1
Financial Executive born in March 1955
Individual (9 offsprings)
Officer
1999-05-14 ~ 2007-01-31
OF - Director → CIF 0
2
Solicitor born in August 1957
Individual (48 offsprings)
Officer
1999-04-19 ~ 1999-05-14
OF - Director → CIF 0
3
Legal Executive born in July 1948
Individual (9 offsprings)
Officer
1999-05-14 ~ 2014-07-01
OF - Director → CIF 0
4
Business Executive born in August 1967
Individual (7 offsprings)
Officer
2018-09-17 ~ 2020-12-31
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2015-12-30 ~ 2020-12-31
OF - Secretary → CIF 0
Born in January 1967
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-01
PE - Has significant influence or control → CIF 0
5
Finance Director born in May 1947
Individual (16 offsprings)
Officer
1999-05-14 ~ 2001-06-01
OF - Director → CIF 0
Accountant
Individual (16 offsprings)
Officer
2000-08-25 ~ 2015-12-30
OF - Secretary → CIF 0
6
Solicitor born in August 1968
Individual (13 offsprings)
Officer
1999-04-19 ~ 1999-05-14
OF - Director → CIF 0
Solicitor
Individual (13 offsprings)
Officer
1999-04-19 ~ 1999-05-14
OF - Secretary → CIF 0
7
Business Executive born in February 1969
Individual (19 offsprings)
Officer
2018-09-17 ~ now
OF - Director → CIF 0
8
Accountant born in February 1960
Individual (6 offsprings)
Officer
2000-08-01 ~ 2001-04-19
OF - Director → CIF 0
9
Business Executive born in November 1973
Individual (24 offsprings)
Officer
2018-09-17 ~ 2021-01-26
OF - Director → CIF 0
10
Chief Financial Officer born in December 1971
Individual (2 offsprings)
Officer
2017-01-09 ~ 2018-08-06
OF - Director → CIF 0
11
Business Manager born in December 1962
Individual (4 offsprings)
Officer
2000-08-01 ~ 2001-03-08
OF - Director → CIF 0
12
Lawyer born in September 1952
Individual (28 offsprings)
Officer
1999-05-14 ~ 2000-08-25
OF - Director → CIF 0
Lawyer
Individual (28 offsprings)
Officer
1999-05-14 ~ 2000-08-25
OF - Secretary → CIF 0
13
Financial Executive born in December 1968
Individual (6 offsprings)
Officer
2007-01-31 ~ 2016-08-12
OF - Director → CIF 0
14
Business Executive born in May 1963
Individual (6 offsprings)
Officer
2021-01-29 ~ now
OF - Director → CIF 0
15
Managing Director born in June 1950
Individual (19 offsprings)
Officer
1999-05-14 ~ 2001-06-27
OF - Director → CIF 0
16
Corporate Secretary born in June 1976
Individual (6 offsprings)
Officer
2014-07-01 ~ 2018-08-06
OF - Director → CIF 0
17
4, Tesseneer Drive, Highland Heights, Kentucky, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-06
PE - Ownership of shares – 75% or more → CIF 0
18
NORTON ROSE LIMITED
- now OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697... (more)HOUNDSDITCH LIMITED - 2007-05-30
NORTON ROSE LIMITED
- 2007-05-30
OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697... (more)NORTON ROSE LIMITED
- 2005-12-14
OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697, OC328697... (more)CAMOMILE STREET LIMITED - 2005-12-14 02230419 SAILINGSHIP LIMITED - 1988-05-12
Kempson House, P.o. Box 570, Camomile Street, London
Active Corporate (27 parents, 136 offsprings)
Officer
1999-02-10 ~ 1999-04-19
OF - Nominee Director → CIF 0
1999-02-10 ~ 1999-04-19
OF - Nominee Secretary → CIF 0
19
Prysmian S.p.a, Via Chiese, 6, Milan, Italy
Corporate (10 offsprings)
Person with significant control
2018-06-06 ~ dissolved
PE - Has significant influence or control → CIF 0
20
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, London
Active Corporate (29 parents, 142 offsprings)
Officer
1999-02-10 ~ 1999-04-19
OF - Nominee Director → CIF 0