1
Senior Vice President born in September 1960
Individual (9 offsprings)
Officer
2009-03-06 ~ 2011-05-17
OF - Director → CIF 0
2
Individual (15 offsprings)
Officer
2004-11-16 ~ 2008-05-30
OF - Secretary → CIF 0
3
Chief Executive Officer born in September 1965
Individual (102 offsprings)
Officer
2014-11-18 ~ 2020-11-25
OF - Director → CIF 0
4
Consultant born in December 1961
Individual (18 offsprings)
Officer
2004-07-05 ~ 2008-07-25
OF - Director → CIF 0
5
Director born in October 1947
Individual (26 offsprings)
Officer
2014-04-09 ~ 2020-06-28
OF - Director → CIF 0
6
Senior Director born in July 1976
Individual (7 offsprings)
Officer
2012-03-28 ~ 2013-12-10
OF - Director → CIF 0
7
Vice President/Country Manager born in March 1953
Individual (26 offsprings)
Officer
2011-05-17 ~ 2011-11-21
OF - Director → CIF 0
8
Born in September 1967
Individual (171 offsprings)
Officer
2013-12-10 ~ 2020-06-29
OF - Director → CIF 0
9
Banker born in February 1965
Individual (21 offsprings)
Officer
2013-12-10 ~ 2017-11-03
OF - Director → CIF 0
10
Investment Manager born in December 1968
Individual (4 offsprings)
Officer
2013-12-10 ~ 2014-04-09
OF - Director → CIF 0
11
Company Director born in April 1944
Individual (19 offsprings)
Officer
2008-02-07 ~ 2009-03-06
OF - Director → CIF 0
12
Accountant born in March 1963
Individual (32 offsprings)
Officer
2007-12-19 ~ 2008-10-02
OF - Director → CIF 0
13
Director born in September 1966
Individual (7 offsprings)
Officer
2011-11-21 ~ 2013-12-10
OF - Director → CIF 0
14
Director born in September 1977
Individual (18 offsprings)
Officer
2015-02-19 ~ 2021-02-09
OF - Director → CIF 0
15
Director born in August 1976
Individual (14 offsprings)
Officer
2011-05-17 ~ 2012-03-28
OF - Director → CIF 0
16
Director born in September 1968
Individual (18 offsprings)
Officer
2014-04-11 ~ 2014-12-31
OF - Director → CIF 0
17
Director born in October 1965
Individual (113 offsprings)
Officer
2008-10-02 ~ 2009-03-06
OF - Director → CIF 0
18
Director born in April 1972
Individual (29 offsprings)
Officer
2018-02-23 ~ 2020-06-29
OF - Director → CIF 0
19
Individual (23 offsprings)
Officer
2008-05-30 ~ 2009-03-06
OF - Secretary → CIF 0
20
Senior Vice President born in October 1950
Individual (6 offsprings)
Officer
2010-03-12 ~ 2013-12-10
OF - Director → CIF 0
21
Director born in November 1955
Individual (59 offsprings)
Officer
2004-07-05 ~ 2009-03-06
OF - Director → CIF 0
22
Vice President born in May 1951
Individual (12 offsprings)
Officer
2009-03-06 ~ 2010-03-12
OF - Director → CIF 0
23
Born in February 1976
Individual (72 offsprings)
Officer
2020-08-05 ~ now
OF - Director → CIF 0
24
Born in August 1965
Individual (15 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
25
General Manager born in August 1961
Individual (19 offsprings)
Officer
2009-03-06 ~ 2011-05-17
OF - Director → CIF 0
26
BRIGHTON SECRETARY LIMITED - now
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2004-05-06 ~ 2004-06-11
OF - Nominee Secretary → CIF 0
27
ADAAFA (UK) LIMITED - 2013-06-20
18, St. Swithin's Lane, London, England
Active Corporate (19 parents, 778 offsprings)
Officer
2014-12-01 ~ 2021-01-05
OF - Secretary → CIF 0
28
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (22 parents, 2518 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-05 ~ 2004-11-16
OF - Secretary → CIF 0
29
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2004-05-06 ~ 2004-06-11
OF - Nominee Director → CIF 0
30
Severn Power Station, West Nash Road, Nash, Newport, United Kingdom, Wales
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
170,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0