1
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29 OF - director → CIF 0
2
Company Director born in July 1949
Individual (45 offsprings)
Officer
2013-08-14 ~ 2017-04-05 OF - director → CIF 0
3
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2018-04-26 ~ 2022-03-31 OF - director → CIF 0
4
Chartered Secretary born in February 1957
Individual (10 offsprings)
Officer
2013-08-14 ~ 2014-07-31 OF - director → CIF 0
5
Chartered Surveyor born in March 1961
Individual (29 offsprings)
Officer
2011-11-09 ~ 2013-07-04 OF - director → CIF 0
6
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2013-08-14 ~ 2018-03-30 OF - director → CIF 0
7
Head Of Specialist Funds born in September 1965
Individual (14 offsprings)
Officer
2011-11-09 ~ 2013-07-04 OF - director → CIF 0
8
Fund Manager born in November 1961
Individual (1 offspring)
Officer
2011-11-09 ~ 2013-07-04 OF - director → CIF 0
9
Head Of Secretariat born in July 1967
Individual (36 offsprings)
Officer
2018-04-26 ~ 2021-12-31 OF - director → CIF 0
10
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2013-08-14 ~ 2014-10-02 OF - director → CIF 0
11
Company Director born in August 1977
Individual (27 offsprings)
Officer
2013-08-14 ~ 2016-01-31 OF - director → CIF 0
12
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2013-08-14 ~ 2018-01-19 OF - director → CIF 0
13
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2013-07-04 ~ 2018-04-26 OF - director → CIF 0
14
Chartered Surveyor born in November 1963
Individual (20 offsprings)
Officer
2013-08-14 ~ 2018-04-26 OF - director → CIF 0
15
Lawyer born in May 1964
Individual (21 offsprings)
Officer
2011-09-30 ~ 2011-11-09 OF - director → CIF 0
16
Chartered Accountant born in February 1986
Individual (32 offsprings)
Officer
2022-03-18 ~ 2023-12-22 OF - director → CIF 0
17
Individual (36 offsprings)
Officer
2013-07-04 ~ 2016-12-06 OF - secretary → CIF 0
18
Company Secretary born in June 1991
Individual (2 offsprings)
Officer
2023-11-17 ~ 2024-01-22 OF - director → CIF 0
19
Treasury Executive born in September 1975
Individual (17 offsprings)
Officer
2013-08-14 ~ 2015-01-30 OF - director → CIF 0
20
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomCorporate (10 parents, 403 offsprings)
Officer
2012-02-02 ~ 2013-07-04
PE - secretary → CIF 0
22
DENTONS SECRETARIES LIMITED - now
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, LondonCorporate (6 parents, 530 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-09-30 ~ 2011-11-09
PE - secretary → CIF 0
23
DENTONS DIRECTORS LIMITED - now
DWS DIRECTORS LIMITED - 2010-09-30
DH & B DIRECTORS LIMITED - 2000-02-29
One, Fleet Place, LondonCorporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-09-30 ~ 2011-11-09
PE - director → CIF 0