1
Business Development born in April 1949
Individual
Officer
2000-05-01 ~ 2002-12-31
OF - Director → CIF 0
2
Individual (19 offsprings)
Officer
1994-01-10 ~ 1997-02-07
OF - Secretary → CIF 0
3
Finance Manager born in May 1952
Individual
Officer
2006-11-28 ~ 2008-07-08
OF - Director → CIF 0
Finance Manager
Individual
Officer
2006-11-28 ~ 2008-07-08
OF - Secretary → CIF 0
4
Accountant born in August 1952
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-12-01
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-12-01
OF - Secretary → CIF 0
5
Regional Financial Controller born in May 1981
Individual (12 offsprings)
Officer
2011-11-21 ~ 2016-06-21
OF - Director → CIF 0
6
General Manager born in March 1953
Individual (1 offspring)
Officer
2006-12-14 ~ 2007-12-10
OF - Director → CIF 0
Director born in March 1953
Individual (1 offspring)
Officer
2008-08-26 ~ 2010-06-01
OF - Director → CIF 0
7
Vice President Sales & Marketing born in November 1965
Individual (6 offsprings)
Officer
2010-06-01 ~ 2015-07-03
OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
1999-11-26 ~ 2000-08-22
OF - Secretary → CIF 0
9
Individual
Officer
2002-12-31 ~ 2004-11-18
OF - Secretary → CIF 0
10
Company Director born in December 1954
Individual
Officer
1998-02-01 ~ 2002-12-31
OF - Director → CIF 0
11
Chartered Secretary born in March 1955
Individual (2 offsprings)
Officer
1995-07-13 ~ 1997-05-07
OF - Director → CIF 0
12
Individual (34 offsprings)
Officer
1997-02-07 ~ 1999-11-26
OF - Secretary → CIF 0
13
Finance Director born in January 1961
Individual (4 offsprings)
Officer
1997-05-07 ~ 1998-11-02
OF - Director → CIF 0
14
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
15
Accountant
Individual
Officer
2004-11-18 ~ 2005-10-17
OF - Secretary → CIF 0
16
Financial Director born in July 1958
Individual (10 offsprings)
Officer
1998-11-02 ~ 2000-02-18
OF - Director → CIF 0
17
Chartered Secretary born in June 1960
Individual (3 offsprings)
Officer
1992-10-23 ~ 1997-05-07
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1993-03-29 ~ 1994-01-10
OF - Secretary → CIF 0
2000-08-22 ~ 2001-05-01
OF - Secretary → CIF 0
18
Individual
Officer
~ 1993-03-29
OF - Secretary → CIF 0
19
Born in January 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
20
Company Director born in June 1950
Individual (4 offsprings)
Officer
2002-12-31 ~ 2005-10-17
OF - Director → CIF 0
Born in June 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
21
Marketing Manager born in April 1961
Individual
Officer
2005-10-17 ~ 2006-12-14
OF - Director → CIF 0
22
Accountant born in October 1969
Individual (11 offsprings)
Officer
2008-08-27 ~ 2011-11-21
OF - Director → CIF 0
23
Finance Manager born in December 1965
Individual (1 offspring)
Officer
2005-10-17 ~ 2008-07-11
OF - Director → CIF 0
24
Managing Dir Uk Fuels born in October 1953
Individual (5 offsprings)
Officer
~ 1995-07-13
OF - Director → CIF 0
25
Vp Europe born in September 1963
Individual
Officer
2007-12-01 ~ 2009-08-31
OF - Director → CIF 0
26
Vice President Europe born in October 1963
Individual
Officer
2009-08-05 ~ 2012-05-31
OF - Director → CIF 0
27
Individual (1 offspring)
Officer
2001-04-12 ~ 2002-12-31
OF - Secretary → CIF 0
28
Born in November 1970
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
29
Individual
Officer
2011-11-01 ~ 2012-06-19
OF - Secretary → CIF 0
30
Company Executive born in June 1955
Individual (5 offsprings)
Officer
1997-05-07 ~ 1998-02-01
OF - Director → CIF 0
31
Hr Business Partner born in August 1965
Individual
Officer
2012-05-21 ~ 2013-12-02
OF - Director → CIF 0
32
Finance Director born in January 1950
Individual
Officer
~ 1992-10-23
OF - Director → CIF 0
33
Chartered Accountant born in April 1940
Individual
Officer
1997-05-07 ~ 2000-04-30
OF - Director → CIF 0
34
Regional Director North Asia born in August 1959
Individual (1 offspring)
Officer
2003-03-01 ~ 2004-11-18
OF - Director → CIF 0
35
Individual (1 offspring)
Officer
2012-07-03 ~ 2014-04-08
OF - Secretary → CIF 0
36
ONDRARAY LIMITED - 1989-04-03
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents, 190 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-07-07 ~ 2011-11-01
PE - Secretary → CIF 0