1
Technical Director born in March 1947
Individual (11 offsprings)
Officer
1999-07-28 ~ 2000-05-11
OF - Director → CIF 0
2
Individual (193 offsprings)
Officer
2000-06-30 ~ 2007-07-06
OF - Secretary → CIF 0
3
Company Director born in March 1959
Individual (36 offsprings)
Officer
2016-05-17 ~ 2017-01-05
OF - Director → CIF 0
4
Finance Director born in July 1954
Individual (248 offsprings)
Officer
2000-02-14 ~ 2000-05-11
OF - Director → CIF 0
5
Regional Vice President born in June 1957
Individual (49 offsprings)
Officer
2002-08-08 ~ 2004-09-01
OF - Director → CIF 0
6
Managing Director-Uk born in April 1958
Individual (45 offsprings)
Officer
2001-05-10 ~ 2002-08-08
OF - Director → CIF 0
7
Managing Director born in September 1967
Individual (34 offsprings)
Officer
2009-06-15 ~ 2010-07-14
OF - Director → CIF 0
8
Born in March 1969
Individual (30 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
General Counsel born in March 1969
Individual (30 offsprings)
2024-10-03 ~ 2024-10-03
OF - Director → CIF 0
9
Company Director born in December 1943
Individual (7 offsprings)
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
10
Company Director born in February 1957
Individual (35 offsprings)
Officer
2017-01-05 ~ 2017-06-12
OF - Director → CIF 0
11
Company Director born in December 1942
Individual (11 offsprings)
Officer
2001-05-10 ~ 2010-01-22
OF - Director → CIF 0
12
Finance And Control Manager born in February 1962
Individual (31 offsprings)
Officer
2003-08-21 ~ 2006-05-16
OF - Director → CIF 0
13
Individual (46 offsprings)
Officer
2007-07-06 ~ 2017-11-09
OF - Secretary → CIF 0
14
Managing Director born in August 1974
Individual (13 offsprings)
Officer
2021-05-28 ~ 2022-10-13
OF - Director → CIF 0
15
Company Director born in December 1957
Individual (41 offsprings)
Officer
2010-07-14 ~ 2011-09-19
OF - Director → CIF 0
16
Director born in February 1963
Individual (19 offsprings)
Officer
2004-09-01 ~ 2006-04-03
OF - Director → CIF 0
17
Individual (28 offsprings)
Officer
2020-07-01 ~ 2024-10-03
OF - Secretary → CIF 0
18
Solicitor born in May 1965
Individual (226 offsprings)
Officer
1999-05-18 ~ 1999-07-28
OF - Director → CIF 0
19
Solicitor born in September 1975
Individual (53 offsprings)
Officer
2010-11-15 ~ 2020-10-30
OF - Director → CIF 0
Individual (53 offsprings)
Officer
2017-11-09 ~ 2020-07-01
OF - Secretary → CIF 0
20
Company Director born in March 1962
Individual (16 offsprings)
Officer
2020-08-06 ~ 2021-04-08
OF - Director → CIF 0
21
Born in December 1977
Individual (29 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
22
Company Director born in September 1959
Individual (53 offsprings)
Officer
2000-05-11 ~ 2003-08-21
OF - Director → CIF 0
Company Director born in September 1959
Individual (53 offsprings)
2017-06-13 ~ 2022-03-24
OF - Director → CIF 0
23
Born in September 1973
Individual (38 offsprings)
Officer
2020-12-08 ~ 2024-10-03
OF - Director → CIF 0
24
Company Director born in March 1953
Individual (8 offsprings)
Officer
1999-07-28 ~ 2000-05-11
OF - Director → CIF 0
25
Company Director born in October 1973
Individual (43 offsprings)
Officer
2012-04-10 ~ 2014-09-24
OF - Director → CIF 0
26
Company Director born in October 1970
Individual (42 offsprings)
Officer
2006-05-16 ~ 2012-04-10
OF - Director → CIF 0
27
Finance Director born in March 1958
Individual (256 offsprings)
Officer
1999-07-28 ~ 1999-11-05
OF - Director → CIF 0
28
Oil Executive born in October 1953
Individual (51 offsprings)
Officer
2011-09-19 ~ 2016-05-17
OF - Director → CIF 0
29
Company Director born in October 1942
Individual (7 offsprings)
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
30
Executive Director Internation born in October 1956
Individual (37 offsprings)
Officer
1999-07-28 ~ 2000-05-11
OF - Director → CIF 0
31
Solicitor
Individual (53 offsprings)
Officer
1999-07-28 ~ 2000-06-30
OF - Secretary → CIF 0
32
Company Secretary born in May 1972
Individual (35 offsprings)
Officer
2010-01-22 ~ 2010-11-15
OF - Director → CIF 0
33
Company Director born in June 1968
Individual (48 offsprings)
Officer
2022-03-24 ~ 2024-10-03
OF - Director → CIF 0
34
Born in April 1963
Individual (75 offsprings)
Officer
2022-10-13 ~ now
OF - Director → CIF 0
35
Company Director born in May 1949
Individual (18 offsprings)
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
Director born in May 1949
Individual (18 offsprings)
2006-04-03 ~ 2007-11-09
OF - Director → CIF 0
36
Company Secretary born in September 1965
Individual (316 offsprings)
Officer
1999-05-18 ~ 1999-07-28
OF - Director → CIF 0
37
Born in April 1974
Individual (29 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
38
Company Director born in May 1944
Individual (14 offsprings)
Officer
2000-05-11 ~ 2001-05-10
OF - Director → CIF 0
39
Company Director born in March 1965
Individual (45 offsprings)
Officer
2014-09-24 ~ 2017-06-13
OF - Director → CIF 0
40
Managing Director born in April 1978
Individual (45 offsprings)
Officer
2017-06-12 ~ 2019-11-18
OF - Director → CIF 0
41
Company Director born in August 1961
Individual (28 offsprings)
Officer
2007-11-09 ~ 2009-06-15
OF - Director → CIF 0
42
Company Director born in July 1961
Individual (14 offsprings)
Officer
2021-04-08 ~ 2021-05-28
OF - Director → CIF 0
43
Company Director born in February 1965
Individual (48 offsprings)
Officer
2019-11-18 ~ 2020-08-06
OF - Director → CIF 0
44
ITHACA ENERGY LIMITED - 2022-11-01
DELEK NORTH SEA LIMITED - 2022-10-07
33, Cavendish Square, London, England
Active Corporate (25 parents, 6 offsprings)
Person with significant control
2024-10-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
45
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-05-18 ~ 1999-06-11
OF - Nominee Secretary → CIF 0
46
AGIP (U.K.) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London, England, England
Active Corporate (67 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
47
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1999-06-11 ~ 1999-07-28
OF - Secretary → CIF 0