1
Assistant Director born in November 1969
Individual (28 offsprings)
Officer
2001-03-28 ~ 2001-12-06
OF - Director → CIF 0
2
Director born in March 1952
Individual (4 offsprings)
Officer
2003-08-19 ~ 2003-12-12
OF - Director → CIF 0
3
Individual (56 offsprings)
Officer
2007-12-02 ~ 2008-09-01
OF - Secretary → CIF 0
4
Director born in October 1959
Individual (3 offsprings)
Officer
2007-06-08 ~ 2014-04-08
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-02-26 ~ now
OF - Secretary → CIF 0
5
Chief Financial Officer born in September 1962
Individual (49 offsprings)
Officer
2003-09-29 ~ 2007-05-10
OF - Director → CIF 0
6
Company Director born in June 1960
Individual (7 offsprings)
Officer
2004-03-30 ~ 2007-06-28
OF - Director → CIF 0
7
Group Financial Controller born in December 1973
Individual (2 offsprings)
Officer
2011-01-05 ~ now
OF - Director → CIF 0
Chartered Accountant born in December 1973
Individual (2 offsprings)
2007-12-02 ~ 2009-06-21
OF - Director → CIF 0
8
Born in February 1961
Individual (682 offsprings)
Officer
2001-01-03 ~ 2001-03-28
OF - Nominee Director → CIF 0
9
Solicitor born in March 1966
Individual (20 offsprings)
Officer
2001-12-06 ~ 2003-08-19
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2004-01-06 ~ 2004-06-29
OF - Secretary → CIF 0
10
Solicitor
Individual (17 offsprings)
Officer
2008-09-01 ~ 2015-02-26
OF - Secretary → CIF 0
11
Head Of Treasury born in September 1978
Individual (56 offsprings)
Officer
2009-05-15 ~ 2010-12-17
OF - Director → CIF 0
12
Company Director born in February 1958
Individual (86 offsprings)
Officer
2001-12-06 ~ 2003-03-31
OF - Director → CIF 0
13
Born in February 1943
Individual (1171 offsprings)
Officer
2001-01-03 ~ 2001-03-28
OF - Nominee Director → CIF 0
14
Director born in August 1960
Individual (29 offsprings)
Officer
2001-03-28 ~ 2001-12-06
OF - Director → CIF 0
2003-04-29 ~ 2003-10-14
OF - Director → CIF 0
15
Company Director born in March 1937
Individual (16 offsprings)
Officer
2004-01-06 ~ 2007-04-30
OF - Director → CIF 0
16
Chief Executive born in December 1963
Individual (43 offsprings)
Officer
2003-03-31 ~ 2003-08-06
OF - Director → CIF 0
17
25a, Boulevard Royal, L-2449, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
18
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2001-01-03 ~ 2004-01-06
OF - Secretary → CIF 0
19
MASONS SECRETARIAL SERVICES LIMITED
02435706 30 Aylesbury Street, London
Dissolved Corporate (93 offsprings)
Officer
2004-06-29 ~ 2005-07-06
OF - Secretary → CIF 0
20
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-07-06 ~ 2009-03-01
OF - Secretary → CIF 0