1
Finance Director born in January 1962
Individual (8 offsprings)
Officer
2017-01-20 ~ 2017-07-22
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2017-01-20 ~ 2017-07-22
OF - Secretary → CIF 0
2
Chartered Surveyor born in May 1958
Individual (47 offsprings)
Officer
2005-12-16 ~ 2017-01-20
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2010-07-11 ~ 2011-09-30
OF - Secretary → CIF 0
3
Chief Executive born in October 1961
Individual (8 offsprings)
Officer
2017-01-20 ~ now
OF - Director → CIF 0
4
Property Consultant born in April 1942
Individual (158 offsprings)
Officer
2005-11-23 ~ 2009-04-30
OF - Director → CIF 0
5
Director born in March 1942
Individual (7 offsprings)
Officer
2009-04-30 ~ 2010-07-11
OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2009-04-30 ~ 2010-07-11
OF - Secretary → CIF 0
6
Company Director born in November 1961
Individual (39 offsprings)
Officer
2014-04-30 ~ 2017-01-20
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2011-10-01 ~ 2017-01-20
OF - Secretary → CIF 0
7
Human Resources Director born in January 1963
Individual (2 offsprings)
Officer
2017-07-22 ~ now
OF - Director → CIF 0
8
Artist born in October 1944
Individual (13 offsprings)
Officer
2010-08-20 ~ 2015-10-30
OF - Director → CIF 0
9
Director born in September 1932
Individual (14 offsprings)
Officer
2009-04-30 ~ 2015-10-30
OF - Director → CIF 0
10
Chartered Accountant born in June 1955
Individual (178 offsprings)
Officer
2007-07-27 ~ 2009-04-30
OF - Director → CIF 0
Individual (178 offsprings)
Officer
2005-11-23 ~ 2009-04-30
OF - Secretary → CIF 0
11
Chartered Surveyor born in December 1944
Individual (13 offsprings)
Officer
2005-12-16 ~ 2009-04-30
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2017-07-22 ~ now
OF - Secretary → CIF 0
13
Property Developer born in May 1951
Individual (14 offsprings)
Officer
2015-10-30 ~ 2017-01-20
OF - Director → CIF 0
Born in May 1951
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
DERNFORD HOLDINGS LIMITED - now
05577113DOUGLAS INVESTMENTS LIMITED - 2012-12-28
3, Trust Court, Histon, Cambridge, England
Dissolved Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-23 ~ 2005-11-23
OF - Nominee Secretary → CIF 0
16
CAMBRIDGE AND COUNTY DEVELOPMENTS LIMITED
IP27115R Endurance House, Chivers Way, Histon, Cambridge, England
Converted / Closed Corporate (1 offspring)
Person with significant control
2017-01-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0