1
Born in February 1952
Individual (17 offsprings)
Officer
2006-04-24 ~ 2008-04-17
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2007-07-05 ~ 2008-01-09
OF - Secretary → CIF 0
2
Born in July 1982
Individual (7 offsprings)
Officer
2022-12-16 ~ now
OF - Director → CIF 0
3
Born in July 1947
Individual (57 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-12
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
4
Born in February 1968
Individual (19 offsprings)
Officer
2013-05-17 ~ 2014-10-22
OF - Director → CIF 0
2015-04-20 ~ 2022-12-16
OF - Director → CIF 0
5
Born in April 1970
Individual (17 offsprings)
Officer
2015-04-20 ~ 2016-05-03
OF - Director → CIF 0
6
Born in November 1959
Individual (54 offsprings)
Officer
2008-04-22 ~ 2015-04-20
OF - Director → CIF 0
Born in December 1959
Individual (54 offsprings)
Person with significant control
2018-12-31 ~ 2023-06-12
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
7
Born in January 1979
Individual (14 offsprings)
Officer
2022-12-16 ~ now
OF - Director → CIF 0
8
Born in August 1979
Individual (16 offsprings)
Officer
2013-07-10 ~ 2015-04-20
OF - Director → CIF 0
9
Born in July 1972
Individual (22 offsprings)
Officer
2006-04-24 ~ 2008-01-09
OF - Director → CIF 0
10
Born in October 1973
Individual (8 offsprings)
Officer
2015-04-20 ~ 2022-12-16
OF - Director → CIF 0
11
Born in July 1957
Individual (53 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
Individual (34 offsprings)
Officer
2006-04-24 ~ 2007-07-05
OF - Secretary → CIF 0
13
Born in February 1978
Individual (104 offsprings)
Officer
2016-05-03 ~ 2022-12-16
OF - Director → CIF 0
14
Born in June 1968
Individual (78 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-12
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
15
Born in December 1963
Individual (21 offsprings)
Officer
2008-01-09 ~ 2013-07-10
OF - Director → CIF 0
2014-10-24 ~ 2015-04-20
OF - Director → CIF 0
16
Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
Corporate (128 offsprings)
Officer
2016-05-03 ~ now
OF - Secretary → CIF 0
17
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-04-07 ~ 2006-04-24
OF - Nominee Secretary → CIF 0
18
Royal Bank Place, Third Floor, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Corporate (17 offsprings)
Officer
2008-01-09 ~ 2015-03-16
OF - Secretary → CIF 0
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-04-07 ~ 2006-04-24
OF - Nominee Director → CIF 0
20
Mill Court, La Charroterie, St Peter Port, Guernsey
Corporate (16 offsprings)
Officer
2015-03-16 ~ 2016-04-14
OF - Secretary → CIF 0