1
Born in July 1947
Individual
Officer
1999-05-19 ~ 1999-08-06
OF - Nominee Director → CIF 0
2
Managing Partner born in November 1959
Individual
Officer
2009-07-23 ~ 2018-08-16
OF - Director → CIF 0
3
Individual
Officer
2005-02-01 ~ 2008-06-20
OF - Secretary → CIF 0
4
Financial Director born in March 1947
Individual
Officer
2000-10-03 ~ 2011-01-01
OF - Director → CIF 0
5
Engineer born in October 1945
Individual
Officer
2000-10-03 ~ 2006-10-31
OF - Director → CIF 0
6
Engineer born in July 1963
Individual
Officer
2017-06-01 ~ 2018-05-15
OF - Director → CIF 0
7
Director born in June 1983
Individual (11 offsprings)
Officer
2018-08-16 ~ 2020-11-27
OF - Director → CIF 0
8
Individual
Officer
1999-08-06 ~ 2005-01-31
OF - Secretary → CIF 0
9
Engineer born in May 1963
Individual
Officer
1999-08-06 ~ 2000-10-07
OF - Director → CIF 0
10
Director born in April 1975
Individual (1 offspring)
Officer
2020-11-27 ~ 2024-03-31
OF - Director → CIF 0
11
Director born in May 1984
Individual (11 offsprings)
Officer
2018-08-16 ~ 2024-04-08
OF - Director → CIF 0
12
Solicitor born in September 1971
Individual
Officer
1999-08-06 ~ 1999-08-06
OF - Director → CIF 0
13
Company Secretary born in July 1968
Individual (28 offsprings)
Officer
1999-05-19 ~ 1999-08-06
OF - Director → CIF 0
14
Engineer born in May 1962
Individual (3 offsprings)
Officer
1999-08-06 ~ 2000-06-30
OF - Director → CIF 0
15
Solicitor born in September 1968
Individual (2 offsprings)
Officer
1999-08-06 ~ 1999-08-06
OF - Director → CIF 0
16
Director born in October 1960
Individual
Officer
2018-05-15 ~ 2018-08-16
OF - Director → CIF 0
17
Investment Manager born in February 1985
Individual (1 offspring)
Officer
2013-01-15 ~ 2018-08-16
OF - Director → CIF 0
18
Project Financing born in August 1978
Individual
Officer
2013-03-12 ~ 2018-08-16
OF - Director → CIF 0
19
Managing Director born in August 1946
Individual
Officer
2006-11-01 ~ 2017-05-31
OF - Director → CIF 0
20
Investment Manager born in July 1970
Individual
Officer
2009-07-23 ~ 2012-09-06
OF - Director → CIF 0
21
Fifth Floor, 15 Golden Square, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2018-08-16 ~ 2025-04-17
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
22
41, Avenue De La Liberté, Luxembourg, Luxembourg
Corporate
Person with significant control
2016-05-31 ~ 2018-08-16
PE - Ownership of shares – 75% or more → CIF 0
23
15, Golden Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-17 ~ 2025-04-17
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
24
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-05-19 ~ 1999-08-06
PE - Nominee Secretary → CIF 0
25
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1505 offsprings)
Officer
2018-10-19 ~ 2026-01-16
PE - Secretary → CIF 0