1
Individual (21 offsprings)
Officer
2013-05-29 ~ 2015-09-25
OF - Secretary → CIF 0
2
Corporate Affairs Manager born in June 1964
Individual (2 offsprings)
Officer
2001-12-31 ~ 2002-02-25
OF - Director → CIF 0
Corporate Affairs Manager
Individual (2 offsprings)
Officer
2001-12-31 ~ 2002-02-25
OF - Secretary → CIF 0
3
Company Director born in July 1941
Individual (11 offsprings)
Officer
2011-05-04 ~ 2013-05-02
OF - Director → CIF 0
4
Company Director born in September 1942
Individual (3 offsprings)
Officer
2008-05-06 ~ 2013-05-02
OF - Director → CIF 0
5
Chairman born in April 1944
Individual (2 offsprings)
Officer
2002-02-25 ~ 2011-05-04
OF - Director → CIF 0
6
Rancher Safari Operator born in September 1947
Individual (1 offspring)
Officer
2002-02-25 ~ 2007-08-07
OF - Director → CIF 0
7
Group Controller born in September 1967
Individual (6 offsprings)
Officer
2001-12-31 ~ 2002-02-25
OF - Director → CIF 0
Charter Accountant born in September 1967
Individual (6 offsprings)
2013-05-03 ~ 2014-03-27
OF - Director → CIF 0
8
Accountant born in October 1966
Individual (3 offsprings)
Officer
2013-05-03 ~ 2019-03-25
OF - Director → CIF 0
9
Consultant born in January 1951
Individual (37 offsprings)
Officer
2002-04-01 ~ 2013-05-02
OF - Director → CIF 0
10
Company Director born in November 1961
Individual (8 offsprings)
Officer
2011-05-04 ~ 2013-05-03
OF - Director → CIF 0
11
Chief Executive Officer born in February 1958
Individual (27 offsprings)
Officer
2002-02-25 ~ 2013-05-02
OF - Director → CIF 0
12
Individual (18 offsprings)
Officer
2015-09-25 ~ 2024-05-23
OF - Secretary → CIF 0
13
Company Director born in August 1964
Individual (2 offsprings)
Officer
2011-05-04 ~ 2013-05-03
OF - Director → CIF 0
14
Non Executive Director born in September 1943
Individual (12 offsprings)
Officer
2002-02-25 ~ 2013-05-02
OF - Director → CIF 0
15
Director born in July 1937
Individual (1 offspring)
Officer
2002-02-25 ~ 2009-05-06
OF - Director → CIF 0
16
Chief Executive Officer born in January 1957
Individual (3 offsprings)
Officer
2002-02-25 ~ 2013-05-03
OF - Director → CIF 0
17
Director born in November 1941
Individual (3 offsprings)
Officer
2002-02-25 ~ 2010-05-05
OF - Director → CIF 0
18
Individual (8 offsprings)
Officer
2024-05-23 ~ now
OF - Secretary → CIF 0
19
Director born in June 1946
Individual (10 offsprings)
Officer
2009-05-05 ~ 2013-05-02
OF - Director → CIF 0
20
Born in September 1971
Individual (16 offsprings)
Officer
2019-03-25 ~ now
OF - Director → CIF 0
21
Director born in October 1936
Individual (2 offsprings)
Officer
2002-02-25 ~ 2002-06-01
OF - Director → CIF 0
22
Born in July 1974
Individual (4 offsprings)
Officer
2014-03-27 ~ now
OF - Director → CIF 0
23
Director born in April 1943
Individual (31 offsprings)
Officer
2003-05-08 ~ 2013-05-02
OF - Director → CIF 0
24
Director born in August 1942
Individual (1 offspring)
Officer
2002-02-25 ~ 2013-05-02
OF - Director → CIF 0
25
Born in January 1965
Individual (101 offsprings)
Officer
2013-05-03 ~ now
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2013-05-03 ~ 2013-05-29
OF - Secretary → CIF 0
26
Director born in December 1947
Individual (1 offspring)
Officer
2010-05-05 ~ 2013-05-02
OF - Director → CIF 0
27
Individual (18 offsprings)
Officer
2003-12-01 ~ 2013-05-02
OF - Secretary → CIF 0
28
Chief Financial Officer born in December 1960
Individual (5 offsprings)
Officer
2002-02-25 ~ 2013-05-02
OF - Director → CIF 0
29
Manager born in March 1966
Individual (3 offsprings)
Officer
2002-02-25 ~ 2006-05-10
OF - Director → CIF 0
30
Born in September 1964
Individual (1 offspring)
Officer
2013-05-03 ~ now
OF - Director → CIF 0
31
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-12-31 ~ 2001-12-31
OF - Nominee Secretary → CIF 0
32
O'neal, 3174, Wickham's Cay Ii, O'neal Marketing Associates Building, Road Town, Virgin Islands, British
Corporate (2 offsprings)
Person with significant control
2021-12-23 ~ 2025-04-01
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
33
13, Castle Street, St. Helier, Jersey
Corporate (20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-12-31 ~ 2001-12-31
OF - Nominee Director → CIF 0
35
XSTRATA SERVICES (UK) LIMITED - 2013-08-21
50, Berkeley Street, London, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-12-23
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
36
2nd Floor, 93a Rivington Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-25 ~ 2003-12-01
OF - Secretary → CIF 0