1
Non Executive Director born in January 1948
Individual (2 offsprings)
Officer
2011-02-08 ~ 2011-10-26 OF - Director → CIF 0
2
Builder born in June 1956
Individual (1 offspring)
Officer
2003-05-19 ~ 2007-03-30 OF - Director → CIF 0
3
Director born in May 1967
Individual (7 offsprings)
Officer
2008-09-26 ~ 2010-09-30 OF - Director → CIF 0
4
Finance Director born in July 1950
Individual
Officer
2003-05-22 ~ 2007-06-15 OF - Director → CIF 0
Director Of Finance
Individual
Officer
2006-04-01 ~ 2006-05-17 OF - Secretary → CIF 0
5
Individual
Officer
2012-01-01 ~ 2013-02-28 OF - Secretary → CIF 0
6
Individual (20 offsprings)
Officer
2019-05-01 ~ 2021-06-17 OF - Secretary → CIF 0
7
Non Executive Director born in September 1946
Individual (2 offsprings)
Officer
2011-02-08 ~ 2014-09-01 OF - Director → CIF 0
8
Finance Director born in August 1964
Individual (1 offspring)
Officer
2017-07-27 ~ 2022-04-01 OF - Director → CIF 0
9
Director Of Development And Ne born in March 1960
Individual
Officer
2007-04-02 ~ 2007-11-05 OF - Director → CIF 0
10
Non Executive Director born in February 1948
Individual
Officer
2013-12-03 ~ 2017-07-27 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2021-07-28 ~ 2023-12-01 OF - Secretary → CIF 0
12
Individual (9 offsprings)
Officer
2023-12-01 ~ 2024-11-30 OF - Secretary → CIF 0
13
Company Director born in June 1960
Individual (2 offsprings)
Officer
2017-04-25 ~ 2017-07-27 OF - Director → CIF 0
14
Property Services Director born in April 1961
Individual (1 offspring)
Officer
2003-05-22 ~ 2004-08-26 OF - Director → CIF 0
15
Executive Director Of People And Culture born in October 1962
Individual (1 offspring)
Officer
2021-03-24 ~ 2021-07-05 OF - Director → CIF 0
16
Director born in July 1970
Individual (1 offspring)
Officer
2021-11-03 ~ 2022-04-01 OF - Director → CIF 0
17
Non Executive Director born in June 1945
Individual (3 offsprings)
Officer
2011-02-08 ~ 2016-07-28 OF - Director → CIF 0
18
Individual
Officer
2021-06-17 ~ 2021-07-28 OF - Secretary → CIF 0
19
Director Of Technical Services born in September 1962
Individual
Officer
2007-04-02 ~ 2021-12-31 OF - Director → CIF 0
20
Executive Director Of Finance born in November 1974
Individual (2 offsprings)
Officer
2010-07-01 ~ 2011-10-21 OF - Director → CIF 0
21
Director born in September 1968
Individual (14 offsprings)
Officer
2010-02-18 ~ 2010-09-28 OF - Director → CIF 0
22
Director born in May 1970
Individual (6 offsprings)
Officer
2019-08-01 ~ 2021-03-24 OF - Director → CIF 0
2021-10-01 ~ 2023-03-31 OF - Director → CIF 0
23
Chief Executive born in May 1954
Individual (2 offsprings)
Officer
2005-08-25 ~ 2007-04-02 OF - Director → CIF 0
24
Non- Executive Director born in October 1946
Individual
Officer
2011-02-08 ~ 2013-07-13 OF - Director → CIF 0
25
Individual
Officer
2018-10-09 ~ 2018-10-09 OF - Secretary → CIF 0
26
Director born in June 1969
Individual (2 offsprings)
Officer
2010-04-29 ~ 2010-10-17 OF - Director → CIF 0
27
Executive Director born in March 1965
Individual (2 offsprings)
Officer
2006-05-17 ~ 2007-04-02 OF - Director → CIF 0
Executive Director
Individual (2 offsprings)
Officer
2006-05-17 ~ 2010-02-18 OF - Secretary → CIF 0
28
