1
Director born in August 1961
Individual (1 offspring)
Officer
2013-07-12 ~ 2017-11-08
OF - Director → CIF 0
2
Director born in December 1969
Individual (6 offsprings)
Officer
2017-11-08 ~ 2022-06-07
OF - Director → CIF 0
3
Director born in March 1967
Individual (4 offsprings)
Officer
2015-06-30 ~ 2017-11-08
OF - Director → CIF 0
4
Fund Manager born in March 1973
Individual
Officer
2007-08-21 ~ 2008-03-20
OF - Director → CIF 0
5
Born in January 1944
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Chartered Surveyor born in July 1953
Individual (7 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
7
Director born in June 1978
Individual (54 offsprings)
Officer
2022-09-29 ~ 2023-07-01
OF - Director → CIF 0
8
Businessman born in February 1965
Individual (28 offsprings)
Officer
2006-10-27 ~ 2007-07-09
OF - Director → CIF 0
9
Director born in November 1956
Individual (1 offspring)
Officer
2017-11-08 ~ 2022-04-30
OF - Director → CIF 0
10
Born in August 1960
Individual (165 offsprings)
Officer
2022-06-07 ~ 2023-07-01
OF - Director → CIF 0
11
Businessman born in July 1960
Individual (1 offspring)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
12
Fund Manager born in April 1971
Individual (3 offsprings)
Officer
2007-08-21 ~ 2008-03-20
OF - Director → CIF 0
13
Company Secretary born in August 1973
Individual
Officer
2008-09-30 ~ 2008-12-03
OF - Director → CIF 0
14
Head Of Finance born in July 1978
Individual (3 offsprings)
Officer
2022-07-11 ~ 2022-08-16
OF - Director → CIF 0
15
Chartered Accountant born in October 1982
Individual (1 offspring)
Officer
2012-05-21 ~ 2012-06-18
OF - Director → CIF 0
16
Senior Manager born in June 1981
Individual (1 offspring)
Officer
2015-06-30 ~ 2016-08-26
OF - Director → CIF 0
17
Accountant born in October 1970
Individual (9 offsprings)
Officer
2010-04-01 ~ 2011-04-30
OF - Director → CIF 0
18
Businessman born in May 1951
Individual (23 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
19
Director born in November 1968
Individual
Officer
2012-06-18 ~ 2015-06-30
OF - Director → CIF 0
20
Director born in March 1948
Individual (3 offsprings)
Officer
2022-06-07 ~ 2022-06-29
OF - Director → CIF 0
21
Finance Director born in June 1968
Individual (2 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
22
Director born in October 1968
Individual (113 offsprings)
Officer
2022-08-16 ~ 2023-07-01
OF - Director → CIF 0
23
Business Development Director born in June 1982
Individual (1 offspring)
Officer
2011-11-14 ~ 2012-06-18
OF - Director → CIF 0
24
Director born in July 1963
Individual (4 offsprings)
Officer
2011-04-30 ~ 2011-11-14
OF - Director → CIF 0
25
Company Director born in April 1973
Individual
Officer
2008-12-03 ~ 2010-04-01
OF - Director → CIF 0
26
Born in September 1943
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
27
Director born in November 1979
Individual (15 offsprings)
Officer
2022-06-07 ~ 2023-07-01
OF - Director → CIF 0
28
Businessman born in August 1956
Individual (12 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
29
Director born in September 1964
Individual (11 offsprings)
Officer
2012-06-18 ~ 2017-11-08
OF - Director → CIF 0
30
Company Director born in February 1974
Individual (15 offsprings)
Officer
2022-05-10 ~ 2022-06-07
OF - Director → CIF 0
31
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ 2006-10-27
PE - Nominee Director → CIF 0
32
SALAMANCA GROUP T&F LTD - 2017-05-11
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents, 26 offsprings)
Officer
2012-06-18 ~ 2017-11-08
PE - Secretary → CIF 0
33
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (4 parents, 315 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2022-06-07 ~ 2024-02-01
PE - Secretary → CIF 0
34
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
7 Albemarle Street, London
Active Corporate (2 parents, 196 offsprings)
Officer
2008-03-20 ~ 2008-09-30
PE - Director → CIF 0
2008-03-20 ~ 2011-04-30
PE - Secretary → CIF 0
35
Fifth Floor, 37 Esplanade, St Helier, Jersey
Corporate (23 offsprings)
Officer
2017-11-08 ~ 2022-06-07
PE - Secretary → CIF 0
36
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
St Helen's, 1 Undershaft, London
Active Corporate (13 parents, 430 offsprings)
Officer
2006-10-27 ~ 2008-03-20
PE - Secretary → CIF 0
37
Suite 4200, 9 West 57th Street, New York, New York, United States
Corporate (175 offsprings)
Person with significant control
2017-07-21 ~ 2017-11-08
PE - Ownership of shares – 75% or more → CIF 0
38
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2006-08-21 ~ 2006-10-27
PE - Nominee Secretary → CIF 0
39
7, Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2008-03-20 ~ 2011-04-30
PE - Director → CIF 0