1
Director Of Taxation born in November 1974
Individual (20 offsprings)
Officer
2022-03-04 ~ 2024-05-31
OF - Director → CIF 0
2
Chief Financial Officer born in April 1989
Individual (2 offsprings)
Officer
2024-05-31 ~ 2025-02-28
OF - Director → CIF 0
3
Director born in May 1968
Individual (3 offsprings)
Officer
2020-05-29 ~ 2024-05-31
OF - Director → CIF 0
4
Solicitor born in January 1971
Individual (225 offsprings)
Officer
2018-06-08 ~ 2018-07-18
OF - Director → CIF 0
5
Group Financial Controller born in November 1977
Individual
Officer
2025-04-14 ~ 2025-06-04
OF - Director → CIF 0
6
Director born in October 1976
Individual (3 offsprings)
Officer
2020-05-29 ~ 2024-05-31
OF - Director → CIF 0
7
Director born in September 1974
Individual
Officer
2020-05-29 ~ 2022-05-01
OF - Director → CIF 0
8
Director Treasury & Compliance born in December 1961
Individual (8 offsprings)
Officer
2020-01-22 ~ 2024-05-31
OF - Director → CIF 0
9
Individual (16 offsprings)
Officer
2023-01-19 ~ 2024-05-31
OF - Secretary → CIF 0
10
Fund Manager born in July 1971
Individual (5 offsprings)
Officer
2018-07-18 ~ 2019-12-31
OF - Director → CIF 0
11
Born in August 1979
Individual (8 offsprings)
Officer
2018-08-23 ~ 2025-04-25
OF - Director → CIF 0
12
Born in November 1980
Individual (21 offsprings)
Officer
2018-08-23 ~ 2020-08-03
OF - Director → CIF 0
13
Global Statutory Controller born in April 1970
Individual (20 offsprings)
Officer
2020-01-22 ~ 2022-03-04
OF - Director → CIF 0
14
Born in June 1989
Individual (4 offsprings)
Officer
2018-08-23 ~ 2019-08-07
OF - Director → CIF 0
15
AGHOCO 1730 LIMITED - 2018-07-18
The Atrium, Southern Gate, Chichester, England
Dissolved Corporate (6 parents)
Person with significant control
2018-07-18 ~ 2021-04-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Active Corporate (24 parents, 236 offsprings)
Officer
2018-06-08 ~ 2018-07-18
PE - Nominee Director → CIF 0
Person with significant control
2018-06-08 ~ 2018-07-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Active Corporate (24 parents, 595 offsprings)
Officer
2018-06-08 ~ 2018-07-18
PE - Director → CIF 0
2018-06-08 ~ 2018-07-18
PE - Secretary → CIF 0
18
JOHN WILEY AND SONS,LIMITED - 1987-12-18
The Atrium, Southern Gate, Chichester, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2021-04-30 ~ 2024-05-31
PE - Ownership of shares – 75% or more → CIF 0