1
President Global Trading born in January 1957
Individual (20 offsprings)
Officer
2010-04-09 ~ 2012-03-08
OF - Director → CIF 0
2
Business Executive born in August 1943
Individual (29 offsprings)
Officer
1999-03-10 ~ 2002-09-03
OF - Director → CIF 0
3
Born in April 1949
Individual (2 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
4
Born in June 1978
Individual (1 offspring)
Officer
2021-08-20 ~ now
OF - Director → CIF 0
Born in June 1978
Individual (1 offspring)
Person with significant control
2023-12-14 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Individual (25 offsprings)
Officer
1999-03-10 ~ 2003-08-13
OF - Secretary → CIF 0
6
Individual (41 offsprings)
Officer
2005-08-05 ~ 2012-03-08
OF - Secretary → CIF 0
7
Lawyer born in February 1976
Individual (6 offsprings)
Officer
2012-03-08 ~ 2021-08-20
OF - Director → CIF 0
8
Business Executive born in November 1943
Individual (10 offsprings)
Officer
1999-03-10 ~ 2000-06-01
OF - Director → CIF 0
9
Manager Finance Uk born in October 1956
Individual (34 offsprings)
Officer
2009-09-07 ~ 2012-03-08
OF - Director → CIF 0
10
Business Executive born in July 1957
Individual (32 offsprings)
Officer
2003-08-14 ~ 2003-12-31
OF - Director → CIF 0
11
Secretary born in September 1959
Individual (25 offsprings)
Officer
2012-03-08 ~ 2021-08-20
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2012-03-08 ~ 2021-08-20
OF - Secretary → CIF 0
12
Business Executive born in December 1948
Individual (35 offsprings)
Officer
2004-01-21 ~ 2009-09-07
OF - Director → CIF 0
13
Sns Ou Manager born in July 1961
Individual (29 offsprings)
Officer
2008-11-14 ~ 2012-03-08
OF - Director → CIF 0
14
Born in February 1948
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
15
Business Executive born in April 1946
Individual (13 offsprings)
Officer
1999-03-10 ~ 2000-07-01
OF - Director → CIF 0
16
Business Executive born in December 1958
Individual (17 offsprings)
Officer
1999-03-10 ~ 2001-06-01
OF - Director → CIF 0
17
Business Executive born in July 1956
Individual (14 offsprings)
Officer
2002-09-03 ~ 2003-08-14
OF - Director → CIF 0
18
Business Executive born in June 1935
Individual (11 offsprings)
Officer
1999-03-10 ~ 2000-06-10
OF - Director → CIF 0
19
Business Executive born in March 1957
Individual (31 offsprings)
Officer
2004-01-14 ~ 2004-03-22
OF - Director → CIF 0
2005-08-05 ~ 2010-03-05
OF - Director → CIF 0
20
Business Executive born in May 1963
Individual (21 offsprings)
Officer
2001-06-01 ~ 2003-08-14
OF - Director → CIF 0
21
Business Executive born in May 1954
Individual (30 offsprings)
Officer
2003-08-14 ~ 2010-01-31
OF - Director → CIF 0
22
Advisor born in September 1980
Individual (1 offspring)
Officer
2022-01-01 ~ 2022-01-13
OF - Director → CIF 0
23
General Manager born in December 1960
Individual (24 offsprings)
Officer
2003-08-14 ~ 2004-11-22
OF - Director → CIF 0
24
General Manager Partner Ops born in February 1961
Individual (35 offsprings)
Officer
2009-10-09 ~ 2012-03-08
OF - Director → CIF 0
25
Business Executive born in March 1952
Individual (18 offsprings)
Officer
2000-07-01 ~ 2003-08-14
OF - Director → CIF 0
26
General Manager born in September 1981
Individual (12 offsprings)
Officer
2017-11-14 ~ 2021-06-11
OF - Director → CIF 0
27
Born in August 1978
Individual (7 offsprings)
Person with significant control
2024-03-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
Business Executive born in May 1947
Individual (11 offsprings)
Officer
2000-06-01 ~ 2002-09-03
OF - Director → CIF 0
29
Business Executive born in December 1951
Individual (21 offsprings)
Officer
1999-03-10 ~ 2003-09-18
OF - Director → CIF 0
30
Business Executive born in February 1949
Individual (30 offsprings)
Officer
2002-09-03 ~ 2003-12-31
OF - Director → CIF 0
31
Individual (46 offsprings)
Officer
2003-08-13 ~ 2012-03-08
OF - Secretary → CIF 0
32
Lawyer born in October 1947
Individual (23 offsprings)
Officer
1999-03-10 ~ 2002-11-11
OF - Director → CIF 0
Individual (23 offsprings)
Officer
1999-03-10 ~ 2002-11-11
OF - Secretary → CIF 0
33
Individual (26 offsprings)
Officer
2002-11-11 ~ 2003-08-13
OF - Secretary → CIF 0
34
Accountant born in December 1967
Individual (112 offsprings)
Officer
2012-03-08 ~ 2018-06-08
OF - Director → CIF 0
35
Lawyer born in October 1971
Individual (23 offsprings)
Officer
2012-03-08 ~ 2021-08-20
OF - Director → CIF 0
36
Born in September 1949
Individual (4 offsprings)
Person with significant control
2023-12-14 ~ 2024-03-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
37
President Europe & W. Africa born in April 1953
Individual (60 offsprings)
Officer
2009-04-03 ~ 2012-03-08
OF - Director → CIF 0
38
Individual (26 offsprings)
Officer
2003-08-13 ~ 2006-10-13
OF - Secretary → CIF 0
39
Exploration Manager born in November 1958
Individual (24 offsprings)
Officer
2003-08-14 ~ 2005-08-05
OF - Director → CIF 0
40
General Manager born in October 1979
Individual (3 offsprings)
Officer
2021-06-11 ~ 2021-08-20
OF - Director → CIF 0
41
Individual (59 offsprings)
Officer
2003-08-13 ~ 2012-03-08
OF - Secretary → CIF 0
42
Regional Manager born in December 1965
Individual (2 offsprings)
Officer
2012-03-08 ~ 2017-11-14
OF - Director → CIF 0
43
J Block Ou Manager born in September 1957
Individual (12 offsprings)
Officer
2008-11-14 ~ 2009-10-09
OF - Director → CIF 0
44
Business Executive born in June 1958
Individual (38 offsprings)
Officer
2004-03-22 ~ 2009-04-03
OF - Director → CIF 0
45
Individual (24 offsprings)
Officer
2006-10-20 ~ 2008-04-01
OF - Secretary → CIF 0
46
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7, Albemarle Street, London, England
Active Corporate (38 parents, 346 offsprings)
Officer
2021-08-20 ~ now
OF - Secretary → CIF 0
47
10, Changi Business Park Central 2, #05-01, Hansapoint, Singapore
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-20
PE - Ownership of shares – 75% or more → CIF 0
2021-08-20 ~ 2023-12-04
PE - Ownership of shares – 75% or more → CIF 0
48
RICHMOND COMPANY 222 LIMITED
06506069 05781027, 04685868, 03455236, 06506068, 05563263, 04372875, 03455232, 05225399, 05781001, 06506060, 05563219, 05224716, 05012638, 06506067, 05563425, 05012825, 04685852, 05781062, 05781072, 05563205Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1999-02-19 ~ 1999-03-10
OF - Nominee Director → CIF 0
49
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1999-02-19 ~ 1999-03-10
OF - Nominee Director → CIF 0
1999-02-19 ~ 1999-03-10
OF - Nominee Secretary → CIF 0