1
Company Director born in September 1989
Individual (6 offsprings)
Officer
2017-11-01 ~ 2021-04-01 OF - Director → CIF 0
2
Chartered Accountant born in September 1952
Individual (3 offsprings)
Officer
2005-03-11 ~ 2005-05-11 OF - Director → CIF 0
3
Accountant born in October 1958
Individual (1 offspring)
Officer
2008-08-12 ~ 2018-12-18 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-06-27 ~ 2008-01-18 OF - Secretary → CIF 0
4
Chartered Surveyor born in April 1967
Individual
Officer
2007-02-16 ~ 2007-10-08 OF - Director → CIF 0
5
Director born in May 1997
Individual (1 offspring)
Officer
2023-11-16 ~ 2024-10-01 OF - Director → CIF 0
6
Individual
Officer
2010-01-29 ~ 2012-07-01 OF - Secretary → CIF 0
7
Director born in May 1980
Individual (55 offsprings)
Officer
2021-04-01 ~ 2024-10-01 OF - Director → CIF 0
8
Individual
Officer
2021-10-01 ~ 2025-06-25 OF - Secretary → CIF 0
9
Chartered Accountant born in November 1980
Individual (40 offsprings)
Officer
2012-02-01 ~ 2017-11-01 OF - Director → CIF 0
10
Banker born in January 1967
Individual (33 offsprings)
Officer
2006-09-08 ~ 2009-08-10 OF - Director → CIF 0
11
Director born in December 1954
Individual (8 offsprings)
Officer
2009-07-01 ~ 2010-11-04 OF - Director → CIF 0
12
Individual
Officer
2019-11-05 ~ 2021-09-30 OF - Secretary → CIF 0
13
Director born in July 1965
Individual (6 offsprings)
Officer
2009-07-01 ~ 2010-06-01 OF - Director → CIF 0
14
Project Manager born in December 1956
Individual (1 offspring)
Officer
2007-10-08 ~ 2009-07-01 OF - Director → CIF 0
15
Director born in March 1966
Individual (7 offsprings)
Officer
2005-05-11 ~ 2008-08-12 OF - Director → CIF 0
16
Asset Management Director born in April 1974
Individual (54 offsprings)
Officer
2010-11-04 ~ 2015-07-28 OF - Director → CIF 0
17
Asset Manager born in October 1977
Individual (33 offsprings)
Officer
2013-01-07 ~ 2018-12-18 OF - Director → CIF 0
18
Banker born in December 1978
Individual (1 offspring)
Officer
2009-08-10 ~ 2013-01-07 OF - Director → CIF 0
19
Director born in December 1958
Individual (4 offsprings)
Officer
2005-05-11 ~ 2006-09-08 OF - Director → CIF 0
20
Director born in October 1951
Individual (4 offsprings)
Officer
2005-05-11 ~ 2009-06-30 OF - Director → CIF 0
21
Solicitor born in January 1945
Individual (6 offsprings)
Officer
2005-03-11 ~ 2005-05-11 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2005-03-11 ~ 2005-06-27 OF - Secretary → CIF 0
2008-05-29 ~ 2010-01-29 OF - Secretary → CIF 0
22
Asset Manager born in November 1971
Individual (6 offsprings)
Officer
2015-07-28 ~ 2023-06-07 OF - Director → CIF 0
23
Director born in April 1959
Individual (3 offsprings)
Officer
2005-05-11 ~ 2006-03-03 OF - Director → CIF 0
24
Director born in October 1958
Individual
Officer
2010-06-01 ~ 2012-03-21 OF - Director → CIF 0
25
10-11, Charterhouse Square, London, EnglandActive Corporate (4 parents, 13 offsprings)
Person with significant control
2018-12-18 ~ 2018-12-18
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
26
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2012-07-01 ~ 2019-11-05
PE - Secretary → CIF 0
27
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
DOLLARSHARE LIMITED - 2002-03-21
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
C/o Nibc Bank Nv, 11th Floor, 125 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-18
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
28
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-11 ~ 2005-03-11
PE - Nominee Secretary → CIF 0