1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2004-01-15 ~ 2004-05-28
OF - Director → CIF 0
2
Architect born in October 1943
Individual (36 offsprings)
Officer
2004-05-28 ~ 2004-12-15
OF - Director → CIF 0
2005-10-13 ~ 2008-10-15
OF - Director → CIF 0
3
Managing Director born in August 1969
Individual (47 offsprings)
Officer
2019-01-01 ~ 2022-02-02
OF - Director → CIF 0
4
Venture Capitalist born in February 1965
Individual (214 offsprings)
Officer
2004-05-28 ~ 2008-10-15
OF - Director → CIF 0
Director born in February 1965
Individual (214 offsprings)
2011-06-17 ~ 2012-09-12
OF - Director → CIF 0
5
Investment Director born in March 1975
Individual (150 offsprings)
Officer
2011-02-18 ~ 2012-09-13
OF - Director → CIF 0
6
Managing Director born in July 1970
Individual (44 offsprings)
Officer
2014-04-01 ~ 2018-12-31
OF - Director → CIF 0
7
Director born in February 1958
Individual (112 offsprings)
Officer
2004-05-28 ~ 2004-06-15
OF - Director → CIF 0
8
Chartered Secretary born in August 1960
Individual (78 offsprings)
Officer
2004-01-15 ~ 2004-05-28
OF - Director → CIF 0
9
Director born in September 1967
Individual (101 offsprings)
Officer
2016-10-11 ~ 2020-01-31
OF - Director → CIF 0
10
Born in September 1975
Individual (65 offsprings)
Officer
2022-10-03 ~ now
OF - Director → CIF 0
11
It Director born in December 1962
Individual (43 offsprings)
Officer
2008-10-15 ~ 2011-02-18
OF - Director → CIF 0
12
Chartered Surveyor born in July 1971
Individual (29 offsprings)
Officer
2008-04-15 ~ 2008-10-15
OF - Director → CIF 0
13
Chartered Accountant born in November 1973
Individual (103 offsprings)
Officer
2008-10-15 ~ 2016-05-10
OF - Director → CIF 0
14
Born in December 1984
Individual (49 offsprings)
Officer
2022-02-16 ~ now
OF - Director → CIF 0
15
Accountant born in June 1980
Individual (79 offsprings)
Officer
2019-01-01 ~ 2022-04-29
OF - Director → CIF 0
16
Born in May 1985
Individual (67 offsprings)
Officer
2022-04-29 ~ now
OF - Director → CIF 0
17
Company Secretary And Compliance Director born in September 1962
Individual (74 offsprings)
Officer
2008-04-15 ~ 2008-10-15
OF - Director → CIF 0
Company Secretary & Compliance Director born in September 1962
Individual (74 offsprings)
2011-02-18 ~ 2019-01-31
OF - Director → CIF 0
Finance Director
Individual (74 offsprings)
Officer
2005-05-04 ~ 2019-01-31
OF - Secretary → CIF 0
18
Director born in October 1968
Individual (45 offsprings)
Officer
2016-07-27 ~ 2019-01-31
OF - Director → CIF 0
2022-02-16 ~ 2023-03-01
OF - Director → CIF 0
19
Chartered Quantity Surveyor born in September 1960
Individual (40 offsprings)
Officer
2004-12-21 ~ 2005-04-29
OF - Director → CIF 0
20
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2004-01-15 ~ 2005-01-04
OF - Secretary → CIF 0
21
First Floor, 12 Arthur Street, London, England
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0