1
Vp, Investments born in May 1977
Individual (35 offsprings)
Officer
2013-11-07 ~ 2016-04-01 OF - Director → CIF 0
Director born in March 1977
Individual (35 offsprings)
Officer
2018-01-01 ~ 2020-12-11 OF - Director → CIF 0
2
Director born in February 1959
Individual (2 offsprings)
Officer
2006-06-20 ~ 2009-06-11 OF - Director → CIF 0
3
Vice President, Investments born in February 1981
Individual (2 offsprings)
Officer
2020-12-11 ~ 2022-05-31 OF - Director → CIF 0
4
Company Director born in September 1958
Individual (3 offsprings)
Officer
2021-12-01 ~ 2023-05-31 OF - Director → CIF 0
5
Director born in April 1977
Individual (2 offsprings)
Officer
2009-03-26 ~ 2013-01-09 OF - Director → CIF 0
6
Vice President, Uk Investments, Health Care Reit born in May 1972
Individual (52 offsprings)
Officer
2013-11-07 ~ 2016-06-30 OF - Director → CIF 0
7
Company Director born in August 1967
Individual (39 offsprings)
Officer
2016-04-01 ~ 2022-09-23 OF - Director → CIF 0
8
Director born in September 1971
Individual (6 offsprings)
Officer
2012-03-28 ~ 2013-01-09 OF - Director → CIF 0
9
President born in May 1957
Individual (3 offsprings)
Officer
2005-06-06 ~ 2005-11-22 OF - Director → CIF 0
10
Banker born in October 1960
Individual (8 offsprings)
Officer
2007-12-31 ~ 2012-01-31 OF - Director → CIF 0
11
Company Director born in December 1972
Individual (23 offsprings)
Officer
2016-04-01 ~ 2018-01-01 OF - Director → CIF 0
12
Accountant born in September 1974
Individual (32 offsprings)
Officer
2012-01-20 ~ 2013-01-09 OF - Director → CIF 0
2013-02-11 ~ 2013-02-20 OF - Director → CIF 0
13
Individual
Officer
2005-06-06 ~ 2007-12-31 OF - Secretary → CIF 0
14
Senior Vice President And Treasurer born in December 1956
Individual (4 offsprings)
Officer
2013-01-09 ~ 2013-11-07 OF - Director → CIF 0
15
Uk Tax Manager born in May 1967
Individual (5 offsprings)
Officer
2021-12-01 ~ 2025-05-30 OF - Director → CIF 0
16
Solicitor born in July 1966
Individual
Officer
2009-03-27 ~ 2009-03-28 OF - Director → CIF 0
17
Chief Operating Officer born in June 1962
Individual
Officer
2005-06-06 ~ 2007-12-31 OF - Director → CIF 0
18
Director born in July 1960
Individual (5 offsprings)
Officer
2005-06-06 ~ 2007-12-31 OF - Director → CIF 0
19
Executive Vice President - Ops And Gen Counsel born in January 1961
Individual (4 offsprings)
Officer
2013-01-09 ~ 2013-11-07 OF - Director → CIF 0
20
Managing Director born in December 1962
Individual (1 offspring)
Officer
2012-04-16 ~ 2012-10-16 OF - Director → CIF 0
21
Investor Asset Manager born in November 1975
Individual
Officer
2009-02-10 ~ 2012-04-16 OF - Director → CIF 0
22
Senior Vice President -Admin And Co Sec born in December 1961
Individual (4 offsprings)
Officer
2013-01-09 ~ 2016-04-01 OF - Director → CIF 0
23
Banker born in September 1969
Individual (59 offsprings)
Officer
2007-12-31 ~ 2009-02-10 OF - Director → CIF 0
24
Treasurer born in April 1969
Individual
Officer
2007-07-10 ~ 2007-12-31 OF - Director → CIF 0
25
Chief Investment Officer born in November 1959
Individual
Officer
2005-06-06 ~ 2007-05-02 OF - Director → CIF 0
26
Senior Vice President Finance born in March 1957
Individual (1 offspring)
Officer
2005-06-06 ~ 2007-12-31 OF - Director → CIF 0
27
125, London Wall, London, EnglandDissolved Corporate (6 parents, 81 offsprings)
Officer
2013-01-22 ~ 2015-04-30
PE - Secretary → CIF 0
28
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-03-23 ~ 2005-06-06
PE - Nominee Director → CIF 0
2005-03-23 ~ 2005-06-06
PE - Nominee Secretary → CIF 0
29
BOXFAN LIMITED - 2007-07-19
5, Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-19
PE - Ownership of shares – 75% or more → CIF 0
30
22 Grenville Street, St. Helier, Jersey, JerseyCorporate
Person with significant control
2023-12-19 ~ 2023-12-19
PE - Ownership of shares – 75% or more → CIF 0
31
BEDELL TRUST UK LIMITED - 2016-11-15
2nd Floor, 11 Old Jewry, London, EnglandActive Corporate (4 parents, 188 offsprings)
Officer
2015-04-30 ~ 2020-04-08
PE - Secretary → CIF 0
32
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-03-23 ~ 2005-06-06
PE - Nominee Director → CIF 0
33
BETAHILL LIMITED - 1999-02-10
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
1st, Floor, Phoenix House 18 King William Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-12-31 ~ 2013-01-22
PE - Secretary → CIF 0