1
Company Director born in March 1934
Individual (45 offsprings)
Officer
2005-09-07 ~ 2020-12-31
OF - Director → CIF 0
Born in March 1934
Individual (45 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
President, Global Markets born in April 1971
Individual (2 offsprings)
Officer
2016-04-29 ~ 2020-12-31
OF - Director → CIF 0
3
Accountant born in October 1963
Individual (134 offsprings)
Officer
2005-02-04 ~ 2005-09-12
OF - Director → CIF 0
Accountant
Individual (134 offsprings)
Officer
2005-02-04 ~ 2005-09-12
OF - Secretary → CIF 0
4
Company Director born in October 1945
Individual (64 offsprings)
Officer
2005-09-07 ~ 2020-12-31
OF - Director → CIF 0
5
Co Director born in September 1957
Individual (11 offsprings)
Officer
2005-02-04 ~ 2005-09-12
OF - Director → CIF 0
6
Chief Financial Officer born in February 1969
Individual (4 offsprings)
Officer
2020-03-27 ~ 2020-12-31
OF - Director → CIF 0
7
Co Director born in May 1948
Individual (1 offspring)
Officer
2005-09-07 ~ 2008-06-04
OF - Director → CIF 0
Co Director
Individual (1 offspring)
Officer
2005-09-07 ~ 2008-06-04
OF - Secretary → CIF 0
8
Executive born in February 1967
Individual (5 offsprings)
Officer
2020-12-31 ~ 2024-09-20
OF - Director → CIF 0
9
Chief Financial Officer born in April 1953
Individual (2 offsprings)
Officer
2008-06-24 ~ 2014-07-25
OF - Director → CIF 0
Chief Financial Officer
Individual (2 offsprings)
Officer
2008-06-24 ~ 2014-07-25
OF - Secretary → CIF 0
10
Chief Operating Officer born in September 1965
Individual (1 offspring)
Officer
2019-07-26 ~ 2020-12-31
OF - Director → CIF 0
11
Director born in August 1962
Individual (22 offsprings)
Officer
2008-06-04 ~ 2020-12-31
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2014-07-25 ~ 2019-08-28
OF - Secretary → CIF 0
12
Company Director born in August 1959
Individual (4 offsprings)
Officer
2005-03-02 ~ 2005-09-07
OF - Director → CIF 0
13
President born in May 1963
Individual (1 offspring)
Officer
2015-04-21 ~ 2018-04-03
OF - Director → CIF 0
14
Born in August 1970
Individual (7 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
15
CROSS STREET NOMINEES LIMITED - 1995-01-11
BELLCHIP LIMITED - 1987-11-12
5th Floor Thames Tower, Station Road, Reading, England
Active Corporate (14 parents, 129 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-11-18 ~ now
OF - Secretary → CIF 0
16
BRIGHTON SECRETARY LIMITED - now
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2004-09-23 ~ 2005-01-17
OF - Nominee Secretary → CIF 0
17
Keypoint, 17-23, High Street, Slough, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2020-12-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2004-09-23 ~ 2005-01-17
OF - Nominee Director → CIF 0