1
Director born in March 1987
Individual
Officer
2020-06-11 ~ 2023-11-23
OF - Director → CIF 0
2
Born in October 1959
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-11
PE - Has significant influence or control → CIF 0
3
Director born in February 1974
Individual (11 offsprings)
Officer
2019-01-30 ~ 2019-12-31
OF - Director → CIF 0
4
Company Director born in October 1957
Individual (11 offsprings)
Officer
2019-11-06 ~ 2023-07-24
OF - Director → CIF 0
5
Director born in March 1953
Individual
Officer
2015-03-12 ~ 2020-03-02
OF - Director → CIF 0
6
Born in June 1987
Individual (1 offspring)
Officer
2023-11-23 ~ 2025-12-15
OF - Director → CIF 0
7
Vp Finance born in February 1980
Individual (5 offsprings)
Officer
2018-05-15 ~ 2019-01-30
OF - Director → CIF 0
8
Legal Director born in September 1979
Individual (1 offspring)
Officer
2020-03-02 ~ 2020-06-11
OF - Director → CIF 0
9
Director born in November 1956
Individual (1 offspring)
Officer
2014-11-07 ~ 2016-07-25
OF - Director → CIF 0
10
Corporate Development Director born in June 1980
Individual (7 offsprings)
Officer
2018-05-15 ~ 2019-01-30
OF - Director → CIF 0
2020-03-02 ~ 2021-12-17
OF - Director → CIF 0
11
Director born in March 1973
Individual
Officer
2015-03-12 ~ 2016-08-17
OF - Director → CIF 0
12
Director born in October 1984
Individual (47 offsprings)
Officer
2014-11-07 ~ 2020-06-11
OF - Director → CIF 0
Born in October 1984
Individual (47 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-28
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
Born in December 1980
Individual (47 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-28
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Born in April 1957
Individual (47 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-11
PE - Has significant influence or control → CIF 0
13
Director born in May 1968
Individual (2 offsprings)
Officer
2020-06-11 ~ 2020-09-29
OF - Director → CIF 0
14
Corporate Finance & Investments Director born in December 1981
Individual (1 offspring)
Officer
2016-10-03 ~ 2017-07-12
OF - Director → CIF 0
15
Professional born in August 1981
Individual
Officer
2017-07-12 ~ 2018-02-23
OF - Director → CIF 0
16
Individual
Officer
2019-11-06 ~ 2020-06-11
OF - Secretary → CIF 0
17
Chief Executive Officer born in September 1969
Individual
Officer
2014-11-07 ~ 2015-03-10
OF - Director → CIF 0
18
Director born in April 1973
Individual (1 offspring)
Officer
2020-09-29 ~ 2024-07-19
OF - Director → CIF 0
19
Ceo born in November 1963
Individual (1 offspring)
Officer
2016-08-17 ~ 2018-05-15
OF - Director → CIF 0
20
Clutha House, 10 Storey's Gate, London, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-11 ~ 2025-12-31
PE - Secretary → CIF 0
21
M&R 946 LIMITED - 2004-06-07
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (8 parents, 51 offsprings)
Officer
2015-04-22 ~ 2019-11-06
PE - Secretary → CIF 0