1
Chartered Surveyor born in May 1950
Individual (1 offspring)
Officer
2017-12-21 ~ 2022-02-15
OF - Director → CIF 0
2
Born in September 1978
Individual (3 offsprings)
Officer
2021-10-15 ~ 2021-12-24
OF - Director → CIF 0
3
Born in December 1980
Individual (19 offsprings)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
4
Born in May 1983
Individual (48 offsprings)
Officer
2022-03-09 ~ now
OF - Director → CIF 0
5
Surveyor born in November 1976
Individual (75 offsprings)
Officer
2019-01-29 ~ 2021-10-15
OF - Director → CIF 0
6
Chartered Surveyor born in January 1981
Individual (22 offsprings)
Officer
2022-12-19 ~ 2023-09-11
OF - Director → CIF 0
7
Fund Manager born in April 1973
Individual (14 offsprings)
Officer
2017-12-21 ~ 2018-12-31
OF - Director → CIF 0
8
Fund Manager born in October 1966
Individual (59 offsprings)
Officer
2019-01-29 ~ 2022-02-28
OF - Director → CIF 0
9
Individual (138 offsprings)
Officer
2017-01-18 ~ 2017-12-21
OF - Secretary → CIF 0
10
Born in January 1970
Individual (151 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
11
Born in January 1984
Individual (2 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
12
Fund Manager born in March 1989
Individual (50 offsprings)
Officer
2022-01-12 ~ 2022-12-19
OF - Director → CIF 0
13
Born in October 1963
Individual (135 offsprings)
Officer
2017-01-18 ~ now
OF - Director → CIF 0
14
Level 16, 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2021-09-24 ~ now
OF - Secretary → CIF 0
15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU 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 Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2017-12-21 ~ 2021-09-14
OF - Secretary → CIF 0
16
Level 16, 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-03-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
41, Holywell Hill, St. Albans, Herts
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-12-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
65, Front Street, Hamilton, Bermuda
Corporate (78 offsprings)
Person with significant control
2017-01-18 ~ 2023-03-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Person with significant control
2017-12-21 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0