1
Chartered Accountant born in June 1959
Individual (5 offsprings)
Officer
2002-05-13 ~ 2008-03-31
OF - Director → CIF 0
2
Company Director born in June 1969
Individual (18 offsprings)
Officer
2019-11-06 ~ 2020-02-01
OF - Director → CIF 0
3
Investment Manager - Head Of Uk Retail born in May 1987
Individual
Officer
2021-11-01 ~ 2022-08-15
OF - Director → CIF 0
4
Chartered Accountant born in October 1969
Individual
Officer
2014-09-17 ~ 2016-09-30
OF - Director → CIF 0
5
Chartered Surveyor born in April 1968
Individual
Officer
2005-10-11 ~ 2011-10-17
OF - Director → CIF 0
6
Accountant born in June 1965
Individual (2 offsprings)
Officer
2011-11-03 ~ 2014-09-17
OF - Director → CIF 0
7
Accountant born in August 1984
Individual (1 offspring)
Officer
2019-11-06 ~ 2020-02-01
OF - Director → CIF 0
2020-02-01 ~ 2020-09-29
OF - Director → CIF 0
8
Senior Asset Manager born in April 1989
Individual
Officer
2019-11-06 ~ 2020-02-01
OF - Director → CIF 0
2020-02-01 ~ 2020-04-21
OF - Director → CIF 0
9
Chartered Surveyor born in March 1962
Individual (1 offspring)
Officer
2002-05-13 ~ 2011-09-30
OF - Director → CIF 0
10
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2002-05-13 ~ 2018-01-31
OF - Director → CIF 0
11
Born in November 1973
Individual (10 offsprings)
Officer
2021-11-01 ~ 2025-11-05
OF - Director → CIF 0
12
Company Secretary
Individual (18 offsprings)
Officer
2002-05-13 ~ 2020-09-29
OF - Secretary → CIF 0
13
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2020-02-01 ~ 2020-09-29
OF - Director → CIF 0
14
Chartered Accountant/Finance Director born in August 1963
Individual (2 offsprings)
Officer
2010-08-13 ~ 2018-01-31
OF - Director → CIF 0
15
Accountant born in July 1975
Individual
Officer
2017-01-16 ~ 2018-01-31
OF - Director → CIF 0
16
Chartered Surveyor born in October 1979
Individual (11 offsprings)
Officer
2018-01-31 ~ 2021-11-01
OF - Director → CIF 0
17
Chartered Surveyor born in August 1944
Individual
Officer
2002-05-13 ~ 2005-09-30
OF - Director → CIF 0
18
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2008-11-03 ~ 2010-06-18
OF - Director → CIF 0
19
Regional Director born in November 1975
Individual (10 offsprings)
Officer
2018-01-31 ~ 2019-11-06
OF - Director → CIF 0
20
Operations Director born in February 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2006-09-12
OF - Director → CIF 0
21
Chartered Surveyor born in April 1973
Individual (4 offsprings)
Officer
2020-02-01 ~ 2021-05-21
OF - Director → CIF 0
22
Chartered Surveyor born in April 1959
Individual (2 offsprings)
Officer
2002-05-13 ~ 2008-10-31
OF - Director → CIF 0
23
Finance And Operations Directo born in April 1944
Individual (3 offsprings)
Officer
2002-05-13 ~ 2005-10-21
OF - Director → CIF 0
24
Company Director born in January 1982
Individual (93 offsprings)
Officer
2018-01-31 ~ 2020-02-01
OF - Director → CIF 0
25
Project Manager born in October 1964
Individual (2 offsprings)
Officer
2005-10-11 ~ 2009-03-31
OF - Director → CIF 0
2010-08-13 ~ 2015-12-31
OF - Director → CIF 0
26
Chartered Surveyor born in October 1970
Individual (8 offsprings)
Officer
2018-01-31 ~ 2021-11-01
OF - Director → CIF 0
27
General Corporate Counsel born in February 1967
Individual (14 offsprings)
Officer
2011-11-03 ~ 2018-01-31
OF - Director → CIF 0
28
Director born in December 1965
Individual (1 offspring)
Officer
2007-11-13 ~ 2009-03-31
OF - Director → CIF 0
2010-08-13 ~ 2018-01-31
OF - Director → CIF 0
29
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2002-05-13
PE - Nominee Director → CIF 0
30
INTU SHOPPING CENTRES PLC - now
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
40, Broadway, London, England
In Administration Corporate (4 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2002-02-01 ~ 2002-05-13
PE - Nominee Secretary → CIF 0