1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2002-11-27 ~ 2003-06-26
OF - Director → CIF 0
2
Company Director born in July 1962
Individual (5 offsprings)
Officer
2002-12-13 ~ 2003-01-29
OF - Director → CIF 0
3
Project Financier born in February 1949
Individual (6 offsprings)
Officer
2002-12-13 ~ 2003-02-11
OF - Director → CIF 0
4
Company Director born in May 1950
Individual (10 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
5
Business Executive born in February 1970
Individual (9 offsprings)
Officer
2004-03-22 ~ 2005-07-11
OF - Director → CIF 0
6
Managing Director born in March 1962
Individual (49 offsprings)
Officer
2008-05-12 ~ 2010-09-01
OF - Director → CIF 0
7
Chartered Civil Engineer born in April 1969
Individual (78 offsprings)
Officer
2010-09-01 ~ 2013-02-06
OF - Director → CIF 0
2016-02-19 ~ 2019-12-12
OF - Director → CIF 0
8
Director born in February 1958
Individual (112 offsprings)
Officer
2002-12-11 ~ 2003-06-26
OF - Director → CIF 0
9
Chartered Secretary born in August 1960
Individual (78 offsprings)
Officer
2002-11-27 ~ 2002-12-13
OF - Director → CIF 0
10
Civil Servant born in March 1965
Individual (76 offsprings)
Officer
2003-09-03 ~ 2004-03-22
OF - Director → CIF 0
11
Managing Director born in February 1954
Individual (5 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
12
Business Executive born in May 1967
Individual (5 offsprings)
Officer
2003-02-11 ~ 2003-06-26
OF - Director → CIF 0
13
Director born in September 1957
Individual (15 offsprings)
Officer
2003-01-29 ~ 2003-06-26
OF - Director → CIF 0
14
Corporate Services Director born in May 1960
Individual (115 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
15
Group Finance Director born in May 1960
Individual (68 offsprings)
Officer
2005-07-11 ~ 2006-09-22
OF - Director → CIF 0
16
Individual (95 offsprings)
Officer
2003-06-26 ~ 2005-11-30
OF - Secretary → CIF 0
17
Business Executive born in March 1957
Individual (21 offsprings)
Officer
2003-02-11 ~ 2003-06-26
OF - Director → CIF 0
18
Company Director born in February 1956
Individual (12 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
19
Director born in April 1945
Individual (64 offsprings)
Officer
2003-06-26 ~ 2003-09-03
OF - Director → CIF 0
20
Project Financier born in March 1962
Individual (20 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
21
Director born in September 1958
Individual (116 offsprings)
Officer
2005-07-11 ~ 2016-03-31
OF - Director → CIF 0
22
Investment Manager born in June 1955
Individual (63 offsprings)
Officer
2005-07-11 ~ 2013-02-06
OF - Director → CIF 0
23
Director born in April 1959
Individual (157 offsprings)
Officer
2003-06-26 ~ now
OF - Director → CIF 0
24
SECRETARIAT SERVICES LIMITED
- now JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11
Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2002-11-27 ~ 2003-06-26
OF - Secretary → CIF 0
25
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-30 ~ dissolved
OF - Secretary → CIF 0