1
Managing Director born in September 1967
Individual (8 offsprings)
Officer
2009-06-15 ~ 2010-07-14 OF - Director → CIF 0
2
Individual (4 offsprings)
Officer
2007-07-06 ~ 2017-11-09 OF - Secretary → CIF 0
3
Solicitor born in September 1973
Individual (27 offsprings)
Officer
2020-12-08 ~ 2024-10-03 OF - Director → CIF 0
4
Company Secretary born in May 1972
Individual
Officer
2010-01-22 ~ 2010-11-15 OF - Director → CIF 0
5
Company Director born in March 1959
Individual (1 offspring)
Officer
2016-05-17 ~ 2017-01-05 OF - Director → CIF 0
6
Director born in February 1944
Individual (2 offsprings)
Officer
1996-01-19 ~ 1997-10-29 OF - Director → CIF 0
7
Regional Vice President born in June 1957
Individual (9 offsprings)
Officer
2002-08-08 ~ 2004-09-01 OF - Director → CIF 0
8
Director born in October 1943
Individual (1 offspring)
Officer
~ 1991-12-09 OF - Director → CIF 0
9
Company Director born in March 1962
Individual (6 offsprings)
Officer
2020-08-06 ~ 2021-04-08 OF - Director → CIF 0
10
Company Director born in February 1965
Individual (10 offsprings)
Officer
2019-11-18 ~ 2020-08-06 OF - Director → CIF 0
11
Company Director born in September 1959
Individual (2 offsprings)
Officer
2000-05-11 ~ 2003-08-21 OF - Director → CIF 0
Company Director born in September 1959
Individual (2 offsprings)
2017-06-13 ~ 2022-03-24 OF - Director → CIF 0
12
Mining Consultant born in November 1936
Individual
Officer
1991-12-09 ~ 1998-05-28 OF - Director → CIF 0
13
Oil Executive born in October 1953
Individual
Officer
2011-09-19 ~ 2016-05-17 OF - Director → CIF 0
14
Company Director born in May 1949
Individual (2 offsprings)
Officer
2000-05-11 ~ 2001-05-10 OF - Director → CIF 0
Director born in May 1949
Individual (2 offsprings)
2006-04-03 ~ 2007-11-09 OF - Director → CIF 0
15
Solicitor born in February 1951
Individual (3 offsprings)
Officer
1999-09-22 ~ 2000-05-11 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-11-16 ~ 2000-06-30 OF - Secretary → CIF 0
16
Company Director born in August 1961
Individual
Officer
2007-11-09 ~ 2009-06-15 OF - Director → CIF 0
17
Legal Counsel born in April 1949
Individual
Officer
~ 1991-12-09 OF - Director → CIF 0
18
Company Director born in February 1957
Individual
Officer
2017-01-05 ~ 2017-06-12 OF - Director → CIF 0
19
General Counsel born in December 1969
Individual (30 offsprings)
Officer
2024-10-03 ~ 2024-10-03 OF - Director → CIF 0
20
Company Director born in June 1968
Individual (39 offsprings)
Officer
2022-03-24 ~ 2024-10-03 OF - Director → CIF 0
21
Merchant Banker born in March 1955
Individual (4 offsprings)
Officer
1995-05-10 ~ 1999-01-31 OF - Director → CIF 0
22
Managing Director born in April 1978
Individual (6 offsprings)
Officer
2017-06-12 ~ 2019-11-18 OF - Director → CIF 0
23
Finance And Control Manager born in February 1962
Individual (1 offspring)
Officer
2003-08-21 ~ 2006-05-16 OF - Director → CIF 0
24
Individual
Officer
~ 1991-12-09 OF - Secretary → CIF 0
25
Company Director born in December 1942
Individual
Officer
2000-05-11 ~ 2010-01-22 OF - Director → CIF 0
26
Comany Director born in February 1931
Individual (1 offspring)
Officer
1991-12-09 ~ 1999-05-11 OF - Director → CIF 0
27
Finance Director born in July 1954
Individual (2 offsprings)
Officer
2000-02-14 ~ 2000-05-11 OF - Director → CIF 0
28
Chairman Nationalised Transpor born in May 1934
Individual (3 offsprings)
Officer
1994-12-07 ~ 1999-05-11 OF - Director → CIF 0
29
Company Director born in December 1957
Individual (2 offsprings)
Officer
2010-07-14 ~ 2011-09-19 OF - Director → CIF 0
30
Managing Director born in December 1945
Individual (1 offspring)
Officer
1999-04-07 ~ 1999-06-17 OF - Director → CIF 0
31
Chartered Accountant born in June 1924
Individual
Officer
1991-12-09 ~ 1995-05-10 OF - Director → CIF 0
32
Managing Director born in August 1974
Individual
Officer
2021-05-28 ~ 2022-10-13 OF - Director → CIF 0
33
Company Director born in August 1936
Individual
Officer
1991-12-09 ~ 1999-05-11 OF - Director → CIF 0
34
Company Director born in October 1973
Individual
Officer
2012-04-10 ~ 2014-09-24 OF - Director → CIF 0
35
Solicitor born in September 1975
Individual (6 offsprings)
Officer
2010-11-15 ~ 2020-10-30 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2017-11-09 ~ 2020-07-01 OF - Secretary → CIF 0
36
Company Director born in December 1943
Individual
Officer
2000-05-11 ~ 2001-05-10 OF - Director → CIF 0
37
Managing Director Uk born in April 1958
Individual (14 offsprings)
Officer
2001-05-10 ~ 2002-08-08 OF - Director → CIF 0
38
Individual (24 offsprings)
Officer
2020-07-01 ~ 2024-10-03 OF - Secretary → CIF 0
39
Managing Director born in June 1937
Individual (1 offspring)
Officer
~ 1991-12-09 OF - Director → CIF 0
40
Executive Director-Internation born in October 1956
Individual (5 offsprings)
Officer
1999-09-22 ~ 2000-05-11 OF - Director → CIF 0
41
Individual (17 offsprings)
Officer
2000-06-30 ~ 2007-07-06 OF - Secretary → CIF 0
42
Finance Director born in March 1958
Individual (1 offspring)
Officer
1992-03-31 ~ 1999-11-05 OF - Director → CIF 0
43
Company Director born in October 1970
Individual (2 offsprings)
Officer
2006-05-16 ~ 2012-04-10 OF - Director → CIF 0
44
Director born in February 1963
Individual
Officer
2004-09-01 ~ 2006-04-03 OF - Director → CIF 0
45
Company Secretary
Individual
Officer
1994-05-11 ~ 1999-11-16 OF - Secretary → CIF 0
46
Director born in May 1945
Individual
Officer
~ 1991-12-09 OF - Director → CIF 0
47
Company Director born in July 1961
Individual (5 offsprings)
Officer
2021-04-08 ~ 2021-05-28 OF - Director → CIF 0
48
Technical Director born in March 1947
Individual
Officer
1999-09-22 ~ 2000-05-11 OF - Director → CIF 0
49
Company Director born in March 1965
Individual (4 offsprings)
Officer
2014-09-24 ~ 2017-06-13 OF - Director → CIF 0
50
Managing Director born in March 1953
Individual
Officer
1991-12-09 ~ 2000-05-11 OF - Director → CIF 0
51
FRASER RUSSELL LIMITED
4 London Wall Buildings, Blomfield Street, LondonActive Corporate (1 parent)
Equity (Company account)
753,500 GBP2024-07-31
Officer
1991-12-09 ~ 1994-05-11
PE - Secretary → CIF 0
52
AGIP (U.K.) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London, England, EnglandActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0