1
Investment Director born in December 1968
Individual (28 offsprings)
Officer
2006-05-10 ~ 2017-12-01
OF - Director → CIF 0
2
Company Director born in May 1964
Individual (140 offsprings)
Officer
2004-07-29 ~ 2006-05-10
OF - Director → CIF 0
3
Director born in October 1976
Individual (138 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
4
Asset Manager born in October 1981
Individual (50 offsprings)
Officer
2011-04-05 ~ 2014-04-28
OF - Director → CIF 0
5
Investment Manager born in April 1972
Individual (12 offsprings)
Officer
2010-06-18 ~ 2011-04-05
OF - Director → CIF 0
6
Director born in March 1976
Individual (131 offsprings)
Officer
2020-02-04 ~ now
OF - Director → CIF 0
7
Investment Manager born in September 1982
Individual (43 offsprings)
Officer
2010-06-18 ~ 2017-12-01
OF - Director → CIF 0
8
Director born in August 1985
Individual (52 offsprings)
Officer
2015-01-15 ~ 2017-12-01
OF - Director → CIF 0
9
Director born in December 1978
Individual (142 offsprings)
Officer
2017-12-01 ~ 2020-02-04
OF - Director → CIF 0
10
Director born in November 1966
Individual (35 offsprings)
Officer
2006-05-10 ~ 2015-01-08
OF - Director → CIF 0
11
Individual (42 offsprings)
Officer
2006-02-28 ~ 2017-12-01
OF - Secretary → CIF 0
12
Legal Director born in September 1953
Individual (8 offsprings)
Officer
2003-05-21 ~ 2004-07-29
OF - Director → CIF 0
Legal Director
Individual (8 offsprings)
Officer
2003-05-21 ~ 2005-02-17
OF - Secretary → CIF 0
13
Director born in December 1969
Individual (152 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
14
Director born in January 1959
Individual (132 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
15
Individual (40 offsprings)
Officer
2005-01-22 ~ 2005-04-28
OF - Secretary → CIF 0
16
Individual (16 offsprings)
Officer
2005-04-28 ~ 2006-02-27
OF - Secretary → CIF 0
17
Director born in December 1984
Individual (141 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
18
Managing Director born in August 1970
Individual (31 offsprings)
Officer
2003-05-21 ~ 2004-11-05
OF - Director → CIF 0
19
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-03-13 ~ 2003-05-21
OF - Nominee Director → CIF 0
20
PLATINA ENERGY PARTNERS LLP
- now OC366952PLATINA ENERGY MANAGEMENT LLP - 2011-10-05 OC355894 6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
Dissolved Corporate (10 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Has significant influence or control → CIF 0
21
24 Savile Row, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
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
22
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-03-13 ~ 2003-05-21
OF - Nominee Secretary → CIF 0