1
Oil And Gas Executive born in May 1959
Individual (5 offsprings)
Officer
2019-09-13 ~ 2022-06-04 OF - Director → CIF 0
2
Business Executive born in December 1948
Individual
Officer
2017-10-24 ~ 2019-05-23 OF - Director → CIF 0
3
Company Director born in August 1939
Individual
Officer
1995-06-02 ~ 1997-10-04 OF - Director → CIF 0
4
Consultant born in September 1943
Individual (7 offsprings)
Officer
2000-05-08 ~ 2007-06-27 OF - Director → CIF 0
5
Consultant born in January 1946
Individual
Officer
1999-02-19 ~ 2002-02-17 OF - Director → CIF 0
6
Director And Chartered Accountant born in December 1948
Individual
Officer
2013-01-01 ~ 2016-01-28 OF - Director → CIF 0
7
Director born in December 1953
Individual
Officer
1995-11-10 ~ 2007-06-27 OF - Director → CIF 0
8
Financial Manager born in April 1937
Individual
Officer
1996-01-29 ~ 1997-12-31 OF - Director → CIF 0
9
Individual (3 offsprings)
Officer
2002-11-05 ~ 2012-06-01 OF - Secretary → CIF 0
10
Individual (35 offsprings)
Officer
1995-11-10 ~ 1997-07-03 OF - Secretary → CIF 0
11
Company Director born in March 1958
Individual
Officer
1995-05-26 ~ 1997-02-18 OF - Director → CIF 0
12
Finance Director born in December 1961
Individual (4 offsprings)
Officer
2011-11-21 ~ 2016-01-28 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-01-27 ~ 2012-06-01 OF - Secretary → CIF 0
13
Director born in April 1944
Individual
Officer
2007-06-27 ~ 2016-01-28 OF - Director → CIF 0
14
Non-Executive Director born in June 1960
Individual
Officer
2016-04-01 ~ 2016-06-28 OF - Director → CIF 0
2016-06-28 ~ 2017-10-24 OF - Director → CIF 0
15
Director born in April 1948
Individual (1 offspring)
Officer
2008-06-01 ~ 2012-01-01 OF - Director → CIF 0
16
Individual
Officer
2018-06-12 ~ 2019-01-30 OF - Secretary → CIF 0
17
Retired born in December 1935
Individual
Officer
1995-06-02 ~ 1997-11-10 OF - Director → CIF 0
18
Oil And Gas Executive born in July 1951
Individual
Officer
2019-09-13 ~ 2022-06-09 OF - Director → CIF 0
19
Investment Adviser born in October 1941
Individual (2 offsprings)
Officer
1995-05-26 ~ 1995-06-05 OF - Director → CIF 0
20
Individual
Officer
2012-06-01 ~ 2014-06-04 OF - Secretary → CIF 0
21
Director born in January 1955
Individual
Officer
2007-06-27 ~ 2016-01-28 OF - Director → CIF 0
22
Director born in July 1951
Individual (13 offsprings)
Officer
2018-02-09 ~ 2019-08-22 OF - Director → CIF 0
23
Company Director born in March 1958
Individual (1 offspring)
Officer
2017-12-13 ~ 2019-05-23 OF - Director → CIF 0
24
Business Executive born in May 1972
Individual
Officer
2017-10-24 ~ 2019-08-22 OF - Director → CIF 0
25
Finance Manager born in May 1985
Individual
Officer
2022-06-14 ~ 2024-01-19 OF - Director → CIF 0
26
Banker born in March 1966
Individual (1 offspring)
Officer
2016-01-28 ~ 2017-06-30 OF - Director → CIF 0
2017-12-13 ~ 2018-08-15 OF - Director → CIF 0
27
Director born in May 1953
Individual (2 offsprings)
Officer
2008-06-01 ~ 2016-01-28 OF - Director → CIF 0
28
Company Director born in January 1949
Individual (3 offsprings)
Officer
1997-11-10 ~ 1998-04-03 OF - Director → CIF 0
29
Chief Financial Officer born in September 1979
Individual
Officer
