1
Banker born in April 1960
Individual
Officer
1997-12-04 ~ 2000-03-24
OF - Director → CIF 0
2
Company Executive born in November 1958
Individual
Officer
1999-09-02 ~ 2001-05-01
OF - Director → CIF 0
3
Executive born in January 1944
Individual (5 offsprings)
Officer
1994-05-09 ~ 1995-10-20
OF - Director → CIF 0
4
Accountant born in April 1949
Individual
Officer
2010-03-25 ~ 2015-09-21
OF - Director → CIF 0
5
Stockbroker born in September 1955
Individual
Officer
1995-04-03 ~ 2000-03-24
OF - Director → CIF 0
6
Banker born in March 1954
Individual
Officer
1995-04-03 ~ 1998-02-14
OF - Director → CIF 0
7
Banker born in January 1950
Individual
Officer
1999-02-10 ~ 1999-12-01
OF - Director → CIF 0
8
Individual
Officer
2014-08-01 ~ 2016-01-29
OF - Secretary → CIF 0
9
Investment Banker born in December 1960
Individual
Officer
1996-04-03 ~ 1999-09-22
OF - Director → CIF 0
10
Director born in October 1978
Individual
Officer
2023-08-10 ~ 2025-03-25
OF - Director → CIF 0
11
Stockbroker born in March 1957
Individual (3 offsprings)
Officer
1998-03-25 ~ 2000-03-24
OF - Director → CIF 0
2004-06-24 ~ 2009-04-14
OF - Director → CIF 0
12
Executive born in February 1944
Individual
Officer
1994-10-03 ~ 2000-03-24
OF - Director → CIF 0
13
Lawyer
Individual
Officer
2005-02-01 ~ 2005-09-16
OF - Secretary → CIF 0
14
Finance born in September 1959
Individual
Officer
2004-03-18 ~ 2008-02-15
OF - Director → CIF 0
15
Investment Banker born in December 1957
Individual (2 offsprings)
Officer
1994-10-03 ~ 1995-09-13
OF - Director → CIF 0
16
Born in December 1965
Individual (3 offsprings)
Officer
2015-09-22 ~ 2026-01-31
OF - Director → CIF 0
17
Managing Director born in November 1964
Individual
Officer
2009-06-16 ~ 2019-09-11
OF - Director → CIF 0
18
Investment Dealer born in January 1948
Individual
Officer
1995-04-03 ~ 2011-04-28
OF - Director → CIF 0
19
Individual
Officer
1994-10-03 ~ 1997-05-20
OF - Secretary → CIF 0
20
Fixed Income Sales born in February 1961
Individual
Officer
1998-05-05 ~ 2000-03-24
OF - Director → CIF 0
21
Accountant born in March 1958
Individual (6 offsprings)
Officer
1999-02-10 ~ 2000-03-24
OF - Director → CIF 0
22
Chief Risk Officer
Individual (4 offsprings)
Officer
2005-09-16 ~ 2006-01-26
OF - Secretary → CIF 0
23
Banker born in February 1957
Individual
Officer
2000-03-24 ~ 2006-03-31
OF - Director → CIF 0
24
Bank Officer born in March 1953
Individual (1 offspring)
Officer
2007-03-21 ~ 2013-06-19
OF - Director → CIF 0
25
Finance Trader born in July 1973
Individual
Officer
2012-09-24 ~ 2019-09-12
OF - Director → CIF 0
26
Managing Director born in October 1971
Individual
Officer
2016-06-16 ~ 2023-01-10
OF - Director → CIF 0
27
Solicitor
Individual (4 offsprings)
Officer
2007-06-05 ~ 2014-08-01
OF - Secretary → CIF 0
28
President And Chief Operating Officer born in January 1967
Individual
Officer
2015-03-18 ~ 2018-07-13
OF - Director → CIF 0
29
Executive born in December 1946
Individual
Officer
1994-10-03 ~ 1999-06-22
OF - Director → CIF 0
30
Banker born in April 1963
Individual (4 offsprings)
Officer
1998-05-05 ~ 2000-03-24
OF - Director → CIF 0
31
Banker born in April 1962
Individual
Officer
2008-03-19 ~ 2015-03-06
OF - Director → CIF 0
32
Investment Banker born in December 1944
Individual
Officer
1994-10-03 ~ 1999-10-06
OF - Director → CIF 0
33
Chartered Accountant born in February 1952
Individual (1 offspring)
Officer
1995-09-18 ~ 1998-03-31
OF - Director → CIF 0
34
Banker born in March 1964
Individual (3 offsprings)
Officer
2010-02-19 ~ 2012-02-20
OF - Director → CIF 0
35
Company Executive born in August 1955
Individual
Officer
1999-09-02 ~ 2005-05-01
OF - Director → CIF 0
36
Banker born in July 1959
Individual (2 offsprings)
Officer
