1
Legal Entity Controller born in June 1973
Individual (11 offsprings)
Officer
2013-01-04 ~ 2017-09-01
OF - Director → CIF 0
2
Financial Manager born in January 1964
Individual (7 offsprings)
Officer
2007-06-30 ~ 2007-09-28
OF - Director → CIF 0
3
Banking born in February 1975
Individual (1 offspring)
Officer
2015-06-26 ~ 2016-05-23
OF - Director → CIF 0
4
Chartered Accountant born in February 1953
Individual (1 offspring)
Officer
2000-06-02 ~ 2001-04-26
OF - Director → CIF 0
5
Director born in October 1973
Individual
Officer
2014-05-07 ~ 2016-05-23
OF - Director → CIF 0
6
Individual
Officer
2000-07-13 ~ 2004-01-02
OF - Secretary → CIF 0
7
Banker born in September 1952
Individual (1 offspring)
Officer
2000-06-02 ~ 2004-02-11
OF - Director → CIF 0
8
Cash Equities Middle Office born in January 1967
Individual
Officer
2007-04-01 ~ 2012-09-14
OF - Director → CIF 0
9
Individual
Officer
2000-07-13 ~ 2002-12-12
OF - Secretary → CIF 0
10
Banker born in September 1969
Individual
Officer
2000-08-21 ~ 2004-04-14
OF - Director → CIF 0
11
Chartered Accountant born in May 1963
Individual (4 offsprings)
Officer
2008-05-31 ~ 2013-01-04
OF - Director → CIF 0
12
Born in February 1961
Individual (3 offsprings)
Officer
2000-05-04 ~ 2000-06-02
OF - Nominee Director → CIF 0
13
Accountant born in February 1973
Individual (8 offsprings)
Officer
2017-09-01 ~ 2019-03-29
OF - Director → CIF 0
14
Banker born in November 1947
Individual (1 offspring)
Officer
2004-05-25 ~ 2007-06-01
OF - Director → CIF 0
15
Accountant born in November 1967
Individual (1 offspring)
Officer
2005-03-02 ~ 2007-06-30
OF - Director → CIF 0
2007-12-11 ~ 2008-05-31
OF - Director → CIF 0
16
Bank Officer born in October 1958
Individual (1 offspring)
Officer
2001-09-04 ~ 2005-03-02
OF - Director → CIF 0
17
Born in February 1943
Individual (3 offsprings)
Officer
2000-05-04 ~ 2000-06-02
OF - Nominee Director → CIF 0
18
Banker born in February 1951
Individual (18 offsprings)
Officer
2000-06-02 ~ 2014-05-06
OF - Director → CIF 0
Banker
Individual (18 offsprings)
Officer
2000-06-02 ~ 2012-05-04
OF - Secretary → CIF 0
19
CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25, Bank Street, Canary Wharf, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25, Bank Street, Canary Wharf, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-06-12 ~ 2017-06-12
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
21
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2000-05-04 ~ 2000-06-02
PE - Nominee Secretary → CIF 0