1
Managing Director born in January 1969
Individual (31 offsprings)
Officer
2012-02-08 ~ 2014-03-24
OF - Director → CIF 0
2
Director born in September 1961
Individual (1 offspring)
Officer
2014-03-24 ~ 2018-05-17
OF - Director → CIF 0
3
Individual (289 offsprings)
Officer
2009-07-13 ~ 2012-02-08
OF - Secretary → CIF 0
4
Director born in September 1975
Individual (16 offsprings)
Officer
2017-02-13 ~ 2018-05-17
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2001-12-05 ~ 2002-06-24
OF - Secretary → CIF 0
6
Chartered Surveyor born in September 1960
Individual (5 offsprings)
Officer
2009-02-18 ~ 2012-02-08
OF - Director → CIF 0
7
Born in February 1947
Individual (450 offsprings)
Person with significant control
2016-12-05 ~ 2017-11-29
PE - Right to appoint or remove directors → CIF 0
8
Private Equity Real Estate born in January 1976
Individual (14 offsprings)
Officer
2012-02-08 ~ 2014-03-24
OF - Director → CIF 0
9
Financial Controller born in September 1969
Individual (10 offsprings)
Officer
2003-03-17 ~ 2012-02-08
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2002-06-24 ~ 2009-07-10
OF - Secretary → CIF 0
11
Individual
Officer
2012-02-08 ~ 2013-01-08
OF - Secretary → CIF 0
12
Director born in September 1976
Individual (140 offsprings)
Officer
2018-05-17 ~ 2021-11-19
OF - Director → CIF 0
13
Accountant born in July 1973
Individual (6 offsprings)
Officer
2012-02-08 ~ 2014-03-24
OF - Director → CIF 0
14
Chief Financial Officer born in July 1966
Individual (24 offsprings)
Officer
2015-07-31 ~ 2017-02-13
OF - Director → CIF 0
15
Accountant born in October 1975
Individual (8 offsprings)
Officer
2014-03-24 ~ 2015-07-31
OF - Director → CIF 0
16
Accountant born in November 1966
Individual (2 offsprings)
Officer
2002-09-17 ~ 2003-03-17
OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
2013-01-08 ~ 2014-03-24
OF - Secretary → CIF 0
18
Company Director born in January 1957
Individual (16 offsprings)
Officer
2001-12-05 ~ 2002-09-17
OF - Director → CIF 0
19
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London, England
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-12-05 ~ 2001-12-05
PE - Director → CIF 0
20
Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
Corporate
Person with significant control
2017-11-29 ~ 2017-11-29
PE - Has significant influence or control → CIF 0
21
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-12-05 ~ 2001-12-05
PE - Secretary → CIF 0