1
Asset Manager born in February 1975
Individual (14 offsprings)
Officer
2010-09-03 ~ 2012-06-11
OF - Director → CIF 0
2
Individual (60 offsprings)
Officer
2005-08-04 ~ 2007-05-29
OF - Secretary → CIF 0
3
Associate Director born in October 1974
Individual (11 offsprings)
Officer
2005-11-29 ~ 2007-05-15
OF - Director → CIF 0
4
Banker born in May 1970
Individual (63 offsprings)
Officer
2005-08-04 ~ 2005-12-15
OF - Director → CIF 0
5
Asset Manager born in February 1967
Individual (19 offsprings)
Officer
2007-05-29 ~ 2007-10-12
OF - Director → CIF 0
6
Chief Risk Officer born in September 1965
Individual (10 offsprings)
Officer
2007-05-29 ~ 2012-12-13
OF - Director → CIF 0
7
Consultant born in April 1953
Individual (38 offsprings)
Officer
2007-10-04 ~ 2010-01-31
OF - Director → CIF 0
8
Born in October 1977
Individual (105 offsprings)
Officer
2019-02-26 ~ now
OF - Director → CIF 0
9
Banker born in June 1969
Individual (14 offsprings)
Officer
2005-11-29 ~ 2006-05-31
OF - Director → CIF 0
10
Banker born in March 1968
Individual (15 offsprings)
Officer
2006-08-02 ~ 2007-05-29
OF - Director → CIF 0
11
Asset Manager born in June 1968
Individual (67 offsprings)
Officer
2007-05-29 ~ 2012-12-13
OF - Director → CIF 0
12
Company Director born in October 1955
Individual (161 offsprings)
Officer
2012-12-13 ~ 2019-02-26
OF - Director → CIF 0
13
Director born in September 1957
Individual (119 offsprings)
Officer
2012-12-13 ~ 2021-10-07
OF - Director → CIF 0
14
Born in April 1979
Individual (76 offsprings)
Officer
2021-10-07 ~ now
OF - Director → CIF 0
15
European Head Of Infrastructur born in July 1962
Individual (9 offsprings)
Officer
2005-08-04 ~ 2006-02-17
OF - Director → CIF 0
16
Investment Director born in November 1963
Individual (6 offsprings)
Officer
2007-05-29 ~ 2008-09-18
OF - Director → CIF 0
17
Investment Director born in April 1969
Individual (9 offsprings)
Officer
2008-09-29 ~ 2011-08-30
OF - Director → CIF 0
18
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-08-04 ~ 2005-08-04
OF - Nominee Secretary → CIF 0
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-08-04 ~ 2005-08-04
OF - Nominee Director → CIF 0
20
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04
08079027 1, Gresham Street, London, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2012-12-14 ~ 2016-01-22
OF - Secretary → CIF 0
21
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
22
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
07970508 Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents, 196 offsprings)
Officer
2016-03-22 ~ now
OF - Secretary → CIF 0
23
COMAT CONSULTING SERVICES LIMITED
- now 01855693COMAT REGISTRARS LIMITED - 2010-04-15 01855693 8, Gray's Inn Square, Gray's Inn, London, United Kingdom
Dissolved Corporate (4 parents, 175 offsprings)
Equity (Company account)
50 GBP2017-03-31
Officer
2007-05-29 ~ 2012-12-14
OF - Secretary → CIF 0