1
Director born in May 1960
Individual (7 offsprings)
Officer
2006-10-31 ~ 2009-08-14
OF - Director → CIF 0
2
Director born in January 1980
Individual (120 offsprings)
Officer
2006-10-31 ~ 2009-08-14
OF - Director → CIF 0
3
Individual
Officer
2005-12-01 ~ 2006-08-14
OF - Secretary → CIF 0
4
Individual (7 offsprings)
Officer
2009-07-24 ~ 2011-01-07
OF - Secretary → CIF 0
5
Company Director born in December 1957
Individual (3 offsprings)
Officer
2005-08-10 ~ 2011-04-08
OF - Director → CIF 0
6
Director born in August 1952
Individual
Officer
2006-02-06 ~ 2009-04-23
OF - Director → CIF 0
7
Director born in October 1969
Individual (3 offsprings)
Officer
2014-03-31 ~ 2023-06-27
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-03-31 ~ 2023-06-27
OF - Secretary → CIF 0
8
Chartered Surveyor born in February 1977
Individual
Officer
2006-02-06 ~ 2007-06-27
OF - Director → CIF 0
9
Finance Director born in March 1972
Individual (40 offsprings)
Officer
2007-07-05 ~ 2014-03-31
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2011-05-23 ~ 2014-03-31
OF - Secretary → CIF 0
10
Chief Finance Officer born in June 1951
Individual (1 offspring)
Officer
2012-02-08 ~ 2013-06-28
OF - Director → CIF 0
11
Corporate Real Estate born in December 1949
Individual
Officer
2004-08-11 ~ 2007-06-27
OF - Director → CIF 0
12
Accountant born in February 1957
Individual (2 offsprings)
Officer
2004-07-19 ~ 2007-08-06
OF - Director → CIF 0
13
Individual
Officer
2004-07-19 ~ 2009-07-24
OF - Secretary → CIF 0
14
Director born in July 1955
Individual
Officer
2006-02-06 ~ 2007-06-27
OF - Director → CIF 0
15
Chartered Surveyor born in August 1972
Individual (2 offsprings)
Officer
2013-10-01 ~ 2020-01-24
OF - Director → CIF 0
16
Chartered Surveyor born in September 1958
Individual (8 offsprings)
Officer
2004-07-19 ~ 2005-08-09
OF - Director → CIF 0
17
Managing Director born in May 1957
Individual
Officer
2004-08-11 ~ 2009-04-23
OF - Director → CIF 0
18
Individual (90 offsprings)
Officer
2011-01-07 ~ 2011-05-23
OF - Secretary → CIF 0
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-07-19 ~ 2004-07-19
PE - Nominee Director → CIF 0
20
11-12, St. James's Square, Suite 1, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-20 ~ 2017-12-20
PE - Has significant influence or control → CIF 0
21
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
Active Corporate (4 parents, 200 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20
PE - Has significant influence or control → CIF 0
22
11-12, St. James's Square, Suite 1, 3rd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-20 ~ 2017-12-20
PE - Has significant influence or control → CIF 0
23
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-07-19 ~ 2004-07-19
PE - Nominee Secretary → CIF 0