1
Executive born in July 1953
Individual
Officer
2007-06-11 ~ 2008-02-11 OF - Director → CIF 0
2
Director born in September 1963
Individual
Officer
2012-10-02 ~ 2020-05-07 OF - Director → CIF 0
3
Sr Managing Dir born in November 1947
Individual
Officer
2002-07-29 ~ 2004-11-15 OF - Director → CIF 0
4
Executive born in November 1945
Individual
Officer
~ 1992-08-07 OF - Director → CIF 0
1994-11-04 ~ 1997-02-10 OF - Director → CIF 0
1998-08-10 ~ 2000-12-31 OF - Director → CIF 0
5
Lawyer born in January 1953
Individual
Officer
2003-03-03 ~ 2006-11-14 OF - Director → CIF 0
Lawyer
Individual
Officer
2003-03-03 ~ 2006-11-14 OF - Secretary → CIF 0
6
Vp Operations born in April 1962
Individual
Officer
2015-05-06 ~ 2021-07-02 OF - Director → CIF 0
7
Executive born in October 1932
Individual
Officer
~ 1995-08-30 OF - Director → CIF 0
8
Executive born in September 1953
Individual
Officer
2008-02-11 ~ 2013-01-15 OF - Director → CIF 0
9
Exec Officer born in November 1949
Individual
Officer
2004-11-15 ~ 2006-06-20 OF - Director → CIF 0
10
Mngr Finance born in May 1955
Individual
Officer
2004-11-15 ~ 2011-01-01 OF - Director → CIF 0
11
Executive born in October 1943
Individual
Officer
2004-11-15 ~ 2007-10-01 OF - Director → CIF 0
2008-04-24 ~ 2013-06-24 OF - Director → CIF 0
12
Vice President born in June 1961
Individual
Officer
2004-11-15 ~ 2006-09-04 OF - Director → CIF 0
13
Senior Deputy General Manager And Director Of Jgc born in September 1934
Individual
Officer
1992-08-07 ~ 1994-11-01 OF - Director → CIF 0
14
Gen Manager born in January 1950
Individual
Officer
2004-11-15 ~ 2011-01-01 OF - Director → CIF 0
15
Vice President Operations born in February 1969
Individual (5 offsprings)
Officer
2015-05-07 ~ 2023-06-12 OF - Director → CIF 0
16
Company President born in September 1930
Individual
Officer
1992-08-07 ~ 2002-07-29 OF - Director → CIF 0
17
Executive born in July 1943
Individual
Officer
2000-06-22 ~ 2006-09-04 OF - Director → CIF 0
18
Deputy General Manager born in May 1939
Individual
Officer
1992-08-07 ~ 2004-11-15 OF - Director → CIF 0
19
Executive born in November 1941
Individual
Officer
1999-02-05 ~ 2000-06-22 OF - Director → CIF 0
20
Executive born in February 1946
Individual
Officer
2000-07-01 ~ 2002-08-21 OF - Director → CIF 0
21
Svr Vp born in September 1940
Individual
Officer
2001-02-05 ~ 2002-04-26 OF - Director → CIF 0
22
Director, Accounting born in June 1956
Individual
Officer
2011-04-13 ~ 2013-05-01 OF - Director → CIF 0
23
Legal Adviser
Individual (3 offsprings)
Officer
2006-11-14 ~ 2020-04-20 OF - Secretary → CIF 0
24
Executive born in July 1958
Individual
Officer
2007-09-21 ~ 2009-02-10 OF - Director → CIF 0
25
Solicitor born in November 1946
Individual (2 offsprings)
Officer
1993-03-16 ~ 1994-10-31 OF - Director → CIF 0
Solicitor
Individual (2 offsprings)
Officer
1993-03-16 ~ 1994-10-31 OF - Secretary → CIF 0
26
Deputy General Manager born in August 1934
Individual
Officer
1992-08-07 ~ 1995-06-01 OF - Director → CIF 0
27
Exec Vice Pres born in December 1939
Individual
Officer
2004-11-15 ~ 2007-06-11 OF - Director → CIF 0
28
Managing Director born in February 1946
Individual
Officer
2007-06-11 ~ 2011-01-01 OF - Director → CIF 0
29
Executive born in October 1956
Individual (2 offsprings)
Officer
2009-07-01 ~ 2015-05-01 OF - Director → CIF 0
30
Executive born in September 1942
Individual
Officer
~ 2004-06-18 OF - Director → CIF 0
31
Snr Gen Mgr born in February 1953
Individual
Officer
2004-11-15 ~ 2011-01-01 OF - Director → CIF 0
32
Executive born in February 1939
Individual
Officer
1999-02-15 ~ 2004-02-27 OF - Director → CIF 0
33
Vice President Sales born in July 1958
Individual (2 offsprings)
Officer
2006-11-14 ~ 2008-01-09 OF - Director → CIF 0
34
Executive born in December 1944
Individual
Officer
1996-08-14 ~ 2001-04-20 OF - Director → CIF 0
35
Associate Dir born in April 1949
Individual
Officer
2002-07-29 ~ 2004-11-15 OF - Director → CIF 0
36
Manager Contract Operations born in March 1946
Individual
Officer
1996-02-29 ~ 2004-11-15 OF - Director → CIF 0
Managing Director born in March 1946
Individual
2007-10-01 ~ 2011-03-18 OF - Director → CIF 0
37
Administrative Mngr born in September 1956
Individual
Officer
2007-11-01 ~ 2011-05-25 OF - Director → CIF 0
38
Executive born in February 1939
Individual
