1
Alternate Director For Michael Fitzgerald born in June 1932
Individual
Officer
2015-06-03 ~ 2016-06-07 OF - director → CIF 0
Alternate Director For Adam Golebiowski born in June 1982
Individual
Officer
2016-06-07 ~ 2019-07-31 OF - director → CIF 0
Alternate Director For Paris Andrianopoulos born in June 1982
Individual
2019-08-01 ~ 2019-08-23 OF - director → CIF 0
2
Executive Manager born in March 1974
Individual (2 offsprings)
Officer
2015-03-05 ~ 2015-05-15 OF - director → CIF 0
3
Accountant born in February 1958
Individual
Officer
2020-10-02 ~ 2023-04-24 OF - director → CIF 0
4
Company Director born in September 1987
Individual (6 offsprings)
Officer
2019-08-23 ~ 2020-10-02 OF - director → CIF 0
5
Individual (9 offsprings)
Officer
2019-07-08 ~ 2020-10-02 OF - secretary → CIF 0
2020-11-09 ~ 2024-06-30 OF - secretary → CIF 0
6
Managing Director born in February 1976
Individual (17 offsprings)
Officer
2021-07-22 ~ 2023-04-24 OF - director → CIF 0
7
Alternate Director For Simon Camp born in August 1957
Individual (72 offsprings)
Officer
2015-06-03 ~ 2019-06-30 OF - director → CIF 0
Company Director born in August 1957
Individual (72 offsprings)
2019-07-01 ~ 2020-10-02 OF - director → CIF 0
8
Alternate Director To Mr Hiroshi Hisada born in July 1971
Individual (1 offspring)
Officer
2020-06-01 ~ 2020-10-02 OF - director → CIF 0
9
Director born in April 1985
Individual (1 offspring)
Officer
2021-07-22 ~ 2023-12-18 OF - director → CIF 0
10
Company Director born in June 1968
Individual (4 offsprings)
Officer
2019-07-01 ~ 2020-03-13 OF - director → CIF 0
11
Individual (49 offsprings)
Officer
2015-05-15 ~ 2020-10-02 OF - secretary → CIF 0
2020-11-09 ~ 2024-06-30 OF - secretary → CIF 0
12
Company Director born in August 1971
Individual
Officer
2019-04-01 ~ 2020-10-02 OF - director → CIF 0
13
Alternate Director For Toshihiko Omachi born in October 1963
Individual (2 offsprings)
Officer
2015-06-03 ~ 2019-03-31 OF - director → CIF 0
Alternate To Hiroshi Hisada born in October 1963
Individual (2 offsprings)
2019-04-01 ~ 2020-05-31 OF - director → CIF 0
14
Company Director born in July 1964
Individual (3 offsprings)
Officer
2020-03-13 ~ 2020-10-02 OF - director → CIF 0
15
Vp Tax born in August 1984
Individual
Officer
2023-04-24 ~ 2023-12-18 OF - director → CIF 0
16
Real Estate born in September 1967
Individual (15 offsprings)
Officer
2015-05-15 ~ 2019-06-30 OF - director → CIF 0
17
Executive Manager born in June 1972
Individual
Officer
2015-03-05 ~ 2015-05-15 OF - director → CIF 0
18
Company Director born in April 1981
Individual (10 offsprings)
Officer
2016-06-07 ~ 2019-07-31 OF - director → CIF 0
19
Managing Director born in November 1959
Individual
Officer
2015-03-05 ~ 2015-05-15 OF - director → CIF 0
20
Real Estate born in May 1954
Individual (2 offsprings)
Officer
2015-05-15 ~ 2016-06-07 OF - director → CIF 0
21
Real Estate born in April 1972
Individual
Officer
2015-05-15 ~ 2019-03-31 OF - director → CIF 0
22
Company Director born in March 1980
Individual (19 offsprings)
Officer
2019-08-01 ~ 2020-10-02 OF - director → CIF 0
23
Manager born in October 1970
Individual
Officer
2020-10-02 ~ 2021-07-22 OF - director → CIF 0
24
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomCorporate (6 parents, 224 offsprings)
Officer
2020-10-02 ~ 2024-01-01
PE - secretary → CIF 0
PE - secretary → CIF 0
25
130 JERMYN STREET LTD - 2015-04-18
6th Floor, Cassini House, 57-58 St James's Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
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
26
1600, 10250 - 101 Street Nw, Edmonton, Alberta, CanadaCorporate (72 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0