1
Director born in July 1961
Individual (7 offsprings)
Officer
2007-05-09 ~ 2008-09-30 OF - Director → CIF 0
2
Asset Management born in June 1971
Individual
Officer
2014-11-17 ~ 2017-02-20 OF - Director → CIF 0
3
Born in September 1960
Individual
Officer
2012-03-31 ~ 2018-04-16 OF - Director → CIF 0
4
Company Director born in August 1956
Individual (1 offspring)
Officer
2008-10-01 ~ 2012-03-31 OF - Director → CIF 0
5
Chartered Management Accountan born in April 1966
Individual (4 offsprings)
Officer
2007-05-09 ~ 2009-01-31 OF - Director → CIF 0
6
Asset Management born in January 1975
Individual (11 offsprings)
Officer
2014-11-17 ~ 2019-11-11 OF - Director → CIF 0
7
Company Director born in April 1981
Individual (14 offsprings)
Officer
2019-11-04 ~ 2020-12-08 OF - Director → CIF 0
8
Financial Guarantee Business born in May 1963
Individual
Officer
2011-10-11 ~ 2012-07-27 OF - Director → CIF 0
9
Managing Director born in June 1961
Individual (4 offsprings)
Officer
2012-06-26 ~ 2013-09-30 OF - Director → CIF 0
10
Company Secretary born in July 1961
Individual
Officer
2007-05-09 ~ 2007-11-01 OF - Director → CIF 0
11
Individual
Officer
2007-05-09 ~ 2011-06-30 OF - Secretary → CIF 0
12
Company Director born in March 1964
Individual (6 offsprings)
Officer
2013-09-30 ~ 2014-11-17 OF - Director → CIF 0
13
Management Consultant born in June 1951
Individual (4 offsprings)
Officer
2020-12-03 ~ 2022-06-01 OF - Director → CIF 0
14
Chief Operating Officer born in January 1963
Individual (1 offspring)
Officer
2017-03-08 ~ 2018-08-09 OF - Director → CIF 0
15
Fund Manager born in February 1977
Individual (55 offsprings)
Officer
2016-09-06 ~ 2020-12-08 OF - Director → CIF 0
16
Chartered Accountant born in December 1963
Individual (1 offspring)
Officer
2022-06-01 ~ 2025-05-14 OF - Director → CIF 0
17
Director born in October 1964
Individual (4 offsprings)
Officer
2019-08-14 ~ 2021-01-06 OF - Director → CIF 0
18
Accountant born in September 1983
Individual
Officer
2018-12-03 ~ 2020-10-01 OF - Director → CIF 0
19
Executive Director Growth And Develoment born in March 1965
Individual (1 offspring)
Officer
2014-05-02 ~ 2017-03-08 OF - Director → CIF 0
20
Banking Insurance Management born in January 1965
Individual (1 offspring)
Officer
2011-10-11 ~ 2012-06-25 OF - Director → CIF 0
21
Chief Executive born in July 1950
Individual
Officer
2007-05-09 ~ 2014-05-02 OF - Director → CIF 0
22
Company Director born in September 1956
Individual
Officer
2009-02-01 ~ 2011-08-31 OF - Director → CIF 0
23
Chief Operating Officer born in February 1966
Individual (4 offsprings)
Officer
2011-09-01 ~ 2011-10-11 OF - Director → CIF 0
24
Chartered Accountant born in July 1968
Individual (3 offsprings)
Officer
2012-07-27 ~ 2014-11-17 OF - Director → CIF 0
25
Non Executive Director born in February 1956
Individual
Officer
2021-01-06 ~ 2021-07-31 OF - Director → CIF 0
26
Project Director born in May 1948
Individual
Officer
2011-01-04 ~ 2011-10-11 OF - Director → CIF 0
27
Director born in October 1951
Individual (1 offspring)
Officer
2016-04-05 ~ 2016-12-21 OF - Director → CIF 0
2019-05-31 ~ 2019-10-14 OF - Director → CIF 0
28
Company Director born in September 1966
Individual (2 offsprings)
Officer
2018-08-09 ~ 2019-06-25 OF - Director → CIF 0
29
Commercial Director born in November 1956
Individual (11 offsprings)
Officer
2007-11-01 ~ 2010-06-30 OF - Director → CIF 0
30
Banker born in February 1964
Individual
Officer
2007-05-09 ~ 2011-10-11 OF - Director → CIF 0
31
Born in February 1962
Individual (2 offsprings)
Officer
2018-04-16 ~ 2018-12-03 OF - Director → CIF 0
32
Banker born in May 1957
Individual (1 offspring)
Officer
2007-05-09 ~ 2011-10-11 OF - Director → CIF 0
33
Director born in March 1971
Individual (1 offspring)
Officer
2019-07-25 ~ 2019-08-12 OF - Director → CIF 0
34
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2015-10-31 ~ 2021-09-01
PE - Secretary → CIF 0
35
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-04-24 ~ 2007-05-09
PE - Director → CIF 0
36
1st Floor, 94 - 96 Wigmore Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-08
PE - Right to appoint or remove directors → CIF 0
37
WILLOUGHBY (545) LIMITED - 2006-11-20
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 74 offsprings)
Officer
2011-07-01 ~ 2015-10-31
PE - Secretary → CIF 0
38
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-04-24 ~ 2007-05-09
PE - Secretary → CIF 0