1
Born in December 1974
Individual (15 offsprings)
Person with significant control
2018-09-01 ~ now
PE - Has significant influence or control → CIF 0
2
Born in July 1959
Individual (61 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Right to appoint or remove directors → CIF 0
3
Acquisitions Director born in October 1965
Individual (3 offsprings)
Officer
2007-08-06 ~ 2017-03-31
OF - Director → CIF 0
Born in October 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31
PE - Right to appoint or remove directors → CIF 0
4
Chief Operating Officer born in March 1970
Individual (22 offsprings)
Officer
2017-04-01 ~ 2018-08-31
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2015-05-07 ~ 2018-08-31
OF - Secretary → CIF 0
Born in March 1970
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-31
PE - Right to appoint or remove directors → CIF 0
5
Accountant born in November 1975
Individual (25 offsprings)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
Born in November 1975
Individual (25 offsprings)
Person with significant control
2018-09-01 ~ now
PE - Has significant influence or control → CIF 0
6
Solicitor born in March 1970
Individual (1219 offsprings)
Officer
2006-12-29 ~ 2007-03-01
OF - Director → CIF 0
7
Director born in August 1952
Individual (30 offsprings)
Officer
2007-03-01 ~ 2015-03-31
OF - Director → CIF 0
8
Solicitor born in August 1965
Individual (1483 offsprings)
Officer
2006-12-29 ~ 2007-03-01
OF - Director → CIF 0
9
Director born in March 1945
Individual (1 offspring)
Officer
2007-03-01 ~ 2014-04-18
OF - Director → CIF 0
10
Individual (16 offsprings)
Officer
2007-03-01 ~ 2015-05-07
OF - Secretary → CIF 0
11
Born in March 1966
Individual (37 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
12
Director born in January 1953
Individual (5 offsprings)
Officer
2007-03-01 ~ 2015-10-26
OF - Director → CIF 0
13
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 15, Sloane Square, London, United Kingdom
Active Corporate (21 parents, 39 offsprings)
Officer
2007-03-01 ~ dissolved
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2006-12-29 ~ 2007-03-01
OF - Nominee Secretary → CIF 0
15
Otemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo 100-8133, Japan
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
1221, Avenue Of The Americas, 17th Floor, New York, New York 10020, United States
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0