1
Surveyor born in February 1962
Individual (4 offsprings)
Officer
2010-10-18 ~ 2011-02-04 OF - Director → CIF 0
2
Individual (132 offsprings)
Officer
2011-02-04 ~ 2014-12-22 OF - Secretary → CIF 0
3
Chartered Accountant born in September 1959
Individual (105 offsprings)
Officer
2011-02-04 ~ 2014-12-22 OF - Director → CIF 0
4
Investment Management born in April 1954
Individual
Officer
2009-03-03 ~ 2011-02-04 OF - Director → CIF 0
5
Individual
Officer
2002-05-30 ~ 2006-01-25 OF - Secretary → CIF 0
6
Financial Controller born in September 1969
Individual (10 offsprings)
Officer
2005-12-20 ~ 2006-01-25 OF - Director → CIF 0
7
Surveyor born in November 1976
Individual (10 offsprings)
Officer
2014-12-22 ~ 2019-07-30 OF - Director → CIF 0
8
Company Director born in July 1975
Individual (50 offsprings)
Officer
2019-07-30 ~ 2020-03-13 OF - Director → CIF 0
9
Individual
Officer
2002-05-15 ~ 2002-05-30 OF - Nominee Director → CIF 0
10
Individual
Officer
2002-05-15 ~ 2002-05-30 OF - Nominee Secretary → CIF 0
11
Chartered Surveyor born in January 1958
Individual
Officer
2006-01-25 ~ 2009-03-03 OF - Director → CIF 0
12
Property Investment born in July 1973
Individual (89 offsprings)
Officer
2011-02-04 ~ 2014-12-22 OF - Director → CIF 0
13
Company Director born in January 1957
Individual (16 offsprings)
Officer
2002-05-30 ~ 2003-01-16 OF - Director → CIF 0
14
Director born in January 1974
Individual (71 offsprings)
Officer
2020-03-13 ~ 2023-06-30 OF - Director → CIF 0
15
Solicitor born in May 1970
Individual (1 offspring)
Officer
2002-12-19 ~ 2006-01-25 OF - Director → CIF 0
16
Individual (8 offsprings)
Officer
2006-01-25 ~ 2006-07-05 OF - Secretary → CIF 0
17
Director born in November 1974
Individual (128 offsprings)
Officer
2023-06-30 ~ 2023-12-31 OF - Director → CIF 0
18
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-15 ~ 2002-05-15
PE - Nominee Secretary → CIF 0
19
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, EnglandActive Corporate (10 parents, 429 offsprings)
Officer
2014-12-22 ~ 2019-07-30
PE - Secretary → CIF 0
20
NORWICH PROPERTY TRUST LIMITED - 2009-01-07
HACKREMCO (NO.513) LIMITED - 1989-11-02
Citigroup Centre, Canada Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
21
Laurence Pountney Hill, LondonActive Corporate (7 parents, 182 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2006-07-05 ~ 2011-02-04
PE - Secretary → CIF 0
22
J.P. MORGAN EUROPE LIMITED - now
MANUFACTURERS HANOVER LIMITED - 1992-06-19
CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
25, Bank Street, Canary Wharf, London, United KingdomActive Corporate (11 parents, 4 offsprings)
Person with significant control
2018-12-01 ~ 2019-07-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0