1
Company Director born in May 1948
Individual (8 offsprings)
Officer
1996-03-01 ~ 1998-08-01
OF - Director → CIF 0
2
Company Secretary born in October 1963
Individual (5 offsprings)
Officer
2000-03-01 ~ 2007-12-21
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1999-01-25 ~ 2007-10-22
OF - Secretary → CIF 0
3
Individual (5 offsprings)
Officer
~ 1993-01-19
OF - Secretary → CIF 0
4
Trading Floor Manager born in June 1960
Individual (11 offsprings)
Officer
~ 1999-01-04
OF - Director → CIF 0
5
Manager born in August 1966
Individual (3 offsprings)
Officer
1999-01-04 ~ 2004-03-15
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-01-04 ~ 1999-01-25
OF - Secretary → CIF 0
6
Director born in January 1968
Individual (8 offsprings)
Officer
2002-08-12 ~ 2021-12-31
OF - Director → CIF 0
Born in January 1968
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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 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
PE - Ownership of shares – 75% or more → CIF 0
7
Born in March 1978
Individual (1 offspring)
Officer
2024-01-10 ~ now
OF - Director → CIF 0
8
Treasury born in November 1980
Individual (1 offspring)
Officer
2021-12-31 ~ 2023-08-15
OF - Director → CIF 0
9
Director born in August 1970
Individual (3 offsprings)
Officer
2008-10-29 ~ 2010-04-06
OF - Director → CIF 0
10
Hr Director born in September 1972
Individual (3 offsprings)
Officer
2007-10-22 ~ 2008-09-29
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-10-22 ~ 2008-09-29
OF - Secretary → CIF 0
11
Manager born in January 1969
Individual (4 offsprings)
Officer
2010-04-05 ~ 2021-12-31
OF - Director → CIF 0
12
Born in December 1984
Individual (5 offsprings)
Officer
2021-12-31 ~ now
OF - Director → CIF 0
13
Individual (9 offsprings)
Officer
1997-11-28 ~ 1998-06-05
OF - Secretary → CIF 0
14
Accountant born in November 1950
Individual (8 offsprings)
Officer
~ 1997-02-01
OF - Director → CIF 0
15
Managing Director born in April 1966
Individual (2 offsprings)
Officer
1999-01-04 ~ 2000-09-18
OF - Director → CIF 0
16
Financial Futures Trader born in June 1956
Individual (1 offspring)
Officer
~ 1991-06-28
OF - Director → CIF 0
17
Individual (8 offsprings)
Officer
1993-01-20 ~ 1997-11-28
OF - Secretary → CIF 0
18
Company Director born in November 1952
Individual (12 offsprings)
Officer
1997-02-01 ~ 1999-01-04
OF - Director → CIF 0
19
Economist born in December 1947
Individual (12 offsprings)
Officer
1995-08-03 ~ 1996-03-01
OF - Director → CIF 0
20
Individual (14 offsprings)
Officer
1998-06-05 ~ 1999-01-04
OF - Secretary → CIF 0
21
KATTEN MUCHIN ROSENMAN UK LLP
- now OC312814KATTEN MUCHIN ROSENMAN CORNISH LLP - 2011-02-01
M W CORNISH LLP - 2005-06-04
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (61 parents, 27 offsprings)
Officer
2016-07-18 ~ 2024-08-16
OF - Secretary → CIF 0
22
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2024-06-27 ~ now
OF - Secretary → CIF 0