Officer
~ 1999-02-12 OF - Director → CIF 0
39
Executive born in March 1932
Individual
Officer
~ 1992-08-07 OF - Director → CIF 0
1994-11-04 ~ 1995-08-30 OF - Director → CIF 0
40
Engineer born in September 1953
Individual
Officer
2002-08-16 ~ 2002-09-14 OF - Director → CIF 0
41
Executive born in August 1954
Individual
Officer
~ 1995-08-30 OF - Director → CIF 0
Executive
Individual
Officer
1994-10-31 ~ 1996-02-29 OF - Secretary → CIF 0
42
Executive born in October 1943
Individual
Officer
1997-02-10 ~ 2004-12-01 OF - Director → CIF 0
43
Associate Director born in August 1939
Individual
Officer
1998-06-30 ~ 2002-07-29 OF - Director → CIF 0
44
Vice President born in December 1951
Individual
Officer
2005-11-21 ~ 2007-09-14 OF - Director → CIF 0
45
Vp & Chf Acct Off born in July 1957
Individual
Officer
2009-02-10 ~ 2010-09-09 OF - Director → CIF 0
46
Lawyer born in June 1944
Individual
Officer
1999-03-12 ~ 2003-03-03 OF - Director → CIF 0
Lawyer
Individual
Officer
1999-03-05 ~ 2003-03-03 OF - Secretary → CIF 0
47
Individual (1 offspring)
Officer
2020-04-20 ~ 2021-03-08 OF - Secretary → CIF 0
48
President Jeb born in May 1949
Individual
Officer
2002-07-29 ~ 2004-11-15 OF - Director → CIF 0
49
Vice President born in May 1967
Individual (2 offsprings)
Officer
2003-06-18 ~ 2006-06-20 OF - Director → CIF 0
50
Individual (10 offsprings)
Officer
2021-03-08 ~ 2023-01-03 OF - Secretary → CIF 0
51
Vp Subsidiary Ops born in October 1945
Individual (1 offspring)
Officer
2004-11-03 ~ 2005-11-21 OF - Director → CIF 0
Exec Vice President born in October 1945
Individual (1 offspring)
2006-09-04 ~ 2007-06-11 OF - Director → CIF 0
2007-09-14 ~ 2009-07-01 OF - Director → CIF 0
52
Executive born in December 1945
Individual
Officer
1997-02-10 ~ 1999-01-10 OF - Director → CIF 0
53
Accountant born in October 1947
Individual (2 offsprings)
Officer
2002-08-21 ~ 2007-11-01 OF - Director → CIF 0
54
Staff Adviser To General Manag born in August 1941
Individual
Officer
1992-08-07 ~ 1996-08-14 OF - Director → CIF 0
55
Company Director born in September 1936
Individual
Officer
1994-11-01 ~ 1998-06-30 OF - Director → CIF 0
56
Executive born in August 1939
Individual
Officer
1995-08-30 ~ 1996-02-29 OF - Director → CIF 0
57
Executive born in June 1947
Individual
Officer
1995-06-01 ~ 1998-10-16 OF - Director → CIF 0
58
Vp Operations, London born in August 1966
Individual (1 offspring)
Officer
2011-03-18 ~ 2012-08-28 OF - Director → CIF 0
59
Executive born in December 1944
Individual
Officer
2001-04-20 ~ 2011-01-01 OF - Director → CIF 0
60
Executive born in March 1936
Individual
Officer
~ 1997-02-10 OF - Director → CIF 0
61
Senior Vice President born in October 1981
Individual
Officer
2021-07-02 ~ 2024-03-15 OF - Director → CIF 0
62
Executive born in March 1956
Individual
Officer
1995-08-30 ~ 2000-07-01 OF - Director → CIF 0
63
Executive born in November 1943
Individual (1 offspring)
Officer
1995-08-30 ~ 1998-06-19 OF - Director → CIF 0
64
Executive born in April 1945
Individual
Officer
~ 1994-08-19 OF - Director → CIF 0
65
Executive born in November 1958
Individual
Officer
2010-09-09 ~ 2013-09-26 OF - Director → CIF 0
66
Executive born in December 1942
Individual (2 offsprings)
Officer
~ 1993-03-16 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1993-03-16 OF - Secretary → CIF 0
67
Vp Accounting & Finm born in June 1949
Individual
Officer
2006-09-04 ~ 2007-08-31 OF - Director → CIF 0
68
Executive born in July 1930
Individual
Officer
~ 1995-08-25 OF - Director → CIF 0
69
Company Vice-President born in November 1933
Individual
Officer
1992-08-07 ~ 2004-11-15 OF - Director → CIF 0
70
Legal Adviser born in February 1961
Individual
Officer
1996-02-29 ~ 1999-03-05 OF - Director → CIF 0
Individual
Officer
1995-08-30 ~ 1999-03-05 OF - Secretary → CIF 0
71
President & Ceo born in July 1959
Individual
Officer
2004-11-03 ~ 2004-11-15 OF - Director → CIF 0
72
Executive born in April 1948
Individual (6 offsprings)
Officer
2004-12-01 ~ 2012-04-02 OF - Director → CIF 0
73
Associate Director born in March 1944
Individual
Officer
1998-10-16 ~ 2002-07-29 OF - Director → CIF 0
74
HALLIBURTON DH LIMITED - 2002-11-01
DRESSER (HOLDINGS) LIMITED - 2001-10-08
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-06-01 ~ 2020-10-19
PE - Ownership of shares – 75% or more → CIF 0