1
Investment Manager born in June 1978
Individual (43 offsprings)
Officer
2014-08-18 ~ 2016-05-24
OF - Director → CIF 0
2
Vice President born in September 1986
Individual (45 offsprings)
Officer
2021-07-16 ~ 2022-03-14
OF - Director → CIF 0
3
Born in October 1987
Individual (364 offsprings)
Officer
2024-05-31 ~ now
OF - Director → CIF 0
4
Company Director born in September 1983
Individual (214 offsprings)
Officer
2019-07-01 ~ 2020-01-31
OF - Director → CIF 0
5
Chartered Surveyor born in October 1969
Individual (147 offsprings)
Officer
2008-02-04 ~ 2014-08-18
OF - Director → CIF 0
6
Born in September 1983
Individual (208 offsprings)
Officer
2016-05-24 ~ 2019-11-15
OF - Director → CIF 0
7
Born in February 1947
Individual (675 offsprings)
Person with significant control
2019-11-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2018-10-30 ~ 2019-11-22
PE - Has significant influence or control → CIF 0
8
Managing Director born in January 1976
Individual (116 offsprings)
Officer
2015-02-26 ~ 2017-02-28
OF - Director → CIF 0
9
Director born in October 1978
Individual (193 offsprings)
Officer
2017-02-28 ~ 2019-07-01
OF - Director → CIF 0
10
Director born in May 1976
Individual (127 offsprings)
Officer
2017-02-28 ~ 2019-11-15
OF - Director → CIF 0
11
Financial Director born in November 1965
Individual (45 offsprings)
Officer
2019-11-15 ~ 2020-04-17
OF - Director → CIF 0
12
Director born in August 1976
Individual (183 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
13
Vice President born in June 1981
Individual (61 offsprings)
Officer
2022-03-14 ~ now
OF - Director → CIF 0
14
Managing Director And Coo born in January 1969
Individual (188 offsprings)
Officer
2014-08-18 ~ 2017-02-28
OF - Director → CIF 0
15
Chartered Surveyor born in August 1959
Individual (323 offsprings)
Officer
2008-02-04 ~ 2014-08-18
OF - Director → CIF 0
16
Senior Financial Controller born in April 1980
Individual (80 offsprings)
Officer
2019-11-15 ~ 2021-07-30
OF - Director → CIF 0
17
Managing Director born in October 1975
Individual (153 offsprings)
Officer
2014-08-18 ~ 2015-02-26
OF - Director → CIF 0
18
Director born in February 1977
Individual (153 offsprings)
Officer
2017-02-28 ~ 2020-01-31
OF - Director → CIF 0
19
Chartered Accountant born in September 1966
Individual (316 offsprings)
Officer
2008-02-04 ~ 2014-08-18
OF - Director → CIF 0
Chartered Accountant
Individual (316 offsprings)
Officer
2008-02-04 ~ 2014-08-18
OF - Secretary → CIF 0
20
Director born in August 1992
Individual (49 offsprings)
Officer
2022-03-14 ~ 2024-05-31
OF - Director → CIF 0
21
Seventh Floor, 90 High Holborn, London
Active Corporate (16 parents, 1589 offsprings)
Officer
2008-02-04 ~ 2008-02-04
OF - Secretary → CIF 0
22
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614 4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (17 parents, 309 offsprings)
Officer
2024-05-31 ~ dissolved
OF - Secretary → CIF 0
23
345, Park Avenue, New York, United States
Corporate (9 offsprings)
Person with significant control
2019-11-22 ~ 2021-12-02
PE - Has significant influence or control as a member of a firm → CIF 0
24
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2008-02-04 ~ 2008-02-04
OF - Nominee Director → CIF 0
25
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 Asticus Building, 21, Palmer Street, London, England
Active Corporate (15 parents, 715 offsprings)
Officer
2014-08-18 ~ 2020-01-31
OF - Secretary → CIF 0
26
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2008-02-04 ~ 2008-02-04
OF - Nominee Director → CIF 0