1
Managing Director born in August 1964
Individual (44 offsprings)
Officer
2008-05-16 ~ 2009-06-11
OF - Director → CIF 0
2
Executive Vice Presidence Finance born in July 1949
Individual (37 offsprings)
Officer
2008-05-16 ~ 2008-10-02
OF - Director → CIF 0
3
Director born in February 1959
Individual (48 offsprings)
Officer
2008-05-16 ~ 2009-06-11
OF - Director → CIF 0
4
Vp & Assoc Gen Counsel born in August 1960
Individual (27 offsprings)
Officer
2009-01-05 ~ 2011-09-06
OF - Director → CIF 0
5
Exec Vice President - Operations & General Counsel born in January 1960
Individual (54 offsprings)
Officer
2012-08-31 ~ 2013-11-07
OF - Director → CIF 0
6
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
7
Treasurer And Svp born in October 1967
Individual (49 offsprings)
Officer
2008-10-02 ~ 2009-01-05
OF - Director → CIF 0
8
Accountant born in September 1974
Individual (58 offsprings)
Officer
2012-01-20 ~ 2012-08-31
OF - Director → CIF 0
9
Director born in December 1972
Individual (68 offsprings)
Officer
2018-06-21 ~ now
OF - Director → CIF 0
Company Director born in December 1972
Individual (68 offsprings)
2016-04-01 ~ 2018-01-01
OF - Director → CIF 0
10
Director born in April 1977
Individual (68 offsprings)
Officer
2009-05-27 ~ 2012-08-31
OF - Director → CIF 0
11
Individual (46 offsprings)
Officer
2008-08-29 ~ 2009-02-17
OF - Secretary → CIF 0
12
Senior Cice President & Treasurer born in December 1956
Individual (52 offsprings)
Officer
2012-08-31 ~ 2013-11-07
OF - Director → CIF 0
13
Company Director born in August 1967
Individual (93 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
14
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
15
Senior Vice President Finance born in March 1957
Individual (52 offsprings)
Officer
2008-05-16 ~ 2009-12-22
OF - Director → CIF 0
16
Individual (51 offsprings)
Officer
2008-05-16 ~ 2008-08-29
OF - Secretary → CIF 0
17
Director born in March 1977
Individual (60 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
Vp, Investments born in May 1977
Individual (60 offsprings)
Officer
2013-11-07 ~ 2016-04-01
OF - Director → CIF 0
18
STATE STREET SECRETARIES (UK) LIMITED
- now 03691921MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921 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 (30 parents, 146 offsprings)
Officer
2009-02-17 ~ 2012-08-31
OF - Secretary → CIF 0
19
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
2008-03-04 ~ 2008-05-16
OF - Secretary → CIF 0
20
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House 160, Aldersgate Street, London
Dissolved Corporate (13 parents, 624 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-03-04 ~ 2008-05-16
OF - Director → CIF 0
21
4500, Dorr Street, Toledo, Ohio 43615-4040, United States
Corporate (131 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
22
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 ~ dissolved
OF - Secretary → CIF 0
23
125, London Wall, London, England
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2012-08-31 ~ 2015-04-30
OF - Secretary → CIF 0