1
Born in October 1981
Individual (19 offsprings)
Officer
2023-05-09 ~ now
OF - Director → CIF 0
2
Chartered Accountant born in May 1961
Individual (96 offsprings)
Officer
2017-01-19 ~ 2022-03-31
OF - Director → CIF 0
3
Chartered Surveyor born in April 1964
Individual (67 offsprings)
Officer
2011-10-17 ~ 2023-06-14
OF - Director → CIF 0
4
Chartered Surveyor born in June 1954
Individual (34 offsprings)
Officer
2005-12-23 ~ 2007-12-31
OF - Director → CIF 0
5
Chartered Accountant born in August 1950
Individual (34 offsprings)
Officer
2005-12-23 ~ 2016-12-22
OF - Director → CIF 0
6
Director born in May 1959
Individual (219 offsprings)
Officer
2008-01-01 ~ 2011-10-17
OF - Director → CIF 0
7
Born in June 1973
Individual (12 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
8
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3139 offsprings)
Officer
2005-11-20 ~ 2005-12-23
OF - Nominee Director → CIF 0
10
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2005-11-20 ~ 2005-12-23
OF - Secretary → CIF 0
11
One, Coleman Street, London, United Kingdom
Active Corporate (46 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (66 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2005-12-23 ~ now
OF - Secretary → CIF 0
14
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 135, Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 10 offsprings)
Person with significant control
2017-05-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0