1
Investment Manager born in March 1973
Individual (28 offsprings)
Officer
2014-03-28 ~ 2015-09-04
OF - Director → CIF 0
2
Born in October 1972
Individual (274 offsprings)
Officer
2015-09-04 ~ now
OF - Director → CIF 0
3
Banker born in July 1950
Individual (74 offsprings)
Officer
2004-06-30 ~ 2005-12-22
OF - Director → CIF 0
4
Director born in December 1969
Individual (497 offsprings)
Officer
2005-12-09 ~ 2009-03-19
OF - Director → CIF 0
5
Born in October 1979
Individual (67 offsprings)
Officer
2024-04-10 ~ now
OF - Director → CIF 0
6
Born in August 1965
Individual (1483 offsprings)
Officer
2004-05-20 ~ 2004-06-30
OF - Nominee Director → CIF 0
7
Born in February 1961
Individual (682 offsprings)
Officer
2004-05-20 ~ 2004-06-30
OF - Nominee Director → CIF 0
8
Company Director born in April 1966
Individual (274 offsprings)
Officer
2005-12-14 ~ 2009-03-19
OF - Director → CIF 0
9
Banker born in November 1967
Individual (11 offsprings)
Officer
2004-07-23 ~ 2005-12-22
OF - Director → CIF 0
10
Chartered Accountant born in November 1979
Individual (33 offsprings)
Officer
2012-06-01 ~ 2014-03-28
OF - Director → CIF 0
11
Chief Financial Officer born in July 1971
Individual (44 offsprings)
Officer
2018-03-21 ~ 2024-04-10
OF - Director → CIF 0
12
Banker born in November 1956
Individual (161 offsprings)
Officer
2004-06-30 ~ 2005-12-22
OF - Director → CIF 0
Director born in November 1956
Individual (161 offsprings)
2009-03-19 ~ 2018-03-21
OF - Director → CIF 0
13
Banker born in May 1950
Individual (59 offsprings)
Officer
2004-07-14 ~ 2005-05-17
OF - Director → CIF 0
14
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2004-05-20 ~ 2004-06-30
PE - Nominee Secretary → CIF 0
15
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-03-31 ~ 2016-01-25
PE - Director → CIF 0
17
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 Fifth Floor, 100 Wood Street, London
Active Corporate (19 parents, 511 offsprings)
Officer
2004-06-30 ~ 2006-05-31
PE - Secretary → CIF 0
18
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2006-05-31 ~ now
PE - Secretary → CIF 0