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 March 1959
Individual (2 offsprings)
Officer
2008-05-16 ~ 2009-06-11 OF - Director → CIF 0
3
Vice President, Investments born in March 1981
Individual (2 offsprings)
Officer
2020-12-11 ~ 2022-05-31 OF - Director → CIF 0
4
Director born in April 1977
Individual (2 offsprings)
Officer
2009-05-27 ~ 2012-08-31 OF - Director → CIF 0
5
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
6
Company Director born in August 1967
Individual (39 offsprings)
Officer
2016-04-01 ~ 2022-09-23 OF - Director → CIF 0
7
Managing Director born in August 1964
Individual (4 offsprings)
Officer
2008-05-16 ~ 2009-06-11 OF - Director → CIF 0
8
Company Director born in December 1972
Individual (23 offsprings)
Officer
2016-04-01 ~ 2018-01-01 OF - Director → CIF 0
9
Treasurer And Svp born in October 1967
Individual (15 offsprings)
Officer
2008-10-02 ~ 2009-01-05 OF - Director → CIF 0
10
Accountant born in September 1974
Individual (32 offsprings)
Officer
2012-01-20 ~ 2012-08-31 OF - Director → CIF 0
11
Individual
Officer
2008-05-16 ~ 2008-08-29 OF - Secretary → CIF 0
12
Vp & Assoc Gen Counsel born in August 1960
Individual
Officer
2009-01-05 ~ 2011-09-06 OF - Director → CIF 0
13
Senior Vice President & Treasurer born in December 1956
Individual (4 offsprings)
Officer
2012-08-31 ~ 2013-11-07 OF - Director → CIF 0
14
Exec Vice President - Operations & General Counsel born in January 1960
Individual (4 offsprings)
Officer
2012-08-31 ~ 2013-11-07 OF - Director → CIF 0
15
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
16
Individual (9 offsprings)
Officer
2008-08-29 ~ 2009-02-17 OF - Secretary → CIF 0
17
Executive Vice President Finance born in July 1949
Individual
Officer
2008-05-16 ~ 2008-10-02 OF - Director → CIF 0
18
Senior Vice President Finance born in March 1957
Individual (1 offspring)
Officer
2008-05-16 ~ 2009-12-22 OF - Director → CIF 0
19
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
BLUEFRIARS LIMITED - 2001-03-16
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
1st, Floor, Phoenix House 18 King William Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)
Officer
2009-02-17 ~ 2012-08-31
PE - Secretary → CIF 0
20
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
2008-03-04 ~ 2008-05-16
PE - Director → CIF 0
21
125, London Wall, London, EnglandDissolved Corporate (6 parents, 81 offsprings)
Officer
2012-08-31 ~ 2015-04-30
PE - Secretary → CIF 0
22
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
23
4500, Dorr Street, Toledo, Ohio 43615-4040, United StatesCorporate (94 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
24
INVERESK SECRETARIES LIMITED - 1990-11-16
12 Electric Parade, Seven Kings Road, Ilford, EssexActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2008-03-04 ~ 2008-05-16
PE - Secretary → CIF 0