1
Individual (299 offsprings)
Officer
2007-11-12 ~ 2010-01-20
OF - Secretary → CIF 0
2
Company Director born in January 1956
Individual (5 offsprings)
Officer
2007-06-29 ~ 2008-11-10
OF - Director → CIF 0
3
Born in October 1973
Individual (30 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
Company Director born in October 1973
Individual (30 offsprings)
2014-02-19 ~ 2018-11-17
OF - Director → CIF 0
4
Born in January 1968
Individual (67 offsprings)
Officer
2018-11-17 ~ 2026-01-31
OF - Director → CIF 0
5
Company Director born in April 1952
Individual (96 offsprings)
Officer
2007-06-29 ~ 2008-05-07
OF - Director → CIF 0
6
Born in December 1989
Individual (4 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
7
Project Director born in April 1957
Individual (4 offsprings)
Officer
2007-06-29 ~ 2008-10-16
OF - Director → CIF 0
8
Investment Director born in May 1953
Individual (79 offsprings)
Officer
2008-05-07 ~ 2018-05-23
OF - Director → CIF 0
9
Chartered Accountant born in December 1947
Individual (65 offsprings)
Officer
2005-02-17 ~ 2007-06-29
OF - Director → CIF 0
10
Born in May 1975
Individual (67 offsprings)
Officer
2018-11-06 ~ now
OF - Director → CIF 0
11
Company Director born in November 1958
Individual (113 offsprings)
Officer
2007-06-29 ~ 2009-12-18
OF - Director → CIF 0
12
Fund Management born in April 1969
Individual (15 offsprings)
Officer
2007-06-29 ~ 2009-09-03
OF - Director → CIF 0
13
Company Director born in March 1957
Individual (53 offsprings)
Officer
2008-11-10 ~ 2010-07-19
OF - Director → CIF 0
14
Project Director born in June 1951
Individual (16 offsprings)
Officer
2008-10-16 ~ 2009-12-18
OF - Director → CIF 0
15
Born in January 1970
Individual (100 offsprings)
Officer
2017-04-01 ~ 2025-11-30
OF - Director → CIF 0
16
Born in November 1961
Individual (51 offsprings)
Officer
2010-07-19 ~ 2017-04-01
OF - Director → CIF 0
17
Company Director born in March 1970
Individual (243 offsprings)
Officer
2010-01-20 ~ 2014-03-26
OF - Director → CIF 0
18
Company Director born in September 1955
Individual (90 offsprings)
Officer
2007-12-20 ~ 2013-02-08
OF - Director → CIF 0
19
Born in April 1967
Individual (201 offsprings)
Officer
2013-02-08 ~ now
OF - Director → CIF 0
20
Co Director born in October 1950
Individual (34 offsprings)
Officer
2007-06-29 ~ 2007-12-20
OF - Director → CIF 0
21
Portfolio Manager born in February 1985
Individual (110 offsprings)
Officer
2012-01-27 ~ 2014-02-19
OF - Director → CIF 0
22
Chartered Secretary born in January 1955
Individual (199 offsprings)
Officer
2005-02-17 ~ 2007-06-29
OF - Director → CIF 0
Individual (199 offsprings)
Officer
2005-02-17 ~ 2007-11-12
OF - Secretary → CIF 0
23
SEMPERIAN PPP HOLDINGS LIMITED
- now 03131198TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
Fourth Floor 1, Gresham Street, London, England
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
24
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2010-01-20 ~ now
OF - Secretary → CIF 0
25
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93, Charterhouse Street, London, England
Active Corporate (13 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
26
Boundary House, First Floor, 91/93 Charterhouse Street, London, England
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2024-02-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0