1
Chartered Surveyor born in February 1971
Individual (39 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
2
Accountant born in February 1967
Individual (81 offsprings)
Officer
2011-04-04 ~ now
OF - Director → CIF 0
3
Fund Manager born in February 1959
Individual (16 offsprings)
Officer
2010-04-16 ~ 2017-02-17
OF - Director → CIF 0
4
Fund Manager born in April 1973
Individual (16 offsprings)
Officer
2017-02-17 ~ 2023-12-01
OF - Director → CIF 0
5
Company Director born in March 1957
Individual (65 offsprings)
Officer
2010-04-16 ~ 2015-12-10
OF - Director → CIF 0
6
Fund Manager born in June 1964
Individual (84 offsprings)
Officer
2010-04-16 ~ 2011-04-04
OF - Director → CIF 0
7
Born in December 1970
Individual (406 offsprings)
Officer
2010-04-16 ~ 2010-04-16
OF - Director → CIF 0
8
Director born in February 1950
Individual (89 offsprings)
Officer
2010-04-16 ~ 2011-04-04
OF - Director → CIF 0
9
Chartered Surveyor born in August 1952
Individual (18 offsprings)
Officer
2011-04-04 ~ 2020-12-31
OF - Director → CIF 0
10
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-04-16 ~ 2010-04-16
OF - Director → CIF 0
11
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201, Bishopsgate, London, England
Active Corporate (49 parents, 289 offsprings)
Officer
2010-04-16 ~ 2014-04-01
OF - Secretary → CIF 0
12
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
- now 08938611TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611 201, Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 110 offsprings)
Officer
2014-04-01 ~ dissolved
OF - Secretary → CIF 0
13
NUVEEN GROUP HOLDINGS LIMITED
- now 08610430TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430 TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
201, Bishopsgate, London, England
Active Corporate (15 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
14
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2010-04-16 ~ 2010-04-16
OF - Secretary → CIF 0