1
Director born in March 1981
Individual (15 offsprings)
Officer
2022-11-01 ~ 2023-09-14
OF - Director → CIF 0
2
Solicitor born in August 1951
Individual (40 offsprings)
Officer
2015-10-21 ~ 2015-11-13
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2015-10-21 ~ 2022-11-01
OF - Secretary → CIF 0
3
Geologist born in November 1958
Individual (5 offsprings)
Officer
2017-02-24 ~ 2017-10-30
OF - Director → CIF 0
2021-03-18 ~ 2022-11-01
OF - Director → CIF 0
4
Geologist born in April 1962
Individual (20 offsprings)
Officer
2017-02-24 ~ 2022-11-01
OF - Director → CIF 0
5
Director born in August 1990
Individual (34 offsprings)
Officer
2024-11-15 ~ now
OF - Director → CIF 0
Alternate Director born in August 1990
Individual (34 offsprings)
2024-03-22 ~ 2024-11-15
OF - Director → CIF 0
6
Geologist born in August 1964
Individual (8 offsprings)
Officer
2016-12-13 ~ 2022-11-01
OF - Director → CIF 0
7
Director born in July 1973
Individual (126 offsprings)
Officer
2023-09-14 ~ 2024-03-22
OF - Director → CIF 0
8
Director born in August 1982
Individual (14 offsprings)
Officer
2022-11-01 ~ 2023-01-10
OF - Director → CIF 0
9
Company Director born in May 1961
Individual (30 offsprings)
Officer
2015-11-13 ~ 2019-11-26
OF - Director → CIF 0
10
Director born in March 1934
Individual (7 offsprings)
Officer
2015-11-13 ~ 2018-06-04
OF - Director → CIF 0
11
Director born in September 1983
Individual (13 offsprings)
Officer
2023-01-09 ~ 2023-09-14
OF - Director → CIF 0
12
Company Ceo born in August 1973
Individual (10 offsprings)
Officer
2018-06-04 ~ 2022-11-01
OF - Director → CIF 0
13
Retired born in March 1954
Individual (5 offsprings)
Officer
2017-10-30 ~ 2022-11-01
OF - Director → CIF 0
14
Director born in June 1987
Individual (63 offsprings)
Officer
2024-03-22 ~ 2024-11-15
OF - Director → CIF 0
15
1 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (12 parents, 161 offsprings)
Officer
2022-11-01 ~ dissolved
OF - Secretary → CIF 0
16
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, London, England
Active Corporate (33 parents, 143 offsprings)
Officer
2023-09-14 ~ dissolved
OF - Director → CIF 0
17
Shell Centre, York Road, London, England
Active Corporate (92 parents, 25 offsprings)
Person with significant control
2022-11-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
ADVENTIS GROUP PLC - 2012-12-20
OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-05-29 ~ 2022-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0