1
Businessman born in June 1966
Individual
Officer
2007-10-01 ~ 2009-11-30 OF - Director → CIF 0
Businessman
Individual
Officer
2007-10-01 ~ 2009-11-30 OF - Secretary → CIF 0
2
Corporate Executive born in November 1954
Individual
Officer
1995-09-15 ~ 1995-09-29 OF - Director → CIF 0
3
Businessman
Individual
Officer
2006-04-01 ~ 2010-12-03 OF - Secretary → CIF 0
4
Businessman Attorney born in August 1954
Individual
Officer
2005-12-05 ~ 2006-04-01 OF - Director → CIF 0
Individual
Officer
2000-11-20 ~ 2002-07-01 OF - Secretary → CIF 0
5
Corporate Executive born in July 1961
Individual
Officer
2003-03-01 ~ 2005-12-05 OF - Director → CIF 0
6
Individual
Officer
1993-11-26 ~ 2004-05-01 OF - Secretary → CIF 0
7
Businessman born in June 1959
Individual (2 offsprings)
Officer
2013-08-06 ~ 2021-01-31 OF - Director → CIF 0
Businessman
Individual (2 offsprings)
Officer
2006-04-01 ~ 2011-04-11 OF - Secretary → CIF 0
Individual (2 offsprings)
2013-08-19 ~ 2021-01-31 OF - Secretary → CIF 0
8
Businessman born in March 1957
Individual
Officer
2003-03-01 ~ 2009-05-04 OF - Director → CIF 0
Businessman
Individual
Officer
2002-07-01 ~ 2009-05-04 OF - Secretary → CIF 0
9
Businessman born in April 1965
Individual
Officer
2009-05-18 ~ 2011-08-15 OF - Director → CIF 0
Businessman
Individual
Officer
2009-05-18 ~ 2011-08-16 OF - Secretary → CIF 0
10
Director - Finance & Administration Ensco born in July 1973
Individual (5 offsprings)
Officer
2014-07-29 ~ 2018-04-27 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2014-08-15 ~ 2018-04-27 OF - Secretary → CIF 0
11
Corporate Executive born in July 1956
Individual
Officer
1993-11-26 ~ 2002-07-01 OF - Director → CIF 0
12
Corporate Executive born in August 1947
Individual
Officer
1993-11-26 ~ 2002-07-01 OF - Director → CIF 0
Individual
Officer
1993-11-26 ~ 2002-07-01 OF - Secretary → CIF 0
13
Businessman born in October 1971
Individual
Officer
2009-12-01 ~ 2011-05-31 OF - Director → CIF 0
Individual
Officer
2009-12-01 ~ 2011-05-31 OF - Secretary → CIF 0
14
Businessman
Individual
Officer
2008-02-16 ~ 2008-02-16 OF - Secretary → CIF 0
Businessman
Individual
Officer
2009-02-16 ~ 2019-04-11 OF - Secretary → CIF 0
15
Corporate Executive born in June 1942
Individual
Officer
1993-11-26 ~ 2003-02-28 OF - Director → CIF 0
16
Corporate Executive born in September 1952
Individual
Officer
2002-07-01 ~ 2003-02-28 OF - Director → CIF 0
17
Individual (15 offsprings)
Officer
2019-07-31 ~ 2024-09-30 OF - Secretary → CIF 0
18
Businessman born in December 1959
Individual (4 offsprings)
Officer
2003-03-01 ~ 2007-10-01 OF - Director → CIF 0
Businessman born in December 1959
Individual (4 offsprings)
Officer
2003-03-01 ~ 2011-04-11 OF - Director → CIF 0
Businessman born in December 1959
Individual (4 offsprings)
Officer
2011-04-11 ~ 2013-06-03 OF - Director → CIF 0
Businessman
Individual (4 offsprings)
Officer
2004-05-01 ~ 2007-10-01 OF - Secretary → CIF 0
Individual (4 offsprings)
2011-05-31 ~ 2013-06-05 OF - Secretary → CIF 0
19
Individual
Officer
2005-08-30 ~ 2005-10-20 OF - Secretary → CIF 0
20
Individual
Officer
1993-11-26 ~ 1994-02-26 OF - Secretary → CIF 0
21
Accountant born in September 1976
Individual (1 offspring)
Officer
2011-08-15 ~ 2014-07-29 OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-08-16 ~ 2014-08-15 OF - Secretary → CIF 0
22
Corporate Executive born in November 1937
Individual
Officer
1993-11-26 ~ 2002-07-01 OF - Director → CIF 0
23
Lawyer
Individual
Officer
2004-05-01 ~ 2005-10-20 OF - Secretary → CIF 0
Attorney
Individual
2005-10-20 ~ 2010-12-03 OF - Secretary → CIF 0
Individual
2011-04-11 ~ 2015-06-19 OF - Secretary → CIF 0
24
Businessman born in September 1943
Individual
Officer
2009-03-16 ~ 2013-08-06 OF - Director → CIF 0
Businessman
Individual
Officer
2008-02-16 ~ 2008-02-16 OF - Secretary → CIF 0
Businessman
Individual
Officer
2009-02-16 ~ 2013-08-19 OF - Secretary → CIF 0
25
Corporate Execdutive born in March 1958
Individual
Officer
2002-07-01 ~ 2003-02-28 OF - Director → CIF 0
Corporate Execdutive
Individual
Officer
2002-07-01 ~ 2003-02-28 OF - Secretary → CIF 0
26
Individual
Officer
1993-11-26 ~ 1999-04-01 OF - Secretary → CIF 0
27
Individual
Officer
1999-04-01 ~ 2000-11-17 OF - Secretary → CIF 0
28
Businessman born in April 1963
Individual (2 offsprings)
Officer
2013-06-03 ~ 2019-04-11 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-06-05 ~ 2020-06-18 OF - Secretary → CIF 0
29
Businessman born in October 1947
Individual
Officer
2006-04-01 ~ 2007-10-01 OF - Director → CIF 0
30
Corporate Executive
Individual
Officer
2002-07-01 ~ 2005-08-30 OF - Secretary → CIF 0
31
Businessman born in May 1983
Individual (15 offsprings)
Officer
2018-04-27 ~ 2024-09-30 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2018-04-27 ~ 2024-09-30 OF - Secretary → CIF 0
32
RACHEL FUTERMAN LIMITED - 1996-04-01
83 Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1993-11-02 ~ 1993-11-18
PE - Nominee Secretary → CIF 0
33
100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1993-11-18 ~ 1993-11-26
PE - Nominee Director → CIF 0
1993-11-18 ~ 1993-11-26
PE - Nominee Secretary → CIF 0
34
CITCO MANAGEMENT (UK) LIMITED - now
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7, Albemarle Street, London, EnglandActive Corporate (2 parents, 197 offsprings)
Officer
2018-04-27 ~ 2021-05-01
PE - Secretary → CIF 0
35
83 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1993-11-02 ~ 1993-11-18
PE - Nominee Director → CIF 0
36
100 New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1993-11-18 ~ 1993-11-26
PE - Nominee Director → CIF 0
1993-11-18 ~ 1993-11-26
PE - Nominee Secretary → CIF 0
37
6, Chesterfield Gardens, 3rd Floor, London, United KingdomCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-04-30
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 → CIF 0