1
Banker born in October 1968
Individual
Officer
2004-11-25 ~ 2006-04-07 OF - Director → CIF 0
2
Project Execution Director born in April 1965
Individual
Officer
2014-01-01 ~ 2017-04-30 OF - Director → CIF 0
3
Investment Advisor born in April 1980
Individual
Officer
2007-09-07 ~ 2007-09-26 OF - Director → CIF 0
4
Director born in April 1974
Individual
Officer
2017-07-01 ~ 2022-12-01 OF - Director → CIF 0
5
Company Director born in August 1967
Individual
Officer
2007-09-07 ~ 2008-11-10 OF - Director → CIF 0
6
Head Of Business Control And Strategy born in September 1969
Individual (2 offsprings)
Officer
2008-11-10 ~ 2014-01-28 OF - Director → CIF 0
7
Director born in October 1960
Individual (8 offsprings)
Officer
2008-03-31 ~ 2008-09-30 OF - Director → CIF 0
8
Banker born in August 1965
Individual (8 offsprings)
Officer
2004-11-25 ~ 2007-03-01 OF - Director → CIF 0
9
Director born in December 1960
Individual (1 offspring)
Officer
2007-12-14 ~ 2008-03-31 OF - Director → CIF 0
Finance born in December 1960
Individual (1 offspring)
2008-10-12 ~ 2008-11-10 OF - Director → CIF 0
10
Individual (10 offsprings)
Officer
2016-07-11 ~ 2017-07-01 OF - Secretary → CIF 0
11
Company Director born in February 1951
Individual (26 offsprings)
Officer
2002-08-15 ~ 2007-09-07 OF - Director → CIF 0
12
Managing Director born in September 1957
Individual
Officer
2008-11-10 ~ 2013-04-15 OF - Director → CIF 0
13
Director born in April 1970
Individual
Officer
2017-07-01 ~ 2021-09-30 OF - Director → CIF 0
14
Born in April 1967
Individual
Officer
2010-04-29 ~ 2013-04-15 OF - Director → CIF 0
15
Banker born in September 1977
Individual
Officer
2007-05-31 ~ 2007-08-02 OF - Director → CIF 0
16
Chartered Engineer born in March 1946
Individual (7 offsprings)
Officer
2002-08-15 ~ 2007-09-07 OF - Director → CIF 0
17
Banker born in November 1973
Individual
Officer
2007-03-05 ~ 2007-05-31 OF - Director → CIF 0
18
Head Of Controlling born in November 1965
Individual
Officer
2008-11-10 ~ 2010-04-29 OF - Director → CIF 0
Head Of Controlling
Individual
Officer
2008-11-10 ~ 2010-04-29 OF - Secretary → CIF 0
19
Director born in September 1977
Individual (1 offspring)
Officer
2015-08-01 ~ 2017-07-01 OF - Director → CIF 0
20
Director born in April 1973
Individual
Officer
2013-04-16 ~ 2017-07-01 OF - Director → CIF 0
21
Uk Development Director born in December 1969
Individual (4 offsprings)
Officer
2014-01-01 ~ 2017-09-30 OF - Director → CIF 0
22
Investment Advisor born in May 1978
Individual (2 offsprings)
Officer
2007-09-07 ~ 2008-11-10 OF - Director → CIF 0
23
Chartered Engineer born in June 1960
Individual (10 offsprings)
Officer
2002-08-15 ~ 2007-09-07 OF - Director → CIF 0
24
Banker born in August 1971
Individual (2 offsprings)
Officer
2007-08-13 ~ 2007-09-07 OF - Director → CIF 0
25
Company Director born in May 1957
Individual
Officer
2014-02-01 ~ 2015-10-11 OF - Director → CIF 0
26
Individual
Officer
2014-01-01 ~ 2014-10-31 OF - Secretary → CIF 0
27
Director born in August 1958
Individual
Officer
2013-04-16 ~ 2015-07-01 OF - Director → CIF 0
28
Director born in June 1961
Individual
Officer
2015-07-01 ~ 2017-07-01 OF - Director → CIF 0
29
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-08-15 ~ 2002-08-15
PE - Nominee Secretary → CIF 0
30
53 Lyndhurst Gardens, LondonCorporate
Officer
2002-08-15 ~ 2007-09-07
PE - Secretary → CIF 0
31
S-162-87, S-162-87, Stockholm, SwedenCorporate
Person with significant control
2016-04-06 ~ 2018-08-23
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
32
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-08-15 ~ 2002-08-15
PE - Nominee Director → CIF 0
33
VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05
20-22 Bedford Row, London, Greater LondonDissolved Corporate (3 parents, 29 offsprings)
Officer
2007-09-07 ~ 2008-05-15
PE - Secretary → CIF 0
34
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
8th Floor 68, King William Street, LondonDissolved Corporate (5 parents, 14 offsprings)
Officer
2008-04-28 ~ 2008-09-30
PE - Secretary → CIF 0