1
Managing Director born in September 1967
Individual (8 offsprings)
Officer
2009-06-15 ~ 2010-07-14
OF - Director → CIF 0
2
Chartered Accountant born in June 1924
Individual
Officer
~ 1995-05-10
OF - Director → CIF 0
3
Company Secretary born in May 1972
Individual
Officer
2010-01-22 ~ 2010-11-15
OF - Director → CIF 0
4
Managing Director Uk born in April 1958
Individual (14 offsprings)
Officer
2001-05-10 ~ 2002-09-02
OF - Director → CIF 0
5
Director born in May 1949
Individual (2 offsprings)
Officer
2006-04-03 ~ 2007-11-09
OF - Director → CIF 0
6
Finance Director born in July 1954
Individual (2 offsprings)
Officer
2000-02-14 ~ 2000-05-11
OF - Director → CIF 0
7
Company Director born in October 1942
Individual
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
8
Company Director born in December 1957
Individual (2 offsprings)
Officer
2010-07-14 ~ 2011-09-19
OF - Director → CIF 0
9
Company Director born in June 1944
Individual
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
10
Company Director born in August 1961
Individual
Officer
2007-11-09 ~ 2009-06-15
OF - Director → CIF 0
11
Merchant Banker born in March 1955
Individual (4 offsprings)
Officer
1995-05-10 ~ 1999-01-31
OF - Director → CIF 0
12
Technical Director born in March 1947
Individual
Officer
1999-11-05 ~ 2000-05-11
OF - Director → CIF 0
13
Company Director born in May 1944
Individual
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
14
Company Director born in April 1959
Individual
Officer
2018-09-03 ~ 2021-12-01
OF - Director → CIF 0
15
Chairman born in May 1934
Individual (3 offsprings)
Officer
1994-12-07 ~ 1999-05-11
OF - Director → CIF 0
16
Oil Executive born in October 1953
Individual (2 offsprings)
Officer
2011-09-19 ~ 2016-05-17
OF - Director → CIF 0
Born in October 1953
Individual (2 offsprings)
2020-08-06 ~ 2022-10-13
OF - Director → CIF 0
17
Company Director born in March 1965
Individual (4 offsprings)
Officer
2014-09-24 ~ 2014-12-15
OF - Director → CIF 0
18
Individual (3 offsprings)
Officer
1999-11-16 ~ 2000-06-30
OF - Secretary → CIF 0
19
Company Director born in October 1970
Individual (2 offsprings)
Officer
2006-05-16 ~ 2012-04-10
OF - Director → CIF 0
20
Managing Director born in April 1978
Individual (7 offsprings)
Officer
2017-06-12 ~ 2019-11-18
OF - Director → CIF 0
21
Company Director born in March 1959
Individual (1 offspring)
Officer
2016-05-17 ~ 2017-01-05
OF - Director → CIF 0
22
Company Director born in October 1973
Individual
Officer
2012-04-10 ~ 2014-09-24
OF - Director → CIF 0
23
Regional Vice President born in June 1957
Individual (9 offsprings)
Officer
2002-09-02 ~ 2004-09-01
OF - Director → CIF 0
24
Company Director born in March 1971
Individual
Officer
2021-12-06 ~ 2024-10-03
OF - Director → CIF 0
25
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
26
Company Director born in April 1956
Individual
Officer
2018-01-09 ~ 2018-09-03
OF - Director → CIF 0
27
Individual (18 offsprings)
Officer
2000-06-30 ~ 2007-07-06
OF - Secretary → CIF 0
28
Managing Director born in July 1970
Individual
Officer
2022-02-21 ~ 2024-06-03
OF - Director → CIF 0
29
Mining Consultant born in November 1936
Individual
Officer
~ 1998-05-28
OF - Director → CIF 0
30
Company Director born in December 1942
Individual
Officer
2001-05-10 ~ 2010-01-22
OF - Director → CIF 0
31
Company Director born in September 1959
Individual (2 offsprings)
Officer
2001-05-10 ~ 2003-08-21
OF - Director → CIF 0
32
Company Director born in February 1931
Individual (1 offspring)
Officer
~ 1999-05-11
OF - Director → CIF 0
33
Company Director born in August 1936
Individual
Officer
~ 1999-05-11
OF - Director → CIF 0
34
Individual (4 offsprings)
Officer
2007-07-06 ~ 2017-11-09
OF - Secretary → CIF 0
35
Managing Director born in March 1953
Individual
Officer
~ 2000-05-11
OF - Director → CIF 0
36
Director born in February 1963
Individual
Officer
2004-09-01 ~ 2006-04-03
OF - Director → CIF 0
37
Finance Director born in March 1958
Individual (1 offspring)
Officer
1992-03-31 ~ 1999-11-05
OF - Director → CIF 0
38
Finance And Control Manager born in February 1962
Individual (1 offspring)
Officer
2003-08-21 ~ 2006-05-16
OF - Director → CIF 0
39
Company Director born in February 1965
Individual (10 offsprings)
Officer
2019-11-18 ~ 2020-08-06
OF - Director → CIF 0
2024-10-03 ~ 2025-06-06
OF - Director → CIF 0
40
Individual
Officer
1994-05-11 ~ 1999-11-16
OF - Secretary → CIF 0
41
Director born in July 1958
Individual
Officer
2016-05-17 ~ 2022-02-21
OF - Director → CIF 0
42
Company Director born in June 1950
Individual
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
43
Company Director born in February 1957
Individual
Officer
2017-01-05 ~ 2017-06-12
OF - Director → CIF 0
44
Company Director born in June 1976
Individual (1 offspring)
Officer
2014-12-15 ~ 2018-01-09
OF - Director → CIF 0
45
Company Director born in October 1956
Individual (5 offsprings)
Officer
1997-09-17 ~ 2000-05-11
OF - Director → CIF 0
46
Company Director born in April 1963
Individual (28 offsprings)
Officer
2022-10-13 ~ 2024-10-03
OF - Director → CIF 0
47
Director born in February 1944
Individual (2 offsprings)
Officer
1996-01-19 ~ 1997-10-29
OF - Director → CIF 0
48
FRASER RUSSELL LIMITED
4 London Wall Buildings, Blomfield Street, London
Active Corporate (1 parent)
Equity (Company account)
753,500 GBP2024-07-31
Officer
~ 1994-05-11
PE - Secretary → CIF 0
49
AGIP (U.K.) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London, England, England
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0