1
Company Director born in May 1962
Individual (126 offsprings)
Officer
2007-01-26 ~ 2015-05-06 OF - director → CIF 0
2
Director born in February 1947
Individual (9 offsprings)
Officer
2006-10-16 ~ 2007-01-26 OF - director → CIF 0
3
Company Director born in August 1969
Individual (2 offsprings)
Officer
2018-12-13 ~ 2020-05-01 OF - director → CIF 0
4
Director born in May 1980
Individual (2 offsprings)
Officer
2019-11-15 ~ 2022-12-12 OF - director → CIF 0
5
Individual (5 offsprings)
Officer
2007-01-26 ~ 2012-09-10 OF - secretary → CIF 0
6
Banker born in August 1962
Individual (1 offspring)
Officer
2004-08-11 ~ 2005-03-31 OF - director → CIF 0
7
Director Of Finance born in January 1978
Individual (74 offsprings)
Officer
2016-07-27 ~ 2017-12-20 OF - director → CIF 0
8
Director born in January 1971
Individual (158 offsprings)
Officer
2018-03-29 ~ 2018-12-14 OF - director → CIF 0
9
Director born in March 1964
Individual (2 offsprings)
Officer
2006-10-16 ~ 2007-01-26 OF - director → CIF 0
10
Hotelier born in March 1960
Individual (1 offspring)
Officer
2013-12-13 ~ 2015-05-06 OF - director → CIF 0
11
Chief Executive Officer born in March 1962
Individual (8 offsprings)
Officer
2016-07-27 ~ 2018-03-29 OF - director → CIF 0
12
Director born in September 1957
Individual (75 offsprings)
Officer
2006-02-17 ~ 2007-01-26 OF - director → CIF 0
Individual (75 offsprings)
Officer
2004-07-28 ~ 2007-01-26 OF - secretary → CIF 0
13
Finance Director born in April 1978
Individual (27 offsprings)
Officer
2017-12-20 ~ 2018-03-29 OF - director → CIF 0
14
Director Portfolio Management born in June 1978
Individual (4 offsprings)
Officer
2017-10-06 ~ 2018-03-29 OF - director → CIF 0
Individual (4 offsprings)
Officer
2017-10-06 ~ 2018-03-29 OF - secretary → CIF 0
15
Company Director born in October 1953
Individual (21 offsprings)
Officer
2007-01-26 ~ 2013-12-13 OF - director → CIF 0
16
Banker born in July 1954
Individual (1 offspring)
Officer
2004-08-11 ~ 2005-03-12 OF - director → CIF 0
17
Finance Director born in May 1970
Individual (11 offsprings)
Officer
2015-05-06 ~ 2017-10-03 OF - director → CIF 0
Individual (11 offsprings)
Officer
2015-05-06 ~ 2017-10-03 OF - secretary → CIF 0
18
Director born in June 1977
Individual (81 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - director → CIF 0
19
Director born in October 1978
Individual (115 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - director → CIF 0
20
Hotelier born in August 1950
Individual (17 offsprings)
Officer
2004-07-28 ~ 2007-01-26 OF - director → CIF 0
21
Director born in June 1977
Individual (12 offsprings)
Officer
2015-05-06 ~ 2018-03-29 OF - director → CIF 0
22
Company Director born in May 1963
Individual (41 offsprings)
Officer
2007-01-26 ~ 2013-12-13 OF - director → CIF 0
23
Director born in November 1973
Individual (32 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - director → CIF 0
24
Finance Director born in December 1965
Individual (7 offsprings)
Officer
2004-07-28 ~ 2005-07-21 OF - director → CIF 0
25
Banker born in October 1965
Individual (2 offsprings)
Officer
2006-05-11 ~ 2006-10-16 OF - director → CIF 0
26
Investment Manager born in March 1969
Individual (22 offsprings)
Officer
2005-03-12 ~ 2006-04-28 OF - director → CIF 0
27
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
The Registry, 34 Beckenham Road, Beckenham, United KingdomCorporate (3 parents, 56 offsprings)
Person with significant control
2017-09-05 ~ 2018-03-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
151 St Vincent Street, GlasgowDissolved corporate (3 parents, 85 offsprings)
Officer
2004-05-18 ~ 2004-07-28
PE - nominee-director → CIF 0
29
151, St. Vincent Street, GlasgowCorporate (2 parents, 284 offsprings)
Officer
2004-05-18 ~ 2004-07-28
PE - nominee-secretary → CIF 0
30
151 St Vincent Street, GlasgowDissolved corporate (3 parents, 74 offsprings)
Officer
2004-05-18 ~ 2004-07-28
PE - nominee-director → CIF 0