1
Director born in April 1972
Individual (7 offsprings)
Officer
2024-03-28 ~ 2024-11-14 OF - Director → CIF 0
2
Chartered Surveyor born in September 1967
Individual (4 offsprings)
Officer
2011-07-20 ~ 2014-09-05 OF - Director → CIF 0
3
Chartered Surveyor born in April 1967
Individual (2 offsprings)
Officer
2014-09-05 ~ 2022-02-24 OF - Director → CIF 0
4
Accountant born in May 1989
Individual (7 offsprings)
Officer
2024-11-14 ~ 2024-11-14 OF - Director → CIF 0
5
Chartered Surveyor born in May 1970
Individual (10 offsprings)
Officer
2015-06-17 ~ 2024-03-28 OF - Director → CIF 0
6
Development Director born in February 1971
Individual (8 offsprings)
Officer
2007-06-18 ~ 2008-05-23 OF - Director → CIF 0
7
Director born in August 1960
Individual (156 offsprings)
Officer
2024-11-14 ~ 2024-11-14 OF - Director → CIF 0
8
Company Director born in February 1948
Individual (1 offspring)
Officer
2007-06-18 ~ 2011-07-20 OF - Director → CIF 0
9
Chartered Surveyor born in July 1971
Individual (1 offspring)
Officer
2022-02-24 ~ 2024-03-28 OF - Director → CIF 0
10
Chartered Surveyor born in January 1958
Individual
Officer
2014-09-05 ~ 2015-06-17 OF - Director → CIF 0
11
16, Boulevard Des Italiens, Paris, FranceCorporate (52 offsprings)
Person with significant control
2018-02-05 ~ 2024-03-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
STONEWEG CORPORATE SECRETARIAL LIMITED - now
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United KingdomActive Corporate (3 parents, 203 offsprings)
Officer
2007-06-18 ~ 2014-09-05
PE - Secretary → CIF 0
13
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 19 offsprings)
Person with significant control
2018-02-05 ~ 2024-03-28
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
14
125, London Wall, London, EnglandDissolved Corporate (6 parents, 81 offsprings)
Officer
2014-09-05 ~ 2016-04-04
PE - Secretary → CIF 0
15
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2018-02-05 ~ 2024-03-28
PE - Has significant influence or control over the trustees of a trust → CIF 0
16
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United KingdomActive Corporate (5 parents, 170 offsprings)
Officer
2007-06-18 ~ 2014-09-05
PE - Director → CIF 0