1
Chartered Accountant born in May 1964
Individual (2 offsprings)
Officer
2003-01-01 ~ 2004-03-29 OF - director → CIF 0
2
Company Director born in February 1956
Individual (17 offsprings)
Officer
2003-06-01 ~ 2005-09-13 OF - director → CIF 0
3
Director born in November 1942
Individual (79 offsprings)
Officer
2001-08-27 ~ 2008-08-11 OF - director → CIF 0
4
Company Director born in June 1959
Individual (18 offsprings)
Officer
2008-08-11 ~ 2010-06-11 OF - director → CIF 0
5
Director born in September 1971
Individual (2 offsprings)
Officer
2021-10-12 ~ 2022-07-18 OF - director → CIF 0
6
Accountant born in April 1957
Individual (7 offsprings)
Officer
2001-08-27 ~ 2008-08-11 OF - director → CIF 0
7
Director born in September 1962
Individual (5 offsprings)
Officer
2021-10-12 ~ 2022-07-18 OF - director → CIF 0
8
Finance Director born in December 1962
Individual (16 offsprings)
Officer
2011-04-19 ~ 2013-01-08 OF - director → CIF 0
9
Finance Director born in March 1961
Individual (40 offsprings)
Officer
2009-03-05 ~ 2012-03-16 OF - director → CIF 0
10
Director born in February 1967
Individual (21 offsprings)
Officer
2001-09-27 ~ 2005-08-09 OF - director → CIF 0
11
Company Director born in April 1965
Individual (6 offsprings)
Officer
2009-10-01 ~ 2013-01-08 OF - director → CIF 0
12
Ceo born in January 1963
Individual
Officer
2012-03-01 ~ 2013-01-08 OF - director → CIF 0
13
Director born in May 1962
Individual (8 offsprings)
Officer
2008-08-11 ~ 2012-02-01 OF - director → CIF 0
14
Director born in July 1950
Individual
Officer
2001-10-19 ~ 2006-12-22 OF - director → CIF 0
15
Director born in January 1978
Individual (6 offsprings)
Officer
2013-07-04 ~ 2017-05-02 OF - director → CIF 0
16
Managing Director born in May 1968
Individual (4 offsprings)
Officer
2010-01-04 ~ 2013-01-08 OF - director → CIF 0
17
Director born in May 1972
Individual (25 offsprings)
Officer
2013-10-01 ~ 2021-10-22 OF - director → CIF 0
18
Ceo born in January 1962
Individual (41 offsprings)
Officer
2008-08-11 ~ 2009-07-10 OF - director → CIF 0
19
Managing Director born in July 1960
Individual (4 offsprings)
Officer
2012-07-12 ~ 2021-11-03 OF - director → CIF 0
20
Director born in December 1970
Individual
Officer
2013-07-04 ~ 2014-10-27 OF - director → CIF 0
21
Chief Finance Officer born in July 1969
Individual (2 offsprings)
Officer
2022-03-24 ~ 2023-12-18 OF - director → CIF 0
22
Chief Financial Officer born in February 1948
Individual
Officer
2009-01-01 ~ 2010-01-01 OF - director → CIF 0
23
Director born in November 1953
Individual
Officer
2010-01-04 ~ 2013-01-08 OF - director → CIF 0
24
Solicitor born in September 1950
Individual (1 offspring)
Officer
2001-06-08 ~ 2001-08-27 OF - director → CIF 0
25
Director born in April 1978
Individual (17 offsprings)
Officer
2013-01-08 ~ 2021-10-22 OF - director → CIF 0
26
PIMCO 2923 LIMITED - 2013-01-21
3, Whitehall Quay, Leeds, United KingdomCorporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2017-08-10 ~ 2021-10-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
ENDLESS III (GP) LP
50, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
28
201, Bishopsgate, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
2008-08-11 ~ 2010-10-29
PE - secretary → CIF 0
29
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2010-10-29 ~ 2013-01-08
PE - secretary → CIF 0
30
3, Whitehall Quay, Leeds, England, EnglandCorporate (6 parents, 97 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
66 Queen's Road, AberdeenCorporate (2 parents, 284 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - secretary → CIF 0
32
18-20 Queen's Road, Aberdeen, GrampianCorporate (5 offsprings)
Officer
2001-06-08 ~ 2007-05-18
PE - nominee-secretary → CIF 0
33
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25, Gresham Street, London, United KingdomCorporate (15 parents, 73 offsprings)
Person with significant control
2017-08-10 ~ 2019-07-01
PE - Ownership of shares – 75% or more → CIF 0