2022-06-14 ~ 2024-05-17 OF - Director → CIF 0
30
Individual
Officer
2016-06-30 ~ 2017-08-01 OF - Secretary → CIF 0
31
Chairman Jp Kenny Group Of Com born in January 1942
Individual (3 offsprings)
Officer
1995-05-26 ~ 1997-11-10 OF - Director → CIF 0
32
Director born in August 1957
Individual (4 offsprings)
Officer
2011-10-01 ~ 2016-01-28 OF - Director → CIF 0
33
Investment Banker born in September 1975
Individual
Officer
2016-01-28 ~ 2018-08-15 OF - Director → CIF 0
34
Chartered Accountant born in October 1971
Individual (4 offsprings)
Officer
2016-01-28 ~ 2017-06-30 OF - Director → CIF 0
35
Lawyer born in May 1945
Individual (2 offsprings)
Officer
1997-11-10 ~ 2011-02-28 OF - Director → CIF 0
36
Company Director born in May 1948
Individual
Officer
1995-05-26 ~ 1997-02-18 OF - Director → CIF 0
Engineer born in May 1948
Individual
2007-06-27 ~ 2016-01-28 OF - Director → CIF 0
37
Chartered Accountant born in September 1951
Individual (1 offspring)
Officer
1995-05-26 ~ 1995-11-10 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
1995-05-26 ~ 1995-11-10 OF - Secretary → CIF 0
38
Oil And Gas Executive born in March 1958
Individual (1 offspring)
Officer
2019-09-13 ~ 2022-06-09 OF - Director → CIF 0
39
Engineer born in November 1944
Individual
Officer
1997-01-06 ~ 1998-01-31 OF - Director → CIF 0
40
Individual
Officer
2019-01-30 ~ 2023-04-29 OF - Secretary → CIF 0
41
Non-Executive Director born in May 1967
Individual (3 offsprings)
Officer
2016-04-01 ~ 2016-06-28 OF - Director → CIF 0
2016-06-28 ~ 2017-10-24 OF - Director → CIF 0
42
Chairman born in September 1948
Individual
Officer
2016-01-28 ~ 2017-10-24 OF - Director → CIF 0
43
Business Executive born in April 1971
Individual (1 offspring)
Officer
2019-05-23 ~ 2022-06-22 OF - Director → CIF 0
44
Energy Investor/Entrepreneur born in November 1970
Individual (3 offsprings)
Officer
2016-01-28 ~ 2017-06-30 OF - Director → CIF 0
45
Chairman born in July 1943
Individual (1 offspring)
Officer
2011-03-01 ~ 2012-07-13 OF - Director → CIF 0
46
Born in February 1963
Individual
Person with significant control
2022-01-06 ~ 2023-07-04 PE - Has significant influence or control → CIF 0
47
Executive born in July 1949
Individual (4 offsprings)
Officer
1998-01-31 ~ 2016-01-28 OF - Director → CIF 0
48
Accountant born in June 1958
Individual (2 offsprings)
Officer
1997-12-31 ~ 2011-09-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-07-03 ~ 2011-09-30 OF - Secretary → CIF 0
49
Director born in August 1952
Individual (19 offsprings)
Officer
1997-11-10 ~ 2016-01-28 OF - Director → CIF 0
50
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, LeedsActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1995-04-27 ~ 1995-05-26
PE - Nominee Director → CIF 0
51
PRISM COSEC LIMITED
42-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (4 parents, 198 offsprings)
Officer
2017-08-01 ~ 2018-06-12
PE - Secretary → CIF 0
52
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-06-04 ~ 2016-06-30
PE - Secretary → CIF 0
53
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1995-04-27 ~ 1995-05-26
PE - Director → CIF 0
1995-04-27 ~ 1995-05-26
PE - Secretary → CIF 0