1
Company Director born in November 1971
Individual (8 offsprings)
Officer
2005-07-06 ~ now
OF - Director → CIF 0
2
Vice President born in October 1948
Individual (3 offsprings)
Officer
2002-04-23 ~ 2002-10-03
OF - Director → CIF 0
3
Director born in February 1944
Individual (1 offspring)
Officer
2002-05-24 ~ 2007-01-09
OF - Director → CIF 0
4
Director born in February 1963
Individual (208 offsprings)
Officer
2005-07-06 ~ 2014-12-11
OF - Director → CIF 0
5
Financial Services Principal born in March 1944
Individual (3 offsprings)
Officer
2002-04-23 ~ 2003-06-27
OF - Director → CIF 0
6
Consultant born in August 1938
Individual (5 offsprings)
Officer
2002-05-24 ~ 2003-06-30
OF - Director → CIF 0
7
Chartered Accountant born in January 1932
Individual (19 offsprings)
Officer
2002-05-24 ~ 2003-06-30
OF - Director → CIF 0
8
Managing Director born in December 1934
Individual (66 offsprings)
Officer
2002-06-26 ~ 2006-01-03
OF - Director → CIF 0
9
Corporate Executive born in March 1950
Individual (3 offsprings)
Officer
2002-04-23 ~ 2008-09-05
OF - Director → CIF 0
10
Banker born in August 1964
Individual (2 offsprings)
Officer
2002-05-24 ~ now
OF - Director → CIF 0
11
Born in February 1961
Individual (682 offsprings)
Officer
2002-02-15 ~ 2002-04-23
OF - Nominee Director → CIF 0
12
Director born in June 1967
Individual (622 offsprings)
Officer
2005-07-06 ~ 2017-04-20
OF - Director → CIF 0
13
Born in February 1943
Individual (1171 offsprings)
Officer
2002-02-15 ~ 2002-04-23
OF - Nominee Director → CIF 0
14
Banker born in October 1946
Individual (27 offsprings)
Officer
2002-05-24 ~ 2003-06-30
OF - Director → CIF 0
15
Executive Vice President born in January 1958
Individual (3 offsprings)
Officer
2005-01-31 ~ now
OF - Director → CIF 0
16
Senior Vice President born in October 1948
Individual (3 offsprings)
Officer
2002-04-23 ~ 2005-01-31
OF - Director → CIF 0
17
Attorney born in October 1952
Individual (3 offsprings)
Officer
2002-04-23 ~ 2006-01-17
OF - Director → CIF 0
18
SPV MANAGEMENT LIMITED - 2005-12-19
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor 1, King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2009-09-30 ~ dissolved
OF - Secretary → CIF 0
19
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2002-02-15 ~ 2009-09-30
OF - Secretary → CIF 0
20
WILMINGTON TRUST (UK) LIMITED
- now 04330127PETERBAY LIMITED - 2002-01-23
Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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