1
Treasurer born in December 1958
Individual (8 offsprings)
Officer
2005-08-31 ~ 2007-04-20
OF - Director → CIF 0
2
Finance Director born in March 1955
Individual (216 offsprings)
Officer
2005-06-13 ~ 2006-10-04
OF - Director → CIF 0
3
Individual (56 offsprings)
Officer
2006-06-01 ~ 2006-12-01
OF - Secretary → CIF 0
4
Finance Director - Operations born in July 1970
Individual (100 offsprings)
Officer
2012-02-13 ~ 2014-02-11
OF - Director → CIF 0
5
Divisional Managing Director born in November 1958
Individual (43 offsprings)
Officer
2006-09-30 ~ 2009-02-23
OF - Director → CIF 0
6
Property Investment Manager born in January 1961
Individual (32 offsprings)
Officer
2005-03-11 ~ 2006-07-14
OF - Director → CIF 0
7
Chartered Accountant born in December 1950
Individual (41 offsprings)
Officer
2005-06-13 ~ 2006-09-30
OF - Director → CIF 0
8
Commercial Director born in March 1965
Individual (87 offsprings)
Officer
2009-07-31 ~ 2010-06-22
OF - Director → CIF 0
9
Chartered Surveyor born in January 1952
Individual (28 offsprings)
Officer
2009-03-02 ~ 2009-07-31
OF - Director → CIF 0
10
Property Investment Manager born in February 1965
Individual (137 offsprings)
Officer
2005-03-11 ~ 2007-07-09
OF - Director → CIF 0
11
Director born in December 1968
Individual (208 offsprings)
Officer
2010-06-22 ~ 2012-02-13
OF - Director → CIF 0
12
Fund Manager born in November 1976
Individual (75 offsprings)
Officer
2013-03-12 ~ 2017-03-09
OF - Director → CIF 0
13
Director born in July 1973
Individual (138 offsprings)
Officer
2011-01-24 ~ 2012-02-13
OF - Director → CIF 0
14
Director born in November 1974
Individual (237 offsprings)
Officer
2017-03-09 ~ 2023-12-31
OF - Director → CIF 0
15
Fund Manager born in July 1960
Individual (186 offsprings)
Officer
2007-09-04 ~ 2009-03-02
OF - Director → CIF 0
16
Finance Director born in December 1965
Individual (478 offsprings)
Officer
2009-03-02 ~ 2013-02-11
OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
2021-11-03 ~ 2023-05-23
OF - Secretary → CIF 0
18
Chartered Surveyor born in August 1971
Individual (108 offsprings)
Officer
2014-02-05 ~ 2017-03-09
OF - Director → CIF 0
19
Chartered Surveyor born in March 1961
Individual (168 offsprings)
Officer
2006-07-14 ~ 2013-12-14
OF - Director → CIF 0
20
Born in January 1980
Individual (167 offsprings)
Officer
2020-03-16 ~ now
OF - Director → CIF 0
21
Born in May 1981
Individual (93 offsprings)
Officer
2024-09-16 ~ now
OF - Director → CIF 0
22
Born in September 1974
Individual (44 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
23
Chief Operating Officer born in November 1962
Individual (62 offsprings)
Officer
2012-05-23 ~ 2017-03-09
OF - Director → CIF 0
24
Born in September 1974
Individual (55 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
25
Finance Director born in May 1960
Individual (68 offsprings)
Officer
2006-10-04 ~ 2009-07-31
OF - Director → CIF 0
26
Fund Manager born in June 1968
Individual (184 offsprings)
Officer
2007-09-04 ~ 2008-06-13
OF - Director → CIF 0
27
Director born in July 1959
Individual (133 offsprings)
Officer
2010-06-22 ~ 2011-04-28
OF - Director → CIF 0
28
Born in August 1987
Individual (93 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
29
Business Unit Director born in January 1967
Individual (171 offsprings)
Officer
2012-02-13 ~ 2012-03-23
OF - Director → CIF 0
30
Director born in August 1975
Individual (290 offsprings)
Officer
2010-06-22 ~ 2011-01-24
OF - Director → CIF 0
31
Individual (227 offsprings)
Officer
2005-02-09 ~ 2005-10-10
OF - Secretary → CIF 0
32
Individual (352 offsprings)
Officer
2017-03-09 ~ 2021-11-03
OF - Secretary → CIF 0
33
Individual (58 offsprings)
Officer
2005-10-10 ~ 2006-06-01
OF - Secretary → CIF 0
34
Business Unit Director, Greater London born in January 1974
Individual (218 offsprings)
Officer
2012-05-23 ~ 2023-06-30
OF - Director → CIF 0
35
Director born in February 1969
Individual (212 offsprings)
Officer
2017-03-09 ~ 2023-12-31
OF - Director → CIF 0
36
Director born in July 1975
Individual (182 offsprings)
Officer
2017-03-09 ~ 2020-03-16
OF - Director → CIF 0
37
Head Of Specialist Funds born in September 1965
Individual (126 offsprings)
Officer
2008-07-16 ~ 2011-07-21
OF - Director → CIF 0
38
Solicitor born in July 1953
Individual (19 offsprings)
Officer
2005-02-09 ~ 2006-11-20
OF - Director → CIF 0
39
Director born in August 1962
Individual (266 offsprings)
Officer
2017-03-09 ~ 2019-12-31
OF - Director → CIF 0
40
Head Of Group Finance born in July 1973
Individual (60 offsprings)
Officer
2009-07-31 ~ 2010-06-22
OF - Director → CIF 0
41
Solicitor born in January 1958
Individual (31 offsprings)
Officer
2005-02-09 ~ 2005-06-13
OF - Director → CIF 0
42
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-10-28 ~ 2005-02-09
OF - Director → CIF 0
43
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-28 ~ 2004-10-28
OF - Nominee Secretary → CIF 0
44
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2006-12-01 ~ 2017-03-09
OF - Secretary → CIF 0
45
1, New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
46
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-10-28 ~ 2005-02-09
OF - Secretary → CIF 0