Director born in June 1949
Individual
Officer
2003-04-23 ~ 2005-08-25 OF - Director → CIF 0
29
Director born in November 1966
Individual
Officer
2021-02-24 ~ 2022-04-01 OF - Director → CIF 0
30
Director
Individual
Officer
2003-04-23 ~ 2006-03-31 OF - Secretary → CIF 0
31
Executive Director born in April 1967
Individual
Officer
2007-11-05 ~ 2010-02-18 OF - Director → CIF 0
32
Non Executive Director born in July 1939
Individual
Officer
2011-02-08 ~ 2016-10-11 OF - Director → CIF 0
33
Head Of Communications And Customer Insight born in February 1970
Individual
Officer
2017-08-04 ~ 2019-08-01 OF - Director → CIF 0
34
Finance Director born in August 1968
Individual
Officer
2008-09-26 ~ 2010-11-25 OF - Director → CIF 0
35
Accountant born in September 1954
Individual
Officer
2003-05-19 ~ 2007-03-30 OF - Director → CIF 0
36
Commercial Manager born in March 1972
Individual
Officer
2017-08-04 ~ 2019-10-23 OF - Director → CIF 0
37
Individual
Officer
2010-06-01 ~ 2012-01-01 OF - Secretary → CIF 0
38
Director born in November 1968
Individual
Officer
2022-04-01 ~ 2024-06-30 OF - Director → CIF 0
39
Quantity Surveyor born in November 1946
Individual (10 offsprings)
Officer
2003-04-23 ~ 2007-03-30 OF - Director → CIF 0
40
Acting Chief Executive born in April 1973
Individual (1 offspring)
Officer
2014-04-24 ~ 2014-08-19 OF - Director → CIF 0
Individual (1 offspring)
Officer
2013-03-01 ~ 2014-03-31 OF - Secretary → CIF 0
41
Individual
Officer
2018-10-09 ~ 2019-05-01 OF - Secretary → CIF 0
42
Chief Financial Officer born in April 1983
Individual (8 offsprings)
Officer
2022-04-01 ~ 2024-03-31 OF - Director → CIF 0
43
Managing Director born in June 1961
Individual
Officer
2008-09-26 ~ 2010-02-18 OF - Director → CIF 0
44
Company Director born in May 1946
Individual
Officer
2016-07-28 ~ 2017-07-27 OF - Director → CIF 0
45
Assistant Director Aldwyck born in May 1953
Individual
Officer
2004-08-26 ~ 2006-03-31 OF - Director → CIF 0
46
Company Director born in November 1962
Individual (11 offsprings)
Officer
2016-10-03 ~ 2018-10-18 OF - Director → CIF 0
Director born in November 1962
Individual (11 offsprings)
2019-08-01 ~ 2021-09-30 OF - Director → CIF 0
47
Individual
Officer
2014-03-31 ~ 2018-09-14 OF - Secretary → CIF 0
48
Chief Executive born in June 1969
Individual (3 offsprings)
Officer
2007-06-15 ~ 2016-10-02 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-02-18 ~ 2010-06-01 OF - Secretary → CIF 0
49
MAWLAW SECRETARIES LIMITED - now
MAWLAW SECRETARIES LIMITED - 1993-04-30
190 Strand, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2003-04-02 ~ 2003-04-23
PE - Secretary → CIF 0
50
6, Houghton Hall Park, Houghton Regis, Dunstable, EnglandConverted / Closed Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
51
FORUM SECRETARIAL SERVICES LIMITED - now
TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
TRYDAILY LIMITED - 1988-02-16
190 Strand, LondonDissolved Corporate (6 parents, 6 offsprings)
Officer
2003-04-02 ~ 2003-04-23
PE - Director → CIF 0
52
Ealing Gateway, 26 - 30 Uxbridge Road, London, EnglandActive Corporate (4 offsprings)
Person with significant control
2019-12-02 ~ 2023-04-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0