1
Executive born in September 1932
Individual
Officer
1994-06-09 ~ 1996-01-08 OF - Director → CIF 0
2
Executive born in March 1948
Individual
Officer
1994-06-09 ~ 1996-01-08 OF - Director → CIF 0
3
Financial Controller born in August 1964
Individual (1 offspring)
Officer
2015-03-30 ~ 2016-01-08 OF - Director → CIF 0
4
Business Executive born in December 1949
Individual (1 offspring)
Officer
1994-06-20 ~ 1997-08-15 OF - Director → CIF 0
5
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
6
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
7
Individual (4 offsprings)
Officer
2020-07-16 ~ 2020-12-24 OF - Secretary → CIF 0
8
Business Executive born in July 1966
Individual (5 offsprings)
Officer
2013-10-04 ~ 2014-01-27 OF - Director → CIF 0
9
Director born in April 1955
Individual (1 offspring)
Officer
2018-11-05 ~ 2019-04-23 OF - Director → CIF 0
10
Executive born in September 1934
Individual
Officer
1994-01-18 ~ 1996-09-04 OF - Director → CIF 0
11
Individual
Officer
1994-06-09 ~ 1996-02-01 OF - Secretary → CIF 0
12
Accountant born in February 1945
Individual (1 offspring)
Officer
1997-01-20 ~ 2000-02-01 OF - Director → CIF 0
13
Business Executive born in March 1952
Individual
Officer
2013-11-01 ~ 2014-11-26 OF - Director → CIF 0
Individual
Officer
2013-11-01 ~ 2014-11-26 OF - Secretary → CIF 0
14
Individual
Officer
1994-06-09 ~ 1996-02-01 OF - Secretary → CIF 0
15
Business Executive born in October 1972
Individual
Officer
2014-05-06 ~ 2015-03-30 OF - Director → CIF 0
2016-01-08 ~ 2017-05-05 OF - Director → CIF 0
16
Born in September 1957
Individual (1 offspring)
Officer
2014-11-26 ~ 2016-05-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2014-11-26 ~ 2016-05-20 OF - Secretary → CIF 0
17
Business Executive born in April 1952
Individual
Officer
2013-11-01 ~ 2015-03-30 OF - Director → CIF 0
18
Business Executive born in February 1964
Individual
Officer
2013-11-01 ~ 2014-05-06 OF - Director → CIF 0
19
Business Executive born in June 1954
Individual
Officer
2008-12-15 ~ 2011-11-01 OF - Director → CIF 0
20
Lawyer born in October 1948
Individual
Officer
1997-11-11 ~ 1999-07-30 OF - Director → CIF 0
21
Individual
Officer
1994-06-09 ~ 1995-01-31 OF - Secretary → CIF 0
22
Executive born in November 1948
Individual
Officer
1994-06-09 ~ 1997-11-11 OF - Director → CIF 0
Company Director born in November 1948
Individual
Officer
2004-05-05 ~ 2005-01-14 OF - Director → CIF 0
23
Director born in August 1968
Individual (8 offsprings)
Officer
2018-11-05 ~ 2022-09-23 OF - Director → CIF 0
24
Business Executive born in January 1949
Individual
Officer
2000-08-01 ~ 2002-02-01 OF - Director → CIF 0
25
Individual (1 offspring)
Officer
2007-05-04 ~ 2010-07-02 OF - Secretary → CIF 0
26
Individual
Officer
1994-06-09 ~ 1996-02-01 OF - Secretary → CIF 0
27
Individual
Officer
1996-02-01 ~ 1998-04-03 OF - Secretary → CIF 0
28
Executive born in February 1945
Individual
Officer
1997-01-20 ~ 2008-12-15 OF - Director → CIF 0
29
Solicitor born in April 1953
Individual
Officer
1993-11-04 ~ 1994-01-18 OF - Director → CIF 0
30
Solicitor born in September 1963
Individual (2 offsprings)
Officer
1998-04-29 ~ 1998-08-05 OF - Director → CIF 0
31
Executive born in April 1948
Individual
Officer
1997-08-19 ~ 2002-06-30 OF - Director → CIF 0
32
Vice President - Operations born in January 1961
Individual
Officer
2022-09-23 ~ 2024-08-07 OF - Director → CIF 0
33
Finance & Chief Accounting Officer born in April 1968
Individual
Officer
2017-06-30 ~ 2021-01-27 OF - Director → CIF 0
34
Born in April 1973
Individual (3 offsprings)
Officer
2017-05-05 ~ 2018-11-05 OF - Director → CIF 0
35
Director born in April 1961
Individual
Officer
2014-01-27 ~ 2015-03-30 OF - Director → CIF 0
36
Individual
Officer
1995-02-01 ~ 2001-01-31 OF - Secretary → CIF 0
37
Business Executive born in December 1954
Individual
Officer
2002-02-01 ~ 2002-08-01 OF - Director → CIF 0
38
Solicitor born in June 1956
Individual (3 offsprings)
Officer
1993-11-04 ~ 1994-01-01 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1993-11-04 ~ 1994-01-01 OF - Secretary → CIF 0
39
Executive born in August 1931
Individual
Officer
1994-06-09 ~ 1997-01-20 OF - Director → CIF 0
40
Lawyer born in August 1975
Individual
Officer
2017-06-30 ~ 2018-11-05 OF - Director → CIF 0
41
Director born in March 1977
Individual (9 offsprings)
Officer
2019-03-15 ~ 2021-06-08 OF - Director → CIF 0
Director born in March 1977
Individual (9 offsprings)
Officer
2021-12-22 ~ 2022-09-15 OF - Director → CIF 0
42
Director Operations born in March 1973
Individual
Officer
2021-07-07 ~ 2021-12-22 OF - Director → CIF 0
43
Born in September 1958
Individual
Officer
2011-11-01 ~ 2013-10-04 OF - Director → CIF 0
44
Engineer born in May 1974
Individual
Officer
2015-03-30 ~ 2018-11-05 OF - Director → CIF 0
Director born in May 1974
Individual
2019-03-31 ~ 2019-09-17 OF - Director → CIF 0
45
Director born in March 1959
Individual (27 offsprings)
Officer
2018-11-05 ~ 2022-09-23 OF - Director → CIF 0
Individual (27 offsprings)
Officer
2018-11-05 ~ 2022-09-23 OF - Secretary → CIF 0
46
757, N. Eldridge Parkway, Houston, Texas, United StatesCorporate
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
47
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
48
1, George Square, Glasgow, United KingdomActive Corporate (2 parents, 290 offsprings)
Officer
1998-04-29 ~ 2017-10-27
PE - Nominee Secretary → CIF 0
49
Knollys House 11 Byward Street, LondonDissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1994-01-18 ~ 1994-06-09
PE - Secretary → CIF 0