1
Investment Manager born in March 1985
Individual
Officer
2020-02-03 ~ 2020-03-27 OF - director → CIF 0
2
Chartered Surveyor born in September 1964
Individual (11 offsprings)
Officer
2001-11-20 ~ 2002-09-23 OF - director → CIF 0
3
Individual (2 offsprings)
Officer
2002-09-23 ~ 2011-09-22 OF - secretary → CIF 0
4
Director born in December 1961
Individual (11 offsprings)
Officer
2001-10-24 ~ 2002-09-23 OF - director → CIF 0
5
Vice President born in September 1979
Individual (27 offsprings)
Officer
2021-05-19 ~ 2024-10-02 OF - director → CIF 0
6
Surveyor born in August 1963
Individual (4 offsprings)
Officer
2002-09-23 ~ 2006-06-30 OF - director → CIF 0
7
Trainee Solicitor born in March 1978
Individual (1 offspring)
Officer
2001-10-18 ~ 2001-10-24 OF - director → CIF 0
Trainee Solicitor
Individual (1 offspring)
Officer
2001-10-18 ~ 2001-10-24 OF - secretary → CIF 0
8
Chartered Surveyor born in April 1962
Individual (14 offsprings)
Officer
2008-10-08 ~ 2011-07-31 OF - director → CIF 0
9
Individual (4 offsprings)
Officer
2001-10-24 ~ 2002-09-23 OF - secretary → CIF 0
10
Company Director born in February 1978
Individual (68 offsprings)
Officer
2021-05-19 ~ 2024-10-02 OF - director → CIF 0
11
Managing Director Uk And Ireland born in May 1968
Individual (19 offsprings)
Officer
2019-04-30 ~ 2021-05-19 OF - director → CIF 0
12
Asset Manager born in June 1966
Individual (16 offsprings)
Officer
2008-10-08 ~ 2012-09-28 OF - director → CIF 0
13
Accountant born in December 1962
Individual (45 offsprings)
Officer
2002-09-23 ~ 2003-11-21 OF - director → CIF 0
14
Chartered Surveyor born in August 1965
Individual (18 offsprings)
Officer
2001-10-24 ~ 2002-03-31 OF - director → CIF 0
15
It Director born in July 1967
Individual
Officer
2007-01-01 ~ 2014-03-19 OF - director → CIF 0
16
Solicitor born in August 1973
Individual (1 offspring)
Officer
2001-10-18 ~ 2001-10-24 OF - director → CIF 0
17
Chartered Surveyor born in February 1961
Individual (3 offsprings)
Officer
2008-10-08 ~ 2020-08-07 OF - director → CIF 0
18
Lawyer born in June 1985
Individual (21 offsprings)
Officer
2021-05-19 ~ 2024-10-02 OF - director → CIF 0
19
Chartered Accountant born in November 1966
Individual (3 offsprings)
Officer
2014-04-25 ~ 2021-05-19 OF - director → CIF 0
20
Accountant born in November 1973
Individual (93 offsprings)
Officer
2013-03-07 ~ 2021-05-19 OF - director → CIF 0
21
Director born in June 1969
Individual (49 offsprings)
Officer
2020-02-03 ~ 2021-05-19 OF - director → CIF 0
22
Development Manager born in January 1966
Individual (9 offsprings)
Officer
2007-01-01 ~ 2008-10-08 OF - director → CIF 0
23
Financial Controller born in January 1955
Individual
Officer
2002-09-23 ~ 2011-10-14 OF - director → CIF 0
24
Company Director born in May 1990
Individual (6 offsprings)
Officer
2022-03-21 ~ 2024-10-02 OF - director → CIF 0
25
Company Director born in March 1958
Individual (9 offsprings)
Officer
2001-10-24 ~ 2002-09-23 OF - director → CIF 0
26
Director born in June 1961
Individual (64 offsprings)
Officer
2001-10-24 ~ 2002-09-23 OF - director → CIF 0
27
Chartered Surveyor born in February 1959
Individual (17 offsprings)
Officer
2002-09-23 ~ 2019-04-30 OF - director → CIF 0
28
Chartered Surveyor born in April 1966
Individual (13 offsprings)
Officer
2003-03-28 ~ 2009-10-01 OF - director → CIF 0
29
Director born in April 1982
Individual (15 offsprings)
Officer
2020-08-07 ~ 2021-05-19 OF - director → CIF 0
30
Director born in February 1984
Individual (3 offsprings)
Officer
2020-02-03 ~ 2021-05-19 OF - director → CIF 0
31
Building Surveyor born in February 1943
Individual (1 offspring)
Officer
2002-09-23 ~ 2006-06-30 OF - director → CIF 0
32
Finance Director born in February 1985
Individual (13 offsprings)
Officer
2021-05-19 ~ 2022-03-21 OF - director → CIF 0
33
Chartered Surveyor born in April 1947
Individual (2 offsprings)
Officer
2002-09-23 ~ 2007-03-31 OF - director → CIF 0
34
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-09-27 ~ 2001-10-18
PE - nominee-secretary → CIF 0
35
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, CanadaCorporate (4 parents, 166 offsprings)
Person with significant control
2021-05-19 ~ 2024-10-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
36
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-09-27 ~ 2001-10-19
PE - nominee-director → CIF 0
37
Kings Place, 90 York Way, London, United KingdomCorporate (3 parents, 165 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ 2021-05-19
PE - secretary → CIF 0
38
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Kings Place, 90 York Way, London, United KingdomCorporate (7 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-19
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