1
Finance Director born in February 1956
Individual (9 offsprings)
Officer
2006-07-26 ~ 2007-03-09
OF - Director → CIF 0
2
Born in March 1970
Individual (15 offsprings)
Officer
2007-03-09 ~ now
OF - Director → CIF 0
Born in March 1970
Individual (15 offsprings)
Person with significant control
2017-06-29 ~ 2021-01-01
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
3
Born in May 1971
Individual (3 offsprings)
Officer
2021-08-04 ~ now
OF - Director → CIF 0
4
Director born in September 1964
Individual (3 offsprings)
Officer
2007-03-09 ~ 2009-09-24
OF - Director → CIF 0
5
Born in January 1978
Individual (6 offsprings)
Officer
2016-11-15 ~ now
OF - Director → CIF 0
6
Solicitor
Individual (7 offsprings)
Officer
2007-05-17 ~ now
OF - Secretary → CIF 0
7
Born in June 1958
Individual (23 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
8
Born in February 1966
Individual (6 offsprings)
Officer
2019-03-07 ~ now
OF - Director → CIF 0
9
Born in January 1958
Individual (51 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
10
Director born in December 1964
Individual (13 offsprings)
Officer
2007-03-09 ~ 2021-12-31
OF - Director → CIF 0
Born in December 1964
Individual (13 offsprings)
Person with significant control
2017-06-29 ~ 2021-01-01
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
11
Under born in December 1946
Individual (9 offsprings)
Officer
2007-09-06 ~ 2012-06-30
OF - Director → CIF 0
12
Director born in November 1958
Individual (6 offsprings)
Officer
2007-03-09 ~ 2012-08-29
OF - Director → CIF 0
13
Director born in December 1950
Individual (12 offsprings)
Officer
2007-03-09 ~ 2021-01-01
OF - Director → CIF 0
14
Cheif Financial Officer born in March 1962
Individual (10 offsprings)
Officer
2008-11-20 ~ 2009-11-30
OF - Director → CIF 0
15
Director born in September 1971
Individual (1 offspring)
Officer
2007-03-09 ~ 2013-11-19
OF - Director → CIF 0
16
Born in February 1966
Individual (6 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
17
Born in November 1965
Individual (4 offsprings)
Officer
2013-03-20 ~ now
OF - Director → CIF 0
18
Born in August 1971
Individual (6 offsprings)
Officer
2007-03-09 ~ now
OF - Director → CIF 0
19
Managing Director born in September 1956
Individual (15 offsprings)
Officer
2006-07-26 ~ 2016-11-15
OF - Director → CIF 0
20
Director born in September 1952
Individual (13 offsprings)
Officer
2007-03-09 ~ 2021-01-01
OF - Director → CIF 0
21
Born in August 1963
Individual (9 offsprings)
Officer
2016-01-01 ~ now
OF - Director → CIF 0
22
Chartered Accountant born in July 1955
Individual (18 offsprings)
Officer
2006-07-26 ~ 2007-03-09
OF - Director → CIF 0
23
Born in April 1972
Individual (4 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
24
Chartered Accountant born in February 1946
Individual (14 offsprings)
Officer
2007-05-17 ~ 2016-05-16
OF - Director → CIF 0
25
Solicitor born in October 1942
Individual (12 offsprings)
Officer
2007-09-13 ~ 2016-07-31
OF - Director → CIF 0
26
Born in May 1971
Individual (1 offspring)
Officer
2021-08-04 ~ now
OF - Director → CIF 0
27
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-07-26 ~ 2006-07-26
OF - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-07-26 ~ 2006-07-26
OF - Nominee Director → CIF 0
29
Clarendon House, 2 Church Street, Hamilton, Bermuda
Corporate (14 offsprings)
Person with significant control
2021-01-01 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
30
Beaufort House, 15 St Botolph Street, London
Corporate (1 offspring)
Officer
2006-07-26 ~ 2007-05-17
OF - Secretary → CIF 0