1
Chartered Accountant born in August 1966
Individual
Officer
2004-01-30 ~ 2005-09-28 OF - Director → CIF 0
2
Accountant born in January 1972
Individual (4 offsprings)
Officer
2005-09-28 ~ 2006-07-12 OF - Director → CIF 0
2012-11-06 ~ 2013-11-21 OF - Director → CIF 0
3
Senior Investment Manager born in March 1976
Individual
Officer
2013-11-21 ~ 2019-01-01 OF - Director → CIF 0
4
Company Director born in November 1972
Individual (52 offsprings)
Officer
2010-08-19 ~ 2017-02-23 OF - Director → CIF 0
5
Chartered Engineer born in January 1963
Individual (7 offsprings)
Officer
2006-07-12 ~ 2016-05-31 OF - Director → CIF 0
6
Company Director born in January 1950
Individual
Officer
2010-07-06 ~ 2018-03-31 OF - Director → CIF 0
7
Director Of Wholesale Finance born in April 1969
Individual (2 offsprings)
Officer
2017-03-24 ~ 2020-04-01 OF - Director → CIF 0
8
Director born in May 1960
Individual
Officer
2002-01-07 ~ 2002-08-30 OF - Director → CIF 0
9
Director born in November 1958
Individual
Officer
2001-06-05 ~ 2002-01-07 OF - Director → CIF 0
10
Company Director born in August 1961
Individual
Officer
2016-06-01 ~ 2022-03-21 OF - Director → CIF 0
11
Sr Vice President born in May 1963
Individual
Officer
2002-08-30 ~ 2003-02-13 OF - Director → CIF 0
12
Engineer born in January 1954
Individual
Officer
2010-03-24 ~ 2012-11-06 OF - Director → CIF 0
13
Group Treasurer born in October 1967
Individual (1 offspring)
Officer
2007-10-18 ~ 2010-08-19 OF - Director → CIF 0
14
Manager born in September 1953
Individual
Officer
2006-07-12 ~ 2010-06-24 OF - Director → CIF 0
15
Individual
Officer
2001-06-25 ~ 2002-08-30 OF - Secretary → CIF 0
16
Individual
Officer
2001-06-05 ~ 2001-06-05 OF - Nominee Secretary → CIF 0
17
Senior Vice President Strategi born in March 1961
Individual
Officer
2003-02-13 ~ 2004-01-30 OF - Director → CIF 0
18
General Manager born in October 1950
Individual
Officer
2007-10-25 ~ 2011-02-17 OF - Director → CIF 0
19
Executive Director born in January 1955
Individual
Officer
2004-01-30 ~ 2006-07-12 OF - Director → CIF 0
20
Senior Underwriter born in April 1963
Individual
Officer
2013-11-21 ~ 2022-03-08 OF - Director → CIF 0
21
Solicitor born in August 1987
Individual
Officer
2022-06-01 ~ 2022-06-01 OF - Director → CIF 0
Individual
Officer
2022-06-01 ~ 2024-06-06 OF - Secretary → CIF 0
22
Engineer born in October 1963
Individual (2 offsprings)
Officer
2012-11-06 ~ 2013-11-21 OF - Director → CIF 0
23
Snr Dev Executive Engineer born in July 1962
Individual (1 offspring)
Officer
2002-08-30 ~ 2003-02-13 OF - Director → CIF 0
24
Senior Investment Manger born in March 1977
Individual
Officer
2013-11-21 ~ 2015-11-01 OF - Director → CIF 0
25
Manager born in February 1952
Individual
Officer
2007-06-21 ~ 2012-02-08 OF - Director → CIF 0
26
Individual
Officer
2021-06-01 ~ 2022-06-01 OF - Secretary → CIF 0
27
Company Secretary born in November 1955
Individual
Officer
2004-01-30 ~ 2007-06-21 OF - Director → CIF 0
28
Director born in December 1959
Individual
Officer
2001-06-06 ~ 2002-08-08 OF - Director → CIF 0
29
Director born in March 1961
Individual
Officer
2002-01-07 ~ 2002-08-30 OF - Director → CIF 0
30
Individual
Officer
2014-12-11 ~ 2021-06-01 OF - Secretary → CIF 0
31
Engineer born in September 1971
Individual
Officer
2011-02-17 ~ 2013-11-21 OF - Director → CIF 0
32
Financial Controller born in October 1969
Individual
Officer
2007-06-21 ~ 2007-10-25 OF - Director → CIF 0
33
Senior Vice President born in May 1963
Individual
Officer
2003-06-01 ~ 2004-01-30 OF - Director → CIF 0
34
Director born in July 1991
Individual (4 offsprings)
Officer
2022-12-06 ~ 2024-10-01 OF - Director → CIF 0
35
Accountant born in March 1981
Individual (21 offsprings)
Officer
2020-04-01 ~ 2022-06-01 OF - Director → CIF 0
36
Senior Vice President Capasity born in March 1961
Individual
Officer
2003-02-13 ~ 2003-06-01 OF - Director → CIF 0
37
Individual (13 offsprings)
Officer
2004-01-30 ~ 2013-11-21 OF - Secretary → CIF 0
38
Individual (2 offsprings)
Officer
2001-06-05 ~ 2002-08-30 OF - Secretary → CIF 0
39
Engineer born in October 1958
Individual
Officer
2012-02-08 ~ 2012-11-06 OF - Director → CIF 0
40
Company Director born in April 1967
Individual
Officer
2019-12-02 ~ 2025-06-30 OF - Director → CIF 0
41
Snr Dev Executive Engineer born in September 1951
Individual
Officer
2002-08-30 ~ 2003-02-13 OF - Director → CIF 0
42
Chartered Accountant born in September 1968
Individual
Officer
2004-01-30 ~ 2007-04-01 OF - Director → CIF 0
43
Company Director born in April 1979
Individual
Officer
2015-11-01 ~ 2022-12-17 OF - Director → CIF 0
44
Company Director born in December 1969
Individual
Officer
2022-03-08 ~ 2022-12-13 OF - Director → CIF 0
45
Engineer born in May 1965
Individual (1 offspring)
Officer
2007-10-25 ~ 2010-03-24 OF - Director → CIF 0
46
Chartered Mechanical Engineer born in May 1971
Individual (23 offsprings)
Officer
2018-03-31 ~ 2019-12-02 OF - Director → CIF 0
47
Individual
Officer
2013-11-21 ~ 2014-12-11 OF - Secretary → CIF 0
48
Ashley House, 5 Grosvenor Square, Southampton, HampshireCorporate
Officer
2002-08-30 ~ 2004-01-30
PE - Secretary → CIF 0
49
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2001-06-05 ~ 2001-06-05
PE - Nominee Director → CIF 0
50
RIVALFORGE LIMITED - 1988-12-29
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0