1
Asset Manager born in December 1980
Individual (22 offsprings)
Officer
2021-08-18 ~ 2022-10-06
OF - Director → CIF 0
2
Born in November 1960
Individual (78 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
3
Concessions Manager born in October 1950
Individual (14 offsprings)
Officer
2011-10-13 ~ 2012-06-29
OF - Director → CIF 0
4
Solicitor born in October 1976
Individual (62 offsprings)
Officer
2012-06-29 ~ 2012-06-29
OF - Director → CIF 0
5
Solicitor born in March 1971
Individual (15 offsprings)
Officer
2004-02-27 ~ 2004-06-01
OF - Director → CIF 0
6
Individual (23 offsprings)
Officer
2011-11-30 ~ 2015-10-30
OF - Secretary → CIF 0
7
Finance Director born in August 1966
Individual (22 offsprings)
Officer
2003-12-02 ~ 2011-03-17
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2006-02-01 ~ 2011-03-17
OF - Secretary → CIF 0
8
Banker born in May 1958
Individual (41 offsprings)
Officer
2001-11-07 ~ 2009-03-10
OF - Director → CIF 0
9
Director born in April 1981
Individual (151 offsprings)
Officer
2016-08-31 ~ 2018-11-06
OF - Director → CIF 0
2019-09-23 ~ 2019-10-30
OF - Director → CIF 0
10
Fund Manager born in March 1967
Individual (60 offsprings)
Officer
2009-03-10 ~ 2013-06-06
OF - Director → CIF 0
11
Director born in February 1977
Individual (186 offsprings)
Officer
2019-10-30 ~ 2021-08-18
OF - Director → CIF 0
12
Engineer born in December 1967
Individual (63 offsprings)
Officer
2011-03-17 ~ 2012-06-29
OF - Director → CIF 0
13
Banker born in April 1953
Individual (38 offsprings)
Officer
2001-11-07 ~ 2007-01-02
OF - Director → CIF 0
14
Portfolio Manager born in September 1966
Individual (23 offsprings)
Officer
2009-03-10 ~ 2013-02-08
OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2011-03-17 ~ 2011-11-30
OF - Secretary → CIF 0
16
Director born in March 1979
Individual (22 offsprings)
Officer
2022-10-06 ~ 2023-06-28
OF - Director → CIF 0
17
Investment Director born in April 1971
Individual (51 offsprings)
Officer
2003-03-26 ~ 2003-12-02
OF - Director → CIF 0
18
Born in January 1996
Individual (2 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
19
Individual (30 offsprings)
Officer
2002-04-03 ~ 2006-02-01
OF - Secretary → CIF 0
20
Chartered Accountant born in December 1956
Individual (98 offsprings)
Officer
2001-12-11 ~ 2003-03-26
OF - Director → CIF 0
2004-06-01 ~ 2011-10-13
OF - Director → CIF 0
Individual (98 offsprings)
Officer
2001-11-07 ~ 2002-04-03
OF - Secretary → CIF 0
21
Director Project Finance born in September 1949
Individual (110 offsprings)
Officer
2001-11-07 ~ 2001-12-11
OF - Director → CIF 0
22
Infrastructure Investor And Manager born in March 1960
Individual (95 offsprings)
Officer
2012-06-29 ~ 2012-06-29
OF - Director → CIF 0
23
Asset Management born in June 1971
Individual (89 offsprings)
Officer
2013-06-06 ~ 2016-08-31
OF - Director → CIF 0
24
Finance born in January 1975
Individual (128 offsprings)
Officer
2013-02-08 ~ 2019-09-23
OF - Director → CIF 0
25
Director born in September 1985
Individual (22 offsprings)
Officer
2024-01-31 ~ 2024-09-02
OF - Director → CIF 0
26
Banker born in January 1969
Individual (35 offsprings)
Officer
2007-01-02 ~ 2009-02-20
OF - Director → CIF 0
27
Director born in November 1984
Individual (59 offsprings)
Officer
2018-11-06 ~ 2023-12-20
OF - Director → CIF 0
28
Mdcarillion Building born in February 1953
Individual (46 offsprings)
Officer
2001-11-07 ~ 2003-07-18
OF - Director → CIF 0
29
Director born in January 1954
Individual (78 offsprings)
Officer
2003-07-18 ~ 2004-02-27
OF - Director → CIF 0
30
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16 SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949 1st Floor, 14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2001-11-07 ~ 2001-11-07
OF - Secretary → CIF 0
31
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24 SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944 14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (16 parents, 4890 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2001-11-07 ~ 2001-11-07
OF - Director → CIF 0
32
8, White Oak Square, Swanley, Kent, England And Wales, United Kingdom
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
33
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, Kent, England
Active Corporate (33 parents, 217 offsprings)
Officer
2015-11-01 ~ now
OF - Secretary → CIF 0