1
Management born in January 1972
Individual (1 offspring)
Officer
2009-09-02 ~ 2010-08-31
OF - Director → CIF 0
2
Individual (51 offsprings)
Officer
2005-07-13 ~ 2019-02-27
OF - Secretary → CIF 0
3
Actuary born in June 1963
Individual (133 offsprings)
Officer
2009-09-02 ~ 2011-02-07
OF - Director → CIF 0
4
Investment Manager born in September 1968
Individual (68 offsprings)
Officer
2010-06-30 ~ 2011-01-01
OF - Director → CIF 0
5
Director born in March 1962
Individual (109 offsprings)
Officer
2004-12-03 ~ 2009-09-02
OF - Director → CIF 0
6
Head Of Corporate Strategy And M&A born in June 1975
Individual (18 offsprings)
Officer
2014-05-15 ~ now
OF - Director → CIF 0
7
Accountant born in May 1981
Individual (49 offsprings)
Officer
2013-03-01 ~ 2014-03-31
OF - Director → CIF 0
8
Director born in November 1967
Individual (122 offsprings)
Officer
2004-12-03 ~ 2009-09-02
OF - Director → CIF 0
9
Director born in February 1969
Individual (99 offsprings)
Officer
2004-12-03 ~ 2005-01-11
OF - Director → CIF 0
10
Manager born in June 1948
Individual (9 offsprings)
Officer
2009-09-02 ~ 2010-08-31
OF - Director → CIF 0
11
Treasurer born in October 1961
Individual (10 offsprings)
Officer
2020-06-18 ~ now
OF - Director → CIF 0
12
Born in August 1965
Individual (1483 offsprings)
Officer
2004-10-12 ~ 2004-12-03
OF - Nominee Director → CIF 0
13
Accountant born in August 1964
Individual (18 offsprings)
Officer
2009-09-10 ~ 2010-06-30
OF - Director → CIF 0
14
Finance Director born in July 1956
Individual (60 offsprings)
Officer
2013-01-07 ~ 2020-05-15
OF - Director → CIF 0
15
Solicitor born in February 1961
Individual (682 offsprings)
Officer
2004-10-12 ~ 2004-12-03
OF - Director → CIF 0
16
Director born in April 1956
Individual (84 offsprings)
Officer
2004-12-03 ~ 2009-09-02
OF - Director → CIF 0
17
Deputy Finance Director born in June 1971
Individual (92 offsprings)
Officer
2010-08-26 ~ 2012-12-19
OF - Director → CIF 0
18
Group Chief Actuary born in November 1972
Individual (35 offsprings)
Officer
2011-01-01 ~ 2013-01-31
OF - Director → CIF 0
19
Financial Controller born in November 1975
Individual (40 offsprings)
Officer
2012-05-22 ~ now
OF - Director → CIF 0
20
Company Director born in January 1977
Individual (86 offsprings)
Officer
2008-04-11 ~ 2009-09-02
OF - Director → CIF 0
21
Juxon House, 100 St Paul's Churchyard, London, England
Active Corporate (30 parents, 9 offsprings)
Person with significant control
2018-12-13 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2004-10-12 ~ 2005-07-13
OF - Nominee Secretary → CIF 0
23
C/o Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Cayman Islands
Corporate (5 offsprings)
Person with significant control
2018-12-13 ~ 2018-12-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
1, Wythall Green Way, Wythall, Birmingham, England
Active Corporate (27 parents, 192 offsprings)
Officer
2019-02-27 ~ dissolved
OF - Secretary → CIF 0