1
Director born in October 1962
Individual
Officer
2014-01-27 ~ 2014-05-06 OF - Director → CIF 0
2
Senior Vp & Chief Financial Of born in March 1948
Individual
Officer
1994-02-21 ~ 1996-02-01 OF - Director → CIF 0
3
Individual
Officer
~ 1993-01-24 OF - Secretary → CIF 0
Individual
Officer
1991-05-21 ~ 1994-03-29 OF - Secretary → CIF 0
4
Business Executive born in July 1961
Individual
Officer
2014-05-06 ~ 2014-08-23 OF - Director → CIF 0
5
Business Executive born in December 1949
Individual (1 offspring)
Officer
1996-02-01 ~ 1997-08-15 OF - Director → CIF 0
6
Director born in August 1961
Individual
Officer
2003-12-10 ~ 2013-11-01 OF - Director → CIF 0
Director
Individual
Officer
2003-12-10 ~ 2016-06-30 OF - Secretary → CIF 0
7
Business Executive born in February 1950
Individual
Officer
2000-08-01 ~ 2003-12-10 OF - Director → CIF 0
Individual
Officer
2000-08-01 ~ 2003-12-10 OF - Secretary → CIF 0
8
Solicitor born in August 1938
Individual
Officer
1991-02-21 ~ 1991-03-28 OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
2020-07-16 ~ 2020-12-24 OF - Secretary → CIF 0
10
Solicitor born in October 1954
Individual
Officer
1991-03-06 ~ 1991-05-21 OF - Director → CIF 0
Individual
Officer
1994-03-29 ~ 1994-05-19 OF - Secretary → CIF 0
11
Business Executive born in July 1966
Individual (5 offsprings)
Officer
2013-10-04 ~ 2014-01-27 OF - Director → CIF 0
12
Executive born in September 1934
Individual
Officer
1991-03-28 ~ 1996-09-04 OF - Director → CIF 0
13
Business Executive born in July 1957
Individual
Officer
2014-05-06 ~ 2017-08-14 OF - Director → CIF 0
14
Individual
Officer
1994-03-29 ~ 1996-02-01 OF - Secretary → CIF 0
15
Accountant born in February 1945
Individual (1 offspring)
Officer
1997-11-11 ~ 2000-02-01 OF - Director → CIF 0
16
Business Executive born in January 1936
Individual
Officer
~ 1992-09-14 OF - Director → CIF 0
17
Business Executive born in March 1952
Individual
Officer
2013-11-01 ~ 2014-05-06 OF - Director → CIF 0
Individual
Officer
2013-11-01 ~ 2014-11-26 OF - Secretary → CIF 0
18
Individual
Officer
1994-07-28 ~ 1996-02-01 OF - Secretary → CIF 0
19
Business Executive born in October 1972
Individual
Officer
2014-09-19 ~ 2015-03-30 OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2014-11-26 ~ 2016-05-20 OF - Secretary → CIF 0
21
Business Executive born in April 1952
Individual
Officer
2013-11-01 ~ 2014-05-06 OF - Director → CIF 0
22
Business Executive born in February 1964
Individual
Officer
2013-11-01 ~ 2014-05-06 OF - Director → CIF 0
23
Business Executive born in June 1954
Individual
Officer
2008-12-15 ~ 2011-11-01 OF - Director → CIF 0
24
Lawyer born in October 1948
Individual
Officer
1997-11-11 ~ 1999-07-30 OF - Director → CIF 0
Individual
Officer
1991-03-28 ~ 1993-01-24 OF - Secretary → CIF 0
25
Individual
Officer
1994-03-29 ~ 1995-01-31 OF - Secretary → CIF 0
26
Vice President born in November 1948
Individual
Officer
1994-02-21 ~ 1997-08-06 OF - Director → CIF 0
27
Business Executive born in January 1949
Individual
Officer
2000-08-01 ~ 2002-02-01 OF - Director → CIF 0
28
Business Executive born in November 1942
Individual
Officer
~ 1993-01-24 OF - Director → CIF 0
1991-05-21 ~ 1995-01-18 OF - Director → CIF 0
29
Individual
Officer
1994-02-21 ~ 1996-02-01 OF - Secretary → CIF 0
30
Attorney born in February 1947
Individual
Officer
1994-02-21 ~ 1996-02-01 OF - Director → CIF 0
31
Individual
Officer
1996-02-01 ~ 1998-05-05 OF - Secretary → CIF 0
32
Executive born in February 1945
Individual
Officer
1997-08-19 ~ 2008-12-15 OF - Director → CIF 0
33
Solicitor born in April 1953
Individual
Officer
1991-01-24 ~ 1991-03-28 OF - Director → CIF 0
34
Executive born in April 1948
Individual
Officer
1997-08-19 ~ 2002-06-30 OF - Director → CIF 0
35
Finance & Chief Accounting Officer born in April 1968
Individual
Officer
2019-11-05 ~ 2021-01-27 OF - Director → CIF 0
36
Individual
Officer
1995-02-01 ~ 2001-01-31 OF - Secretary → CIF 0
37
Business Executive born in September 1933
Individual
Officer
~ 1993-01-24 OF - Director → CIF 0
1991-05-21 ~ 1994-02-21 OF - Director → CIF 0
38
Executive Vice President & Chief Financial Officer born in April 1969
Individual (1 offspring)
Officer
2015-03-30 ~ 2019-11-05 OF - Director → CIF 0
39
Business Executive born in December 1954
Individual
Officer
2002-02-01 ~ 2002-08-01 OF - Director → CIF 0
40
Solicitor born in June 1956
Individual (3 offsprings)
Officer
1991-01-24 ~ 1991-02-21 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1991-01-24 ~ 1991-02-21 OF - Secretary → CIF 0
41
Business Executive born in August 1931
Individual
Officer
1991-05-21 ~ 1993-01-24 OF - Director → CIF 0
~ 1996-02-01 OF - Director → CIF 0
42
Solicitor born in August 1962
Individual (6 offsprings)
Officer
1991-02-21 ~ 1991-03-28 OF - Director → CIF 0
Individual (6 offsprings)
Officer
1991-02-21 ~ 1991-03-28 OF - Secretary → CIF 0
43
Director Operations born in March 1973
Individual
Officer
2021-07-07 ~ 2022-09-15 OF - Director → CIF 0
44
Born in September 1958
Individual
Officer
2011-11-01 ~ 2013-10-04 OF - Director → CIF 0
45
Engineer born in May 1974
Individual
Officer
2015-03-30 ~ 2018-06-19 OF - Director → CIF 0
46
Business Executive born in February 1968
Individual (2 offsprings)
Officer
2014-05-06 ~ 2015-03-30 OF - Director → CIF 0
47
Attorney born in September 1961
Individual
Officer
2017-08-14 ~ 2021-04-06 OF - Director → CIF 0
48
MCDERMOTT INTERNATIONAL, INC.
757, N. Eldridge Parkway, Houston, United StatesConverted / Closed Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-22
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
49
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One Fleet Place, London, United KingdomActive Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-27 ~ 2020-09-21
PE - Secretary → CIF 0
50
40, Eastbourne Terrace, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2020-06-30 ~ 2023-12-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
51
MACLAY MURRAY & SPENS LLP
One London Wall, LondonActive Corporate (2 parents, 290 offsprings)
Officer
1998-05-05 ~ 2017-10-27
PE - Nominee Secretary → CIF 0