1
Director born in August 1932
Individual (22 offsprings)
Officer
2005-10-20 ~ 2007-07-07
OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
2005-08-18 ~ 2005-10-20
OF - Secretary → CIF 0
2007-07-10 ~ 2009-04-06
OF - Secretary → CIF 0
3
Head Of Group Finanace born in December 1968
Individual (34 offsprings)
Officer
2013-02-20 ~ 2015-07-31
OF - Director → CIF 0
4
Company Director born in September 1946
Individual (26 offsprings)
Officer
2005-10-20 ~ 2009-04-06
OF - Director → CIF 0
5
Director born in February 1944
Individual (27 offsprings)
Officer
2005-10-20 ~ 2007-07-06
OF - Director → CIF 0
6
Chief Executive born in April 1971
Individual (73 offsprings)
Officer
2009-04-06 ~ 2018-07-31
OF - Director → CIF 0
7
Director born in February 1943
Individual (44 offsprings)
Officer
2005-10-20 ~ 2007-07-17
OF - Director → CIF 0
8
Solicitor born in April 1955
Individual (41 offsprings)
Officer
2009-04-06 ~ 2010-07-30
OF - Director → CIF 0
9
Director born in April 1945
Individual (10 offsprings)
Officer
2005-08-18 ~ 2005-10-20
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2005-10-20 ~ 2007-07-10
OF - Secretary → CIF 0
10
Director born in May 1940
Individual (32 offsprings)
Officer
2005-10-20 ~ 2007-03-15
OF - Director → CIF 0
11
Chartered Accountant born in January 1960
Individual (65 offsprings)
Officer
2009-04-06 ~ 2009-09-01
OF - Director → CIF 0
12
Chartered Accountant born in March 1978
Individual (29 offsprings)
Officer
2015-07-31 ~ 2019-08-23
OF - Director → CIF 0
13
Chief Operating Officer born in July 1959
Individual (31 offsprings)
Officer
2005-08-18 ~ 2009-04-06
OF - Director → CIF 0
14
Company Director born in September 1956
Individual (22 offsprings)
Officer
2005-10-20 ~ 2012-07-09
OF - Director → CIF 0
15
Director born in April 1957
Individual (17 offsprings)
Officer
2007-03-15 ~ 2009-04-06
OF - Director → CIF 0
16
Accountant born in January 1978
Individual (32 offsprings)
Officer
2018-09-21 ~ now
OF - Director → CIF 0
17
Company Director born in August 1976
Individual (21 offsprings)
Officer
2020-08-25 ~ now
OF - Director → CIF 0
18
Managing Director born in January 1953
Individual (31 offsprings)
Officer
2005-10-20 ~ 2009-04-06
OF - Director → CIF 0
19
Investment Manager born in September 1958
Individual (8 offsprings)
Officer
2005-10-20 ~ 2012-06-28
OF - Director → CIF 0
20
Chairman born in June 1939
Individual (43 offsprings)
Officer
2005-10-20 ~ 2009-04-06
OF - Director → CIF 0
21
Director born in December 1957
Individual (79 offsprings)
Officer
2009-04-06 ~ 2013-02-20
OF - Director → CIF 0
22
Seventh Floor, 90 High Holborn, London
Active Corporate (16 parents, 1589 offsprings)
Officer
2005-07-14 ~ 2005-08-18
OF - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-10 ~ 2005-07-14
OF - Nominee Director → CIF 0
2005-03-10 ~ 2005-07-14
OF - Nominee Secretary → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-03-10 ~ 2005-07-14
OF - Nominee Director → CIF 0
25
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2005-07-14 ~ 2005-08-18
OF - Director → CIF 0
26
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- now 01471624HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624 TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201, Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
2009-04-06 ~ dissolved
OF - Secretary → CIF 0
27
NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31 03984621 EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
201, Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2005-07-14 ~ 2005-08-18
OF - Nominee Director → CIF 0