1
Regional Property Director born in April 1972
Individual (4 offsprings)
Officer
2015-12-09 ~ 2020-02-06
OF - Director → CIF 0
2
Company Chief Executive born in April 1951
Individual (9 offsprings)
Officer
2005-08-12 ~ 2012-07-19
OF - Director → CIF 0
3
Born in January 1968
Individual (4 offsprings)
Officer
2001-04-11 ~ 2001-06-15
OF - Nominee Director → CIF 0
4
Accountant born in January 1964
Individual (16 offsprings)
Officer
2013-09-11 ~ 2021-06-30
OF - Director → CIF 0
5
Accountant born in August 1956
Individual (39 offsprings)
Officer
2005-06-20 ~ 2011-12-21
OF - Director → CIF 0
6
Property Investment Director born in November 1945
Individual (1 offspring)
Officer
2005-08-12 ~ 2006-09-07
OF - Director → CIF 0
7
Chartered Surveyor born in October 1958
Individual (3 offsprings)
Officer
2005-08-12 ~ 2006-12-22
OF - Director → CIF 0
8
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
9
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
10
Managing Director born in February 1953
Individual (4 offsprings)
Officer
2009-04-09 ~ 2013-09-11
OF - Director → CIF 0
11
Individual
Officer
2016-07-15 ~ 2017-03-28
OF - Secretary → CIF 0
12
Chartered Accountant born in August 1961
Individual (13 offsprings)
Officer
2008-12-01 ~ 2013-09-11
OF - Director → CIF 0
13
Chartered Accountant born in September 1982
Individual (2 offsprings)
Officer
2020-02-06 ~ 2021-01-27
OF - Director → CIF 0
14
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
15
Director born in April 1972
Individual (16 offsprings)
Officer
2015-12-09 ~ 2020-02-06
OF - Director → CIF 0
16
Individual
Officer
2023-01-01 ~ 2024-05-12
OF - Secretary → CIF 0
17
Individual (8 offsprings)
Officer
2005-06-20 ~ 2012-07-19
OF - Secretary → CIF 0
18
Chartered Surveyor born in September 1967
Individual (14 offsprings)
Officer
2009-06-25 ~ 2013-09-11
OF - Director → CIF 0
19
Chartered Accountant born in December 1948
Individual (3 offsprings)
Officer
2005-06-20 ~ 2008-11-28
OF - Director → CIF 0
20
Chartered Surveyor born in August 1963
Individual (3 offsprings)
Officer
2005-06-20 ~ 2009-06-25
OF - Director → CIF 0
21
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
22
Property Executive born in June 1974
Individual (13 offsprings)
Officer
2013-09-11 ~ 2015-11-23
OF - Director → CIF 0
23
Chartered Surveyor born in October 1980
Individual (1 offspring)
Officer
2020-02-13 ~ 2023-01-16
OF - Director → CIF 0
24
Fund Manager born in January 1962
Individual
Officer
2001-10-03 ~ 2009-04-09
OF - Director → CIF 0
Property Executive born in January 1962
Individual
2013-09-11 ~ 2015-11-23
OF - Director → CIF 0
25
37 Queen Street, Edinburgh
Corporate (1 offspring)
Officer
2001-04-11 ~ 2001-06-15
PE - Nominee Secretary → CIF 0
26
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 Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2012-07-19 ~ 2016-07-15
PE - Secretary → CIF 0
27
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, England
Active Corporate (6 parents, 1505 offsprings)
Officer
2020-05-15 ~ 2023-01-01
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, England
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2020-05-15
PE - Secretary → CIF 0