1
Tax Director born in July 1970
Individual (1 offspring)
Officer
2009-09-18 ~ 2013-08-01 OF - Director → CIF 0
2
General Manager born in May 1945
Individual
Officer
1997-12-22 ~ 2000-12-21 OF - Director → CIF 0
3
Actuary born in January 1970
Individual
Officer
2013-09-27 ~ 2016-07-14 OF - Director → CIF 0
4
Company Director born in August 1952
Individual
Officer
1999-12-13 ~ 2004-12-30 OF - Director → CIF 0
5
Company Director born in July 1973
Individual
Officer
2014-12-31 ~ 2016-07-14 OF - Director → CIF 0
6
Director born in August 1958
Individual (1 offspring)
Officer
2003-03-03 ~ 2003-12-31 OF - Director → CIF 0
7
Finance Director born in May 1930
Individual (2 offsprings)
Officer
1997-12-22 ~ 1999-01-11 OF - Director → CIF 0
8
Ceo born in January 1962
Individual (4 offsprings)
Officer
1999-12-13 ~ 2002-12-12 OF - Director → CIF 0
9
Group Chief Executive born in October 1948
Individual
Officer
2001-09-17 ~ 2006-06-30 OF - Director → CIF 0
10
Actuary born in November 1963
Individual (2 offsprings)
Officer
2013-09-27 ~ 2014-12-31 OF - Director → CIF 0
11
Company Director born in November 1961
Individual (5 offsprings)
Officer
2007-04-17 ~ 2010-09-15 OF - Director → CIF 0
12
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2012-09-21 ~ 2013-09-27 OF - Director → CIF 0
13
Chief Actuary born in January 1947
Individual
Officer
1997-12-22 ~ 2002-06-28 OF - Director → CIF 0
14
General Manager born in November 1948
Individual
Officer
1997-12-22 ~ 2000-05-31 OF - Director → CIF 0
15
Company Director born in July 1960
Individual (11 offsprings)
Officer
2004-01-01 ~ 2010-09-15 OF - Director → CIF 0
16
Company Director born in February 1953
Individual (5 offsprings)
Officer
2006-01-01 ~ 2006-12-30 OF - Director → CIF 0
17
Chief Executive Officer born in March 1952
Individual (1 offspring)
Officer
2010-09-15 ~ 2011-06-02 OF - Director → CIF 0
18
Company Director born in December 1960
Individual (4 offsprings)
Officer
2013-09-27 ~ 2014-12-31 OF - Director → CIF 0
19
Director born in April 1963
Individual
Officer
2004-12-14 ~ 2010-09-15 OF - Director → CIF 0
20
Senior Vice President born in October 1953
Individual
Officer
1997-12-22 ~ 2001-03-07 OF - Director → CIF 0
21
Director born in February 1969
Individual (3 offsprings)
Officer
2008-01-01 ~ 2010-07-12 OF - Director → CIF 0
22
Company Secretary born in February 1945
Individual (3 offsprings)
Officer
2004-09-13 ~ 2007-12-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1997-12-22 ~ 2004-09-13 OF - Secretary → CIF 0
23
Axa Senior Vice President born in May 1958
Individual
Officer
2001-07-03 ~ 2004-11-12 OF - Director → CIF 0
24
Chartered Accountant born in June 1957
Individual (1 offspring)
Officer
1999-06-24 ~ 2000-07-31 OF - Director → CIF 0
25
Chartered Accountant born in July 1953
Individual (29 offsprings)
Officer
1997-12-22 ~ 2001-02-21 OF - Director → CIF 0
26
Managing Director born in February 1949
Individual (3 offsprings)
Officer
1997-12-22 ~ 1999-12-13 OF - Director → CIF 0
27
Company Director born in June 1963
Individual (4 offsprings)
Officer
2013-07-30 ~ 2015-12-21 OF - Director → CIF 0
28
Individual (83 offsprings)
Officer
2004-09-13 ~ 2010-09-15 OF - Secretary → CIF 0
29
Actuary born in January 1965
Individual (5 offsprings)
Officer
2010-09-15 ~ 2012-09-21 OF - Director → CIF 0
30
Company Director born in October 1968
Individual (10 offsprings)
Officer
2008-07-23 ~ 2010-09-15 OF - Director → CIF 0
31
Accountant born in January 1965
Individual (7 offsprings)
Officer
2009-09-18 ~ 2012-03-30 OF - Director → CIF 0
32
Director born in August 1971
Individual (31 offsprings)
Officer
2006-01-01 ~ 2008-06-11 OF - Director → CIF 0
Company Director born in August 1971
Individual (31 offsprings)
2010-09-15 ~ 2013-07-05 OF - Director → CIF 0
33
Group Chief Executive born in May 1965
Individual (2 offsprings)
Officer
2006-07-01 ~ 2010-09-15 OF - Director → CIF 0
34
Company Director born in March 1965
Individual (9 offsprings)
Officer
2001-11-19 ~ 2010-09-15 OF - Director → CIF 0
35
Company Director born in June 1960
Individual (6 offsprings)
Officer
2001-03-07 ~ 2005-09-02 OF - Director → CIF 0
36
Company Director born in June 1957
Individual (2 offsprings)
Officer
1999-12-13 ~ 2006-06-07 OF - Director → CIF 0
37
Chief Operations Officer born in September 1964
Individual (1 offspring)
Officer
2001-03-07 ~ 2003-08-29 OF - Director → CIF 0
38
Company Director born in February 1966
Individual
Officer
2003-06-30 ~ 2008-04-11 OF - Director → CIF 0
39
Company Director born in November 1969
Individual
Officer
2014-12-31 ~ 2015-12-31 OF - Director → CIF 0
40
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonActive Corporate (6 parents, 224 offsprings)
Officer
1997-12-05 ~ 1997-12-22
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
1997-12-05 ~ 1997-12-22
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
41
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-12-05 ~ 1997-12-22
PE - Nominee Director → CIF 0
42
Pixham End, Dorking, SurreyDissolved Corporate (4 parents, 111 offsprings)
Officer
2010-09-15 ~ 2015-07-06
PE - Secretary → CIF 0