1
Director born in June 1935
Individual (1 offspring)
Officer
2000-09-26 ~ 2004-01-19 OF - Director → CIF 0
2
Company Director born in February 1967
Individual (4 offsprings)
Officer
2008-08-05 ~ 2009-11-16 OF - Director → CIF 0
3
Director born in March 1947
Individual (1 offspring)
Officer
2000-09-26 ~ 2002-07-05 OF - Director → CIF 0
4
Director born in July 1955
Individual (4 offsprings)
Officer
2000-09-20 ~ 2008-08-05 OF - Director → CIF 0
5
Solicitor born in June 1962
Individual (1 offspring)
Officer
2009-11-16 ~ 2012-05-31 OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
2008-08-05 ~ 2008-11-17 OF - Secretary → CIF 0
6
Company Director born in June 1959
Individual (2 offsprings)
Officer
2010-09-03 ~ 2023-02-28 OF - Director → CIF 0
7
Bank Official born in September 1942
Individual
Officer
2000-09-26 ~ 2004-01-19 OF - Director → CIF 0
8
Company Director born in October 1950
Individual (1 offspring)
Officer
2000-09-20 ~ 2008-09-12 OF - Director → CIF 0
9
Investment Manager born in April 1970
Individual (4 offsprings)
Officer
2009-04-20 ~ 2009-11-16 OF - Director → CIF 0
10
Company Director born in May 1949
Individual (7 offsprings)
Officer
2000-09-20 ~ 2010-09-03 OF - Director → CIF 0
11
Solicitor born in June 1954
Individual (1 offspring)
Officer
2000-09-20 ~ 2008-08-08 OF - Director → CIF 0
Secretary
Individual (1 offspring)
Officer
2000-09-20 ~ 2008-08-05 OF - Secretary → CIF 0
12
Vice President, Infrastructure born in July 1971
Individual (2 offsprings)
Officer
2008-08-05 ~ 2009-11-16 OF - Director → CIF 0
13
Bank Official born in November 1954
Individual (1 offspring)
Officer
2003-03-17 ~ 2004-01-19 OF - Director → CIF 0
14
Bank Official born in April 1951
Individual (1 offspring)
Officer
2001-09-17 ~ 2002-06-17 OF - Director → CIF 0
15
Banker born in September 1970
Individual
Officer
2008-08-05 ~ 2009-11-16 OF - Director → CIF 0
16
Strategist born in June 1965
Individual
Officer
2002-06-17 ~ 2004-01-19 OF - Director → CIF 0
17
Engineer born in September 1959
Individual (5 offsprings)
Officer
2002-06-17 ~ 2008-08-05 OF - Director → CIF 0
18
Director born in January 1951
Individual
Officer
2000-09-26 ~ 2001-08-20 OF - Director → CIF 0
19
Investment Director born in May 1978
Individual (1 offspring)
Officer
2009-09-10 ~ 2009-11-16 OF - Director → CIF 0
20
Investment Director born in November 1972
Individual (18 offsprings)
Officer
2008-08-12 ~ 2009-11-16 OF - Director → CIF 0
21
Chief Executive Officer born in April 1964
Individual
Officer
2008-11-17 ~ 2009-09-03 OF - Director → CIF 0
22
Company Director born in January 1948
Individual
Officer
2000-09-26 ~ 2007-03-30 OF - Director → CIF 0
23
Financial Manager born in February 1966
Individual
Officer
2008-09-15 ~ 2009-09-10 OF - Director → CIF 0
24
Senior Asset Manager born in October 1968
Individual
Officer
2023-02-28 ~ 2025-06-20 OF - Director → CIF 0
25
Director born in February 1949
Individual
Officer
2000-09-26 ~ 2001-06-18 OF - Director → CIF 0
26
Accountant/Bank Official born in May 1957
Individual (5 offsprings)
Officer
2001-06-18 ~ 2004-01-19 OF - Director → CIF 0
27
Director born in August 1944
Individual (12 offsprings)
Officer
2000-09-26 ~ 2004-01-19 OF - Director → CIF 0
28
Business Manager born in April 1964
Individual (2 offsprings)
Officer
2001-09-17 ~ 2008-08-05 OF - Director → CIF 0
29
Accountant born in January 1963
Individual (1 offspring)
Officer
2009-11-16 ~ 2011-04-15 OF - Director → CIF 0
30
Company Secretary
Individual
Officer
2008-11-17 ~ 2012-05-31 OF - Secretary → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-09-07 ~ 2000-09-20
PE - Nominee Secretary → CIF 0
32
Oude Lindestraat, 70, 6411ej, Heerlen, Heerlen, NetherlandsCorporate
Person with significant control
2021-03-08 ~ 2021-03-08
PE - Has significant influence or control → CIF 0
33
4a Rue Albert Borschette, 4a Rue Albert Borschette, Luxmbourg, LuxembourgCorporate (1 offspring)
Person with significant control
2021-10-12 ~ 2021-10-12
PE - Right to appoint or remove directors → CIF 0
34
2nd Floor, 6 St. Andrew Street, London, England, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-10-05 ~ 2020-05-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2017-10-05 ~ 2021-12-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
35
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-09-07 ~ 2000-09-20
PE - Nominee Director → CIF 0
36
Noordweg-noord, 150, 3704 Jg, Zeist, NetherlandsCorporate
Person with significant control
2021-03-01 ~ 2021-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
37
1, Aldermanbury Square, 6th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-05-14 ~ 2021-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
38
37a, Avenue J.f. Kennedy, L-1855, Luxembourg, LuxembourgCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0