1
Chief Operating Officer born in November 1964
Individual (4 offsprings)
Officer
2011-11-23 ~ 2013-05-31
OF - Director → CIF 0
2
Finance Director born in September 1966
Individual (5 offsprings)
Officer
2011-11-23 ~ 2015-09-30
OF - Director → CIF 0
3
Company Director born in June 1955
Individual (21 offsprings)
Officer
2016-09-01 ~ 2017-12-20
OF - Director → CIF 0
4
Banker born in September 1969
Individual
Officer
2002-12-12 ~ 2009-01-08
OF - Director → CIF 0
Banker
Individual
Officer
2003-02-13 ~ 2003-05-16
OF - Secretary → CIF 0
5
Banker born in December 1972
Individual
Officer
2010-03-31 ~ 2011-11-23
OF - Director → CIF 0
6
Company Director born in July 1973
Individual
Officer
2009-01-08 ~ 2009-05-21
OF - Director → CIF 0
7
Individual (27 offsprings)
Officer
2002-12-12 ~ 2007-11-12
OF - Secretary → CIF 0
8
Director born in January 1976
Individual (4 offsprings)
Officer
2013-06-03 ~ 2022-05-18
OF - Director → CIF 0
9
Bank Director born in January 1969
Individual
Officer
2007-01-19 ~ 2009-01-08
OF - Director → CIF 0
10
Company Director born in May 1948
Individual
Officer
2002-12-12 ~ 2007-06-29
OF - Director → CIF 0
11
Banker born in April 1953
Individual (4 offsprings)
Officer
2003-02-13 ~ 2007-01-19
OF - Director → CIF 0
12
Director born in May 1948
Individual (4 offsprings)
Officer
2004-04-01 ~ 2005-08-31
OF - Director → CIF 0
13
Company Director born in September 1955
Individual
Officer
2007-06-29 ~ 2011-11-23
OF - Director → CIF 0
14
Banker born in May 1958
Individual (2 offsprings)
Officer
2010-01-21 ~ 2011-11-23
OF - Director → CIF 0
15
Chief Operating Officer born in September 1957
Individual (3 offsprings)
Officer
2015-09-21 ~ 2017-07-24
OF - Director → CIF 0
16
Company Director born in April 1969
Individual (4 offsprings)
Officer
2005-08-31 ~ 2007-03-21
OF - Director → CIF 0
17
Company Director born in July 1966
Individual
Officer
2009-01-12 ~ 2011-11-23
OF - Director → CIF 0
18
Individual (11 offsprings)
Officer
2011-11-23 ~ 2015-08-07
OF - Secretary → CIF 0
19
Co Director born in October 1950
Individual (1 offspring)
Officer
2007-03-21 ~ 2009-01-12
OF - Director → CIF 0
20
Chartered Quantity Surveyor born in March 1966
Individual (1 offspring)
Officer
2003-02-13 ~ 2004-04-01
OF - Director → CIF 0
21
General Counsel born in August 1967
Individual (5 offsprings)
Officer
2011-11-23 ~ 2023-09-22
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-11-23 ~ 2023-09-29
OF - Secretary → CIF 0
22
Company Director born in March 1970
Individual (2 offsprings)
Officer
2009-01-12 ~ 2011-11-23
OF - Director → CIF 0
23
Director born in November 1970
Individual
Officer
2009-01-08 ~ 2010-03-31
OF - Director → CIF 0
24
Banker born in May 1964
Individual
Officer
2009-05-21 ~ 2010-01-21
OF - Director → CIF 0
25
Commissioner born in March 1953
Individual (2 offsprings)
Officer
2011-11-23 ~ 2015-07-16
OF - Director → CIF 0
26
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-08 ~ 2002-12-12
PE - Nominee Director → CIF 0
2002-04-08 ~ 2002-12-12
PE - Nominee Secretary → CIF 0
27
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-04-08 ~ 2002-12-12
PE - Nominee Director → CIF 0
28
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
St.martins House, 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 204 offsprings)
Officer
2007-11-12 ~ 2011-11-23
PE - Secretary → CIF 0
29
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50, Victoria Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0