1
Consultant born in November 1963
Individual (21 offsprings)
Officer
2008-12-01 ~ 2011-12-22 OF - Director → CIF 0
2
Director born in April 1966
Individual
Officer
2007-11-29 ~ 2011-04-07 OF - Director → CIF 0
3
Investor Advisor born in July 1976
Individual (11 offsprings)
Officer
2009-02-01 ~ 2011-04-06 OF - Director → CIF 0
Partner In Private Equity Firm born in July 1976
Individual (11 offsprings)
2011-12-22 ~ 2016-08-08 OF - Director → CIF 0
4
Ceo born in August 1970
Individual (1 offspring)
Officer
2009-06-01 ~ 2017-06-14 OF - Director → CIF 0
5
Ceo born in September 1961
Individual (33 offsprings)
Officer
2007-08-23 ~ 2008-10-01 OF - Director → CIF 0
6
Non-Executive Director born in April 1961
Individual (6 offsprings)
Officer
2017-05-04 ~ 2018-10-19 OF - Director → CIF 0
7
Accountant born in December 1964
Individual (2 offsprings)
Officer
2009-02-01 ~ 2011-04-06 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2008-01-09 ~ 2011-05-16 OF - Secretary → CIF 0
8
Financial Advisor born in June 1958
Individual (6 offsprings)
Officer
2006-01-13 ~ 2007-08-23 OF - Director → CIF 0
9
Non-Executive Director born in August 1968
Individual
Officer
2017-05-04 ~ 2018-10-19 OF - Director → CIF 0
10
Ceo born in November 1974
Individual (4 offsprings)
Officer
2017-05-04 ~ 2018-10-19 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-05-04 ~ 2018-10-19 OF - Secretary → CIF 0
11
Non Executive Director born in October 1957
Individual (3 offsprings)
Officer
2016-05-01 ~ 2017-04-20 OF - Director → CIF 0
12
Certified Accountant born in March 1964
Individual (2 offsprings)
Officer
2006-10-05 ~ 2008-01-09 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2007-06-21 ~ 2008-01-09 OF - Secretary → CIF 0
13
Lawyer born in July 1947
Individual (5 offsprings)
Officer
2006-03-31 ~ 2007-08-23 OF - Director → CIF 0
14
Director born in October 1964
Individual (9 offsprings)
Officer
2018-10-19 ~ 2019-08-25 OF - Director → CIF 0
15
Director born in September 1964
Individual (10 offsprings)
Officer
2006-01-13 ~ 2007-08-23 OF - Director → CIF 0
16
Director born in August 1968
Individual
Officer
2008-01-24 ~ 2011-12-22 OF - Director → CIF 0
17
Company Director born in December 1965
Individual (8 offsprings)
Officer
2017-11-01 ~ 2018-10-19 OF - Director → CIF 0
2019-08-20 ~ 2021-06-30 OF - Director → CIF 0
18
Director born in January 1969
Individual
Officer
2007-11-29 ~ 2009-05-01 OF - Director → CIF 0
19
Director born in June 1967
Individual (3 offsprings)
Officer
2006-05-26 ~ 2007-08-23 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-05-02 ~ 2006-05-26 OF - Secretary → CIF 0
20
Chief Operating Officer born in May 1963
Individual
Officer
2006-05-02 ~ 2007-08-23 OF - Director → CIF 0
21
Chief Financial Officer born in January 1970
Individual (1 offspring)
Officer
2011-07-28 ~ 2017-04-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-05-16 ~ 2017-04-20 OF - Secretary → CIF 0
22
Partner In Private Equity Firm born in February 1980
Individual (20 offsprings)
Officer
2011-12-22 ~ 2017-04-20 OF - Director → CIF 0
23
Accountant born in February 1946
Individual (8 offsprings)
Officer
2006-03-31 ~ 2017-04-20 OF - Director → CIF 0
24
Business Manager born in August 1959
Individual (1 offspring)
Officer
2018-10-19 ~ 2019-08-25 OF - Director → CIF 0
25
Non-Executive Director born in February 1971
Individual (1 offspring)
Officer
2017-05-04 ~ 2018-10-19 OF - Director → CIF 0
26
Invest Manager born in September 1968
Individual
Officer
2009-06-01 ~ 2011-12-22 OF - Director → CIF 0
27
Lawyer
Individual (5 offsprings)
Officer
2006-03-31 ~ 2007-06-21 OF - Secretary → CIF 0
28
Director born in September 1962
Individual (3 offsprings)
Officer
2006-10-02 ~ 2008-04-30 OF - Director → CIF 0
29
Director born in December 1937
Individual (3 offsprings)
Officer
2008-05-01 ~ 2016-05-31 OF - Director → CIF 0
30
Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)
Officer
2006-01-13 ~ 2006-01-16
PE - Director → CIF 0
31
Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)
Officer
2006-01-13 ~ 2006-01-16
PE - Secretary → CIF 0
32
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 197 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-12-04 ~ 2019-11-20
PE - Secretary → CIF 0
33
York House, Seagrave Road, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2017-04-20 ~ 2019-11-20
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