1
Director born in January 1953
Individual (187 offsprings)
Officer
2009-07-22 ~ 2013-01-02
OF - Director → CIF 0
2
Chartered Surveyor born in December 1970
Individual (194 offsprings)
Officer
2015-01-22 ~ 2023-09-30
OF - Director → CIF 0
3
Director born in July 1957
Individual (26 offsprings)
Officer
2009-07-22 ~ 2010-08-11
OF - Director → CIF 0
4
Born in August 1960
Individual (397 offsprings)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
5
Director born in October 1960
Individual (122 offsprings)
Officer
2009-09-23 ~ 2012-01-31
OF - Director → CIF 0
6
Born in December 1971
Individual (106 offsprings)
Officer
2009-07-22 ~ now
OF - Director → CIF 0
7
Director born in May 1966
Individual (247 offsprings)
Officer
2009-07-22 ~ 2015-01-23
OF - Director → CIF 0
8
Vice President born in October 1978
Individual (193 offsprings)
Officer
2012-03-08 ~ 2012-08-10
OF - Director → CIF 0
9
Born in June 1979
Individual (52 offsprings)
Officer
2023-10-06 ~ now
OF - Director → CIF 0
10
Accountant born in February 1973
Individual (58 offsprings)
Officer
2012-08-10 ~ 2013-05-31
OF - Director → CIF 0
11
Individual (15 offsprings)
Officer
2009-07-22 ~ 2010-08-10
OF - Secretary → CIF 0
12
Director born in August 1970
Individual (261 offsprings)
Officer
2013-07-22 ~ 2015-01-27
OF - Director → CIF 0
13
Director born in September 1971
Individual (82 offsprings)
Officer
2009-09-23 ~ 2015-01-27
OF - Director → CIF 0
14
Chartered Surveyor born in August 1955
Individual (35 offsprings)
Officer
2015-01-27 ~ 2019-02-20
OF - Director → CIF 0
15
GEN II FUND SERVICES (UK) LIMITED
- now 04109242CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09 04109242 KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09 04109242 LAKESENATE LIMITED - 2000-11-29
8, Sackville Street, London, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2015-01-27 ~ now
OF - Secretary → CIF 0
16
STATE STREET SECRETARIES (UK) LIMITED
- now 03691921MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20, Churchill Place, Canary Wharf, London, England
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2010-08-10 ~ 2015-01-27
OF - Secretary → CIF 0
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-07-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2013-01-24 ~ now
OF - Director → CIF 0