Director → CIF 0
15
Chief Executive Officer born in January 1960
Individual
Officer
2019-05-15 ~ 2021-07-01 OF - Director → CIF 0
16
Chief Executive Officer born in July 1945
Individual
Officer
2003-06-03 ~ 2004-09-30 OF - Director → CIF 0
17
Director born in June 1951
Individual (1 offspring)
Officer
2006-12-13 ~ 2009-09-01 OF - Director → CIF 0
2011-04-01 ~ 2016-11-15 OF - Director → CIF 0
18
Chief Operating Officer born in July 1962
Individual
Officer
2021-07-01 ~ 2024-11-11 OF - Director → CIF 0
19
General Manager born in July 1960
Individual (1 offspring)
Officer
2003-06-03 ~ 2019-05-15 OF - Director → CIF 0
20
Company Director born in September 1947
Individual (5 offsprings)
Officer
2003-07-08 ~ 2011-06-24 OF - Director → CIF 0
21
Chief Executive Officer born in March 1961
Individual (4 offsprings)
Officer
2011-04-01 ~ 2023-09-26 OF - Director → CIF 0
22
Property Manager born in October 1961
Individual (2 offsprings)
Officer
2001-03-30 ~ 2005-02-15 OF - Director → CIF 0
23
Company Director born in June 1949
Individual (16 offsprings)
Officer
2007-08-21 ~ 2011-04-01 OF - Director → CIF 0
24
Director born in September 1965
Individual (23 offsprings)
Officer
2003-02-28 ~ 2003-04-11 OF - Director → CIF 0
25
Finance Director born in January 1957
Individual (14 offsprings)
Officer
2006-03-02 ~ 2006-12-21 OF - Director → CIF 0
26
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
4a, Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 204 offsprings)
Officer
2005-09-01 ~ 2010-09-01
PE - Secretary → CIF 0
27
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-08-04 ~ 2000-08-11
PE - Nominee Secretary → CIF 0
28
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-01 ~ 2011-09-30
PE - Secretary → CIF 0