1
Legal Counsel
Individual
Officer
2006-12-22 ~ 2007-06-04 OF - Secretary → CIF 0
2
Chief Financial Officer born in December 1970
Individual
Officer
2004-02-16 ~ 2006-10-17 OF - Director → CIF 0
3
Asset Manager born in March 1964
Individual (2 offsprings)
Officer
2007-03-26 ~ 2009-11-24 OF - Director → CIF 0
2013-04-17 ~ 2015-04-30 OF - Director → CIF 0
4
Financial Director born in March 1968
Individual (93 offsprings)
Officer
2003-04-23 ~ 2004-02-16 OF - Director → CIF 0
5
Company Secretary born in January 1964
Individual (24 offsprings)
Officer
2013-03-08 ~ 2014-01-31 OF - Director → CIF 0
2015-12-11 ~ 2018-02-28 OF - Director → CIF 0
Individual (24 offsprings)
Officer
2007-06-04 ~ 2018-02-28 OF - Secretary → CIF 0
6
Chartered Accountant born in September 1982
Individual (8 offsprings)
Officer
2013-12-02 ~ 2015-11-13 OF - Director → CIF 0
7
Company Director born in February 1948
Individual (4 offsprings)
Officer
2002-03-20 ~ 2003-04-23 OF - Director → CIF 0
8
Risk Director born in July 1953
Individual
Officer
2013-04-02 ~ 2013-12-02 OF - Director → CIF 0
9
Individual
Officer
2004-12-15 ~ 2006-12-22 OF - Secretary → CIF 0
10
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - Secretary → CIF 0
11
Company Director born in March 1947
Individual (10 offsprings)
Officer
2002-03-20 ~ 2003-04-23 OF - Director → CIF 0
12
Company Director born in February 1976
Individual (19 offsprings)
Officer
2009-03-12 ~ 2009-07-16 OF - Director → CIF 0
13
Chartered Surveyor born in June 1974
Individual
Officer
2003-06-19 ~ 2006-10-06 OF - Director → CIF 0
14
Chartered Surveyor born in May 1961
Individual (1 offspring)
Officer
2003-04-23 ~ 2003-06-18 OF - Director → CIF 0
15
Asset Manager born in March 1969
Individual (1 offspring)
Officer
2007-03-19 ~ 2009-04-24 OF - Director → CIF 0
16
Chartered Surveyor born in August 1972
Individual (3 offsprings)
Officer
2009-03-12 ~ 2009-11-24 OF - Director → CIF 0
17
Chartered Surveyor born in October 1966
Individual (7 offsprings)
Officer
2003-09-08 ~ 2007-03-26 OF - Director → CIF 0
2008-09-08 ~ 2013-03-08 OF - Director → CIF 0
18
Vat, Finance Operations Manager born in April 1975
Individual (2 offsprings)
Officer
2015-11-02 ~ 2017-07-28 OF - Director → CIF 0
19
Solicitor born in April 1966
Individual
Officer
2003-04-23 ~ 2003-09-08 OF - Director → CIF 0
20
Accountant born in December 1983
Individual (7 offsprings)
Officer
2015-12-04 ~ 2017-03-02 OF - Director → CIF 0
21
Managing Director born in April 1958
Individual
Officer
2006-09-04 ~ 2008-07-25 OF - Director → CIF 0
22
Individual
Officer
2003-04-23 ~ 2004-12-15 OF - Secretary → CIF 0
23
General Manager born in August 1963
Individual
Officer
2003-04-23 ~ 2006-09-04 OF - Director → CIF 0
24
Controller born in August 1967
Individual
Officer
2006-10-17 ~ 2007-03-19 OF - Director → CIF 0
25
Chief Financial Officer, Uk born in May 1976
Individual (40 offsprings)
Officer
2013-04-02 ~ 2015-12-18 OF - Director → CIF 0
26
Charteerd Surveyor born in May 1968
Individual (2 offsprings)
Officer
2009-08-24 ~ 2014-06-30 OF - Director → CIF 0
27
Accountant born in October 1976
Individual
Officer
2009-07-16 ~ 2009-11-24 OF - Director → CIF 0
28
Finance Manager born in October 1968
Individual (32 offsprings)
Officer
2007-03-15 ~ 2011-07-29 OF - Director → CIF 0
29
7 Devonshire Square, Cutlers Gardens, LondonCorporate (1 offspring)
Officer
2002-01-07 ~ 2003-04-23
PE - Secretary → CIF 0
30
7 Devonshire Square, Cutlers Gardens, London, EnglandCorporate
Officer
2002-01-07 ~ 2002-03-20
PE - Director → CIF 0
31
1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-10-23 ~ 2017-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
SHELFCO (NO. 1360) LIMITED - 1997-09-22
The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-11 ~ 2017-10-23
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