1
Director born in July 1953
Individual (149 offsprings)
Officer
2006-03-03 ~ 2011-12-05
OF - Director → CIF 0
2
Chartered Surveyor born in February 1960
Individual (46 offsprings)
Officer
2006-03-03 ~ 2007-07-09
OF - Director → CIF 0
3
Solicitor born in February 1969
Individual (3 offsprings)
Officer
2006-01-30 ~ 2006-03-03
OF - Director → CIF 0
4
Director born in March 1950
Individual (216 offsprings)
Officer
2017-08-14 ~ now
OF - Director → CIF 0
5
Research Manager - Real Estate born in April 1978
Individual (57 offsprings)
Officer
2011-12-05 ~ 2017-08-10
OF - Director → CIF 0
6
Individual (12 offsprings)
Officer
2006-01-30 ~ 2006-03-03
OF - Secretary → CIF 0
7
Insurance Company Offical born in July 1960
Individual (186 offsprings)
Officer
2006-03-03 ~ 2011-12-05
OF - Director → CIF 0
8
Fund Manager born in April 1971
Individual (58 offsprings)
Officer
2011-12-05 ~ 2015-07-17
OF - Director → CIF 0
9
Chartered Surveyor born in March 1961
Individual (168 offsprings)
Officer
2006-03-03 ~ 2011-12-05
OF - Director → CIF 0
10
Chartered Accountant born in June 1968
Individual (184 offsprings)
Officer
2006-03-03 ~ 2008-06-13
OF - Director → CIF 0
11
Treasurer - Aviva Investors Real Estate born in October 1969
Individual (13 offsprings)
Officer
2011-12-05 ~ 2013-11-20
OF - Director → CIF 0
12
Chartered Surveyor born in July 1982
Individual (33 offsprings)
Officer
2015-07-13 ~ 2017-08-10
OF - Director → CIF 0
13
Economist born in June 1965
Individual (71 offsprings)
Officer
2006-03-03 ~ 2008-06-27
OF - Director → CIF 0
14
Company Secretary born in December 1968
Individual (70 offsprings)
Officer
2017-08-10 ~ now
OF - Director → CIF 0
15
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-12-22 ~ 2006-01-30
OF - Nominee Secretary → CIF 0
16
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2006-03-03 ~ dissolved
OF - Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-12-22 ~ 2006-01-30
OF - Nominee Director → CIF 0
18
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 St Helen,s 1, Undershaft, London
Active Corporate (30 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0