1
Non-Executive Director born in October 1948
Individual (49 offsprings)
Officer
2010-10-01 ~ 2010-12-31
OF - Director → CIF 0
2
Director born in June 1951
Individual (41 offsprings)
Officer
2010-07-01 ~ 2016-06-05
OF - Director → CIF 0
3
Non-Executive Director born in August 1966
Individual (8 offsprings)
Officer
2012-06-28 ~ 2013-09-20
OF - Director → CIF 0
4
Individual (56 offsprings)
Officer
2014-06-30 ~ 2021-01-01
OF - Secretary → CIF 0
5
Non-Executive Director born in January 1970
Individual (5 offsprings)
Officer
2014-11-20 ~ 2017-02-28
OF - Director → CIF 0
6
Born in July 1963
Individual (16 offsprings)
Officer
2010-10-01 ~ now
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2021-01-01 ~ 2021-10-29
OF - Secretary → CIF 0
8
Non-Executive Director born in July 1958
Individual (8 offsprings)
Officer
2016-04-04 ~ 2021-10-29
OF - Director → CIF 0
9
Self Employed Company Director And Adviser born in February 1945
Individual (7 offsprings)
Officer
2010-10-01 ~ 2017-06-27
OF - Director → CIF 0
10
Individual (62 offsprings)
Officer
2010-08-31 ~ 2014-06-30
OF - Secretary → CIF 0
11
Born in December 1963
Individual (34 offsprings)
Officer
2010-10-01 ~ now
OF - Director → CIF 0
12
Managing Director Designate born in April 1976
Individual (17 offsprings)
Officer
2021-04-01 ~ 2021-10-29
OF - Director → CIF 0
13
Born in April 1952
Individual (15 offsprings)
Officer
2010-10-01 ~ now
OF - Director → CIF 0
14
Company Director born in February 1954
Individual (15 offsprings)
Officer
2010-10-01 ~ 2013-12-31
OF - Director → CIF 0
15
Finance Director born in September 1966
Individual (137 offsprings)
Officer
2011-07-01 ~ 2013-11-25
OF - Director → CIF 0
16
Finance & Investment Director born in December 1958
Individual (80 offsprings)
Officer
2014-07-08 ~ 2021-10-29
OF - Director → CIF 0
17
Government Employee born in January 1982
Individual (4 offsprings)
Officer
2017-04-06 ~ 2018-07-03
OF - Director → CIF 0
18
Director born in September 1949
Individual (20 offsprings)
Officer
2010-07-01 ~ 2016-07-26
OF - Director → CIF 0
19
Company Director born in December 1961
Individual (9 offsprings)
Officer
2017-06-27 ~ 2021-10-29
OF - Director → CIF 0
20
Non-Executive Director born in April 1970
Individual (20 offsprings)
Officer
2013-09-20 ~ 2014-11-20
OF - Director → CIF 0
21
Born in March 1969
Individual (8 offsprings)
Officer
2018-07-31 ~ now
OF - Director → CIF 0
22
Non-Executive Director born in May 1945
Individual (19 offsprings)
Officer
2010-10-01 ~ 2016-06-05
OF - Director → CIF 0
23
Unit 1, Horse Guards Road, London, England
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ 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
24
UK GOVERNMENT INVESTMENTS LIMITED
09774296 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2018-03-31 ~ now
PE - Right to appoint or remove directors → CIF 0
25
UK FINANCIAL INVESTMENTS LIMITED
- now 06720891TRUTRAFALGAR 1 LIMITED - 2008-11-03
27/28, Eastcastle Street, London, England
Dissolved Corporate (26 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-31
PE - Right to appoint or remove directors → CIF 0