2004-06-24 ~ 2011-04-28
OF - Director → CIF 0
Born in July 1959
Individual (2 offsprings)
2004-08-04 ~ 2025-10-28
OF - Director → CIF 0
37
Director B born in January 1961
Individual
Officer
1998-03-25 ~ 2000-03-24
OF - Director → CIF 0
38
Company Director born in September 1955
Individual
Officer
1998-03-25 ~ 2000-03-24
OF - Director → CIF 0
39
Individual
Officer
2016-01-29 ~ 2016-09-23
OF - Secretary → CIF 0
40
Managing Director born in August 1948
Individual (3 offsprings)
Officer
1997-07-28 ~ 1999-10-31
OF - Director → CIF 0
41
Managing Director born in April 1969
Individual (4 offsprings)
Officer
2011-10-11 ~ 2019-11-13
OF - Director → CIF 0
42
Investment Banker born in October 1958
Individual
Officer
1994-10-03 ~ 1998-11-09
OF - Director → CIF 0
43
Director born in November 1950
Individual (1 offspring)
Officer
1997-01-06 ~ 2002-10-31
OF - Director → CIF 0
44
Director born in August 1954
Individual
Officer
1997-08-20 ~ 1999-01-04
OF - Director → CIF 0
45
Company Director born in January 1960
Individual
Officer
1994-10-03 ~ 1998-11-19
OF - Director → CIF 0
46
Director born in November 1965
Individual
Officer
1997-07-28 ~ 1998-02-08
OF - Director → CIF 0
47
Stockbroker born in March 1948
Individual
Officer
1996-04-03 ~ 2000-03-24
OF - Director → CIF 0
48
Company Executive born in June 1948
Individual
Officer
1999-09-02 ~ 2008-10-31
OF - Director → CIF 0
49
General Counsel born in March 1948
Individual
Officer
1994-05-09 ~ 1998-04-30
OF - Director → CIF 0
Individual
Officer
1994-05-09 ~ 1998-04-30
OF - Secretary → CIF 0
50
Stockbroker born in June 1959
Individual (2 offsprings)
Officer
1995-04-03 ~ 1996-01-19
OF - Director → CIF 0
51
Individual
Officer
2000-06-13 ~ 2005-02-01
OF - Secretary → CIF 0
52
Director born in July 1956
Individual
Officer
1997-07-28 ~ 2007-03-21
OF - Director → CIF 0
53
Director Legal & Compliance
Individual
Officer
2006-01-26 ~ 2007-06-05
OF - Secretary → CIF 0
54
Solicitor born in November 1964
Individual
Officer
1997-05-20 ~ 1998-10-06
OF - Director → CIF 0
Solicitor
Individual
Officer
1997-05-20 ~ 2000-06-13
OF - Secretary → CIF 0
55
Investment Banker born in September 1932
Individual
Officer
1994-10-03 ~ 1995-04-24
OF - Director → CIF 0
56
Investment Banker born in January 1941
Individual
Officer
1994-10-03 ~ 1999-04-01
OF - Director → CIF 0
57
Company Director born in September 1970
Individual
Officer
2018-12-04 ~ 2019-04-08
OF - Director → CIF 0
58
Company Executive born in November 1955
Individual
Officer
1999-09-02 ~ 2004-03-18
OF - Director → CIF 0
Banker born in November 1955
Individual
2009-01-27 ~ 2015-01-29
OF - Director → CIF 0
59
Accountant born in April 1969
Individual (2 offsprings)
Officer
2013-06-19 ~ 2025-01-06
OF - Director → CIF 0
60
Company Executive born in April 1952
Individual
Officer
2001-05-01 ~ 2006-06-20
OF - Director → CIF 0
61
Non Executive Director born in January 1949
Individual (1 offspring)
Officer
2015-09-22 ~ 2024-09-30
OF - Director → CIF 0
62
Stockbroker born in January 1947
Individual
Officer
1995-04-03 ~ 2000-03-24
OF - Director → CIF 0
63
Banker born in May 1971
Individual (6 offsprings)
Officer
2014-09-24 ~ 2016-06-27
OF - Director → CIF 0
64
Banker born in March 1963
Individual
Officer
2002-10-31 ~ 2004-04-30
OF - Director → CIF 0
65
BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
95, Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-09-30
PE - Ownership of shares – 75% or more → CIF 0
66
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1994-05-09 ~ 1994-05-09
PE - Nominee Director → CIF 0
67
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1994-05-09 ~ 1994-05-09
PE - Nominee Director → CIF 0
1994-05-09 ~ 1994-05-09
PE - Nominee Secretary → CIF 0