1
Head Of International Legal Affairs born in November 1971
Individual (1 offspring)
Officer
2014-02-18 ~ 2015-09-25 OF - Director → CIF 0
2
Director born in January 1964
Individual (11 offsprings)
Officer
1998-04-08 ~ 2000-08-21 OF - Director → CIF 0
Executive born in January 1964
Individual (11 offsprings)
2002-02-01 ~ 2004-03-27 OF - Director → CIF 0
3
Asset Manager born in September 1990
Individual
Officer
2020-06-18 ~ 2021-12-22 OF - Director → CIF 0
4
Company Director born in July 1961
Individual (12 offsprings)
Officer
2004-03-27 ~ 2014-02-18 OF - Director → CIF 0
5
Director born in February 1963
Individual (2 offsprings)
Officer
2014-02-18 ~ 2018-06-28 OF - Director → CIF 0
6
Born in March 1976
Individual (1 offspring)
Officer
2014-03-17 ~ 2021-12-22 OF - Director → CIF 0
7
Director born in December 1967
Individual (1 offspring)
Officer
2015-06-30 ~ 2016-09-30 OF - Director → CIF 0
8
Business Executive born in August 1955
Individual (7 offsprings)
Officer
2000-08-21 ~ 2004-03-27 OF - Director → CIF 0
9
Asset Manager born in March 1985
Individual
Officer
2018-05-30 ~ 2019-01-14 OF - Director → CIF 0
10
Legal Counsel born in September 1958
Individual (2 offsprings)
Officer
2003-05-19 ~ 2004-03-27 OF - Director → CIF 0
11
Company Director born in June 1958
Individual (57 offsprings)
Officer
1997-04-03 ~ 2004-03-27 OF - Director → CIF 0
12
Investment Professional born in October 1989
Individual (1 offspring)
Officer
2021-12-22 ~ 2023-02-13 OF - Director → CIF 0
13
Company Director born in September 1956
Individual (4 offsprings)
Officer
2004-03-27 ~ 2013-12-29 OF - Director → CIF 0
14
Individual
Officer
2004-03-27 ~ 2008-01-16 OF - Secretary → CIF 0
15
Financial Director born in June 1963
Individual (52 offsprings)
Officer
1997-04-03 ~ 1998-04-08 OF - Director → CIF 0
Individual (52 offsprings)
Officer
1998-04-03 ~ 2002-10-11 OF - Secretary → CIF 0
16
Director born in April 1967
Individual (6 offsprings)
Officer
2015-09-25 ~ 2017-05-31 OF - Director → CIF 0
17
Executive born in October 1963
Individual
Officer
2002-02-01 ~ 2002-10-11 OF - Director → CIF 0
18
Company Executive born in June 1946
Individual (1 offspring)
Officer
2000-08-21 ~ 2002-01-29 OF - Director → CIF 0
19
Investment Professional born in July 1984
Individual (7 offsprings)
Officer
2021-12-22 ~ 2023-01-11 OF - Director → CIF 0
20
Consultant born in November 1945
Individual (4 offsprings)
Officer
1997-04-03 ~ 1998-04-04 OF - Director → CIF 0
21
Company Director born in June 1948
Individual
Officer
1998-04-08 ~ 1999-04-16 OF - Director → CIF 0
22
Director born in September 1952
Individual (12 offsprings)
Officer
2021-12-22 ~ 2023-02-13 OF - Director → CIF 0
23
Analyst born in July 1991
Individual
Officer
2019-11-29 ~ 2020-06-18 OF - Director → CIF 0
24
Investment Manager born in August 1986
Individual
Officer
2019-11-29 ~ 2021-12-22 OF - Director → CIF 0
25
Company Director born in September 1952
Individual
Officer
2004-03-27 ~ 2010-02-25 OF - Director → CIF 0
26
Chief Financial Officer born in July 1966
Individual
Officer
2011-12-07 ~ 2014-02-18 OF - Director → CIF 0
27
Director born in January 1963
Individual
Officer
2014-02-18 ~ 2015-05-15 OF - Director → CIF 0
28
Company Director born in August 1953
Individual
Officer
1998-04-08 ~ 2000-02-15 OF - Director → CIF 0
29
Individual (6 offsprings)
Officer
2005-05-18 ~ 2018-02-08 OF - Secretary → CIF 0
30
Lawyer born in January 1976
Individual (7 offsprings)
Officer
2021-12-22 ~ 2023-02-13 OF - Director → CIF 0
31
Managing Director born in September 1972
Individual (7 offsprings)
Officer
2017-05-31 ~ 2025-01-24 OF - Director → CIF 0
32
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2002-10-11 ~ 2003-12-31
PE - Secretary → CIF 0
33
BRITANNIA FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
1997-04-02 ~ 1997-04-03
PE - Nominee Secretary → CIF 0
34
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United KingdomActive Corporate (6 parents, 1097 offsprings)
Officer
2018-02-08 ~ 2021-12-31
PE - Secretary → CIF 0
35
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterActive Corporate (26 parents, 587 offsprings)
Officer
2004-01-01 ~ 2004-03-27
PE - Secretary → CIF 0
36
DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-04-02 ~ 1997-04-03
PE - Nominee Director → CIF 0
37
FRUK HOLDINGS NO.1 LIMITED - now
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
BROOMCO (3448) LIMITED - 2004-08-18
2nd Floor, 75-77 Margaret Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2022-12-22
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