1
Individual (1 offspring)
Officer
1999-06-30 ~ 2013-09-30
OF - Secretary → CIF 0
2
Managing Director born in June 1943
Individual (1 offspring)
Officer
~ 1993-03-19
OF - Director → CIF 0
~ 1994-10-23
OF - Director → CIF 0
3
Director born in December 1940
Individual (1 offspring)
Officer
~ 1996-03-22
OF - Director → CIF 0
4
General Manager born in May 1947
Individual (1 offspring)
Officer
1998-11-01 ~ 2000-10-10
OF - Director → CIF 0
5
Director born in February 1949
Individual (1 offspring)
Officer
1994-09-01 ~ 2000-02-26
OF - Director → CIF 0
6
Company Director born in February 1972
Individual (2 offsprings)
Officer
2016-02-01 ~ now
OF - Director → CIF 0
Business Person born in February 1972
Individual (2 offsprings)
2008-04-01 ~ 2008-09-08
OF - Director → CIF 0
7
Director born in October 1974
Individual (2 offsprings)
Officer
2012-04-01 ~ 2016-02-01
OF - Director → CIF 0
8
Directo born in February 1950
Individual (1 offspring)
Officer
1994-09-01 ~ 1995-11-08
OF - Director → CIF 0
Director born in February 1950
Individual (1 offspring)
1994-09-01 ~ 2001-08-23
OF - Director → CIF 0
9
Director born in December 1947
Individual (3 offsprings)
Officer
1997-08-01 ~ 2004-04-01
OF - Director → CIF 0
10
Director born in January 1962
Individual (2 offsprings)
Officer
2009-10-01 ~ 2010-07-01
OF - Director → CIF 0
11
Director born in February 1969
Individual (1 offspring)
Officer
2013-07-09 ~ 2015-03-13
OF - Director → CIF 0
12
Director born in October 1955
Individual (2 offsprings)
Officer
2005-12-01 ~ 2013-07-09
OF - Director → CIF 0
13
Director born in August 1941
Individual (1 offspring)
Officer
~ 1993-04-30
OF - Director → CIF 0
14
Director born in May 1939
Individual (1 offspring)
Officer
~ 1994-12-31
OF - Director → CIF 0
15
Director born in January 1945
Individual (9 offsprings)
Officer
1995-02-01 ~ 1997-10-01
OF - Director → CIF 0
1999-05-01 ~ 2001-06-20
OF - Director → CIF 0
16
Director born in October 1937
Individual (1 offspring)
Officer
1993-02-01 ~ 1994-03-31
OF - Director → CIF 0
17
Director born in September 1939
Individual (1 offspring)
Officer
~ 1993-02-01
OF - Director → CIF 0
1994-04-01 ~ 1995-03-31
OF - Director → CIF 0
18
Director born in February 1952
Individual (2 offsprings)
Officer
1995-11-22 ~ 2000-03-01
OF - Director → CIF 0
Businessman born in February 1952
Individual (2 offsprings)
2001-07-16 ~ 2009-10-01
OF - Director → CIF 0
19
Director born in April 1955
Individual (3 offsprings)
Officer
2000-06-12 ~ 2002-05-07
OF - Director → CIF 0
20
Non Executive Director born in October 1955
Individual (3 offsprings)
Officer
2004-04-21 ~ 2005-03-18
OF - Director → CIF 0
21
Director born in January 1971
Individual (2 offsprings)
Officer
2018-07-02 ~ 2021-04-23
OF - Director → CIF 0
22
Individual (158 offsprings)
Officer
1998-04-24 ~ 1999-06-30
OF - Secretary → CIF 0
23
Director born in August 1971
Individual (2 offsprings)
Officer
2011-05-16 ~ 2012-04-01
OF - Director → CIF 0
24
Director born in September 1960
Individual (2 offsprings)
Officer
2001-08-31 ~ 2002-05-08
OF - Director → CIF 0
25
Director born in September 1936
Individual (1 offspring)
Officer
~ 1993-08-31
OF - Director → CIF 0
26
Director born in January 1951
Individual (2 offsprings)
Officer
2000-12-04 ~ 2004-04-01
OF - Director → CIF 0
27
Director born in January 1945
Individual (6 offsprings)
Officer
1994-09-01 ~ 2001-05-01
