1
Head Of Asset Management born in March 1967
Individual (63 offsprings)
Officer
2017-06-01 ~ 2019-07-31
OF - Director → CIF 0
2
Development Director born in October 1967
Individual (99 offsprings)
Officer
2013-05-23 ~ 2014-12-08
OF - Director → CIF 0
3
Director born in August 1973
Individual (32 offsprings)
Officer
2015-09-03 ~ 2021-07-22
OF - Director → CIF 0
4
Alternate Director born in January 1981
Individual (26 offsprings)
Officer
2014-11-14 ~ 2020-02-17
OF - Director → CIF 0
2020-02-24 ~ 2021-07-23
OF - Director → CIF 0
5
Born in December 1980
Individual (32 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
Alternate Director born in December 1980
Individual (32 offsprings)
2021-07-20 ~ 2022-09-29
OF - Director → CIF 0
6
Vp Head Of Development born in January 1974
Individual (26 offsprings)
Officer
2015-02-23 ~ 2017-06-01
OF - Director → CIF 0
7
Born in October 1966
Individual (21 offsprings)
Officer
2020-02-24 ~ now
OF - Director → CIF 0
8
Solicitor born in December 1971
Individual (20 offsprings)
Officer
2013-04-08 ~ 2014-05-21
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2013-04-08 ~ 2013-10-21
OF - Secretary → CIF 0
9
Chief Financial Officer born in November 1971
Individual (77 offsprings)
Officer
2021-07-22 ~ 2025-01-30
OF - Director → CIF 0
10
Born in February 1971
Individual (22 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
Director born in February 1971
Individual (22 offsprings)
2014-05-21 ~ 2015-09-03
OF - Director → CIF 0
Alternate Director born in February 1971
Individual (22 offsprings)
2015-09-03 ~ 2021-07-22
OF - Director → CIF 0
2021-07-22 ~ 2025-01-30
OF - Director → CIF 0
11
Born in August 1979
Individual (30 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
12
Director born in November 1962
Individual (51 offsprings)
Officer
2013-04-08 ~ 2020-02-17
OF - Director → CIF 0
13
Born in April 1986
Individual (14 offsprings)
Officer
2026-01-20 ~ now
OF - Director → CIF 0
14
Executive born in April 1963
Individual (12 offsprings)
Officer
2013-05-23 ~ 2019-05-20
OF - Director → CIF 0
15
Managing Director, Head Of Europe born in January 1982
Individual (19 offsprings)
Officer
2019-08-05 ~ 2024-02-05
OF - Director → CIF 0
16
Born in August 1984
Individual (23 offsprings)
Officer
2024-02-05 ~ now
OF - Director → CIF 0
17
Alternate Director born in January 1960
Individual (46 offsprings)
Officer
2021-07-23 ~ 2022-03-18
OF - Director → CIF 0
18
Alternate Director born in February 1966
Individual (117 offsprings)
Officer
2013-05-23 ~ 2019-05-20
OF - Director → CIF 0
Director born in February 1966
Individual (117 offsprings)
2019-05-20 ~ 2022-09-29
OF - Director → CIF 0
19
6, New Street Square, 12th Floor, New Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1044 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
2013-10-21 ~ now
OF - Secretary → CIF 0
21
MAPLE HOLDCO LIMITED - 2012-12-28
1, St James's Market, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0