1
Company Director born in October 1974
Individual
Officer
2011-08-24 ~ 2012-03-28
OF - Director → CIF 0
2
Director born in January 1965
Individual (12 offsprings)
Officer
2011-03-25 ~ 2013-04-24
OF - Director → CIF 0
3
Company Director born in August 1959
Individual
Officer
2003-07-01 ~ 2007-12-18
OF - Director → CIF 0
Director
Individual
Officer
2003-07-01 ~ 2007-11-01
OF - Secretary → CIF 0
4
Director born in October 1962
Individual (6 offsprings)
Officer
2011-06-07 ~ 2013-01-18
OF - Director → CIF 0
5
Director born in June 1962
Individual (15 offsprings)
Officer
2008-05-29 ~ 2011-07-03
OF - Director → CIF 0
6
Company Director born in November 1976
Individual (12 offsprings)
Officer
2013-01-18 ~ 2014-07-15
OF - Director → CIF 0
7
Director born in January 1958
Individual
Officer
2010-09-01 ~ 2011-03-09
OF - Director → CIF 0
8
Cheif Operating Officer And Di born in September 1956
Individual
Officer
2004-08-27 ~ 2010-09-03
OF - Director → CIF 0
9
Born in February 1961
Individual (3 offsprings)
Officer
2002-11-05 ~ 2003-01-08
OF - Nominee Director → CIF 0
10
Company Director born in July 1959
Individual
Officer
2011-08-24 ~ 2011-11-21
OF - Director → CIF 0
11
Director born in March 1967
Individual (5 offsprings)
Officer
2019-01-10 ~ 2022-11-30
OF - Director → CIF 0
12
Investment Manager born in July 1974
Individual (33 offsprings)
Officer
2003-01-08 ~ 2003-03-11
OF - Director → CIF 0
13
Company Director born in December 1976
Individual
Officer
2015-11-18 ~ 2019-04-30
OF - Director → CIF 0
14
Company Director born in January 1975
Individual (1 offspring)
Officer
2014-07-15 ~ 2019-01-10
OF - Director → CIF 0
15
Company Director born in May 1970
Individual (2 offsprings)
Officer
2013-01-18 ~ 2015-07-10
OF - Director → CIF 0
16
Born in February 1943
Individual (3 offsprings)
Officer
2002-11-05 ~ 2003-01-08
OF - Nominee Director → CIF 0
17
Company Director born in November 1975
Individual (1 offspring)
Officer
2013-01-18 ~ 2014-10-08
OF - Director → CIF 0
18
Engineer born in April 1950
Individual
Officer
2003-01-08 ~ 2010-09-01
OF - Director → CIF 0
19
Lawyer born in September 1955
Individual
Officer
2010-09-01 ~ 2011-08-06
OF - Director → CIF 0
Individual
Officer
2007-11-01 ~ 2011-08-06
OF - Secretary → CIF 0
20
Consultant born in August 1947
Individual
Officer
2003-03-08 ~ 2004-05-11
OF - Director → CIF 0
Consultant
Individual
Officer
2003-03-08 ~ 2003-07-01
OF - Secretary → CIF 0
21
Company Director born in February 1962
Individual
Officer
2015-11-18 ~ 2017-10-04
OF - Director → CIF 0
22
Executive Vice President born in February 1950
Individual (5 offsprings)
Officer
2003-03-08 ~ 2011-02-04
OF - Director → CIF 0
23
FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-09 ~ 2022-01-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2002-11-05 ~ 2003-03-08
PE - Nominee Secretary → CIF 0
25
WELLSTREAM HOLDINGS PLC - 2011-10-13
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-10 ~ 2024-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0