1
Company Director born in July 1947
Individual
Officer
2008-10-31 ~ 2010-01-04 OF - Director → CIF 0
2
Chartered Accountant born in May 1963
Individual (4 offsprings)
Officer
2010-07-01 ~ 2013-01-04 OF - Director → CIF 0
3
Individual
Officer
2009-01-30 ~ 2010-04-01 OF - Secretary → CIF 0
4
Banker born in February 1951
Individual (18 offsprings)
Officer
2010-07-01 ~ 2013-09-03 OF - Director → CIF 0
5
Company Director born in November 1955
Individual (1 offspring)
Officer
2003-02-28 ~ 2008-11-14 OF - Director → CIF 0
6
Deputy Chairman Basf born in February 1940
Individual
Officer
2002-04-29 ~ 2004-04-30 OF - Director → CIF 0
7
Merchant Banker born in December 1950
Individual (1 offspring)
Officer
2001-12-03 ~ 2002-08-06 OF - Director → CIF 0
8
Company Director born in April 1941
Individual
Officer
2005-04-21 ~ 2008-07-13 OF - Director → CIF 0
9
Investment Banker born in November 1959
Individual (1 offspring)
Officer
2001-03-06 ~ 2008-03-12 OF - Director → CIF 0
10
Legal Entity Controller born in May 1979
Individual (6 offsprings)
Officer
2013-09-03 ~ 2017-10-01 OF - Director → CIF 0
11
Investment Banker born in September 1955
Individual
Officer
2008-05-19 ~ 2010-01-04 OF - Director → CIF 0
12
Company Secretary
Individual (1 offspring)
Officer
2001-10-08 ~ 2009-01-30 OF - Secretary → CIF 0
13
Investment Banker born in April 1952
Individual (9 offsprings)
Officer
2001-03-06 ~ 2005-02-25 OF - Director → CIF 0
14
Accountant born in February 1973
Individual (8 offsprings)
Officer
2017-10-01 ~ 2018-10-02 OF - Director → CIF 0
15
Company Director born in August 1960
Individual (2 offsprings)
Officer
2001-03-06 ~ 2005-02-25 OF - Director → CIF 0
16
Accountant born in September 1958
Individual (2 offsprings)
Officer
2010-01-04 ~ 2010-11-30 OF - Director → CIF 0
17
Company Director born in October 1960
Individual (23 offsprings)
Officer
2005-05-23 ~ 2010-01-04 OF - Director → CIF 0
18
Company Director born in June 1938
Individual
Officer
2001-05-01 ~ 2005-02-25 OF - Director → CIF 0
19
Finance Director born in March 1953
Individual (5 offsprings)
Officer
2001-03-06 ~ 2010-06-30 OF - Director → CIF 0
Stockbroker
Individual (5 offsprings)
Officer
2001-03-06 ~ 2001-10-08 OF - Secretary → CIF 0
20
Company Director born in April 1959
Individual (1 offspring)
Officer
2005-02-28 ~ 2006-10-13 OF - Director → CIF 0
21
Investment Banker born in November 1958
Individual
Officer
2001-03-06 ~ 2002-04-30 OF - Director → CIF 0
22
Non Executive Director born in September 1943
Individual (4 offsprings)
Officer
2001-05-01 ~ 2010-01-04 OF - Director → CIF 0
23
Investment Banker born in July 1954
Individual
Officer
2001-03-06 ~ 2005-02-25 OF - Director → CIF 0
24
Finance Manager born in April 1973
Individual (1 offspring)
Officer
2010-11-30 ~ 2012-08-31 OF - Director → CIF 0
25
Banker born in July 1964
Individual (5 offsprings)
Officer
2008-10-02 ~ 2010-01-04 OF - Director → CIF 0
26
Company Director born in March 1956
Individual (22 offsprings)
Officer
2008-09-25 ~ 2010-01-04 OF - Director → CIF 0
27
Chief Executive born in May 1942
Individual
Officer
2002-09-23 ~ 2010-01-04 OF - Director → CIF 0
28
Company Director born in February 1939
Individual
Officer
2005-04-21 ~ 2010-01-04 OF - Director → CIF 0
29
Investment Banker born in May 1940
Individual (5 offsprings)
Officer
2001-03-12 ~ 2010-01-04 OF - Director → CIF 0
30
Banker born in May 1955
Individual
Officer
2010-01-04 ~ 2010-06-30 OF - Director → CIF 0
31
Company Director born in September 1961
Individual (7 offsprings)
Officer
2005-02-28 ~ 2009-09-28 OF - Director → CIF 0
32
Legal Entity Controller born in June 1973
Individual (11 offsprings)
Officer
2013-01-04 ~ 2017-10-01 OF - Director → CIF 0
33
Investment Banker born in October 1962
Individual (3 offsprings)
Officer
2006-10-13 ~ 2010-07-31 OF - Director → CIF 0
34
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-01 ~ 2001-03-06
PE - Nominee Director → CIF 0
2001-02-01 ~ 2001-03-06
PE - Nominee Secretary → CIF 0
35
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-02-01 ~ 2001-03-06
PE - Nominee Director → CIF 0
36
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
J.P. MORGAN PLC - 2011-04-15
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN PLC - 2001-01-02
25, Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-29
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0