1
Metal Broker born in April 1940
Individual (1 offspring)
Officer
1995-07-04 ~ 1999-01-18 OF - Director → CIF 0
2
Director born in May 1941
Individual
Officer
1996-06-19 ~ 1999-02-26 OF - Director → CIF 0
3
Trading Management born in June 1961
Individual
Officer
2002-02-04 ~ 2009-03-25 OF - Director → CIF 0
4
Company Executive born in July 1962
Individual (1 offspring)
Officer
2001-09-17 ~ 2001-11-30 OF - Director → CIF 0
5
Metal Broker born in April 1947
Individual (6 offsprings)
Officer
~ 2009-08-31 OF - Director → CIF 0
6
Director born in December 1952
Individual
Officer
1998-07-11 ~ 1999-12-16 OF - Director → CIF 0
7
Company Executive born in February 1956
Individual
Officer
2001-08-15 ~ 2002-02-01 OF - Director → CIF 0
8
Controller/Exec Vice President born in November 1929
Individual
Officer
~ 1993-05-06 OF - Director → CIF 0
9
Company Director born in December 1950
Individual
Officer
1995-12-21 ~ 1998-07-11 OF - Director → CIF 0
Director born in December 1950
Individual
Officer
1999-03-19 ~ 1999-12-16 OF - Director → CIF 0
10
Bullion Trader born in July 1962
Individual (1 offspring)
Officer
2010-01-22 ~ 2012-07-26 OF - Director → CIF 0
11
Company Director born in April 1980
Individual (3 offsprings)
Officer
2018-12-14 ~ 2025-05-21 OF - Director → CIF 0
12
Attorney born in June 1959
Individual
Officer
2005-01-01 ~ 2009-09-08 OF - Director → CIF 0
13
Managing Director born in March 1947
Individual
Officer
1995-07-04 ~ 1995-11-15 OF - Director → CIF 0
14
Merchant born in August 1956
Individual (2 offsprings)
Officer
2000-01-24 ~ 2001-03-13 OF - Director → CIF 0
15
Risk Management born in June 1971
Individual
Officer
2005-01-01 ~ 2009-09-09 OF - Director → CIF 0
16
Executive born in May 1971
Individual
Officer
2007-04-02 ~ 2018-12-14 OF - Director → CIF 0
17
Metal Broker born in June 1969
Individual (1 offspring)
Officer
1998-10-30 ~ 1998-12-30 OF - Director → CIF 0
18
Metal Merchant born in December 1944
Individual (10 offsprings)
Officer
1994-10-01 ~ 2002-02-01 OF - Director → CIF 0
19
Individual
Officer
2009-10-06 ~ 2010-07-01 OF - Secretary → CIF 0
20
Company Executive born in August 1954
Individual (1 offspring)
Officer
2001-08-15 ~ 2002-02-01 OF - Director → CIF 0
21
Metal Broker born in January 1964
Individual (3 offsprings)
Officer
1995-04-01 ~ 2007-09-08 OF - Director → CIF 0
22
Executive born in January 1952
Individual
Officer
2004-05-04 ~ 2012-01-27 OF - Director → CIF 0
23
Bachelor Or Commerce born in December 1940
Individual
Officer
~ 1995-08-23 OF - Director → CIF 0
24
Finance Manager born in November 1972
Individual
Officer
2013-10-01 ~ 2014-10-30 OF - Director → CIF 0
25
Company Director born in January 1944
Individual
Officer
1998-10-30 ~ 2000-08-11 OF - Director → CIF 0
26
Metal Merchant born in February 1938
Individual
Officer
~ 1995-03-31 OF - Director → CIF 0
27
Metal Broker born in January 1965
Individual (3 offsprings)
Officer
1999-12-16 ~ 2001-03-31 OF - Director → CIF 0
28
Company Director born in February 1974
Individual
Officer
2012-08-24 ~ 2013-10-01 OF - Director → CIF 0
29
Company Executive born in May 1966
Individual (1 offspring)
Officer
2001-03-30 ~ 2002-02-01 OF - Director → CIF 0
30
Individual (118 offsprings)
Officer
2000-08-11 ~ 2001-11-22 OF - Secretary → CIF 0
31
Chartered Accountant born in November 1952
Individual (2 offsprings)
Officer
~ 2001-07-31 OF - Director → CIF 0
Accountant born in November 1952
Individual (2 offsprings)
2002-02-08 ~ 2011-01-25 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-03-29 ~ 2000-08-11 OF - Secretary → CIF 0
32
Chairman born in August 1943
Individual
Officer
1999-12-16 ~ 2001-03-30 OF - Director → CIF 0
2002-02-04 ~ 2006-12-31 OF - Director → CIF 0
33
Manager Market Analysissis born in April 1946
Individual
Officer
~ 1995-07-04 OF - Director → CIF 0
34
Individual (1 offspring)
Officer
2002-02-04 ~ 2003-05-30 OF - Secretary → CIF 0
35
Director born in March 1942
Individual
Officer
1995-12-21 ~ 1996-06-19 OF - Director → CIF 0
36
Executive born in April 1963
Individual (1 offspring)
Officer
2008-06-18 ~ 2008-12-01 OF - Director → CIF 0
37
Individual (5 offsprings)
Officer
2003-05-30 ~ 2009-09-10 OF - Secretary → CIF 0
38
Trading Management born in March 1965
Individual
Officer
2002-02-04 ~ 2004-12-31 OF - Director → CIF 0
39
Company Director born in August 1932
Individual (1 offspring)
Officer
~ 1994-05-20 OF - Director → CIF 0
40
Financial Controller born in January 1975
Individual
Officer
2014-10-29 ~ 2017-10-23 OF - Director → CIF 0
41
Company Vice President born in July 1956
Individual
Officer
2002-02-04 ~ 2004-12-31 OF - Director → CIF 0
42
Executive born in August 1956
Individual
Officer
2004-05-24 ~ 2008-04-01 OF - Director → CIF 0
43
20 Fenchurch Street, LondonCorporate
Officer
~ 1995-03-29
PE - Secretary → CIF 0
44
J.P. MORGAN METALS LIMITED - now
ENRON METALS LIMITED - 2002-02-05
SEMPRA METALS LIMITED - 2008-05-01
METALLGESELLSCHAFT LIMITED - 2000-09-04
19, Drayton Gardens, LondonActive Corporate (4 parents)
Officer
2009-09-10 ~ 2009-10-06
PE - Secretary → CIF 0
45
TOKENSCREEN LIMITED - 2001-12-31
SEMPRA MG LIMITED - 2002-02-05
RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
SEMPRA METALS GROUP LIMITED - 2008-05-01
25, Bank Street, Canary Wharf, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-06-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
46
Enron House 40 Grosvenor Place, LondonCorporate (28 offsprings)
Officer
2001-11-22 ~ 2002-02-01
PE - Secretary → CIF 0