1
Director born in March 1969
Individual (2 offsprings)
Officer
2005-06-30 ~ 2006-12-15
OF - Director → CIF 0
2
Executive born in November 1961
Individual
Officer
2004-04-15 ~ 2005-03-31
OF - Director → CIF 0
3
Financial Controller born in May 1962
Individual (2 offsprings)
Officer
2000-10-03 ~ 2000-10-20
OF - Director → CIF 0
Financial Controller born in May 1952
Individual (2 offsprings)
Officer
2001-11-28 ~ 2004-04-30
OF - Director → CIF 0
4
Born in December 1970
Individual (14 offsprings)
Officer
2023-07-11 ~ 2026-01-16
OF - Director → CIF 0
5
Company Director born in July 1964
Individual
Officer
2011-01-18 ~ 2015-06-30
OF - Director → CIF 0
6
Finance Executive born in February 1956
Individual
Officer
2000-10-20 ~ 2005-06-30
OF - Director → CIF 0
7
Finance Executive born in February 1964
Individual
Officer
2003-03-27 ~ 2008-02-26
OF - Director → CIF 0
8
Director born in December 1970
Individual
Officer
2005-06-30 ~ 2007-11-01
OF - Director → CIF 0
9
Director born in December 1967
Individual
Officer
2006-02-15 ~ 2007-01-01
OF - Director → CIF 0
10
Director born in March 1965
Individual (3 offsprings)
Officer
2015-10-15 ~ 2021-04-19
OF - Director → CIF 0
11
Company Director born in April 1960
Individual
Officer
2000-10-03 ~ 2000-10-20
OF - Director → CIF 0
Company Director
Individual
Officer
2000-10-03 ~ 2004-08-02
OF - Secretary → CIF 0
12
Managing Director born in September 1961
Individual
Officer
2008-03-17 ~ 2011-01-14
OF - Director → CIF 0
Company Director born in September 1961
Individual
2013-09-20 ~ 2015-01-31
OF - Director → CIF 0
13
Director born in May 1968
Individual
Officer
2006-03-30 ~ 2009-07-14
OF - Director → CIF 0
14
Born in August 1963
Individual
Officer
2000-08-16 ~ 2000-09-27
OF - Nominee Director → CIF 0
15
Director born in April 1973
Individual (41 offsprings)
Officer
2009-03-30 ~ 2020-09-04
OF - Director → CIF 0
16
Chief Transactions Officer born in June 1960
Individual (4 offsprings)
Officer
2000-10-20 ~ 2002-12-06
OF - Director → CIF 0
17
Company Director born in May 1960
Individual
Officer
2000-10-20 ~ 2001-10-17
OF - Director → CIF 0
18
Executive born in September 1966
Individual
Officer
2004-04-15 ~ 2017-06-08
OF - Director → CIF 0
19
Manager born in May 1962
Individual
Officer
2002-12-06 ~ 2006-02-15
OF - Director → CIF 0
20
Corporate Finance born in January 1961
Individual
Officer
2001-10-17 ~ 2002-08-16
OF - Director → CIF 0
Md Cms Europe born in November 1962
Individual
Officer
2001-10-17 ~ 2004-03-25
OF - Director → CIF 0
21
Solicitor born in May 1967
Individual (11 offsprings)
Officer
2000-09-27 ~ 2000-10-03
OF - Director → CIF 0
22
Born in April 1961
Individual
Officer
2000-08-16 ~ 2000-09-27
OF - Nominee Director → CIF 0
23
Company Director born in January 1971
Individual (2 offsprings)
Officer
2017-02-06 ~ 2017-12-31
OF - Director → CIF 0
24
Born in January 1967
Individual (2 offsprings)
Officer
2020-03-12 ~ 2023-02-06
OF - Director → CIF 0
25
Investment Professional born in May 1959
Individual
Officer
2015-10-13 ~ 2019-05-31
OF - Director → CIF 0
26
Company Director born in July 1949
Individual
Officer
2000-10-20 ~ 2004-03-30
OF - Director → CIF 0
27
Executive born in April 1962
Individual (1 offspring)
Officer
2004-04-15 ~ 2005-03-31
OF - Director → CIF 0
28
Solicitor born in January 1973
Individual
Officer
2000-09-27 ~ 2000-10-03
OF - Director → CIF 0
29
Company Director born in March 1964
Individual
Officer
2000-10-20 ~ 2002-12-06
OF - Director → CIF 0
30
Individual (3 offsprings)
Officer
2009-10-05 ~ 2012-09-07
OF - Secretary → CIF 0
31
Company Director born in February 1976
Individual (19 offsprings)
Officer
2017-02-06 ~ 2017-06-20
OF - Director → CIF 0
32
Individual
Officer
2004-05-17 ~ 2009-09-21
OF - Secretary → CIF 0
33
Born in January 1975
Individual
Officer
2023-03-06 ~ 2025-09-30
OF - Director → CIF 0
34
Company Director born in January 1976
Individual (8 offsprings)
Officer
2017-02-06 ~ 2018-11-30
OF - Director → CIF 0
35
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (22 parents, 590 offsprings)
Officer
2004-01-20 ~ 2009-10-05
PE - Secretary → CIF 0
36
1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
Liquidation Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Person with significant control
2019-07-01 ~ 2021-10-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
GENERAL ELECTRIC COMPANY LTD
One Financial Center, Suite 3700, Boston, Massachusetts, United States
Active Corporate (1 parent, 34 offsprings)
Equity (Company account)
3,912,644 GBP2023-06-30
Person with significant control
2021-10-14 ~ 2024-04-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
35 Basinghall Street, London
Active Corporate (6 parents, 24 offsprings)
Officer
2000-08-16 ~ 2000-10-03
PE - Nominee Secretary → CIF 0