1
Director born in April 1955
Individual (75 offsprings)
Officer
2006-07-04 ~ 2007-05-31
OF - Director → CIF 0
2
Born in February 1978
Individual (301 offsprings)
Officer
2016-09-30 ~ 2024-09-27
OF - Director → CIF 0
Individual (301 offsprings)
Officer
2016-03-04 ~ 2024-09-27
OF - Secretary → CIF 0
3
Director born in December 1952
Individual (43 offsprings)
Officer
2001-08-31 ~ 2005-03-31
OF - Director → CIF 0
4
Director Of Equity Release born in January 1958
Individual (165 offsprings)
Officer
2011-02-04 ~ 2014-01-31
OF - Director → CIF 0
5
Consultant born in February 1964
Individual (14 offsprings)
Officer
2006-07-04 ~ 2006-10-26
OF - Director → CIF 0
6
Chartered Accountant born in July 1956
Individual (207 offsprings)
Officer
2011-02-04 ~ 2015-12-31
OF - Director → CIF 0
7
Company Director born in January 1957
Individual (140 offsprings)
Officer
2001-08-31 ~ 2004-07-01
OF - Director → CIF 0
8
Company Director born in October 1961
Individual (169 offsprings)
Officer
2011-02-04 ~ 2017-12-20
OF - Director → CIF 0
9
Investment Manager born in March 1975
Individual (20 offsprings)
Officer
2006-10-26 ~ 2007-05-31
OF - Director → CIF 0
10
Banker born in October 1965
Individual (90 offsprings)
Officer
2006-10-26 ~ 2007-05-31
OF - Director → CIF 0
11
Chartered Accountant born in January 1950
Individual (29 offsprings)
Officer
2006-07-04 ~ 2007-05-31
OF - Director → CIF 0
Chartered Accountant
Individual (29 offsprings)
Officer
2006-07-04 ~ 2007-05-31
OF - Secretary → CIF 0
12
Born in May 1974
Individual (208 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
Individual (208 offsprings)
Officer
2024-09-30 ~ now
OF - Secretary → CIF 0
13
Banker born in July 1950
Individual (74 offsprings)
Officer
2005-03-31 ~ 2006-07-05
OF - Director → CIF 0
14
Banker born in April 1956
Individual (7 offsprings)
Officer
2007-05-31 ~ 2008-04-10
OF - Director → CIF 0
15
Individual (301 offsprings)
Officer
2004-08-23 ~ 2005-03-31
OF - Secretary → CIF 0
16
Director born in September 1975
Individual (68 offsprings)
Officer
2021-05-04 ~ 2021-11-26
OF - Director → CIF 0
17
Director born in May 1962
Individual (77 offsprings)
Officer
2007-05-31 ~ 2011-02-04
OF - Director → CIF 0
Director
Individual (77 offsprings)
Officer
2007-05-31 ~ 2008-04-10
OF - Secretary → CIF 0
18
Individual (200 offsprings)
Officer
2002-08-19 ~ 2005-03-31
OF - Secretary → CIF 0
19
Born in July 1973
Individual (333 offsprings)
Officer
2022-03-25 ~ now
OF - Director → CIF 0
20
Lawyer born in October 1963
Individual (245 offsprings)
Officer
2011-02-04 ~ 2016-09-30
OF - Director → CIF 0
21
Deputy Company Secretary born in December 1959
Individual (229 offsprings)
Officer
2000-09-27 ~ 2001-08-31
OF - Director → CIF 0
Deputy Company Secretary
Individual (229 offsprings)
Officer
2000-09-27 ~ 2002-05-17
OF - Secretary → CIF 0
22
Individual (259 offsprings)
Officer
2011-02-04 ~ 2016-03-04
OF - Secretary → CIF 0
23
Company Director born in August 1975
Individual (290 offsprings)
Officer
2016-02-11 ~ 2021-04-26
OF - Director → CIF 0
24
Director born in April 1966
Individual (274 offsprings)
Officer
2005-03-31 ~ 2006-07-05
OF - Director → CIF 0
25
Company Secretary born in March 1967
Individual (20 offsprings)
Officer
2008-04-10 ~ 2010-09-30
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2008-04-10 ~ 2010-09-30
OF - Secretary → CIF 0
26
Company Secretary
Individual (146 offsprings)
Officer
2002-05-17 ~ 2002-08-19
OF - Secretary → CIF 0
27
Accountant born in October 1976
Individual (11 offsprings)
Officer
2004-08-03 ~ 2005-03-31
OF - Director → CIF 0
28
Director Of Financial Services born in January 1967
Individual (71 offsprings)
Officer
2000-09-27 ~ 2001-08-31
OF - Director → CIF 0
29
Director born in May 1962
Individual (32 offsprings)
Officer
2007-05-31 ~ 2011-02-04
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2010-10-01 ~ 2011-02-04
OF - Secretary → CIF 0
30
Banker born in February 1976
Individual (9 offsprings)
Officer
2006-07-04 ~ 2006-10-26
OF - Director → CIF 0
31
Company Director born in April 1959
Individual (171 offsprings)
Officer
2011-02-04 ~ 2015-12-22
OF - Director → CIF 0
32
Director born in August 1948
Individual (28 offsprings)
Officer
2001-08-31 ~ 2004-08-03
OF - Director → CIF 0
33
Born in May 1959
Individual (219 offsprings)
Officer
2015-12-31 ~ now
OF - Director → CIF 0
34
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 Fifth Floor, 100 Wood Street, London
Active Corporate (19 parents, 511 offsprings)
Officer
2005-03-31 ~ 2006-07-05
OF - Secretary → CIF 0