1
Treasurer born in April 1969
Individual
Officer
2007-10-22 ~ 2007-12-21
OF - Director → CIF 0
2
Vice President, Investments born in February 1981
Individual (2 offsprings)
Officer
2020-12-11 ~ 2022-05-31
OF - Director → CIF 0
3
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
4
Exec Vice President - Operations & General Counsel born in January 1960
Individual (4 offsprings)
Officer
2012-08-31 ~ 2013-11-07
OF - Director → CIF 0
5
Executive Vice President born in June 1962
Individual
Officer
2007-10-22 ~ 2007-12-31
OF - Director → CIF 0
6
Managing Director born in August 1964
Individual (4 offsprings)
Officer
2007-10-22 ~ 2009-06-11
OF - Director → CIF 0
7
Senior Vice President Admin And Co Secretary born in December 1961
Individual (4 offsprings)
Officer
2013-01-09 ~ 2016-04-01
OF - Director → CIF 0
8
Individual
Officer
2007-10-22 ~ 2008-08-29
OF - Secretary → CIF 0
9
Treasurer And Svp born in October 1967
Individual (10 offsprings)
Officer
2008-10-02 ~ 2009-01-05
OF - Director → CIF 0
10
Director born in April 1977
Individual (2 offsprings)
Officer
2009-05-27 ~ 2012-08-31
OF - Director → CIF 0
11
Director born in February 1959
Individual (2 offsprings)
Officer
2007-10-22 ~ 2009-06-11
OF - Director → CIF 0
12
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
13
Individual (9 offsprings)
Officer
2008-08-29 ~ 2009-02-17
OF - Secretary → CIF 0
14
Company Director born in December 1972
Individual (23 offsprings)
Officer
2016-04-01 ~ 2018-01-01
OF - Director → CIF 0
15
Finance Director born in November 1966
Individual (1 offspring)
Officer
2007-12-21 ~ 2008-01-31
OF - Director → CIF 0
16
Company Director born in August 1967
Individual (38 offsprings)
Officer
2016-04-01 ~ 2022-09-23
OF - Director → CIF 0
17
Senior Vice President & Treasurer born in December 1956
Individual (4 offsprings)
Officer
2012-08-31 ~ 2013-11-07
OF - Director → CIF 0
18
Vp & Assoc Gen Counsel born in August 1960
Individual
Officer
2009-01-05 ~ 2011-09-06
OF - Director → CIF 0
19
Senior Vice President(Finance) born in March 1957
Individual (1 offspring)
Officer
2007-10-22 ~ 2009-12-22
OF - Director → CIF 0
20
Accountant born in September 1974
Individual (32 offsprings)
Officer
2012-01-20 ~ 2012-08-31
OF - Director → CIF 0
21
Svp Finance born in July 1949
Individual
Officer
2007-12-21 ~ 2008-10-02
OF - Director → CIF 0
22
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
1st Floor, Phoenix House, 18 King William Street, London, United Kingdom
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-02-17 ~ 2012-08-31
PE - Secretary → CIF 0
23
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2007-08-22 ~ 2007-10-22
PE - Nominee Director → CIF 0
2007-08-22 ~ 2007-10-22
PE - Nominee Secretary → CIF 0
24
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-08-22 ~ 2007-10-22
PE - Nominee Director → CIF 0
25
4500, Dorr Street, Toledo, Ohio 43615-4040, United States
Corporate (128 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
26
BEDELL TRUST UK LIMITED - 2016-11-15
2nd Floor, 11 Old Jewry, London, England
Active Corporate (4 parents, 228 offsprings)
Officer
2015-04-30 ~ 2020-04-08
PE - Secretary → CIF 0
27
Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2012-08-31 ~ 2015-04-30
PE - Secretary → CIF 0