1
Chief Executive Officer born in August 1964
Individual (32 offsprings)
Officer
2013-04-19 ~ 2013-10-01
OF - Director → CIF 0
2
Chief Executive Officer born in May 1962
Individual (15 offsprings)
Officer
2020-08-24 ~ 2021-09-14
OF - Director → CIF 0
3
Born in March 1969
Individual (30 offsprings)
Officer
2024-05-27 ~ now
OF - Director → CIF 0
4
Director born in April 1965
Individual (110 offsprings)
Officer
2011-10-07 ~ 2013-04-25
OF - Director → CIF 0
5
Chief Operations Officer born in January 1982
Individual (26 offsprings)
Officer
2021-09-20 ~ 2024-01-04
OF - Director → CIF 0
6
Chief Financial Officer born in January 1963
Individual (34 offsprings)
Officer
2021-02-01 ~ 2022-09-01
OF - Director → CIF 0
7
Chief Financial Officer born in September 1970
Individual (46 offsprings)
Officer
2013-04-19 ~ 2021-01-31
OF - Director → CIF 0
8
General Manager (Uk) born in March 1953
Individual (10 offsprings)
Officer
2010-11-12 ~ 2011-10-07
OF - Director → CIF 0
9
Born in December 1977
Individual (29 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
10
Solicitor born in July 1966
Individual (193 offsprings)
Officer
2009-08-10 ~ 2010-01-12
OF - Director → CIF 0
11
Coo born in January 1954
Individual (8 offsprings)
Officer
2011-10-07 ~ 2013-04-25
OF - Director → CIF 0
12
Vice President born in May 1953
Individual (2 offsprings)
Officer
2010-01-12 ~ 2010-11-12
OF - Director → CIF 0
13
Director born in September 1962
Individual (21 offsprings)
Officer
2011-10-07 ~ 2013-04-25
OF - Director → CIF 0
14
Company Director born in March 1957
Individual (52 offsprings)
Officer
2013-10-01 ~ 2020-08-24
OF - Director → CIF 0
15
Legal Consultant born in July 1953
Individual (22 offsprings)
Officer
2011-10-07 ~ 2013-04-25
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2011-10-07 ~ 2013-04-19
OF - Secretary → CIF 0
16
Director born in March 1976
Individual (29 offsprings)
Officer
2021-06-14 ~ 2024-05-27
OF - Director → CIF 0
17
Born in April 1963
Individual (75 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
18
Born in April 1974
Individual (29 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
19
Geologist born in April 1955
Individual (4 offsprings)
Officer
2010-01-12 ~ 2011-10-07
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2010-01-12 ~ 2011-10-07
OF - Secretary → CIF 0
20
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, England
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2013-04-19 ~ now
OF - Secretary → CIF 0
21
PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
L&B SECRETARIAL LIMITED
- 2010-08-06
NI041784 Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (9 parents, 119 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2009-08-10 ~ 2010-01-12
OF - Secretary → CIF 0
22
VALIANT PETROLEUM LIMITED - 2013-04-23
1, Park Row, Leeds, England
Active Corporate (30 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0