1
Company Director born in November 1964
Individual
Officer
2019-10-21 ~ 2023-04-25 OF - Director → CIF 0
2
Born in April 1987
Individual
Person with significant control
2019-04-15 ~ 2019-08-23 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Company Director born in November 1955
Individual (3 offsprings)
Officer
2021-08-02 ~ 2023-12-15 OF - Director → CIF 0
4
Geologist born in September 1951
Individual
Officer
2008-10-07 ~ 2012-01-10 OF - Director → CIF 0
5
Director born in June 1939
Individual (3 offsprings)
Officer
2004-12-20 ~ 2008-08-15 OF - Director → CIF 0
6
Cfo born in September 1980
Individual (6 offsprings)
Officer
2016-07-26 ~ 2023-12-15 OF - Director → CIF 0
7
Director born in August 1977
Individual
Officer
2014-08-01 ~ 2020-07-22 OF - Director → CIF 0
8
Chartered Surveyor born in February 1954
Individual (3 offsprings)
Officer
2005-03-09 ~ 2012-01-10 OF - Director → CIF 0
9
Financial Consultant born in April 1939
Individual
Officer
2004-12-20 ~ 2009-08-31 OF - Director → CIF 0
Financial Consultant
Individual
Officer
2005-01-11 ~ 2009-08-31 OF - Secretary → CIF 0
10
Company Director born in June 1953
Individual (14 offsprings)
Officer
2011-09-01 ~ 2014-07-24 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2014-03-31 ~ 2014-07-24 OF - Secretary → CIF 0
11
Company Director born in September 1973
Individual (9 offsprings)
Officer
2014-03-31 ~ 2016-01-18 OF - Director → CIF 0
12
Company Director born in January 1972
Individual (1 offspring)
Officer
2023-04-25 ~ 2024-12-16 OF - Director → CIF 0
13
Director born in May 1952
Individual (1 offspring)
Officer
2019-10-21 ~ 2021-08-02 OF - Director → CIF 0
14
Director born in July 1958
Individual (8 offsprings)
Officer
2008-09-29 ~ 2014-03-31 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2012-05-09 ~ 2014-03-31 OF - Secretary → CIF 0
15
Petroleum Engineer born in August 1962
Individual (1 offspring)
Officer
2015-10-13 ~ 2019-01-13 OF - Director → CIF 0
16
Engineer born in January 1932
Individual
Officer
2005-03-09 ~ 2005-03-09 OF - Director → CIF 0
2005-11-01 ~ 2013-03-05 OF - Director → CIF 0
17
Company Director born in September 1978
Individual (9 offsprings)
Officer
2014-03-31 ~ 2019-10-21 OF - Director → CIF 0
Chief Executive Officer born in September 1978
Individual (9 offsprings)
2023-04-25 ~ 2025-02-21 OF - Director → CIF 0
18
Company Director born in October 1970
Individual (9 offsprings)
Officer
2019-07-15 ~ 2022-10-31 OF - Director → CIF 0
19
Company Director born in December 1962
Individual (13 offsprings)
Officer
2012-03-20 ~ 2018-10-22 OF - Director → CIF 0
20
Director born in May 1958
Individual
Officer
2014-08-01 ~ 2015-10-13 OF - Director → CIF 0
21
Individual (15 offsprings)
Officer
2019-02-19 ~ 2019-10-11 OF - Secretary → CIF 0
22
Ceo born in May 1938
Individual
Officer
2005-05-17 ~ 2007-09-10 OF - Director → CIF 0
23
Chartered Accountant born in June 1953
Individual
Officer
2009-08-31 ~ 2012-05-09 OF - Director → CIF 0
Individual
Officer
2009-08-31 ~ 2012-05-09 OF - Secretary → CIF 0
24
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-07-24 ~ 2019-02-19
PE - Secretary → CIF 0
25
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
SSH DIRECTORS LIMITED - 2012-01-04
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-13 ~ 2004-12-20
PE - Director → CIF 0
26
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SSH SECRETARIES LIMITED - 2012-01-04
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
HSE SECRETARIES LIMITED - 2003-01-20
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-13 ~ 2004-12-20
PE - Director → CIF 0
27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-13 ~ 2005-01-11
PE - Secretary → CIF 0