1
Bank Manager born in October 1963
Individual
Officer
2008-10-14 ~ 2010-09-09
OF - Director → CIF 0
2
Bank Official born in April 1971
Individual (4 offsprings)
Officer
1999-06-21 ~ 2001-08-17
OF - Director → CIF 0
3
Chartered Secretary born in October 1951
Individual
Officer
2007-06-01 ~ 2007-12-16
OF - Director → CIF 0
4
Bank Official born in May 1961
Individual (1 offspring)
Officer
1998-09-23 ~ 2001-08-17
OF - Director → CIF 0
5
Banking born in April 1962
Individual (19 offsprings)
Officer
2008-10-14 ~ 2015-10-07
OF - Director → CIF 0
6
Bank Official born in January 1969
Individual (2 offsprings)
Officer
1999-06-21 ~ 2000-05-31
OF - Director → CIF 0
7
Banker born in April 1967
Individual
Officer
2008-10-14 ~ 2013-07-10
OF - Director → CIF 0
8
Managing Director born in August 1966
Individual (3 offsprings)
Officer
2015-10-07 ~ 2019-10-24
OF - Director → CIF 0
9
Banker born in September 1953
Individual
Officer
1998-09-23 ~ 2001-08-17
OF - Director → CIF 0
10
Company Director born in December 1983
Individual (2 offsprings)
Officer
2024-09-12 ~ 2025-06-30
OF - Director → CIF 0
11
Investment Banker born in February 1946
Individual
Officer
1998-09-23 ~ 1999-03-31
OF - Director → CIF 0
12
Bank Official born in December 1947
Individual
Officer
1999-06-21 ~ 2001-08-17
OF - Director → CIF 0
13
Company Director born in January 1979
Individual
Officer
2024-04-24 ~ 2024-10-25
OF - Director → CIF 0
14
Banker born in August 1960
Individual (1 offspring)
Officer
2008-10-14 ~ 2013-06-20
OF - Director → CIF 0
15
Bank Officail born in November 1951
Individual
Officer
2008-10-14 ~ 2012-03-26
OF - Director → CIF 0
16
Bank Official born in February 1965
Individual (4 offsprings)
Officer
1998-07-30 ~ 2001-08-17
OF - Director → CIF 0
Bank Pfficail
Individual (4 offsprings)
Officer
1998-07-30 ~ 1998-09-10
OF - Secretary → CIF 0
17
Bank Manager born in September 1963
Individual (19 offsprings)
Officer
2008-10-14 ~ 2015-10-07
OF - Director → CIF 0
18
Bank Official born in February 1967
Individual
Officer
1999-06-21 ~ 2001-08-17
OF - Director → CIF 0
19
Director born in December 1968
Individual
Officer
2021-06-24 ~ 2024-05-17
OF - Director → CIF 0
20
Chief Operations Officer born in April 1965
Individual (5 offsprings)
Officer
2015-10-07 ~ 2024-05-03
OF - Director → CIF 0
21
Bank Officail born in March 1953
Individual (1 offspring)
Officer
1998-07-30 ~ 2001-08-17
OF - Director → CIF 0
22
Bank Manager born in August 1968
Individual (1 offspring)
Officer
2008-10-14 ~ 2010-02-08
OF - Director → CIF 0
23
Director born in June 1970
Individual
Officer
2019-12-12 ~ 2020-06-17
OF - Director → CIF 0
24
Uk Controller, The Bank Of New York Mellon born in December 1969
Individual (26 offsprings)
Officer
2013-07-01 ~ 2023-07-19
OF - Director → CIF 0
25
Bank Official born in October 1963
Individual
Officer
1998-09-23 ~ 1999-06-09
OF - Director → CIF 0
26
Bank Official born in October 1954
Individual (1 offspring)
Officer
1998-09-23 ~ 1999-05-28
OF - Director → CIF 0
27
Head Of Global Corporate Events born in March 1964
Individual
Officer
2008-10-14 ~ 2010-09-09
OF - Director → CIF 0
28
Banker born in August 1965
Individual (1 offspring)
Officer
2024-12-02 ~ 2025-06-30
OF - Director → CIF 0
29
Lawyer born in November 1954
Individual
Officer
1998-09-10 ~ 2000-11-30
OF - Director → CIF 0
Individual
Officer
1998-09-10 ~ 2000-11-30
OF - Secretary → CIF 0
30
Operations Manager born in February 1967
Individual
Officer
2008-10-14 ~ 2013-08-15
OF - Director → CIF 0
31
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-07-30 ~ 1998-07-30
PE - Nominee Secretary → CIF 0
32
225 Liberty Street, New York, New York 10286, Usa
Corporate
Person with significant control
2016-11-28 ~ 2017-12-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED - 2005-04-15
160, Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2015-08-01
PE - Director → CIF 0
34
Mareva House, 4 George Street, Nassau, Bahamas
Corporate
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
35
Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (1 parent)
Equity (Company account)
-820 GBP2024-09-30
Officer
2001-08-17 ~ 2005-11-18
PE - Director → CIF 0
36
BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
160, Queen Victoria Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-11-16 ~ 2015-08-01
PE - Director → CIF 0