1
Director born in May 1968
Individual (3 offsprings)
Officer
2016-04-01 ~ 2019-12-08 OF - Director → CIF 0
2
Actuary born in October 1966
Individual
Officer
2011-05-19 ~ 2015-05-15 OF - Director → CIF 0
3
Chief Executive born in February 1955
Individual (31 offsprings)
Officer
2007-04-17 ~ 2009-07-31 OF - Director → CIF 0
4
Solicitor born in September 1960
Individual
Officer
2007-02-21 ~ 2007-04-17 OF - Director → CIF 0
5
Director born in November 1969
Individual (3 offsprings)
Officer
2016-04-01 ~ 2018-06-30 OF - Director → CIF 0
6
Director born in November 1961
Individual
Officer
2014-02-24 ~ 2016-04-04 OF - Director → CIF 0
7
Managing Director born in January 1975
Individual (26 offsprings)
Officer
2008-05-21 ~ 2010-12-09 OF - Director → CIF 0
8
Director born in March 1950
Individual
Officer
2008-05-21 ~ 2015-07-31 OF - Director → CIF 0
9
Director born in January 1965
Individual (2 offsprings)
Officer
2019-11-13 ~ 2024-02-09 OF - Director → CIF 0
10
Director born in January 1960
Individual (1 offspring)
Officer
2007-04-17 ~ 2010-12-09 OF - Director → CIF 0
11
Finance Director born in September 1971
Individual (1 offspring)
Officer
2010-05-30 ~ 2010-12-09 OF - Director → CIF 0
12
Charterd Accountant born in May 1962
Individual (9 offsprings)
Officer
2008-10-22 ~ 2010-05-28 OF - Director → CIF 0
13
Accountant born in January 1976
Individual (2 offsprings)
Officer
2015-07-27 ~ 2016-04-04 OF - Director → CIF 0
14
Senior Mgr/Compliance Off born in July 1948
Individual
Officer
2007-04-17 ~ 2008-10-31 OF - Director → CIF 0
15
Director born in October 1969
Individual (1 offspring)
Officer
2016-04-01 ~ 2018-10-01 OF - Director → CIF 0
16
Director born in June 1961
Individual (17 offsprings)
Officer
2007-04-17 ~ 2010-12-09 OF - Director → CIF 0
17
Director born in July 1962
Individual (1 offspring)
Officer
2015-06-30 ~ 2018-10-01 OF - Director → CIF 0
18
Born in December 1961
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07 PE - Has significant influence or control → CIF 0
19
Director born in March 1974
Individual
Officer
2019-12-09 ~ 2025-02-17 OF - Director → CIF 0
20
Company Director born in October 1952
Individual (1 offspring)
Officer
2012-07-12 ~ 2015-05-15 OF - Director → CIF 0
21
Executive Director born in September 1969
Individual (3 offsprings)
Officer
2016-04-01 ~ 2017-12-15 OF - Director → CIF 0
22
Director born in April 1953
Individual (5 offsprings)
Officer
2007-04-17 ~ 2009-12-17 OF - Director → CIF 0
23
Director born in October 1971
Individual
Officer
2010-06-24 ~ 2012-03-09 OF - Director → CIF 0
2015-06-12 ~ 2016-04-19 OF - Director → CIF 0
24
Director born in December 1967
Individual (2 offsprings)
Officer
2014-02-25 ~ 2016-04-04 OF - Director → CIF 0
25
Accountant born in April 1966
Individual
Officer
2011-05-19 ~ 2015-04-06 OF - Director → CIF 0
26
Director born in September 1968
Individual (3 offsprings)
Officer
2016-04-01 ~ 2019-12-08 OF - Director → CIF 0
27
Individual
Officer
2007-04-17 ~ 2009-02-25 OF - Secretary → CIF 0
28
Individual
Officer
2009-02-25 ~ 2010-12-09 OF - Secretary → CIF 0
29
MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, LondonActive Corporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-02-21 ~ 2007-04-17
PE - Secretary → CIF 0
30
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
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
31
9, High Street, Woburn Sands, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-02-10 ~ 2014-03-27
PE - Secretary → CIF 0
32
FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4, Cannon Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2014-03-27 ~ 2020-11-16
PE - Secretary → CIF 0