1
Director born in September 1942
Individual (7 offsprings)
Officer
2001-05-31 ~ 2004-11-04 OF - Director → CIF 0
2
Investment Director Banking born in June 1966
Individual (3 offsprings)
Officer
2002-11-14 ~ 2003-09-26 OF - Director → CIF 0
3
Chief Financial Officer born in September 1962
Individual (5 offsprings)
Officer
2012-09-18 ~ 2016-03-31 OF - Director → CIF 0
4
Company Director born in December 1949
Individual (2 offsprings)
Officer
2001-03-07 ~ 2004-12-23 OF - Director → CIF 0
5
Company Director born in December 1965
Individual
Officer
2001-02-22 ~ 2001-03-07 OF - Director → CIF 0
6
Investment Director born in September 1971
Individual (6 offsprings)
Officer
2003-09-26 ~ 2004-11-04 OF - Director → CIF 0
7
Director born in April 1961
Individual
Officer
2007-11-19 ~ 2008-12-18 OF - Director → CIF 0
8
Director born in April 1956
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-12-18 OF - Director → CIF 0
9
Director born in January 1961
Individual (5 offsprings)
Officer
2016-06-15 ~ 2018-06-29 OF - Director → CIF 0
10
Director born in November 1963
Individual (4 offsprings)
Officer
2015-12-11 ~ 2019-03-31 OF - Director → CIF 0
11
Director born in October 1956
Individual (5 offsprings)
Officer
2013-08-05 ~ 2015-11-11 OF - Director → CIF 0
12
Director born in September 1948
Individual (5 offsprings)
Officer
2004-12-23 ~ 2007-11-27 OF - Director → CIF 0
2008-12-18 ~ 2015-11-11 OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2001-02-22 ~ 2001-03-07 OF - Secretary → CIF 0
14
Director born in June 1973
Individual (2 offsprings)
Officer
2013-08-05 ~ 2017-03-13 OF - Director → CIF 0
15
Director born in September 1942
Individual
Officer
2004-12-23 ~ 2007-11-27 OF - Director → CIF 0
2008-12-18 ~ 2014-11-06 OF - Director → CIF 0
16
Individual
Officer
2001-03-07 ~ 2005-06-30 OF - Secretary → CIF 0
17
Director born in October 1951
Individual
Officer
2004-12-23 ~ 2007-11-27 OF - Director → CIF 0
Chartered Accountant born in October 1951
Individual
2008-12-18 ~ 2012-12-31 OF - Director → CIF 0
Director
Individual
Officer
2005-06-30 ~ 2007-03-21 OF - Secretary → CIF 0
18
Investment Manager born in July 1967
Individual (22 offsprings)
Officer
2001-04-17 ~ 2002-06-06 OF - Director → CIF 0
19
Company Director born in April 1950
Individual (3 offsprings)
Officer
2001-03-07 ~ 2004-12-23 OF - Director → CIF 0
20
Director born in June 1949
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-12-18 OF - Director → CIF 0
21
INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-22 ~ 2017-12-22
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
22
CRESTOBJECT LIMITED - 1998-03-18
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-07-30
Sceptre Court, 40 Tower Hill, LondonActive Corporate (12 parents, 124 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-21 ~ 2007-04-11
PE - Secretary → CIF 0
23
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
STILLNESS 862 LIMITED - 2007-04-11
3, Bunhill Row, London, UkDissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2015-12-11
PE - Secretary → CIF 0
24
INTERCEDE 1969 LIMITED - 2004-10-27
BEACH EQUITY LIMITED - 2005-06-30
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-22 ~ 2017-12-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
INTERCEDE 1971 LIMITED - 2004-10-27
3, Bunhill Row, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-22
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