1
Company Secretary
Individual (33 offsprings)
Officer
2009-06-01 ~ 2024-06-05
OF - Secretary → CIF 0
2
Manager born in March 1956
Individual (48 offsprings)
Officer
2009-06-16 ~ 2023-01-02
OF - Director → CIF 0
3
Born in October 1982
Individual (45 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
4
Individual (31 offsprings)
Officer
2024-06-05 ~ 2025-04-22
OF - Secretary → CIF 0
5
Director Of Asset Management born in July 1968
Individual (16 offsprings)
Officer
2010-04-26 ~ 2014-12-04
OF - Director → CIF 0
6
Chief Executive born in February 1960
Individual (7 offsprings)
Officer
2005-04-08 ~ 2009-01-22
OF - Director → CIF 0
Chief Executive
Individual (7 offsprings)
Officer
2005-04-08 ~ 2008-04-14
OF - Secretary → CIF 0
7
Born in January 1965
Individual (40 offsprings)
Officer
2018-04-03 ~ 2025-11-27
OF - Director → CIF 0
8
Company Director born in July 1978
Individual (36 offsprings)
Officer
2018-04-03 ~ 2022-08-17
OF - Director → CIF 0
9
Executive Director born in May 1963
Individual (40 offsprings)
Officer
2018-04-03 ~ 2020-06-01
OF - Director → CIF 0
10
Company Director born in April 1980
Individual (44 offsprings)
Officer
2020-04-30 ~ 2023-01-02
OF - Director → CIF 0
11
Born in April 1967
Individual (36 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
12
Company Director born in June 1970
Individual (47 offsprings)
Officer
2013-08-05 ~ 2022-08-17
OF - Director → CIF 0
13
Finance Director born in March 1964
Individual (5 offsprings)
Officer
2005-04-08 ~ 2007-08-01
OF - Director → CIF 0
14
Director born in April 1974
Individual (18 offsprings)
Officer
2017-02-02 ~ 2018-04-03
OF - Director → CIF 0
15
Executive Director born in October 1960
Individual (10 offsprings)
Officer
2007-08-01 ~ 2009-01-31
OF - Director → CIF 0
16
Company Director
Individual (8 offsprings)
Officer
2008-04-14 ~ 2009-06-01
OF - Secretary → CIF 0
17
Manager born in March 1958
Individual (49 offsprings)
Officer
2009-06-16 ~ 2022-03-31
OF - Director → CIF 0
18
Individual (32 offsprings)
Officer
2025-04-22 ~ now
OF - Secretary → CIF 0
19
Director Of Sales & Marketing born in March 1984
Individual (35 offsprings)
Officer
2020-01-22 ~ 2025-06-20
OF - Director → CIF 0
20
Director born in October 1955
Individual (6 offsprings)
Officer
2005-04-08 ~ 2008-04-14
OF - Director → CIF 0
21
Manager born in May 1969
Individual (13 offsprings)
Officer
2009-06-16 ~ 2012-08-17
OF - Director → CIF 0
22
Manager born in April 1955
Individual (54 offsprings)
Officer
2009-06-16 ~ 2021-08-21
OF - Director → CIF 0
23
Manager born in September 1962
Individual (44 offsprings)
Officer
2009-06-16 ~ 2009-06-16
OF - Director → CIF 0
Company Director born in September 1962
Individual (44 offsprings)
2009-06-16 ~ 2024-09-30
OF - Director → CIF 0
24
Born in March 1974
Individual (35 offsprings)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
25
Chief Financial Officer born in December 1967
Individual (148 offsprings)
Officer
2021-09-29 ~ 2023-05-18
OF - Director → CIF 0
26
Managing Director born in December 1946
Individual (18 offsprings)
Officer
2008-11-25 ~ 2009-06-16
OF - Director → CIF 0
27
Accountant born in February 1949
Individual (15 offsprings)
Officer
2008-11-25 ~ 2009-06-16
OF - Director → CIF 0
28
Director born in July 1971
Individual (17 offsprings)
Officer
2012-09-26 ~ 2018-04-03
OF - Director → CIF 0
29
Born in July 1973
Individual (36 offsprings)
Officer
2022-04-01 ~ 2026-01-31
OF - Director → CIF 0
30
Executive Director born in December 1964
Individual (40 offsprings)
Officer
2018-04-03 ~ 2018-10-01
OF - Director → CIF 0
31
Bruce Kenrick House, 2, Killick Street, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
Bruce Kenrick House, Killick Street, London, England
Active Corporate (15 offsprings)
Person with significant control
2018-04-03 ~ now
PE - Has significant influence or control → CIF 0