1
Executive Director born in November 1955
Individual (71 offsprings)
Officer
2014-07-15 ~ 2019-04-29
OF - Director → CIF 0
2
Company Director born in December 1964
Individual (103 offsprings)
Officer
2005-06-01 ~ 2007-09-18
OF - Director → CIF 0
Individual (103 offsprings)
Officer
2005-06-01 ~ 2007-09-18
OF - Secretary → CIF 0
3
Executive Chairman born in December 1952
Individual (74 offsprings)
Officer
2014-07-15 ~ 2017-08-01
OF - Director → CIF 0
4
Finance Director born in February 1962
Individual (82 offsprings)
Officer
2017-08-07 ~ 2020-01-06
OF - Director → CIF 0
5
Director born in February 1969
Individual (35 offsprings)
Officer
2004-10-01 ~ 2006-10-24
OF - Director → CIF 0
6
Company Director born in May 1962
Individual (263 offsprings)
Officer
2007-09-18 ~ 2013-10-01
OF - Director → CIF 0
7
Chartered Accountant born in September 1979
Individual (24 offsprings)
Officer
2019-08-01 ~ 2024-05-29
OF - Director → CIF 0
8
Company Director born in February 1954
Individual (68 offsprings)
Officer
2004-06-25 ~ 2004-10-01
OF - Director → CIF 0
9
Chief Financial Officer born in January 1967
Individual (55 offsprings)
Officer
2020-01-06 ~ 2021-11-12
OF - Director → CIF 0
10
Individual (43 offsprings)
Officer
2018-04-17 ~ 2019-01-30
OF - Secretary → CIF 0
11
Company Chairman born in July 1935
Individual (46 offsprings)
Officer
2004-06-25 ~ 2007-09-18
OF - Director → CIF 0
12
Born in August 1965
Individual (1483 offsprings)
Officer
2004-06-09 ~ 2004-06-25
OF - Nominee Director → CIF 0
13
Director born in September 1973
Individual (101 offsprings)
Officer
2014-09-17 ~ 2016-04-30
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2014-04-22 ~ 2014-09-08
OF - Secretary → CIF 0
14
Company Director born in January 1959
Individual (35 offsprings)
Officer
2007-09-17 ~ 2013-10-01
OF - Director → CIF 0
15
Finance Director born in December 1969
Individual (170 offsprings)
Officer
2013-04-01 ~ 2014-12-19
OF - Director → CIF 0
16
Company Director born in October 1964
Individual (141 offsprings)
Officer
2007-09-18 ~ 2014-01-06
OF - Director → CIF 0
17
Born in January 1973
Individual (29 offsprings)
Officer
2005-11-28 ~ 2006-11-24
OF - Director → CIF 0
18
Head Of Finance born in September 1975
Individual (46 offsprings)
Officer
2016-04-30 ~ 2019-08-01
OF - Director → CIF 0
19
Born in February 1961
Individual (682 offsprings)
Officer
2004-06-09 ~ 2004-06-25
OF - Nominee Director → CIF 0
20
Solicitor born in October 1969
Individual (127 offsprings)
Officer
2015-10-16 ~ 2018-04-17
OF - Director → CIF 0
Individual (127 offsprings)
Officer
2014-09-08 ~ 2018-04-17
OF - Secretary → CIF 0
21
Born in March 1975
Individual (76 offsprings)
Officer
2021-11-15 ~ now
OF - Director → CIF 0
22
Individual (24 offsprings)
Officer
2021-10-01 ~ now
OF - Secretary → CIF 0
23
Company Director born in August 1962
Individual (29 offsprings)
Officer
2004-09-28 ~ 2007-11-13
OF - Director → CIF 0
24
Chief Executive Officer born in July 1970
Individual (46 offsprings)
Officer
2014-01-06 ~ 2014-08-31
OF - Director → CIF 0
25
Individual (227 offsprings)
Officer
2012-08-17 ~ 2014-04-22
OF - Secretary → CIF 0
26
Born in April 1975
Individual (13 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
27
Company Director born in March 1957
Individual (36 offsprings)
Officer
2004-09-28 ~ 2005-11-28
OF - Director → CIF 0
28
Private Equity Investor Execut born in July 1973
Individual (29 offsprings)
Officer
2006-11-24 ~ 2007-11-13
OF - Director → CIF 0
29
Company Secretary
Individual (284 offsprings)
Officer
2007-09-18 ~ 2012-08-17
OF - Secretary → CIF 0
30
Individual (32 offsprings)
Officer
2019-01-30 ~ 2021-05-31
OF - Secretary → CIF 0
31
Executive Director born in March 1962
Individual (5 offsprings)
Officer
2014-07-15 ~ 2015-07-31
OF - Director → CIF 0
32
Company Director born in September 1959
Individual (28 offsprings)
Officer
2004-06-25 ~ 2007-11-13
OF - Director → CIF 0
33
Investment Executive born in November 1974
Individual (38 offsprings)
Officer
2006-10-24 ~ 2007-11-13
OF - Director → CIF 0
34
Director born in June 1955
Individual (114 offsprings)
Officer
2004-06-25 ~ 2007-09-18
OF - Director → CIF 0
35
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2004-06-09 ~ 2004-11-16
PE - Nominee Secretary → CIF 0
36
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-11-16 ~ 2005-06-01
PE - Secretary → CIF 0
37
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0