1
Director born in May 1969
Individual (2 offsprings)
Officer
2020-08-26 ~ 2022-02-10
OF - Director → CIF 0
2
President & C.E.O. born in December 1957
Individual (3 offsprings)
Officer
2000-08-25 ~ 2013-09-06
OF - Director → CIF 0
3
Vice President Legal And Human born in December 1959
Individual (2 offsprings)
Officer
1994-12-19 ~ 2013-09-06
OF - Director → CIF 0
4
Chartered Accountant born in January 1972
Individual (3 offsprings)
Officer
2013-09-06 ~ 2017-02-10
OF - Director → CIF 0
5
General Counsel born in May 1977
Individual (2 offsprings)
Officer
2015-06-29 ~ 2018-06-06
OF - Director → CIF 0
6
Chief Financial Officer born in September 1952
Individual (2 offsprings)
Officer
2017-03-21 ~ 2017-12-15
OF - Director → CIF 0
7
Cfo born in April 1961
Individual (2 offsprings)
Officer
2018-05-10 ~ 2019-04-26
OF - Director → CIF 0
8
Chief Executive Officer born in August 1963
Individual (2 offsprings)
Officer
2013-09-06 ~ 2015-08-21
OF - Director → CIF 0
9
Senior Vp Treasurer & Chief Fi born in October 1956
Individual (2 offsprings)
Officer
2000-08-25 ~ 2004-08-11
OF - Director → CIF 0
10
Ceo born in August 1961
Individual (4 offsprings)
Officer
2015-08-24 ~ 2018-09-28
OF - Director → CIF 0
11
President And Chief Executive born in September 1938
Individual (2 offsprings)
Officer
1994-12-19 ~ 2000-08-25
OF - Director → CIF 0
12
Vp Cfo & Treasurer born in September 1959
Individual (2 offsprings)
Officer
2005-11-30 ~ 2013-09-06
OF - Director → CIF 0
13
Ceo born in June 1969
Individual (2 offsprings)
Officer
2018-09-28 ~ 2020-05-14
OF - Director → CIF 0
14
Born in October 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-20
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
15
Born in May 1967
Individual (9 offsprings)
Officer
2017-02-10 ~ 2019-03-26
OF - Director → CIF 0
16
Executive Vice President And C born in April 1940
Individual (2 offsprings)
Officer
1994-12-19 ~ 2000-08-25
OF - Director → CIF 0
17
Born in March 1964
Individual (2 offsprings)
Officer
2022-02-10 ~ now
OF - Director → CIF 0
18
Born in May 1977
Individual (3 offsprings)
Officer
2018-01-05 ~ now
OF - Director → CIF 0
19
83 Leonard Street, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1994-10-14 ~ 1994-12-06
OF - Nominee Director → CIF 0
20
46a, Avenue John F. Kennedy, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2018-06-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1994-12-06 ~ 1994-12-19
OF - Nominee Director → CIF 0
1994-12-06 ~ 2013-09-06
OF - Nominee Secretary → CIF 0
2014-03-25 ~ 2025-03-31
OF - Secretary → CIF 0
22
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1994-12-06 ~ 1994-12-19
OF - Nominee Director → CIF 0
23
THE COMPANY REGISTRATION AGENTS LIMITED
- nowRACHEL FUTERMAN LIMITED - 1996-04-01 02628461 83 Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1994-10-14 ~ 1994-12-06
OF - Nominee Secretary → CIF 0