1
Managing Director born in January 1976
Individual (14 offsprings)
Officer
2015-02-26 ~ 2018-08-01 OF - Director → CIF 0
2
Vice President born in September 1986
Individual (1 offspring)
Officer
2021-07-16 ~ 2022-03-14 OF - Director → CIF 0
3
Head Of Investor Services At Ogier Global born in May 1979
Individual
Officer
2023-03-09 ~ 2023-11-23 OF - Director → CIF 0
4
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2011-08-08 ~ 2014-08-18 OF - Director → CIF 0
5
Financial Director born in November 1965
Individual (7 offsprings)
Officer
2019-11-15 ~ 2020-04-17 OF - Director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (190 offsprings)
Officer
2011-08-08 ~ 2014-08-18 OF - Director → CIF 0
7
Managing Director And Coo born in January 1969
Individual (31 offsprings)
Officer
2014-08-18 ~ 2018-08-01 OF - Director → CIF 0
8
Director born in August 1976
Individual (67 offsprings)
Officer
2018-08-01 ~ 2023-03-09 OF - Director → CIF 0
9
Company Director born in September 1983
Individual (48 offsprings)
Officer
2019-07-01 ~ 2020-01-31 OF - Director → CIF 0
10
Director born in August 1992
Individual
Officer
2022-03-14 ~ 2023-03-09 OF - Director → CIF 0
11
Vice President born in June 1981
Individual (7 offsprings)
Officer
2022-03-14 ~ 2023-03-09 OF - Director → CIF 0
12
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2011-08-08 ~ 2014-08-18 OF - Director → CIF 0
13
Managing Director born in October 1975
Individual (8 offsprings)
Officer
2014-08-18 ~ 2015-02-26 OF - Director → CIF 0
14
Investment Manager born in June 1978
Individual (4 offsprings)
Officer
2014-08-18 ~ 2018-08-01 OF - Director → CIF 0
15
Director born in February 1977
Individual (36 offsprings)
Officer
2018-08-01 ~ 2020-01-31 OF - Director → CIF 0
16
Born in September 1983
Individual (40 offsprings)
Officer
2018-08-01 ~ 2019-11-15 OF - Director → CIF 0
2020-04-17 ~ 2023-03-09 OF - Director → CIF 0
17
Born in February 1947
Individual (460 offsprings)
Person with significant control
2018-10-30 ~ 2019-08-01 PE - Has significant influence or control → CIF 0
2019-08-01 ~ 2023-03-06 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
Senior Financial Controller born in April 1980
Individual (30 offsprings)
Officer
2019-11-15 ~ 2021-07-30 OF - Director → CIF 0
19
Director born in October 1978
Individual (49 offsprings)
Officer
2018-08-01 ~ 2019-07-01 OF - Director → CIF 0
20
Director born in May 1976
Individual (40 offsprings)
Officer
2018-08-01 ~ 2019-11-15 OF - Director → CIF 0
21
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2011-08-08 ~ 2014-08-18 OF - Director → CIF 0
Individual (221 offsprings)
Officer
2011-08-08 ~ 2014-08-18 OF - Secretary → CIF 0
22
345, Park Avenue, Ny10154, New York, United StatesCorporate (4 offsprings)
Person with significant control
2019-08-01 ~ 2019-08-01
PE - Has significant influence or control → CIF 0
23
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
GROSVENOR MANAGEMENT LIMITED - 1997-10-29
REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
OAKDALE CONTRACTING LTD - 1996-11-28
REIT RETAIL LIMITED - 2001-03-05
5 Wigmore Street, LondonDissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2008-02-09
PE - Secretary → CIF 0
24
APEX GROUP SECRETARIES (UK) LIMITED - now
Pollen House, 10 Cork Street, LondonActive Corporate (3 parents, 386 offsprings)
Officer
2014-08-18 ~ 2020-01-31
PE - Secretary → CIF 0
25
C/o Corporation Service Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware, UsaCorporate (2 offsprings)
Officer
2005-07-20 ~ 2011-08-08
PE - Director → CIF 0
26
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
5, Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 53 offsprings)
Officer
2009-02-09 ~ 2011-08-08
PE - Secretary → CIF 0
27
44 Esplanade, 3rd Floor, St Helier, JerseyCorporate (96 offsprings)
Officer
2023-03-09 ~ 2024-08-01
PE - Secretary → CIF 0
28
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-07-20 ~ 2005-07-20
PE - Nominee Director → CIF 0
29
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-07-20 ~ 2005-07-20
PE - Nominee Secretary → CIF 0