1
Solicitor born in February 1978
Individual
Officer
2005-06-28 ~ 2005-06-30 OF - director → CIF 0
2
Asset Manager born in January 1979
Individual
Officer
2009-03-12 ~ 2011-03-11 OF - director → CIF 0
3
Company Director born in February 1976
Individual (26 offsprings)
Officer
2009-03-12 ~ 2009-07-16 OF - director → CIF 0
4
Chartered Surveyor born in October 1966
Individual (24 offsprings)
Officer
2005-06-29 ~ 2007-03-26 OF - director → CIF 0
2008-09-08 ~ 2013-03-08 OF - director → CIF 0
5
Accountant born in October 1976
Individual
Officer
2009-07-16 ~ 2011-03-11 OF - director → CIF 0
Chartered Accountant born in October 1976
Individual
Officer
2013-12-02 ~ 2013-12-31 OF - director → CIF 0
6
Legal Counsel
Individual
Officer
2006-12-22 ~ 2007-06-01 OF - secretary → CIF 0
7
Asset Manager born in December 1950
Individual
Officer
2005-07-06 ~ 2006-07-24 OF - director → CIF 0
8
Asset Manager born in March 1969
Individual (1 offspring)
Officer
2006-01-17 ~ 2009-04-24 OF - director → CIF 0
9
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19 OF - secretary → CIF 0
10
Chief Financial Officer, Uk born in May 1976
Individual (40 offsprings)
Officer
2011-10-03 ~ 2015-12-18 OF - director → CIF 0
11
Controller born in August 1967
Individual
Officer
2006-10-17 ~ 2007-03-19 OF - director → CIF 0
12
Director born in September 1973
Individual
Officer
2005-06-07 ~ 2005-06-28 OF - director → CIF 0
13
Managing Director born in August 1963
Individual
Officer
2005-06-29 ~ 2006-09-04 OF - director → CIF 0
14
Company Secretary born in January 1964
Individual (24 offsprings)
Officer
2015-11-02 ~ 2018-02-28 OF - director → CIF 0
Individual (24 offsprings)
Officer
2007-06-01 ~ 2018-02-28 OF - secretary → CIF 0
15
Finance Manager born in October 1968
Individual (32 offsprings)
Officer
2007-03-15 ~ 2011-07-29 OF - director → CIF 0
16
Asset Manager born in August 1972
Individual (5 offsprings)
Officer
2005-07-06 ~ 2006-10-25 OF - director → CIF 0
Chartered Surveyor born in August 1972
Individual (5 offsprings)
2009-03-12 ~ 2011-02-28 OF - director → CIF 0
17
Chartered Secretary born in May 1967
Individual
Officer
2005-06-07 ~ 2005-06-28 OF - director → CIF 0
18
Asset Manager born in January 1974
Individual
Officer
2005-07-06 ~ 2006-01-17 OF - director → CIF 0
19
Chartered Surveyor born in August 1972
Individual (3 offsprings)
Officer
2007-05-14 ~ 2009-03-12 OF - director → CIF 0
2010-02-08 ~ 2015-04-30 OF - director → CIF 0
20
Asset Manager born in June 1974
Individual
Officer
2005-07-06 ~ 2006-10-06 OF - director → CIF 0
Chartered Surveyor born in June 1974
Individual
2007-12-10 ~ 2008-05-28 OF - director → CIF 0
21
Chartered Accountant born in September 1982
Individual (8 offsprings)
Officer
2014-07-01 ~ 2015-11-13 OF - director → CIF 0
22
Vat, Finance Operations Manager born in April 1975
Individual (2 offsprings)
Officer
2015-11-02 ~ 2017-07-28 OF - director → CIF 0
23
Chief Financial Officer born in December 1970
Individual
Officer
2005-06-29 ~ 2006-10-17 OF - director → CIF 0
24
Accountant born in December 1983
Individual (7 offsprings)
Officer
2015-05-01 ~ 2017-03-02 OF - director → CIF 0
25
Chartered Surveyor born in May 1968
Individual (2 offsprings)
Officer
2009-08-24 ~ 2014-06-30 OF - director → CIF 0
26
Solicitor born in June 1955
Individual (1 offspring)
Officer
2005-06-28 ~ 2005-06-30 OF - director → CIF 0
27
Asset Manager born in March 1964
Individual (2 offsprings)
Officer
2005-07-06 ~ 2015-07-31 OF - director → CIF 0
28
Company Secretary
Individual
Officer
2005-06-29 ~ 2006-12-22 OF - secretary → CIF 0
29
Managing Director born in April 1958
Individual
Officer
2006-09-04 ~ 2008-07-25 OF - director → CIF 0
30
1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United KingdomDissolved corporate (5 parents, 2 offsprings)
Person with significant control
2017-10-19 ~ 2017-10-26
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
31
2 Lambs Passage, LondonCorporate (6 parents, 24 offsprings)
Officer
2005-06-07 ~ 2005-06-30
PE - nominee-secretary → CIF 0
32
SHELFCO (NO. 1360) LIMITED - 1997-09-22
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-19
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