1
Manager born in July 1976
Individual
Officer
2017-11-30 ~ 2018-01-29
OF - Director → CIF 0
2
Accountant born in December 1965
Individual (80 offsprings)
Officer
2003-12-10 ~ 2008-12-24
OF - Director → CIF 0
Accountant
Individual (80 offsprings)
Officer
2003-12-10 ~ 2008-04-24
OF - Secretary → CIF 0
3
Accountant born in April 1967
Individual (5 offsprings)
Officer
2015-08-14 ~ 2015-09-15
OF - Director → CIF 0
4
Chartered Accountant born in March 1975
Individual (28 offsprings)
Officer
2008-12-24 ~ 2015-08-14
OF - Director → CIF 0
5
Financial Controller born in May 1979
Individual
Officer
2018-01-29 ~ 2018-10-19
OF - Director → CIF 0
6
Accountant born in February 1974
Individual (19 offsprings)
Officer
2007-11-13 ~ 2009-03-20
OF - Director → CIF 0
7
Chief Investment Officer born in December 1967
Individual
Officer
2017-11-30 ~ 2020-04-27
OF - Director → CIF 0
8
Legal Counsel born in February 1987
Individual
Officer
2018-10-19 ~ 2020-09-24
OF - Director → CIF 0
9
Trainee Solicitor born in January 1978
Individual
Officer
2003-12-03 ~ 2003-12-10
OF - Director → CIF 0
Trainee Solicitor
Individual
Officer
2003-12-03 ~ 2003-12-10
OF - Secretary → CIF 0
10
Head Of Tax & Risk, Europe born in April 1972
Individual (16 offsprings)
Officer
2015-07-31 ~ 2016-01-05
OF - Director → CIF 0
Chief Financial Officer born in April 1972
Individual (16 offsprings)
2017-02-24 ~ 2017-11-30
OF - Director → CIF 0
11
Solicitor born in December 1969
Individual (1 offspring)
Officer
2003-12-03 ~ 2003-12-10
OF - Director → CIF 0
12
Accountant born in July 1971
Individual
Officer
2003-12-10 ~ 2007-11-13
OF - Director → CIF 0
13
Head Of Funds Management E born in October 1963
Individual (13 offsprings)
Officer
2009-03-20 ~ 2015-07-31
OF - Director → CIF 0
14
Accountant born in April 1975
Individual (10 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
15
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-30
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
16
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-11-03 ~ 2003-12-03
PE - Nominee Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-11-03 ~ 2003-12-03
PE - Nominee Director → CIF 0
18
STONEWEG UK DIRECTOR LIMITED - now
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (4 parents, 170 offsprings)
Officer
2008-12-24 ~ 2017-11-30
PE - Director → CIF 0