1
Director born in September 1964
Individual (12 offsprings)
Officer
2012-06-18 ~ 2017-11-08 OF - Director → CIF 0
2
Fund Manager born in April 1971
Individual (3 offsprings)
Officer
2007-08-21 ~ 2008-03-20 OF - Director → CIF 0
3
Director born in November 1956
Individual (1 offspring)
Officer
2017-11-08 ~ 2022-04-30 OF - Director → CIF 0
4
Accountant born in October 1970
Individual (9 offsprings)
Officer
2010-04-01 ~ 2011-04-30 OF - Director → CIF 0
5
Director born in June 1978
Individual (50 offsprings)
Officer
2022-09-29 ~ 2023-07-01 OF - Director → CIF 0
6
Born in September 2014
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Businessman born in July 1960
Individual (1 offspring)
Officer
2006-10-27 ~ 2008-03-20 OF - Director → CIF 0
8
Director born in November 1968
Individual (2 offsprings)
Officer
2012-06-18 ~ 2015-06-30 OF - Director → CIF 0
9
Born in January 1944
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
10
Director born in March 1948
Individual (3 offsprings)
Officer
2022-06-07 ~ 2022-06-29 OF - Director → CIF 0
11
Company Director born in February 1974
Individual (18 offsprings)
Officer
2022-05-10 ~ 2022-06-07 OF - Director → CIF 0
12
Finance Director born in June 1968
Individual (2 offsprings)
Officer
2006-10-27 ~ 2008-03-20 OF - Director → CIF 0
13
Company Director born in April 1973
Individual
Officer
2008-12-03 ~ 2010-04-01 OF - Director → CIF 0
14
Senior Manager born in March 1967
Individual (11 offsprings)
Officer
2015-06-30 ~ 2017-11-08 OF - Director → CIF 0
15
Senior Manager born in June 1981
Individual (1 offspring)
Officer
2015-06-30 ~ 2016-08-26 OF - Director → CIF 0
16
Fund Manager born in March 1973
Individual
Officer
2007-08-21 ~ 2008-03-20 OF - Director → CIF 0
17
Director born in November 1979
Individual (15 offsprings)
Officer
2022-06-07 ~ 2023-07-01 OF - Director → CIF 0
18
Businessman born in February 1965
Individual (26 offsprings)
Officer
2006-10-27 ~ 2007-07-09 OF - Director → CIF 0
19
Chartered Accountant born in August 1960
Individual (183 offsprings)
Officer
2022-06-07 ~ 2023-07-01 OF - Director → CIF 0
20
Head Of Finance born in July 1978
Individual (3 offsprings)
Officer
2022-07-11 ~ 2022-08-16 OF - Director → CIF 0
21
Businessman born in May 1951
Individual (23 offsprings)
Officer
2006-10-27 ~ 2008-03-20 OF - Director → CIF 0
22
Director born in July 1963
Individual (4 offsprings)
Officer
2011-04-30 ~ 2011-11-14 OF - Director → CIF 0
23
Businessman born in August 1956
Individual (12 offsprings)
Officer
2006-10-27 ~ 2008-03-20 OF - Director → CIF 0
24
Director born in December 1969
Individual (6 offsprings)
Officer
2017-11-08 ~ 2022-06-07 OF - Director → CIF 0
25
Business Development Director born in June 1982
Individual (1 offspring)
Officer
2011-11-14 ~ 2012-06-18 OF - Director → CIF 0
26
Chartered Accountant born in October 1982
Individual (1 offspring)
Officer
2012-05-21 ~ 2012-06-18 OF - Director → CIF 0
27
Chartered Surveyor born in July 1953
Individual (7 offsprings)
Officer
2006-10-27 ~ 2008-03-20 OF - Director → CIF 0
28
Director born in August 1961
Individual (1 offspring)
Officer
2013-07-12 ~ 2017-11-08 OF - Director → CIF 0
29
Company Secretary born in August 1973
Individual
Officer
2008-09-30 ~ 2008-12-03 OF - Director → CIF 0
30
Director born in October 1968
Individual (122 offsprings)
Officer
2022-08-16 ~ 2023-07-01 OF - Director → CIF 0
31
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (23 offsprings)
Officer
2017-11-08 ~ 2022-06-07
PE - Secretary → CIF 0
32
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 80 offsprings)
Officer
2006-08-07 ~ 2006-10-27
PE - Nominee Secretary → CIF 0
33
CGNU 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, LondonActive Corporate (10 parents, 403 offsprings)
Officer
2006-10-27 ~ 2008-03-20
PE - Secretary → CIF 0
34
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, LondonDissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2006-10-27
PE - Nominee Director → CIF 0
35
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, LondonActive Corporate (2 parents, 203 offsprings)
Officer
2008-03-20 ~ 2008-09-30
PE - Director → CIF 0
2008-03-20 ~ 2011-04-30
PE - Secretary → CIF 0
36
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JerseyCorporate (23 offsprings)
Officer
2012-06-18 ~ 2017-11-08
PE - Secretary → CIF 0
37
7, Albemarle Street, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
2008-03-20 ~ 2011-04-30
PE - Director → CIF 0
38
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, EnglandActive Corporate (4 parents, 238 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2022-06-07 ~ 2024-02-01
PE - Secretary → CIF 0
39
ACORN (UK) 1 LIMITED - now
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
Suite 4200, 9 West 57th Street, New York, New York, UsaDissolved Corporate (4 parents, 128 offsprings)
Person with significant control
2017-07-21 ~ 2017-11-08
PE - Ownership of shares – 75% or more → CIF 0