1
Director born in January 1966
Individual (29 offsprings)
Officer
2008-10-20 ~ 2009-09-30
OF - Director → CIF 0
2
Chartered Surveyor born in November 1968
Individual (51 offsprings)
Officer
2014-02-03 ~ 2017-05-05
OF - Director → CIF 0
3
Chartered Surveyor born in July 1972
Individual (18 offsprings)
Officer
2006-12-22 ~ 2008-10-20
OF - Director → CIF 0
4
Chartered Surveyor born in May 1964
Individual (40 offsprings)
Officer
2006-12-22 ~ 2014-02-03
OF - Director → CIF 0
5
Property Investmet & Asset Management born in December 1966
Individual (2 offsprings)
Officer
2014-03-20 ~ now
OF - Director → CIF 0
6
Surveyor born in July 1962
Individual (6 offsprings)
Officer
2009-09-30 ~ 2014-02-03
OF - Director → CIF 0
7
Investment Management born in March 1949
Individual (92 offsprings)
Officer
2006-12-22 ~ 2011-10-26
OF - Director → CIF 0
8
Property Director born in April 1975
Individual (21 offsprings)
Officer
2014-02-03 ~ now
OF - Director → CIF 0
9
Solicitor born in September 1961
Individual (61 offsprings)
Officer
2006-11-15 ~ 2006-11-16
OF - Director → CIF 0
10
Chartered Surveyor born in June 1957
Individual (34 offsprings)
Officer
2006-11-24 ~ 2006-12-22
OF - Director → CIF 0
11
Director born in November 1952
Individual (168 offsprings)
Officer
2011-11-28 ~ 2014-02-03
OF - Director → CIF 0
12
Individual (28 offsprings)
Officer
2012-05-01 ~ 2014-02-03
OF - Secretary → CIF 0
13
Individual (88 offsprings)
Officer
2006-11-15 ~ 2006-11-16
OF - Secretary → CIF 0
14
Chartered Surveyor born in May 1965
Individual (8 offsprings)
Officer
2006-12-22 ~ now
OF - Director → CIF 0
15
Chartered Accountant born in December 1960
Individual (324 offsprings)
Officer
2006-11-16 ~ 2006-12-22
OF - Director → CIF 0
16
Director Property born in January 1975
Individual (36 offsprings)
Officer
2017-01-13 ~ now
OF - Director → CIF 0
17
Chief Executive born in March 1954
Individual (258 offsprings)
Officer
2006-11-16 ~ 2006-12-22
OF - Director → CIF 0
18
Accountant born in March 1973
Individual (21 offsprings)
Officer
2014-03-20 ~ now
OF - Director → CIF 0
19
Individual (359 offsprings)
Officer
2006-11-16 ~ 2006-12-22
OF - Secretary → CIF 0
20
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (50 parents, 106 offsprings)
Officer
2006-12-22 ~ 2012-05-01
OF - Secretary → CIF 0
21
QUEENSWOOD 101 LIMITED - 1999-04-16
1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Active Corporate (52 parents, 724 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-02-03 ~ dissolved
OF - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-11-15 ~ 2006-11-15
OF - Nominee Secretary → CIF 0
23
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0