1
Company Director born in September 1960
Individual
Officer
1997-12-02 ~ 2000-02-15 OF - Director → CIF 0
2
Director & Snr Vice President born in April 1958
Individual
Officer
2000-06-19 ~ 2007-10-31 OF - Director → CIF 0
3
Chief Executive born in May 1966
Individual (11 offsprings)
Officer
2019-09-30 ~ 2022-02-28 OF - Director → CIF 0
4
Company Director born in October 1956
Individual
Officer
1997-11-04 ~ 2000-10-18 OF - Director → CIF 0
5
Company Director born in November 1961
Individual
Officer
1998-07-01 ~ 2001-03-31 OF - Director → CIF 0
6
General Manager born in February 1955
Individual
Officer
2003-02-21 ~ 2006-03-31 OF - Director → CIF 0
7
Individual
Officer
2000-01-19 ~ 2006-03-31 OF - Secretary → CIF 0
8
President, Uk born in January 1969
Individual
Officer
2017-01-05 ~ 2019-09-30 OF - Director → CIF 0
9
Hse Manager born in October 1961
Individual
Officer
2018-06-15 ~ 2019-05-22 OF - Director → CIF 0
10
Company Director born in June 1957
Individual
Officer
1999-08-16 ~ 2001-04-30 OF - Director → CIF 0
11
Individual
Officer
2006-03-31 ~ 2019-09-30 OF - Secretary → CIF 0
12
Business Executive born in June 1958
Individual (1 offspring)
Officer
2006-03-31 ~ 2009-04-03 OF - Director → CIF 0
13
General Manager Operated Assets born in February 1963
Individual
Officer
2019-05-22 ~ 2019-09-30 OF - Director → CIF 0
14
Solicitor born in May 1963
Individual (3 offsprings)
Officer
2003-08-13 ~ 2006-03-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2003-02-21 ~ 2006-03-31 OF - Secretary → CIF 0
15
Individual
Officer
2013-05-13 ~ 2014-08-14 OF - Secretary → CIF 0
16
General Manager born in November 1958
Individual (2 offsprings)
Officer
2003-02-21 ~ 2004-04-30 OF - Director → CIF 0
17
Individual
Officer
2006-03-31 ~ 2006-10-13 OF - Secretary → CIF 0
18
Business Mgr
Individual
Officer
2003-02-21 ~ 2006-01-31 OF - Secretary → CIF 0
19
Business Executive born in March 1957
Individual (1 offspring)
Officer
2006-03-31 ~ 2010-03-05 OF - Director → CIF 0
20
Director & President born in July 1959
Individual
Officer
2004-01-12 ~ 2006-03-31 OF - Director → CIF 0
21
Finance Manager born in October 1964
Individual
Officer
2015-10-31 ~ 2018-09-25 OF - Director → CIF 0
22
Company Director born in June 1959
Individual
Officer
1998-07-01 ~ 2006-03-31 OF - Director → CIF 0
23
Executive born in July 1945
Individual
Officer
1997-11-04 ~ 1998-07-01 OF - Director → CIF 0
24
President Europe & W. Africa born in April 1953
Individual (2 offsprings)
Officer
2009-04-03 ~ 2012-04-30 OF - Director → CIF 0
25
General Manger, Central North Sea born in April 1962
Individual
Officer
2012-04-19 ~ 2015-08-01 OF - Director → CIF 0
26
Chief Financial Officer born in March 1951
Individual
Officer
2005-09-30 ~ 2006-03-31 OF - Director → CIF 0
27
Attorney
Individual
Officer
2003-02-21 ~ 2006-03-31 OF - Secretary → CIF 0
28
General Manager Partner Ops born in February 1961
Individual
Officer
2009-10-09 ~ 2018-06-15 OF - Director → CIF 0
29
Individual
Officer
1997-11-04 ~ 2000-01-19 OF - Secretary → CIF 0
30
Business Executive born in June 1951
Individual (1 offspring)
Officer
2006-03-31 ~ 2006-10-15 OF - Director → CIF 0
31
Individual (89 offsprings)
Officer
2019-09-30 ~ 2022-10-10 OF - Secretary → CIF 0
32
Attorney
Individual
Officer
2003-02-21 ~ 2006-03-31 OF - Secretary → CIF 0
33
Director born in November 1969
Individual (10 offsprings)
Officer
2019-09-30 ~ 2021-10-26 OF - Director → CIF 0
34
Dir & Chief Financial Officer born in March 1952
Individual
Officer
2000-10-18 ~ 2005-09-30 OF - Director → CIF 0
35
General Manager born in March 1962
Individual (1 offspring)
Officer
2004-06-01 ~ 2006-03-31 OF - Director → CIF 0
36
Company Director born in October 1944
Individual
Officer
1998-07-01 ~ 2003-02-21 OF - Director → CIF 0
37
Finance Manager born in December 1950
Individual (2 offsprings)
Officer
2001-06-16 ~ 2003-10-13 OF - Director → CIF 0
Finance Manager
Individual (2 offsprings)
Officer
2003-02-21 ~ 2003-10-13 OF - Secretary → CIF 0
38
Uk President born in April 1969
Individual
Officer
2015-08-01 ~ 2017-01-05 OF - Director → CIF 0
39
Lawyer born in September 1953
Individual
Officer
2003-08-13 ~ 2006-03-31 OF - Director → CIF 0
Attorney
Individual
Officer
2003-02-21 ~ 2006-03-31 OF - Secretary → CIF 0
40
Business Executive born in May 1954
Individual
Officer
2006-03-31 ~ 2010-01-31 OF - Director → CIF 0
41
Individual (2 offsprings)
Officer
2006-10-13 ~ 2008-04-01 OF - Secretary → CIF 0
42
Individual (2 offsprings)
Officer
2003-02-21 ~ 2006-03-31 OF - Secretary → CIF 0
43
General Manager born in December 1950
Individual
Officer
2003-09-01 ~ 2006-03-31 OF - Director → CIF 0
44
Manager Finance Uk born in October 1956
Individual (2 offsprings)
Officer
2012-04-19 ~ 2013-05-13 OF - Director → CIF 0
45
Manager Uk Finance born in September 1973
Individual (16 offsprings)
Officer
2018-09-25 ~ 2019-09-30 OF - Director → CIF 0
46
Executive born in January 1944
Individual
Officer
1997-11-04 ~ 1998-07-01 OF - Director → CIF 0
47
Individual (13 offsprings)
Officer
2008-04-01 ~ 2014-04-23 OF - Secretary → CIF 0
48
Director & Vice President born in December 1955
Individual (11 offsprings)
Officer
2001-05-01 ~ 2004-01-12 OF - Director → CIF 0
49
General Manager Finance And It born in May 1964
Individual
Officer
2013-05-13 ~ 2015-10-31 OF - Director → CIF 0
50
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-10-21 ~ 1997-11-04
PE - Nominee Secretary → CIF 0
51
1109, Central Station, 11th Floor, Office 1109, Koningin Julianaplein 10, Den Haag, Netherlands, NetherlandsCorporate
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of shares – 75% or more → CIF 0
52
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-10-21 ~ 1997-11-04
PE - Nominee Director → CIF 0
53
251, Little Falls Drive, Wilmington, United StatesCorporate (2 offsprings)
Person with significant control
2016-06-30 ~ 2019-09-30
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