1
General Manager Partner Ops born in February 1961
Individual
Officer
2009-10-09 ~ 2010-06-08 OF - Director → CIF 0
2
F&Ci Manager born in December 1959
Individual (3 offsprings)
Officer
2012-04-19 ~ 2016-10-21 OF - Director → CIF 0
3
Exploration Manager born in November 1958
Individual
Officer
2003-08-14 ~ 2005-08-05 OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2014-08-19 ~ 2018-10-31 OF - Secretary → CIF 0
5
Business Executive born in April 1946
Individual
Officer
1996-05-31 ~ 2003-03-31 OF - Director → CIF 0
6
Business Executive born in June 1958
Individual (1 offspring)
Officer
2004-03-22 ~ 2009-04-03 OF - Director → CIF 0
7
General Manager born in September 1957
Individual
Officer
2012-04-19 ~ 2013-11-01 OF - Director → CIF 0
8
Business Executive born in August 1943
Individual
Officer
1993-05-07 ~ 1997-06-01 OF - Director → CIF 0
9
President Europe & W. Africa born in April 1953
Individual (2 offsprings)
Officer
2009-04-03 ~ 2010-06-08 OF - Director → CIF 0
10
Barrister born in October 1951
Individual
Officer
1993-05-07 ~ 1998-01-23 OF - Director → CIF 0
Secretary
Individual
Officer
1993-05-07 ~ 1998-01-23 OF - Secretary → CIF 0
Individual
2003-08-13 ~ 2012-04-30 OF - Secretary → CIF 0
11
Manager - European Supply & Optimisation born in October 1960
Individual (1 offspring)
Officer
2014-09-30 ~ 2018-09-28 OF - Director → CIF 0
12
Lawyer born in March 1955
Individual
Officer
2002-11-11 ~ 2003-08-14 OF - Director → CIF 0
Lawyer
Individual
Officer
2002-11-11 ~ 2003-08-13 OF - Secretary → CIF 0
13
Business Executive born in March 1957
Individual (1 offspring)
Officer
2004-01-14 ~ 2004-03-22 OF - Director → CIF 0
2005-08-05 ~ 2010-03-05 OF - Director → CIF 0
14
Business Executive born in March 1952
Individual
Officer
2000-07-01 ~ 2003-08-14 OF - Director → CIF 0
15
Business Executive born in June 1956
Individual
Officer
1997-04-23 ~ 2002-02-25 OF - Director → CIF 0
16
Business Executive born in February 1949
Individual
Officer
2002-09-03 ~ 2003-12-31 OF - Director → CIF 0
17
Lead Executive Uk/General Manager Humber Refinery born in December 1968
Individual
Officer
2013-11-08 ~ 2016-09-05 OF - Director → CIF 0
18
Business Executive born in May 1954
Individual
Officer
2003-08-14 ~ 2010-01-31 OF - Director → CIF 0
19
President Global Trading born in January 1957
Individual
Officer
2010-06-08 ~ 2012-04-30 OF - Director → CIF 0
20
Business Executive born in December 1938
Individual
Officer
1993-05-07 ~ 1996-05-31 OF - Director → CIF 0
21
Manager, Business Development born in December 1958
Individual (2 offsprings)
Officer
2015-04-02 ~ 2018-12-31 OF - Director → CIF 0
22
Manager, Clean Products Trading, Europe born in July 1981
Individual (3 offsprings)
Officer
2020-11-18 ~ 2022-05-09 OF - Director → CIF 0
23
Commercial Trading Lead, Distillate born in September 1957
Individual
Officer
2010-06-08 ~ 2016-03-24 OF - Director → CIF 0
24
Business Executive born in December 1951
Individual (2 offsprings)
Officer
1995-02-06 ~ 2003-09-18 OF - Director → CIF 0
25
Business Executive born in April 1946
Individual
Officer
1997-06-01 ~ 2000-07-01 OF - Director → CIF 0
26
Individual
Officer
2003-08-13 ~ 2006-10-13 OF - Secretary → CIF 0
27
Gm, Global Crude Trading born in May 1969
Individual
Officer
2021-01-08 ~ 2022-12-02 OF - Director → CIF 0
28
Manager, Finance born in July 1960
Individual
Officer
2010-06-08 ~ 2012-04-30 OF - Director → CIF 0
29
Business Executive born in August 1943
Individual (1 offspring)
Officer
1999-03-01 ~ 2002-09-03 OF - Director → CIF 0
30
Individual (61 offsprings)
Officer
1998-01-23 ~ 2000-11-03 OF - Secretary → CIF 0
31
Finance Manager born in June 1958
Individual (2 offsprings)
Officer
2016-10-21 ~ 2018-08-31 OF - Director → CIF 0
32
Manager Administrative Services born in December 1954
Individual
Officer
2012-04-19 ~ 2015-04-02 OF - Director → CIF 0
33
Business Executive born in October 1956
Individual (2 offsprings)
Officer
1998-08-01 ~ 2001-07-01 OF - Director → CIF 0
Manager Finance Uk born in October 1956
Individual (2 offsprings)
2009-09-07 ~ 2010-06-08 OF - Director → CIF 0
34
Business Executive born in May 1953
Individual
Officer
1993-05-07 ~ 1997-04-23 OF - Director → CIF 0
35
Business Executive born in December 1948
Individual
Officer
2004-01-21 ~ 2009-09-07 OF - Director → CIF 0
36
Individual (5 offsprings)
Officer
2003-08-13 ~ 2018-01-12 OF - Secretary → CIF 0
37
Secretary
Individual
Officer
1993-05-07 ~ 1996-07-31 OF - Secretary → CIF 0
38
Global Trading Lead born in January 1969
Individual (1 offspring)
Officer
2016-09-05 ~ 2020-12-31 OF - Director → CIF 0
39
Business Executive born in January 1949
Individual
Officer
1993-05-07 ~ 1995-02-06 OF - Director → CIF 0
40
Business Executive born in July 1957
Individual
Officer
2003-08-14 ~ 2003-12-31 OF - Director → CIF 0
41
General Manager born in December 1960
Individual
Officer
2003-08-14 ~ 2004-11-22 OF - Director → CIF 0
42
Director born in July 1947
Individual
Officer
1993-05-07 ~ 1999-03-01 OF - Director → CIF 0
43
Business Executive born in May 1963
Individual
Officer
2001-07-23 ~ 2003-08-14 OF - Director → CIF 0
44
Lawyer born in October 1947
Individual
Officer
1998-10-05 ~ 2002-11-11 OF - Director → CIF 0
Secretary
Individual
Officer
1993-05-07 ~ 1994-07-01 OF - Secretary → CIF 0
Lawyer
Individual
1998-10-05 ~ 2002-11-11 OF - Secretary → CIF 0
45
Individual
Officer
1994-07-01 ~ 1997-06-15 OF - Secretary → CIF 0
46
Business Executive born in August 1962
Individual (7 offsprings)
Officer
2012-03-22 ~ 2014-07-31 OF - Director → CIF 0
47
Lawyer born in October 1953
Individual
Officer
1998-01-23 ~ 1998-10-05 OF - Director → CIF 0
Individual
Officer
1996-07-31 ~ 1998-10-05 OF - Secretary → CIF 0
48
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
1993-04-16 ~ 1993-05-07
PE - Nominee Director → CIF 0
49
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1993-04-16 ~ 1993-05-07
PE - Nominee Director → CIF 0
1993-04-16 ~ 1993-05-07
PE - Nominee Secretary → CIF 0
50
200-202, Aldersgate Street, London, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-09-23
PE - Ownership of shares – 75% or more → CIF 0