1
Director born in January 1979
Individual
Officer
2024-01-30 ~ 2024-07-09
OF - Director → CIF 0
2
Uk Regional Head Of Finance born in February 1967
Individual
Officer
2014-08-01 ~ 2016-04-09
OF - Director → CIF 0
3
Group Treasurer born in March 1976
Individual
Officer
2015-10-02 ~ 2022-03-01
OF - Director → CIF 0
4
Vice President - Finance born in December 1970
Individual
Officer
2011-03-08 ~ 2012-07-24
OF - Director → CIF 0
5
Vice President, Finance born in February 1973
Individual (1 offspring)
Officer
2017-03-16 ~ 2023-11-15
OF - Director → CIF 0
6
Vice President Aml/Ctf Compliance born in June 1971
Individual
Officer
2010-01-15 ~ 2013-02-20
OF - Director → CIF 0
7
Director born in September 1968
Individual (1 offspring)
Officer
2019-02-18 ~ 2020-02-26
OF - Director → CIF 0
8
Finance (Cfo) born in May 1964
Individual
Officer
2010-06-02 ~ 2015-04-30
OF - Director → CIF 0
9
Individual
Officer
2017-09-20 ~ 2018-06-15
OF - Secretary → CIF 0
10
Associate General Counsel born in June 1967
Individual (2 offsprings)
Officer
2011-03-08 ~ 2018-03-29
OF - Director → CIF 0
11
Chartered Accountant born in June 1956
Individual
Officer
2002-05-30 ~ 2009-09-01
OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2002-05-30 ~ 2009-09-01
OF - Secretary → CIF 0
12
Pres Custom House Ltd born in June 1955
Individual
Officer
2009-09-01 ~ 2010-09-23
OF - Director → CIF 0
13
Accountant born in May 1960
Individual
Officer
2011-03-08 ~ 2012-12-01
OF - Director → CIF 0
14
Vp And Regional Divisional Director, Uk & Ireland born in July 1974
Individual (60 offsprings)
Officer
2014-08-01 ~ 2014-12-19
OF - Director → CIF 0
15
Regional Divisional Director And Ceo born in December 1971
Individual (3 offsprings)
Officer
2015-02-08 ~ 2018-04-09
OF - Director → CIF 0
16
Chief Compliance Officer born in October 1955
Individual (2 offsprings)
Officer
2007-11-01 ~ 2009-12-09
OF - Director → CIF 0
Chief Compliance Officer
Individual (2 offsprings)
Officer
2005-02-01 ~ 2007-12-17
OF - Secretary → CIF 0
Chief Compliance Off
Individual (2 offsprings)
2009-09-01 ~ 2009-12-09
OF - Secretary → CIF 0
17
Individual
Officer
2009-12-09 ~ 2020-06-24
OF - Secretary → CIF 0
18
Individual
Officer
2015-10-02 ~ 2016-02-12
OF - Secretary → CIF 0
19
Global Head Of Compliance born in January 1965
Individual
Officer
2013-10-03 ~ 2014-06-26
OF - Director → CIF 0
20
Svp Global Sales born in September 1964
Individual
Officer
2010-09-23 ~ 2011-12-06
OF - Director → CIF 0
21
Individual
Officer
2007-12-17 ~ 2009-09-01
OF - Secretary → CIF 0
22
Regional Managing Director, Uk born in August 1963
Individual
Officer
2012-03-07 ~ 2012-07-13
OF - Director → CIF 0
23
Attorney born in April 1952
Individual
Officer
2009-09-01 ~ 2011-03-08
OF - Director → CIF 0
24
Director born in August 1975
Individual
Officer
2012-10-05 ~ 2014-08-01
OF - Director → CIF 0
25
Individual (1 offspring)
Officer
2016-02-12 ~ 2017-09-20
OF - Secretary → CIF 0
26
Director born in September 1957
Individual
Officer
2002-05-30 ~ 2007-11-01
OF - Director → CIF 0
27
Individual
Officer
2015-04-30 ~ 2015-09-24
OF - Secretary → CIF 0
28
Finance Director born in April 1976
Individual
Officer
2012-10-05 ~ 2013-08-06
OF - Director → CIF 0
29
Born in November 1972
Individual (1 offspring)
Officer
2010-03-24 ~ 2012-03-07
OF - Director → CIF 0
30
Vp Finance And Admin born in April 1973
Individual
Officer
2009-09-01 ~ 2010-09-30
OF - Director → CIF 0
31
7001, 80237, E.belleview Avenue, Denver, Colorado, United States
Corporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-01
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
32
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-03-26 ~ 2010-03-24
PE - Secretary → CIF 0
33
ALNERY INCORPORATIONS NO. 1 LIMITED
9 Cheapside, London
Dissolved Corporate (3 parents, 77 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-02-22 ~ 2002-05-30
PE - Nominee Director → CIF 0
2002-02-22 ~ 2002-05-30
PE - Nominee Secretary → CIF 0
34
ALNERY INCORPORATIONS NO. 2 LIMITED
9 Cheapside, London
Dissolved Corporate (3 parents, 75 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-02-22 ~ 2002-05-30
PE - Nominee Director → CIF 0