OF - Director → CIF 0
28
Director born in June 1981
Individual (2 offsprings)
Officer
2021-04-23 ~ now
OF - Director → CIF 0
2013-05-20 ~ 2018-07-02
OF - Director → CIF 0
29
Director born in February 1958
Individual (4 offsprings)
Officer
1994-01-13 ~ 2001-08-31
OF - Director → CIF 0
30
Director born in July 1975
Individual (2 offsprings)
Officer
2008-09-08 ~ 2013-05-20
OF - Director → CIF 0
31
Internal Auditor born in April 1954
Individual (2 offsprings)
Officer
2006-08-18 ~ 2007-06-28
OF - Director → CIF 0
32
Director born in April 1956
Individual (5 offsprings)
Officer
2007-06-28 ~ 2011-06-20
OF - Director → CIF 0
33
Managing Director born in October 1940
Individual (2 offsprings)
Officer
1993-09-06 ~ 1999-05-01
OF - Director → CIF 0
34
Director born in March 1962
Individual (2 offsprings)
Officer
2005-05-19 ~ 2005-11-30
OF - Director → CIF 0
2013-07-09 ~ 2015-03-31
OF - Director → CIF 0
35
Director born in November 1963
Individual (2 offsprings)
Officer
2010-06-01 ~ 2015-03-31
OF - Director → CIF 0
36
Director born in April 1937
Individual (1 offspring)
Officer
~ 1996-03-28
OF - Director → CIF 0
37
Director born in August 1953
Individual (1 offspring)
Officer
2004-04-01 ~ 2005-05-19
OF - Director → CIF 0
38
Non Executive Director born in September 1969
Individual (3 offsprings)
Officer
2009-09-01 ~ 2013-09-20
OF - Director → CIF 0
39
Director born in November 1961
Individual (2 offsprings)
Officer
2013-09-20 ~ 2015-03-31
OF - Director → CIF 0
40
Director born in January 1956
Individual (3 offsprings)
Officer
2004-12-07 ~ 2009-09-01
OF - Director → CIF 0
41
Director born in November 1963
Individual (2 offsprings)
Officer
2010-07-01 ~ 2013-07-09
OF - Director → CIF 0
42
Director born in November 1962
Individual (2 offsprings)
Officer
2001-12-10 ~ 2017-12-31
OF - Director → CIF 0
43
Director born in August 1954
Individual (2 offsprings)
Officer
1993-03-19 ~ 2001-08-31
OF - Director → CIF 0
Businessman born in August 1954
Individual (2 offsprings)
2002-05-07 ~ 2006-04-18
OF - Director → CIF 0
44
Accountant born in March 1974
Individual (2 offsprings)
Officer
2008-09-08 ~ now
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-09-30 ~ now
OF - Secretary → CIF 0
45
Director born in May 1948
Individual (2 offsprings)
Officer
2000-07-01 ~ 2004-04-01
OF - Director → CIF 0
46
Director born in April 1945
Individual (1 offspring)
Officer
~ 1998-11-01
OF - Director → CIF 0
47
Director born in September 1960
Individual (4 offsprings)
Officer
2011-06-20 ~ 2012-04-01
OF - Director → CIF 0
48
Director born in May 1954
Individual (3 offsprings)
Officer
2001-08-31 ~ 2004-04-21
OF - Director → CIF 0
49
Director born in December 1958
Individual (3 offsprings)
Officer
2012-04-01 ~ 2013-07-09
OF - Director → CIF 0
50
Non Executive Director born in May 1953
Individual (1 offspring)
Officer
2004-04-01 ~ 2005-05-19
OF - Director → CIF 0
51
General Manager born in April 1959
Individual (1 offspring)
Officer
2006-04-18 ~ 2008-04-01
OF - Director → CIF 0
52
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
~ 1998-04-24
OF - Nominee Secretary → CIF 0
53
MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
1st Floor, Warwick Court, 5 Paternoster Square, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Person with significant control
2016-10-23 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0