1
Director born in December 1961
Individual (3 offsprings)
Officer
2008-02-04 ~ 2010-11-12
OF - Director → CIF 0
2
Head Of Tax & Risk, Europe born in April 1972
Individual (16 offsprings)
Officer
2015-08-14 ~ 2016-01-05
OF - Director → CIF 0
3
Director born in December 1967
Individual (1 offspring)
Officer
2009-06-30 ~ 2010-03-31
OF - Director → CIF 0
4
Financial Controller born in May 1964
Individual (24 offsprings)
Officer
2005-04-27 ~ 2007-08-14
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
5
Quantity Surveyor born in October 1944
Individual (6 offsprings)
Officer
2001-08-10 ~ 2005-04-27
OF - Director → CIF 0
6
Chartered Surveyor born in April 1948
Individual (16 offsprings)
Officer
2001-09-24 ~ 2001-10-01
OF - Director → CIF 0
7
Director born in February 1948
Individual (1 offspring)
Officer
2009-12-31 ~ 2011-07-20
OF - Director → CIF 0
8
Finance Director born in January 1957
Individual (14 offsprings)
Officer
2007-09-28 ~ 2009-06-30
OF - Director → CIF 0
9
Co Director born in September 1949
Individual (2 offsprings)
Officer
2005-02-10 ~ 2008-02-04
OF - Director → CIF 0
10
Accountant born in April 1975
Individual (10 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
11
Chartered Surveyor born in December 1961
Individual (53 offsprings)
Officer
2005-02-10 ~ 2007-01-29
OF - Director → CIF 0
12
Company Secretary born in January 1951
Individual (4 offsprings)
Officer
2010-01-29 ~ 2016-02-23
OF - Director → CIF 0
13
Chartered Accountant born in March 1975
Individual (28 offsprings)
Officer
2010-03-31 ~ 2015-08-14
OF - Director → CIF 0
14
Chartered Surveyor born in September 1967
Individual (4 offsprings)
Officer
2011-07-20 ~ 2014-10-28
OF - Director → CIF 0
15
Chartered Surveyor born in August 1959
Individual (21 offsprings)
Officer
2001-08-10 ~ 2009-12-31
OF - Director → CIF 0
16
Managing Director born in July 1955
Individual (30 offsprings)
Officer
2001-08-30 ~ 2003-01-16
OF - Director → CIF 0
17
Individual (14 offsprings)
Officer
2001-08-10 ~ 2003-09-30
OF - Secretary → CIF 0
18
Solicitor born in February 1954
Individual (10 offsprings)
Officer
2001-08-10 ~ 2005-04-27
OF - Director → CIF 0
19
Finance Director born in June 1967
Individual (1 offspring)
Officer
2007-01-29 ~ 2010-01-29
OF - Director → CIF 0
20
ROKEAGLE LIMITED - 2005-12-22
EBC DEVELOPMENTS LIMITED - 2001-04-19
SCOTEBERRY LIMITED - 1993-01-01
7, More London Riverside, London, England
Dissolved Corporate
Person with significant control
2016-04-06 ~ 2018-02-20
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
21
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-08-10 ~ 2001-08-10
PE - Nominee Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-08-10 ~ 2001-08-10
PE - Nominee Director → CIF 0