1
Banker born in February 1976
Individual (37 offsprings)
Officer
2007-07-31 ~ 2012-03-28
OF - Director → CIF 0
2
Chief Operating Officer born in June 1962
Individual (44 offsprings)
Officer
2005-01-31 ~ 2007-07-31
OF - Director → CIF 0
3
President born in May 1957
Individual (69 offsprings)
Officer
2005-01-31 ~ 2005-11-22
OF - Director → CIF 0
4
Director born in February 1959
Individual (48 offsprings)
Officer
2006-06-20 ~ 2009-06-11
OF - Director → CIF 0
5
Banker born in October 1960
Individual (122 offsprings)
Officer
2007-07-31 ~ 2012-01-31
OF - Director → CIF 0
6
Executive Vice President - Ops And General Counsel born in January 1960
Individual (54 offsprings)
Officer
2013-01-09 ~ 2013-11-07
OF - Director → CIF 0
7
Vice President, Uk Investments, Health Care Reit born in May 1972
Individual (141 offsprings)
Officer
2013-11-07 ~ 2016-06-30
OF - Director → CIF 0
8
Assistant Vice President born in January 1977
Individual (172 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
9
Chief Investment Officer born in November 1959
Individual (39 offsprings)
Officer
2005-01-31 ~ 2007-05-02
OF - Director → CIF 0
10
Vice President, Investments born in February 1981
Individual (48 offsprings)
Officer
2020-12-11 ~ 2022-05-31
OF - Director → CIF 0
11
Accountant born in September 1974
Individual (58 offsprings)
Officer
2012-01-20 ~ 2013-01-09
OF - Director → CIF 0
2013-02-11 ~ 2013-02-20
OF - Director → CIF 0
12
Company Director born in December 1972
Individual (68 offsprings)
Officer
2016-04-01 ~ 2018-01-01
OF - Director → CIF 0
13
Director born in April 1977
Individual (68 offsprings)
Officer
2009-03-26 ~ 2013-01-09
OF - Director → CIF 0
14
Treasurer born in April 1969
Individual (49 offsprings)
Officer
2007-07-10 ~ 2007-07-31
OF - Director → CIF 0
15
Senior Vice President And Treasurer born in December 1956
Individual (52 offsprings)
Officer
2013-01-09 ~ 2013-11-07
OF - Director → CIF 0
16
Investment Banker born in November 1964
Individual (31 offsprings)
Officer
2012-03-28 ~ 2012-10-16
OF - Director → CIF 0
17
Company Director born in August 1967
Individual (93 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
18
Investor Asset Manager born in November 1975
Individual (40 offsprings)
Officer
2009-02-10 ~ 2012-04-16
OF - Director → CIF 0
19
Director born in July 1960
Individual (27 offsprings)
Officer
2005-01-31 ~ 2007-07-31
OF - Director → CIF 0
20
Senior Vice President - Admin And Co Sec born in December 1961
Individual (59 offsprings)
Officer
2013-01-09 ~ 2016-04-01
OF - Director → CIF 0
21
Senior Vice President Finance born in March 1957
Individual (52 offsprings)
Officer
2005-01-31 ~ 2007-07-31
OF - Director → CIF 0
22
Banker born in September 1969
Individual (126 offsprings)
Officer
2007-07-31 ~ 2009-02-10
OF - Director → CIF 0
23
Director born in September 1971
Individual (82 offsprings)
Officer
2012-03-28 ~ 2013-01-09
OF - Director → CIF 0
24
Managing Director born in December 1962
Individual (52 offsprings)
Officer
2012-04-16 ~ 2012-10-16
OF - Director → CIF 0
25
Individual (51 offsprings)
Officer
2005-01-31 ~ 2007-07-31
OF - Secretary → CIF 0
26
Vp, Investments born in May 1977
Individual (60 offsprings)
Officer
2013-11-07 ~ 2016-04-01
OF - Director → CIF 0
Director born in March 1977
Individual (60 offsprings)
Officer
2018-01-01 ~ 2020-12-11
OF - Director → CIF 0
27
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5, Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-04-08 ~ now
OF - Secretary → CIF 0
28
STATE STREET SECRETARIES (UK) LIMITED
- now 03691921MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921 STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013 BETAHILL LIMITED - 1999-02-10
20, Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2007-07-31 ~ 2013-01-22
OF - Secretary → CIF 0
29
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2004-11-30 ~ 2005-01-31
OF - Nominee Director → CIF 0
2004-11-30 ~ 2005-02-07
OF - Nominee Secretary → CIF 0
30
INTERCEDE 1761 LIMITED - 2002-02-01 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (13 parents, 624 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2004-11-30 ~ 2005-01-31
OF - Nominee Director → CIF 0
31
BOXFAN LIMITED - 2007-07-19
11, Old Jewry, 2nd Floor, London, England
Dissolved Corporate (29 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
32
BEDELL TRUST UK LIMITED - 2016-11-15 05534412 2nd Floor, 11 Old Jewry, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2015-04-30 ~ 2020-04-08
OF - Secretary → CIF 0
33
125, London Wall, London, England
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2013-01-22 ~ 2015-04-30
OF - Secretary → CIF 0