1
Individual
Officer
2023-01-01 ~ 2024-05-12 OF - Secretary → CIF 0
2
Regional Property Director born in April 1972
Individual (4 offsprings)
Officer
2015-12-09 ~ 2020-02-06 OF - Director → CIF 0
3
Property Executive born in June 1974
Individual (12 offsprings)
Officer
2013-09-11 ~ 2015-11-23 OF - Director → CIF 0
4
Solicitor born in February 1960
Individual (5 offsprings)
Officer
2001-06-15 ~ 2005-06-24 OF - Director → CIF 0
Company Director born in February 1960
Individual (5 offsprings)
2013-09-11 ~ 2020-02-06 OF - Director → CIF 0
5
Accountant born in January 1964
Individual (16 offsprings)
Officer
2013-09-11 ~ 2021-06-30 OF - Director → CIF 0
6
Chartered Surveyor born in October 1980
Individual
Officer
2020-02-13 ~ 2023-01-16 OF - Director → CIF 0
7
Chartered Surveyor born in August 1963
Individual (3 offsprings)
Officer
2005-06-20 ~ 2009-06-25 OF - Director → CIF 0
8
Company Director born in October 1957
Individual (13 offsprings)
Officer
2001-06-15 ~ 2005-06-24 OF - Director → CIF 0
Director born in October 1957
Individual (13 offsprings)
2013-09-11 ~ 2020-02-06 OF - Director → CIF 0
9
Accountant born in August 1956
Individual (39 offsprings)
Officer
2005-06-20 ~ 2011-12-21 OF - Director → CIF 0
10
Chartered Accountant born in August 1961
Individual (13 offsprings)
Officer
2008-12-01 ~ 2013-09-11 OF - Director → CIF 0
11
Chartered Surveyor born in September 1967
Individual (14 offsprings)
Officer
2009-06-25 ~ 2013-09-11 OF - Director → CIF 0
12
Born in January 1968
Individual (4 offsprings)
Officer
2001-04-11 ~ 2001-06-15 OF - Nominee Director → CIF 0
13
Fund Manager born in January 1962
Individual (11 offsprings)
Officer
2001-10-03 ~ 2009-04-09 OF - Director → CIF 0
Property Executive born in January 1962
Individual (11 offsprings)
2013-09-11 ~ 2015-11-23 OF - Director → CIF 0
14
Individual
Officer
2016-07-15 ~ 2017-03-28 OF - Secretary → CIF 0
15
Chartered Surveyor born in October 1958
Individual (3 offsprings)
Officer
2005-08-12 ~ 2006-12-22 OF - Director → CIF 0
16
Property Investment Director born in November 1945
Individual (6 offsprings)
Officer
2005-08-12 ~ 2006-09-07 OF - Director → CIF 0
17
Individual (8 offsprings)
Officer
2005-06-20 ~ 2012-07-19 OF - Secretary → CIF 0
18
Born in February 1947
Individual (450 offsprings)
Person with significant control
2020-02-27 ~ 2020-02-27 PE - Has significant influence or control → CIF 0
19
Managing Director born in February 1953
Individual (4 offsprings)
Officer
2009-04-09 ~ 2013-09-11 OF - Director → CIF 0
20
Accountant born in February 1954
Individual (14 offsprings)
Officer
2013-09-11 ~ 2020-02-06 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2001-06-15 ~ 2005-06-20 OF - Secretary → CIF 0
21
Chartered Accountant born in December 1948
Individual (3 offsprings)
Officer
2005-06-20 ~ 2008-11-28 OF - Director → CIF 0
22
Director born in April 1972
Individual (16 offsprings)
Officer
2015-12-09 ~ 2020-02-06 OF - Director → CIF 0
23
Company Chief Executive born in April 1951
Individual (9 offsprings)
Officer
2005-08-12 ~ 2012-07-19 OF - Director → CIF 0
24
Chartered Accountant born in September 1982
Individual (2 offsprings)
Officer
2020-02-06 ~ 2021-01-27 OF - Director → CIF 0
25
37 Queen Street, EdinburghCorporate (1 offspring)
Officer
2001-04-11 ~ 2001-06-15
PE - Nominee Secretary → CIF 0
26
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1020 offsprings)
Officer
2020-05-15 ~ 2023-01-01
PE - Secretary → CIF 0
27
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 KingdomActive Corporate (10 parents, 403 offsprings)
Officer
2012-07-19 ~ 2016-07-15
PE - Secretary → CIF 0
28
MUFG CORPORATE GOVERNANCE LIMITED - now
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
The Registry, 34 Beckenham Road, Beckenham, Kent, England, EnglandActive Corporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2020-05-15
PE - Secretary → CIF 0