1
Managing Director born in October 1953
Individual
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
2
Executive Director, Finance born in October 1953
Individual
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
3
Non Executive Director born in February 1938
Individual
Officer
1999-09-15 ~ 2004-05-21 OF - Director → CIF 0
4
Banker born in October 1936
Individual (2 offsprings)
Officer
2000-10-23 ~ 2008-12-31 OF - Director → CIF 0
5
Executive Director born in June 1947
Individual
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
6
Company Director born in January 1956
Individual (7 offsprings)
Officer
2009-12-03 ~ 2016-02-15 OF - Director → CIF 0
7
Oil Company Executive born in January 1963
Individual
Officer
2016-02-15 ~ 2016-07-31 OF - Director → CIF 0
8
Chief Operating Officer & Executive Director born in November 1957
Individual (2 offsprings)
Officer
2009-02-03 ~ 2013-11-13 OF - Director → CIF 0
9
Individual
Officer
2007-11-05 ~ 2011-05-13 OF - Secretary → CIF 0
10
Chairman born in December 1946
Individual (1 offspring)
Officer
2011-06-01 ~ 2016-02-15 OF - Director → CIF 0
11
Oil Company Executive born in December 1961
Individual (29 offsprings)
Officer
2016-07-31 ~ 2024-06-06 OF - Director → CIF 0
12
Chartered Accountant born in February 1943
Individual (1 offspring)
Officer
2000-10-23 ~ 2011-05-12 OF - Director → CIF 0
13
Executive Director born in May 1946
Individual (1 offspring)
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
14
Director born in January 1940
Individual
Officer
2005-06-01 ~ 2010-12-31 OF - Director → CIF 0
15
Company Director born in December 1953
Individual
Officer
2014-01-01 ~ 2016-02-15 OF - Director → CIF 0
16
Non-Executive Director born in January 1954
Individual
Officer
2013-03-04 ~ 2016-02-15 OF - Director → CIF 0
17
Individual (154 offsprings)
Officer
2007-07-12 ~ 2007-11-05 OF - Secretary → CIF 0
18
Retired born in November 1937
Individual
Officer
1999-09-15 ~ 2008-09-30 OF - Director → CIF 0
19
Executive Director born in October 1941
Individual (7 offsprings)
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
20
Individual
Officer
1999-09-15 ~ 2000-10-23 OF - Secretary → CIF 0
21
Company Director born in May 1946
Individual (4 offsprings)
Officer
2005-01-27 ~ 2016-02-15 OF - Director → CIF 0
22
Oil Company Executive born in November 1966
Individual (2 offsprings)
Officer
2016-07-31 ~ 2023-04-05 OF - Director → CIF 0
23
Vice Chairman Of Deutsche Bank born in July 1944
Individual
Officer
2010-11-01 ~ 2016-02-15 OF - Director → CIF 0
24
Oil Company Executive born in July 1963
Individual (2 offsprings)
Officer
2016-02-15 ~ 2017-02-07 OF - Director → CIF 0
25
Solicitor born in May 1947
Individual
Officer
1999-04-01 ~ 1999-09-15 OF - Director → CIF 0
26
Deputy Chief Executive born in January 1949
Individual
Officer
2000-10-23 ~ 2007-12-13 OF - Director → CIF 0
27
Accountant born in May 1965
Individual (3 offsprings)
Officer
2012-09-09 ~ 2013-12-02 OF - Director → CIF 0
28
Chairman born in September 1943
Individual (3 offsprings)
Officer
2002-09-19 ~ 2012-05-16 OF - Director → CIF 0
29
Oil Company Executive born in February 1964
Individual (1 offspring)
Officer
2016-02-15 ~ 2016-07-31 OF - Director → CIF 0
30
Executive At Royal Dutch Shell born in August 1969
Individual
Officer
2016-02-15 ~ 2016-12-31 OF - Director → CIF 0
31
Solicitor born in July 1947
Individual (1 offspring)
Officer
1999-04-01 ~ 1999-09-15 OF - Director → CIF 0
32
Non Executive Director born in August 1952
Individual
