1
Company Director born in July 1967
Individual (28 offsprings)
Officer
2013-01-25 ~ 2014-08-18
OF - Director → CIF 0
2
Vice President Trading&Supply born in February 1947
Individual (9 offsprings)
Officer
1997-03-25 ~ 2002-03-08
OF - Director → CIF 0
3
Company Director born in November 1947
Individual (6 offsprings)
Officer
1995-06-06 ~ 1998-01-16
OF - Director → CIF 0
4
Director born in August 1942
Individual (7 offsprings)
Officer
2011-10-28 ~ 2011-11-24
OF - Director → CIF 0
2012-09-19 ~ 2015-06-26
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2015-03-24 ~ 2015-06-26
OF - Secretary → CIF 0
6
Director born in May 1983
Individual (8 offsprings)
Officer
2013-01-28 ~ 2015-06-26
OF - Director → CIF 0
7
Company Director born in September 1953
Individual (5 offsprings)
Officer
1995-06-06 ~ 2007-12-21
OF - Director → CIF 0
8
Born in March 1973
Individual (62 offsprings)
Officer
2015-06-26 ~ now
OF - Director → CIF 0
Born in March 1973
Individual (62 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
9
Oil Trader born in December 1957
Individual (37 offsprings)
Officer
2015-06-26 ~ 2022-05-29
OF - Director → CIF 0
10
Director born in January 1971
Individual (3 offsprings)
Officer
2011-11-24 ~ 2012-11-20
OF - Director → CIF 0
11
Finance Director born in February 1961
Individual (4 offsprings)
Officer
2001-08-01 ~ 2007-12-21
OF - Director → CIF 0
12
Commercial Director born in April 1967
Individual (2 offsprings)
Officer
2013-01-25 ~ 2015-06-26
OF - Director → CIF 0
13
Individual (44 offsprings)
Officer
2015-06-26 ~ 2020-04-21
OF - Secretary → CIF 0
14
Snr Vice President born in March 1941
Individual (1 offspring)
Officer
1996-04-25 ~ 1997-03-25
OF - Director → CIF 0
15
Individual (5 offsprings)
Officer
2014-08-18 ~ 2015-03-13
OF - Secretary → CIF 0
16
Company Director born in January 1972
Individual (7 offsprings)
Officer
2007-12-21 ~ 2011-06-01
OF - Director → CIF 0
17
Individual (10 offsprings)
Officer
1996-03-21 ~ 2001-03-22
OF - Secretary → CIF 0
2002-05-03 ~ 2009-09-23
OF - Secretary → CIF 0
18
Company Director born in November 1972
Individual (7 offsprings)
Officer
2013-01-25 ~ 2015-01-30
OF - Director → CIF 0
19
Company Director born in August 1965
Individual (17 offsprings)
Officer
2006-02-22 ~ 2007-12-21
OF - Director → CIF 0
20
Director born in August 1973
Individual (8 offsprings)
Officer
2011-10-28 ~ 2015-06-26
OF - Director → CIF 0
21
Oil born in April 1949
Individual (6 offsprings)
Officer
1996-06-25 ~ 1999-06-22
OF - Director → CIF 0
22
Company Director born in March 1941
Individual (2 offsprings)
Officer
1995-09-28 ~ 1996-04-25
OF - Director → CIF 0
23
Director born in April 1958
Individual (77 offsprings)
Officer
2013-01-28 ~ 2015-06-26
OF - Director → CIF 0
24
Director born in July 1971
Individual (3 offsprings)
Officer
2012-09-19 ~ 2015-06-26
OF - Director → CIF 0
25
General Manager born in December 1966
Individual (1 offspring)
Officer
1996-04-25 ~ 1996-07-31
OF - Director → CIF 0
26
Lawyer born in January 1960
Individual (9 offsprings)
Officer
1994-12-07 ~ 1995-06-06
OF - Director → CIF 0
27
Company Director born in May 1964
Individual (18 offsprings)
Officer
2007-12-21 ~ 2009-03-23
OF - Director → CIF 0
28
Lawyer
Individual (3 offsprings)
Officer
2001-03-22 ~ 2002-05-03
OF - Secretary → CIF 0
29
Company Director born in May 1959
Individual (43 offsprings)
Officer
2012-11-20 ~ 2015-06-26
OF - Director → CIF 0
30
Director born in April 1952
Individual (14 offsprings)
Officer
2013-01-25 ~ 2013-11-14
OF - Director → CIF 0
31
Financial Controller born in June 1953
Individual (11 offsprings)
Officer
1999-06-22 ~ 2000-01-24
OF - Director → CIF 0
Company Director
Individual (11 offsprings)
Officer
1995-09-28 ~ 1996-03-21
OF - Secretary → CIF 0
32
Director born in January 1974
Individual (16 offsprings)
Officer
2012-09-19 ~ 2015-06-26
OF - Director → CIF 0
33
Director born in April 1957
Individual (11 offsprings)
Officer
1996-04-25 ~ 1996-05-17
OF - Director → CIF 0
34
Lawyer born in May 1958
Individual (23 offsprings)
Officer
1994-12-07 ~ 1995-06-06
OF - Director → CIF 0
2005-12-01 ~ 2007-12-21
OF - Director → CIF 0
Lawyer
Individual (23 offsprings)
Officer
1994-12-07 ~ 1995-09-28
OF - Secretary → CIF 0
35
Vice President born in October 1946
Individual (1 offspring)
Officer
1997-03-25 ~ 2000-01-24
OF - Director → CIF 0
36
Company Director born in November 1947
Individual (3 offsprings)
Officer
1995-09-28 ~ 1996-04-25
OF - Director → CIF 0
37
Financier born in July 1959
Individual (4 offsprings)
Officer
2009-03-23 ~ 2011-10-27
OF - Director → CIF 0
38
Company Director born in November 1965
Individual (5 offsprings)
Officer
1998-01-16 ~ 2007-12-21
OF - Director → CIF 0
39
Company Director born in July 1961
Individual (2 offsprings)
Officer
1995-09-28 ~ 1996-04-25
OF - Director → CIF 0
40
Director born in July 1959
Individual (24 offsprings)
Officer
2007-12-21 ~ 2011-10-27
OF - Director → CIF 0
41
ELEMENTAL COMPANY SECRETARY LIMITED
07900133 27, Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 550 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-21 ~ now
OF - Secretary → CIF 0
42
Richmond House, Great North Road, North Mymms, Hatfield, Hertfordshire, United Kingdom
Corporate (1 offspring)
Officer
2009-11-01 ~ 2014-08-18
OF - Secretary → CIF 0
43
HARVEST ENERGY GROUP LIMITED
- now 05293930ECO PETROL LIMITED - 2015-04-29
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0