1
Head Of Treasury Europe born in July 1957
Individual (2 offsprings)
Officer
2022-04-28 ~ 2023-03-31 OF - Director → CIF 0
2
Chief Financial Officer born in June 1967
Individual
Officer
2012-12-19 ~ 2013-01-16 OF - Director → CIF 0
3
Solicitor born in July 1965
Individual (8 offsprings)
Officer
2016-10-12 ~ 2021-10-22 OF - Director → CIF 0
4
Commercial Manager born in September 1975
Individual (3 offsprings)
Officer
2013-01-29 ~ 2016-10-12 OF - Director → CIF 0
5
Commercial And Finance Directo born in April 1962
Individual (1 offspring)
Officer
2005-08-04 ~ 2009-09-14 OF - Director → CIF 0
6
Commercial Director born in August 1979
Individual
Officer
2015-09-10 ~ 2020-12-03 OF - Director → CIF 0
7
Company Director born in June 1964
Individual
Officer
2005-08-04 ~ 2006-06-19 OF - Director → CIF 0
8
Director born in June 1980
Individual (35 offsprings)
Officer
2022-08-11 ~ 2023-06-30 OF - Director → CIF 0
9
Individual
Officer
1999-07-14 ~ 1999-07-19 OF - Nominee Director → CIF 0
10
Lawyer born in February 1980
Individual
Officer
2008-10-17 ~ 2009-03-10 OF - Director → CIF 0
11
Head Of Human Resources born in November 1964
Individual
Officer
2008-10-17 ~ 2011-01-17 OF - Director → CIF 0
12
Accountant born in March 1971
Individual (21 offsprings)
Officer
2011-04-12 ~ 2012-12-07 OF - Director → CIF 0
13
Director born in November 1989
Individual (7 offsprings)
Officer
2021-12-13 ~ 2022-08-19 OF - Director → CIF 0
2023-06-27 ~ 2024-07-18 OF - Director → CIF 0
14
Company Director born in May 1954
Individual (5 offsprings)
Officer
2000-02-02 ~ 2004-03-12 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2000-01-24 ~ 2003-10-13 OF - Secretary → CIF 0
15
Director born in October 1966
Individual
Officer
2011-04-01 ~ 2013-05-31 OF - Director → CIF 0
16
Regional Director Middle East born in September 1962
Individual
Officer
2006-06-19 ~ 2011-05-31 OF - Director → CIF 0
17
Individual (12 offsprings)
Officer
2003-10-13 ~ 2013-08-16 OF - Secretary → CIF 0
18
Head Of Finance born in March 1969
Individual (33 offsprings)
Officer
2008-10-17 ~ 2011-03-31 OF - Director → CIF 0
19
Lawyer born in October 1963
Individual
Officer
2000-02-10 ~ 2001-07-15 OF - Director → CIF 0
20
Director born in October 1971
Individual (20 offsprings)
Officer
2021-01-22 ~ 2023-11-17 OF - Director → CIF 0
21
Company Director born in October 1980
Individual (2 offsprings)
Officer
2025-02-07 ~ 2025-06-27 OF - Director → CIF 0
22
Solicitor born in April 1965
Individual (4 offsprings)
Officer
2006-03-14 ~ 2008-07-21 OF - Director → CIF 0
23
Individual (18 offsprings)
Officer
1999-07-19 ~ 2000-01-14 OF - Secretary → CIF 0
24
Accountant born in April 1969
Individual (3 offsprings)
Officer
2000-02-02 ~ 2005-08-04 OF - Director → CIF 0
25
Director born in February 1948
Individual (2 offsprings)
Officer
1999-07-19 ~ 2000-02-09 OF - Director → CIF 0
26
General Manager born in January 1971
Individual (2 offsprings)
Officer
2013-05-15 ~ 2015-08-31 OF - Director → CIF 0
27
Director born in April 1986
Individual (4 offsprings)
Officer
2023-06-27 ~ 2025-02-07 OF - Director → CIF 0
28
Solicitor born in April 1967
Individual (2 offsprings)
Officer
2004-03-12 ~ 2006-03-14 OF - Director → CIF 0
29
Head Of Tax, Europe born in December 1974
Individual
Officer
2021-03-10 ~ 2022-03-25 OF - Director → CIF 0
30
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-07-14 ~ 1999-07-19
PE - Nominee Secretary → CIF 0
31
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
32
20 Triton Street, Regent's Place, London, EnglandCorporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-18
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
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