1
Asset Manager born in December 1980
Individual (4 offsprings)
Officer
2022-10-13 ~ 2023-02-23
OF - Director → CIF 0
2
Chartered Accountant born in December 1957
Individual (7 offsprings)
Officer
2005-07-07 ~ 2009-12-14
OF - Director → CIF 0
3
Company Director born in April 1948
Individual
Officer
2005-07-07 ~ 2007-11-16
OF - Director → CIF 0
4
Investment Managing Director born in February 1960
Individual (31 offsprings)
Officer
2007-12-05 ~ 2016-12-19
OF - Director → CIF 0
5
Lawyer born in August 1973
Individual
Officer
2018-03-16 ~ 2021-04-30
OF - Director → CIF 0
6
Finance born in March 1963
Individual
Officer
2019-12-31 ~ 2021-06-21
OF - Director → CIF 0
7
Chartered Accountant
Individual
Officer
2009-04-17 ~ 2013-11-15
OF - Secretary → CIF 0
8
Independent Chair born in January 1958
Individual
Officer
2018-01-01 ~ 2024-05-24
OF - Director → CIF 0
9
Lawyer born in November 1978
Individual (1 offspring)
Officer
2015-07-14 ~ 2018-03-16
OF - Director → CIF 0
10
Physician Consultant born in September 1944
Individual
Officer
2008-02-15 ~ 2017-12-18
OF - Director → CIF 0
11
Investment Manager born in July 1957
Individual
Officer
2005-07-07 ~ 2010-06-18
OF - Director → CIF 0
12
Legal Adviser born in February 1952
Individual (5 offsprings)
Officer
2007-02-05 ~ 2008-09-26
OF - Director → CIF 0
Company Director born in February 1952
Individual (5 offsprings)
2013-01-15 ~ 2018-06-28
OF - Director → CIF 0
13
Operations Director born in January 1965
Individual
Officer
2008-09-26 ~ 2013-01-15
OF - Director → CIF 0
14
Solicitor born in March 1970
Individual (74 offsprings)
Officer
2005-05-25 ~ 2005-07-07
OF - Director → CIF 0
15
Accountant born in April 1952
Individual
Officer
2005-07-07 ~ 2005-12-05
OF - Director → CIF 0
16
Individual
Officer
2005-07-07 ~ 2006-05-30
OF - Secretary → CIF 0
17
Director born in March 1967
Individual (3 offsprings)
Officer
2010-01-15 ~ 2013-10-18
OF - Director → CIF 0
18
Director born in February 1977
Individual (71 offsprings)
Officer
2018-09-24 ~ 2022-10-13
OF - Director → CIF 0
19
Chartered Accountant
Individual
Officer
2006-05-30 ~ 2009-04-17
OF - Secretary → CIF 0
20
Fund Manager born in April 1969
Individual (4 offsprings)
Officer
2006-05-30 ~ 2007-12-05
OF - Director → CIF 0
21
Born in August 1965
Individual (114 offsprings)
Officer
2005-05-25 ~ 2005-07-07
OF - Nominee Director → CIF 0
22
Born in January 1968
Individual (1 offspring)
Officer
2021-06-21 ~ 2025-10-23
OF - Director → CIF 0
23
Director Of Healthcare Product born in June 1951
Individual
Officer
2005-07-07 ~ 2006-12-01
OF - Director → CIF 0
24
Director born in July 1959
Individual (3 offsprings)
Officer
2018-06-29 ~ 2021-06-21
OF - Director → CIF 0
25
Portfolio Director born in January 1963
Individual (1 offspring)
Officer
2010-06-18 ~ 2018-06-28
OF - Director → CIF 0
26
Born in July 1987
Individual (33 offsprings)
Officer
2021-06-21 ~ 2021-09-27
OF - Director → CIF 0
27
Investment Director born in October 1982
Individual (20 offsprings)
Officer
2021-09-27 ~ 2024-05-10
OF - Director → CIF 0
28
Company Director born in January 1975
Individual (11 offsprings)
Officer
2013-10-18 ~ 2016-12-19
OF - Director → CIF 0
29
Chartered Accountant born in November 1942
Individual
Officer
2005-12-05 ~ 2006-05-30
OF - Director → CIF 0
30
Operations Dir born in January 1959
Individual (9 offsprings)
Officer
2007-11-16 ~ 2009-12-14
OF - Director → CIF 0
31
Director born in June 1955
Individual
Officer
2019-02-07 ~ 2019-12-16
OF - Director → CIF 0
32
Director born in November 1984
Individual (3 offsprings)
Officer
2023-02-23 ~ 2023-06-27
OF - Director → CIF 0
33
Investment Director born in July 1960
Individual (6 offsprings)
Officer
2016-12-19 ~ 2019-01-01
OF - Director → CIF 0
34
Investment Director born in December 1974
Individual (7 offsprings)
Officer
2016-12-19 ~ 2018-09-24
OF - Director → CIF 0
35
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2005-05-25 ~ 2005-07-07
PE - Nominee Secretary → CIF 0
36
INNISFREE NOMINEES LIMITED - now
03565361MATTERGUIDE LIMITED - 1998-06-10
Boundary House, Charterhouse Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-06-12 ~ 2016-06-12
PE - Ownership of shares – More than 50% but less than 75% → CIF 0