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 04088013 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
PE - 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
PE - Secretary → CIF 0
20
INTERCEDE 1761 LIMITED - 2002-02-01 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PE - 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
PE - Secretary → CIF 0
23
125, London Wall, London, England
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2012-08-31 ~ 2015-04-30
PE - Secretary → CIF 0