1
Company Director born in February 1960
Individual (52 offsprings)
Officer
2008-09-09 ~ 2015-10-26
OF - Director → CIF 0
2
Born in January 1974
Individual (50 offsprings)
Officer
2016-04-28 ~ now
OF - Director → CIF 0
3
Born in December 1966
Individual (91 offsprings)
Officer
2008-10-01 ~ 2017-03-22
OF - Director → CIF 0
4
Born in June 1973
Individual (30 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
5
Director born in March 1959
Individual (86 offsprings)
Officer
2003-02-28 ~ 2008-06-30
OF - Director → CIF 0
6
Company Director born in January 1968
Individual (67 offsprings)
Officer
2018-10-24 ~ 2019-09-27
OF - Director → CIF 0
7
Portfolio Director born in April 1952
Individual (96 offsprings)
Officer
2007-11-27 ~ 2008-09-09
OF - Director → CIF 0
8
Solicitor born in September 1937
Individual (33 offsprings)
Officer
2003-02-28 ~ 2014-09-30
OF - Director → CIF 0
9
Born in February 1977
Individual (186 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
10
Investment Director born in May 1953
Individual (79 offsprings)
Officer
2015-10-26 ~ 2018-05-23
OF - Director → CIF 0
11
Fund Manager born in April 1969
Individual (106 offsprings)
Officer
2004-07-20 ~ 2007-11-27
OF - Director → CIF 0
12
Born in February 1961
Individual (682 offsprings)
Officer
2002-12-06 ~ 2003-02-28
OF - Nominee Director → CIF 0
13
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2012-06-01 ~ 2016-04-28
OF - Director → CIF 0
14
Investment Director born in April 1971
Individual (51 offsprings)
Officer
2003-02-28 ~ 2003-11-21
OF - Director → CIF 0
15
Born in February 1943
Individual (1171 offsprings)
Officer
2002-12-06 ~ 2003-02-28
OF - Nominee Director → CIF 0
16
Born in April 1988
Individual (57 offsprings)
Officer
2020-07-15 ~ 2025-11-30
OF - Director → CIF 0
17
Investor born in November 1956
Individual (161 offsprings)
Officer
2003-02-28 ~ 2005-12-22
OF - Director → CIF 0
18
Company Director born in June 1978
Individual (106 offsprings)
Officer
2019-10-17 ~ 2021-01-29
OF - Director → CIF 0
19
Born in March 1970
Individual (243 offsprings)
Officer
2018-01-23 ~ 2018-08-07
OF - Director → CIF 0
2021-09-15 ~ 2024-09-30
OF - Director → CIF 0
20
Born in August 1975
Individual (78 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
21
Company Director born in September 1955
Individual (90 offsprings)
Officer
2013-05-01 ~ 2019-10-17
OF - Director → CIF 0
22
Director born in May 1963
Individual (67 offsprings)
Officer
2003-02-28 ~ 2005-02-23
OF - Director → CIF 0
23
Commercial Manager born in November 1974
Individual (56 offsprings)
Officer
2017-03-22 ~ 2018-01-23
OF - Director → CIF 0
2018-08-07 ~ 2020-07-15
OF - Director → CIF 0
2021-01-29 ~ 2021-09-15
OF - Director → CIF 0
24
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2005-12-22 ~ 2006-12-18
OF - Director → CIF 0
2007-06-19 ~ 2013-05-01
OF - Director → CIF 0
25
Banker born in November 1971
Individual (117 offsprings)
Officer
2005-12-22 ~ 2008-05-02
OF - Director → CIF 0
26
Director born in January 1960
Individual (35 offsprings)
Officer
2008-05-02 ~ 2008-10-01
OF - Director → CIF 0
27
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2002-12-06 ~ 2003-02-28
OF - Nominee Secretary → CIF 0
28
DIALWOOD LIMITED - 2005-06-23
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
HUNCHPHASE LIMITED - 1987-12-03
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 20 offsprings)
Officer
2003-02-28 ~ now
OF - Secretary → CIF 0