1
Director born in December 1941
Individual (6 offsprings)
Officer
~ 2004-04-02
OF - Director → CIF 0
2
Svp-Finance (Aviation) born in August 1962
Individual (36 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
3
Cfo born in February 1958
Individual (5 offsprings)
Officer
2004-04-02 ~ 2010-02-26
OF - Director → CIF 0
4
Manager born in July 1962
Individual (4 offsprings)
Officer
2003-04-15 ~ 2010-06-03
OF - Director → CIF 0
5
Director born in August 1965
Individual (35 offsprings)
Officer
2012-10-11 ~ 2017-06-13
OF - Director → CIF 0
6
Director born in April 1968
Individual (13 offsprings)
Officer
2010-06-03 ~ 2011-07-28
OF - Director → CIF 0
7
Vice President born in April 1955
Individual (2 offsprings)
Officer
2004-04-02 ~ 2010-06-03
OF - Director → CIF 0
8
Controller born in November 1957
Individual (4 offsprings)
Officer
2004-04-02 ~ 2010-06-03
OF - Director → CIF 0
9
Born in April 1958
Individual (17 offsprings)
Officer
2012-10-11 ~ 2017-05-26
OF - Director → CIF 0
10
President born in February 1954
Individual (3 offsprings)
Officer
2004-04-02 ~ 2006-06-14
OF - Director → CIF 0
11
Director born in May 1951
Individual (8 offsprings)
Officer
~ 2005-05-16
OF - Director → CIF 0
12
Director born in September 1947
Individual (29 offsprings)
Officer
~ 2010-06-03
OF - Director → CIF 0
13
Chartered Accountant born in November 1952
Individual (4 offsprings)
Officer
2003-04-15 ~ 2005-04-21
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 2005-04-21
OF - Secretary → CIF 0
14
Svp, Treasurer born in December 1970
Individual (20 offsprings)
Officer
2011-09-06 ~ 2018-08-01
OF - Director → CIF 0
15
Director born in December 1965
Individual (13 offsprings)
Officer
2010-06-03 ~ 2017-05-26
OF - Director → CIF 0
16
SALANS SECRETARIAL SERVICES LIMITED
- now 02990148H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (13 parents, 100 offsprings)
Officer
2005-04-21 ~ 2013-05-07
OF - Secretary → CIF 0
17
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-05-07 ~ 2017-06-15
OF - Secretary → CIF 0
18
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (31 parents, 894 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-06-15 ~ dissolved
OF - Secretary → CIF 0
19
TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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