1
Company Secretary born in September 1981
Individual (20 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
2
Director born in June 1952
Individual (19 offsprings)
Officer
2004-07-12 ~ 2006-02-28
OF - Director → CIF 0
3
Banker born in September 1956
Individual (32 offsprings)
Officer
2007-05-11 ~ 2011-04-04
OF - Director → CIF 0
4
Director born in July 1955
Individual (36 offsprings)
Officer
1999-03-04 ~ 2004-07-12
OF - Director → CIF 0
5
Company Secretary born in September 1952
Individual (36 offsprings)
Officer
2001-02-12 ~ 2005-04-05
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2001-02-12 ~ 2005-04-05
OF - Secretary → CIF 0
6
Company Director born in January 1965
Individual (33 offsprings)
Officer
2014-05-01 ~ 2018-04-09
OF - Director → CIF 0
7
Company Secretary born in July 1956
Individual (113 offsprings)
Officer
2013-09-25 ~ 2014-06-06
OF - Director → CIF 0
Individual (113 offsprings)
Officer
2012-02-22 ~ 2013-09-25
OF - Secretary → CIF 0
8
General Counsel & Group Head Of Compliance born in January 1977
Individual (17 offsprings)
Officer
2018-04-09 ~ now
OF - Director → CIF 0
9
Company Secretary born in August 1943
Individual (17 offsprings)
Officer
1999-03-04 ~ 2000-08-21
OF - Director → CIF 0
Individual (17 offsprings)
Officer
1999-03-04 ~ 2000-08-21
OF - Secretary → CIF 0
10
Solicitor born in August 1972
Individual (21 offsprings)
Officer
2005-04-05 ~ 2008-07-02
OF - Director → CIF 0
Individual (21 offsprings)
Officer
2005-04-05 ~ 2008-07-02
OF - Secretary → CIF 0
11
Born in December 1955
Individual (677 offsprings)
Officer
1998-08-20 ~ 1999-03-04
OF - Nominee Director → CIF 0
12
Born in February 1943
Individual (1171 offsprings)
Officer
1998-08-20 ~ 1999-03-04
OF - Nominee Director → CIF 0
13
Managing Director born in December 1951
Individual (33 offsprings)
Officer
2008-07-02 ~ 2011-07-20
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2008-07-02 ~ 2009-04-28
OF - Secretary → CIF 0
14
Solicitor born in November 1971
Individual (28 offsprings)
Officer
2011-07-20 ~ 2011-11-22
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2009-04-28 ~ 2011-11-22
OF - Secretary → CIF 0
15
Barrister born in February 1954
Individual (27 offsprings)
Officer
2000-08-21 ~ 2001-02-12
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2000-08-21 ~ 2001-02-12
OF - Secretary → CIF 0
16
Chief Executive born in May 1971
Individual (35 offsprings)
Officer
2011-07-20 ~ 2013-09-25
OF - Director → CIF 0
17
Company Director born in May 1965
Individual (29 offsprings)
Officer
2006-02-28 ~ 2007-05-11
OF - Director → CIF 0
18
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1998-08-20 ~ 1999-03-04
OF - Nominee Secretary → CIF 0
19
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
Aldgate High Street, Aldgate High Street, London, England
Active Corporate (141 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0