Officer
2006-05-02 ~ 2013-02-11 OF - Director → CIF 0
33
Chief Financial Officer born in March 1963
Individual
Officer
2002-08-01 ~ 2011-03-31 OF - Director → CIF 0
34
Company Director born in September 1931
Individual
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
35
Company Director born in May 1951
Individual
Officer
2000-07-19 ~ 2014-05-15 OF - Director → CIF 0
36
Oil Company Executive born in August 1973
Individual
Officer
2019-04-17 ~ 2022-06-30 OF - Director → CIF 0
37
Company Director born in October 1952
Individual
Officer
2014-01-01 ~ 2016-02-15 OF - Director → CIF 0
38
Engineer born in September 1957
Individual
Officer
2010-12-15 ~ 2016-02-15 OF - Director → CIF 0
39
Non-Executive Director born in May 1959
Individual (3 offsprings)
Officer
2012-02-08 ~ 2016-02-15 OF - Director → CIF 0
40
Individual (12 offsprings)
Officer
2004-11-09 ~ 2007-07-12 OF - Secretary → CIF 0
41
Chief Financial Officer born in August 1962
Individual (1 offspring)
Officer
2000-07-19 ~ 2002-08-16 OF - Director → CIF 0
42
Oil Company Executive born in January 1974
Individual (5 offsprings)
Officer
2016-02-15 ~ 2020-02-14 OF - Director → CIF 0
43
Oil Company Executive born in July 1961
Individual (1 offspring)
Officer
2016-02-15 ~ 2016-07-31 OF - Director → CIF 0
44
Company Director born in May 1935
Individual
Officer
1999-09-15 ~ 2005-05-04 OF - Director → CIF 0
45
Chief Executive born in June 1953
Individual
Officer
1999-09-15 ~ 2012-12-31 OF - Director → CIF 0
46
Company Director born in April 1942
Individual (1 offspring)
Officer
1999-09-15 ~ 2000-10-23 OF - Director → CIF 0
47
Chief Financial Officer born in September 1961
Individual (4 offsprings)
Officer
2013-12-02 ~ 2016-02-15 OF - Director → CIF 0
48
Directoer born in December 1949
Individual (4 offsprings)
Officer
2008-07-01 ~ 2016-02-15 OF - Director → CIF 0
49
Company Director born in July 1935
Individual
Officer
1999-09-15 ~ 2005-05-04 OF - Director → CIF 0
50
Chief Executive Officer born in October 1962
Individual
Officer
2015-02-09 ~ 2016-02-15 OF - Director → CIF 0
51
Oil Company Executive born in April 1970
Individual (27 offsprings)
Officer
2016-02-15 ~ 2018-11-09 OF - Director → CIF 0
52
Cheif Financial Officer born in December 1960
Individual
Officer
2011-03-31 ~ 2013-02-15 OF - Director → CIF 0
53
Petroleum Engineer born in April 1956
Individual
Officer
2011-11-15 ~ 2014-04-28 OF - Director → CIF 0
54
Individual
Officer
2011-05-14 ~ 2016-03-14 OF - Secretary → CIF 0
55
Company Director born in March 1934
Individual
Officer
1999-09-15 ~ 2003-12-31 OF - Director → CIF 0
56
Vice Chancellor born in January 1952
Individual
Officer
2007-04-26 ~ 2016-02-15 OF - Director → CIF 0
57
Individual
Officer
2000-10-23 ~ 2004-11-09 OF - Secretary → CIF 0
58
Non Executive Director born in October 1932
Individual
Officer
1999-09-15 ~ 2005-05-04 OF - Director → CIF 0
59
Carel Van Bylandtlaan 30, The Hague, NetherlandsCorporate (1 offspring)
Person with significant control
2016-09-30 ~ 2023-12-07
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
60
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-12-30 ~ 1999-04-01
PE - Nominee Secretary → CIF 0
61
Shell Centre, London, United KingdomActive Corporate (3 parents, 97 offsprings)
Officer
2016-03-14 ~ 2022-11-01
PE - Secretary → CIF 0
62
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-12-30 ~ 1999-04-01
PE - Nominee Director → CIF 0
63
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-04-01 ~ 1999-09-15
PE - Nominee Secretary → CIF 0