1
Accountant born in November 1961
Individual (75 offsprings)
Officer
2015-03-02 ~ 2016-05-31
OF - Director → CIF 0
2
Executive Vice President & Managing Director Amea born in October 1965
Individual (31 offsprings)
Officer
2010-03-25 ~ 2010-11-01
OF - Director → CIF 0
3
Bg Egypt President born in February 1955
Individual (7 offsprings)
Officer
2009-11-17 ~ 2010-03-10
OF - Director → CIF 0
4
Regional Finance Director born in October 1973
Individual (36 offsprings)
Officer
2010-11-01 ~ 2012-10-10
OF - Director → CIF 0
5
Chartered Secretary
Individual (268 offsprings)
Officer
2005-08-05 ~ 2007-09-14
OF - Secretary → CIF 0
6
Company Director born in January 1967
Individual (32 offsprings)
Officer
2010-11-01 ~ 2011-04-08
OF - Director → CIF 0
7
Director born in February 1969
Individual (5 offsprings)
Officer
2016-01-17 ~ 2016-04-30
OF - Director → CIF 0
2019-06-26 ~ 2023-12-01
OF - Director → CIF 0
8
Head Of Business Taxation born in February 1961
Individual (52 offsprings)
Officer
2004-09-29 ~ 2017-02-28
OF - Director → CIF 0
9
Vice President born in November 1956
Individual (24 offsprings)
Officer
2004-08-11 ~ 2008-11-24
OF - Director → CIF 0
10
Born in January 1971
Individual (2 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2010-09-24 ~ 2016-05-31
OF - Secretary → CIF 0
12
Individual (333 offsprings)
Officer
2007-09-14 ~ 2012-04-27
OF - Secretary → CIF 0
13
Director born in June 1953
Individual (27 offsprings)
Officer
2004-08-11 ~ 2004-09-30
OF - Director → CIF 0
14
Exec Vice President born in July 1960
Individual (20 offsprings)
Officer
2004-09-29 ~ 2006-03-10
OF - Director → CIF 0
15
Company Director born in May 1956
Individual (4 offsprings)
Officer
2010-03-29 ~ 2015-12-01
OF - Director → CIF 0
16
Lead Hr Manager born in August 1964
Individual (22 offsprings)
Officer
2012-04-04 ~ 2014-10-03
OF - Director → CIF 0
17
General Manager born in January 1959
Individual (16 offsprings)
Officer
2011-11-10 ~ 2014-12-19
OF - Director → CIF 0
18
Chartered Accountant born in September 1974
Individual (8 offsprings)
Officer
2011-06-01 ~ 2011-10-14
OF - Director → CIF 0
19
Asset General Manager born in March 1964
Individual (5 offsprings)
Officer
2016-03-07 ~ 2017-10-01
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2013-07-22 ~ 2016-07-31
OF - Secretary → CIF 0
21
Born in May 1968
Individual (177 offsprings)
Officer
2011-06-01 ~ 2013-12-31
OF - Director → CIF 0
22
Oil Company Executive born in December 1968
Individual (3 offsprings)
Officer
2017-10-17 ~ 2019-05-01
OF - Director → CIF 0
23
Individual (118 offsprings)
Officer
2004-08-11 ~ 2013-07-22
OF - Secretary → CIF 0
24
Senior Vice President, North Africa born in April 1957
Individual (23 offsprings)
Officer
2008-12-18 ~ 2009-11-17
OF - Director → CIF 0
25
Individual (74 offsprings)
Officer
2015-10-01 ~ 2016-07-31
OF - Secretary → CIF 0
26
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-08-11 ~ 2004-08-11
OF - Nominee Secretary → CIF 0
27
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London, England
Active Corporate (22 parents, 247 offsprings)
Officer
2016-07-31 ~ 2022-11-01
OF - Secretary → CIF 0
28
1 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (12 parents, 161 offsprings)
Officer
2022-11-01 ~ now
OF - Secretary → CIF 0
29
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2004-08-11 ~ 2004-08-11
OF - Nominee Director → CIF 0
30
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, London, England
Active Corporate (33 parents, 143 offsprings)
Officer
2017-09-20 ~ now
OF - Director → CIF 0
31
Shell Centre, London, England
Active Corporate (62 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0