1
Managing Director born in January 1976
Individual (14 offsprings)
Officer
2015-02-26 ~ 2017-02-28 OF - Director → CIF 0
2
Vice President born in September 1986
Individual (1 offspring)
Officer
2021-07-16 ~ 2022-03-14 OF - Director → CIF 0
3
Head Of Investor Services At Ogier Global born in May 1979
Individual
Officer
2023-03-09 ~ 2023-11-23 OF - Director → CIF 0
4
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2011-05-26 ~ 2014-08-18 OF - Director → CIF 0
5
Financial Director born in November 1965
Individual (7 offsprings)
Officer
2019-11-15 ~ 2020-04-17 OF - Director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (190 offsprings)
Officer
2011-05-26 ~ 2014-08-18 OF - Director → CIF 0
7
Managing Director And Coo born in January 1969
Individual (31 offsprings)
Officer
2014-08-15 ~ 2017-02-28 OF - Director → CIF 0
8
Director born in August 1976
Individual (67 offsprings)
Officer
2017-02-28 ~ 2023-03-09 OF - Director → CIF 0
9
Company Director born in September 1983
Individual (48 offsprings)
Officer
2019-07-01 ~ 2020-01-31 OF - Director → CIF 0
10
Associate Director born in November 1978
Individual (10 offsprings)
Officer
2024-03-22 ~ 2024-04-26 OF - Director → CIF 0
11
Director born in August 1992
Individual
Officer
2022-03-14 ~ 2023-03-09 OF - Director → CIF 0
12
Vice President born in June 1981
Individual (7 offsprings)
Officer
2022-03-14 ~ 2023-03-09 OF - Director → CIF 0
13
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2011-05-26 ~ 2014-08-18 OF - Director → CIF 0
14
Managing Director And Coo born in October 1975
Individual (8 offsprings)
Officer
2014-08-18 ~ 2015-02-26 OF - Director → CIF 0
15
Investment Manager born in June 1978
Individual (4 offsprings)
Officer
2014-08-18 ~ 2016-05-24 OF - Director → CIF 0
16
Director born in February 1977
Individual (36 offsprings)
Officer
2017-02-28 ~ 2020-01-31 OF - Director → CIF 0
17
Born in September 1983
Individual (40 offsprings)
Officer
2016-05-24 ~ 2019-11-15 OF - Director → CIF 0
2020-04-17 ~ 2023-03-09 OF - Director → CIF 0
18
Born in February 1947
Individual (460 offsprings)
Person with significant control
2018-10-30 ~ 2019-05-03 PE - Has significant influence or control → CIF 0
2021-11-23 ~ 2023-03-06 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
19
Senior Financial Controller born in April 1980
Individual (30 offsprings)
Officer
2019-11-15 ~ 2021-07-30 OF - Director → CIF 0
20
Director born in October 1978
Individual (49 offsprings)
Officer
2017-02-28 ~ 2019-07-01 OF - Director → CIF 0
21
Director born in May 1976
Individual (40 offsprings)
Officer
2017-02-28 ~ 2019-11-15 OF - Director → CIF 0
22
Born in December 1967
Individual (34 offsprings)
Officer
2011-05-25 ~ 2011-05-26 OF - Director → CIF 0
23
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2011-05-26 ~ 2014-08-18 OF - Director → CIF 0
Individual (221 offsprings)
Officer
2011-05-26 ~ 2014-08-18 OF - Secretary → CIF 0
24
5, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-05-25 ~ 2011-05-26
PE - Director → CIF 0
25
21, Palmer Street, London, EnglandCorporate
Person with significant control
2019-05-03 ~ 2019-11-25
PE - Has significant influence or control → CIF 0
26
345, Park Avenue, New York, United StatesCorporate (2 offsprings)
Person with significant control
2019-11-25 ~ 2021-11-23
PE - Has significant influence or control as a member of a firm → CIF 0
27
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-05-25 ~ 2011-05-26
PE - Secretary → CIF 0
28
APEX GROUP SECRETARIES (UK) LIMITED - now
21, Palmer Street, London, EnglandActive Corporate (3 parents, 554 offsprings)
Officer
2014-08-15 ~ 2020-01-31
PE - Secretary → CIF 0
29
5, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-05-25 ~ 2011-05-26
PE - Director → CIF 0
30
44 Esplanade, 3rd Floor, St Helier, JerseyCorporate (104 offsprings)
Officer
2023-03-09 ~ 2024-08-01
PE - Secretary → CIF 0