1
Group Finance Director born in October 1961
Individual (28 offsprings)
Officer
2011-02-11 ~ 2018-12-31
OF - Director → CIF 0
2
Lawyer born in June 1970
Individual (19 offsprings)
Officer
2011-09-30 ~ 2019-05-22
OF - Director → CIF 0
3
Individual (5 offsprings)
Officer
2022-12-09 ~ 2025-11-18
OF - Secretary → CIF 0
4
Lawyer born in September 1951
Individual (14 offsprings)
Officer
2011-09-16 ~ 2012-07-31
OF - Director → CIF 0
5
Finance Director born in July 1955
Individual (26 offsprings)
Officer
2001-11-23 ~ 2011-01-10
OF - Director → CIF 0
6
Director born in April 1969
Individual (5 offsprings)
Officer
2021-09-22 ~ 2024-05-20
OF - Director → CIF 0
7
Individual (4 offsprings)
Officer
2021-04-20 ~ 2022-12-08
OF - Secretary → CIF 0
8
Individual (9 offsprings)
Officer
2004-06-18 ~ 2006-10-20
OF - Secretary → CIF 0
9
Secretary born in January 1951
Individual (13 offsprings)
Officer
2001-11-23 ~ 2014-04-17
OF - Director → CIF 0
10
Banker born in August 1969
Individual (8 offsprings)
Officer
2008-01-21 ~ 2010-07-01
OF - Director → CIF 0
11
Individual (76 offsprings)
Officer
2014-11-21 ~ 2016-01-29
OF - Secretary → CIF 0
12
Individual (2 offsprings)
Officer
2018-06-26 ~ 2019-09-23
OF - Secretary → CIF 0
13
Individual (6 offsprings)
Officer
2016-02-01 ~ 2018-06-26
OF - Secretary → CIF 0
14
Individual (169 offsprings)
Officer
2006-10-20 ~ 2008-12-10
OF - Secretary → CIF 0
15
Director born in November 1968
Individual (10 offsprings)
Officer
2020-12-31 ~ 2022-12-31
OF - Director → CIF 0
16
Born in March 1969
Individual (4 offsprings)
Officer
2024-05-17 ~ now
OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
2025-11-19 ~ now
OF - Secretary → CIF 0
18
Company Director born in August 1965
Individual (12 offsprings)
Officer
2010-07-01 ~ 2014-10-10
OF - Director → CIF 0
2014-10-16 ~ 2015-04-17
OF - Director → CIF 0
19
Individual (14 offsprings)
Officer
2019-09-23 ~ 2021-01-19
OF - Secretary → CIF 0
20
Director born in April 1979
Individual (4 offsprings)
Officer
2020-12-31 ~ 2021-09-22
OF - Director → CIF 0
21
Accountant born in March 1957
Individual (22 offsprings)
Officer
2011-09-16 ~ 2020-12-31
OF - Director → CIF 0
22
Individual (36 offsprings)
Officer
2001-11-23 ~ 2002-09-24
OF - Secretary → CIF 0
23
Chartered Secretary born in August 1965
Individual (27 offsprings)
Officer
2007-08-01 ~ 2010-04-16
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2002-09-24 ~ 2004-06-18
OF - Secretary → CIF 0
24
Company Director born in November 1968
Individual (5 offsprings)
Officer
2015-07-17 ~ 2017-02-08
OF - Director → CIF 0
25
Accountant born in October 1965
Individual (11 offsprings)
Officer
2014-09-01 ~ 2020-12-31
OF - Director → CIF 0
26
Company Secretary born in April 1966
Individual (168 offsprings)
Officer
2010-04-16 ~ 2014-04-17
OF - Director → CIF 0
27
Born in August 1968
Individual (6 offsprings)
Officer
2020-07-13 ~ now
OF - Director → CIF 0
28
Individual (7 offsprings)
Officer
2008-12-10 ~ 2010-04-30
OF - Secretary → CIF 0
29
Banker born in April 1960
Individual (12 offsprings)
Officer
2006-11-24 ~ 2008-01-21
OF - Director → CIF 0
30
Financial Controller born in February 1975
Individual (2 offsprings)
Officer
2023-01-16 ~ 2025-08-31
OF - Director → CIF 0
31
Individual (68 offsprings)
Officer
2010-04-30 ~ 2014-11-21
OF - Secretary → CIF 0
32
Accountant born in June 1950
Individual (23 offsprings)
Officer
2001-11-23 ~ 2011-09-30
OF - Director → CIF 0
33
Group Treasurer born in December 1965
Individual (4 offsprings)
Officer
2014-10-03 ~ 2015-04-17
OF - Director → CIF 0
34
Company Secretary born in February 1967
Individual (143 offsprings)
Officer
2013-07-08 ~ 2018-12-17
OF - Director → CIF 0
35
Individual (3 offsprings)
Officer
2021-01-20 ~ 2021-04-20
OF - Secretary → CIF 0
36
Born in March 1964
Individual (7 offsprings)
Officer
2025-11-18 ~ now
OF - Director → CIF 0
37
HSBC OVERSEAS HOLDINGS (UK) LIMITED
- now 01656361MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 01851544, 01803296, 01648471, 01889590, 01806824, 01803273, 01526783, 01526786, 01851550, 01803272, 01805273, 01851543, 01889591, 01798474... (more) 8, Canada Square, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0