1
Marketing Director born in February 1956
Individual (2 offsprings)
Officer
2006-11-14 ~ 2008-10-23
OF - Director → CIF 0
2
Individual
Officer
2024-12-13 ~ 2025-06-18
OF - Secretary → CIF 0
3
Director born in July 1935
Individual
Officer
2003-10-22 ~ 2005-12-05
OF - Director → CIF 0
4
Director born in September 1934
Individual
Officer
2003-10-22 ~ 2004-06-13
OF - Director → CIF 0
Retired born in September 1934
Individual
Officer
2008-02-01 ~ 2025-03-27
OF - Director → CIF 0
5
Individual
Officer
2024-09-04 ~ 2024-12-13
OF - Secretary → CIF 0
6
Company Director born in March 1964
Individual
Officer
2003-10-22 ~ 2006-07-27
OF - Director → CIF 0
7
Company Secretary
Individual (5 offsprings)
Officer
2003-10-22 ~ 2007-04-30
OF - Secretary → CIF 0
8
Actuary born in June 1952
Individual
Officer
2003-10-22 ~ 2004-01-16
OF - Director → CIF 0
9
Director born in April 1955
Individual (23 offsprings)
Officer
2008-12-01 ~ 2013-04-08
OF - Director → CIF 0
10
Actuary born in October 1943
Individual (1 offspring)
Officer
2003-10-22 ~ 2006-12-31
OF - Director → CIF 0
11
Actuary born in July 1950
Individual (1 offspring)
Officer
2003-10-22 ~ 2025-02-05
OF - Director → CIF 0
Born in July 1950
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Director born in March 1964
Individual (2 offsprings)
Officer
2014-10-08 ~ 2016-03-21
OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
2024-06-03 ~ 2024-09-04
OF - Secretary → CIF 0
14
Company Director born in July 1946
Individual (2 offsprings)
Officer
2003-10-22 ~ 2013-05-10
OF - Director → CIF 0
15
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-10-09 ~ 2003-10-22
PE - Nominee Secretary → CIF 0
16
UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent, 42 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-09 ~ 2017-07-31
PE - Secretary → CIF 0
17
39, Alma Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents, 24 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-05-01 ~ 2013-08-09
PE - Secretary → CIF 0
18
EVER NOMINEES ONE LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-10-09 ~ 2003-10-22
PE - Nominee Director → CIF 0
19
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Pixham End, Pixham End, Dorking, England
Active Corporate (8 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0