1
Director born in August 1943
Individual (1 offspring)
Officer
2000-09-29 ~ 2001-02-28
OF - Director → CIF 0
2
General Manager born in September 1945
Individual
Officer
1993-09-21 ~ 1994-12-02
OF - Director → CIF 0
3
Vice President & General Manag born in March 1948
Individual
Officer
1993-03-23 ~ 1994-01-04
OF - Director → CIF 0
4
Director born in July 1961
Individual (2 offsprings)
Officer
2010-07-22 ~ 2018-12-21
OF - Director → CIF 0
5
Hotelier born in January 1936
Individual
Officer
1989-08-01 ~ 1993-09-26
OF - Director → CIF 0
6
Director born in August 1964
Individual
Officer
2006-07-14 ~ 2008-10-20
OF - Director → CIF 0
7
Head Of Taxation born in November 1974
Individual
Officer
2005-05-09 ~ 2005-11-24
OF - Director → CIF 0
8
Group Legal Director born in March 1950
Individual (2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-11-06 ~ 1996-03-31
OF - Secretary → CIF 0
9
Banker born in August 1963
Individual (2 offsprings)
Officer
2005-11-16 ~ 2006-07-15
OF - Director → CIF 0
10
Director born in August 1964
Individual
Officer
2010-07-22 ~ 2013-07-20
OF - Director → CIF 0
11
Director born in May 1948
Individual
Officer
1996-02-12 ~ 2000-09-29
OF - Director → CIF 0
12
Director Of Property born in April 1969
Individual
Officer
2007-03-26 ~ 2010-07-22
OF - Director → CIF 0
13
Finance Director born in April 1954
Individual
Officer
2001-06-19 ~ 2001-11-12
OF - Director → CIF 0
Director
Individual
Officer
2001-07-11 ~ 2001-09-17
OF - Secretary → CIF 0
14
Director born in July 1982
Individual (6 offsprings)
Officer
2018-12-21 ~ 2022-12-20
OF - Director → CIF 0
15
General Manager Air France Gb
Individual
Officer
~ 1991-04-06
OF - Director → CIF 0
16
Hotel General Manager born in October 1938
Individual
Officer
1994-12-01 ~ 1996-11-21
OF - Director → CIF 0
17
Chief Executive Officer born in January 1948
Individual (1 offspring)
Officer
2004-01-14 ~ 2005-11-24
OF - Director → CIF 0
18
Group Director, Hotels born in May 1944
Individual
Officer
1997-06-13 ~ 1997-07-18
OF - Director → CIF 0
19
Chief Financial Offcier born in September 1955
Individual
Officer
2002-10-07 ~ 2003-12-19
OF - Director → CIF 0
20
Cs born in June 1963
Individual (52 offsprings)
Officer
1995-02-13 ~ 2000-09-29
OF - Director → CIF 0
Cs
Individual (52 offsprings)
Officer
1995-02-13 ~ 2000-09-29
OF - Secretary → CIF 0
21
Director Of Development born in February 1967
Individual (18 offsprings)
Officer
2001-09-17 ~ 2002-10-07
OF - Director → CIF 0
22
Solicitor born in August 1950
Individual (1 offspring)
Officer
1995-02-13 ~ 1995-11-06
OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1995-02-13 ~ 1995-11-06
OF - Secretary → CIF 0
23
Managing Director born in March 1949
Individual
Officer
2001-02-28 ~ 2001-11-12
OF - Director → CIF 0
24
Executive Vice President And Cfo born in March 1964
Individual (1 offspring)
Officer
2013-07-20 ~ 2018-01-31
OF - Director → CIF 0
25
Director born in December 1981
Individual (8 offsprings)
Officer
2020-04-08 ~ 2022-12-20
OF - Director → CIF 0
26
Company Director born in July 1960
Individual (6 offsprings)
Officer
1999-11-15 ~ 2001-06-19
OF - Director → CIF 0
27
Vice President & General Manag born in May 1941
Individual
Officer
1994-04-21 ~ 1996-11-21
OF - Director → CIF 0
28
Chartered Accountant born in April 1955
Individual (3 offsprings)
Officer
2002-10-07 ~ 2006-05-05
OF - Director → CIF 0
29
Individual (12 offsprings)
Officer
1996-05-02 ~ 1997-10-01
OF - Secretary → CIF 0
30
Individual (21 offsprings)
Officer
2000-09-29 ~ 2001-07-11
OF - Secretary → CIF 0
31
Individual
Officer
2022-12-20 ~ 2024-06-26
OF - Secretary → CIF 0
32
Finance Director born in May 1953
Individual
Officer
2000-09-29 ~ 2001-02-28
OF - Director → CIF 0
33
Director born in November 1973
Individual (8 offsprings)
Officer
2018-12-21 ~ 2022-12-20
OF - Director → CIF 0
34
Financial Director born in September 1954
Individual
Officer
~ 1993-09-30
OF - Director → CIF 0
35
Company Director
Individual
Officer
~ 1990-04-06
OF - Director → CIF 0
36
International Tax Manager born in May 1969
Individual
Officer
2001-02-28 ~ 2001-06-19
OF - Director → CIF 0
Director born in May 1969
Individual
2001-09-17 ~ 2004-05-28
OF - Director → CIF 0
Director
Individual
Officer
2001-09-17 ~ 2004-05-28
OF - Secretary → CIF 0
37
Born in March 1959
Individual (1 offspring)
Officer
2018-03-16 ~ 2018-12-21
OF - Director → CIF 0
38
Hotelier
Individual
Officer
~ 1989-08-01
OF - Director → CIF 0
39
Co Sec born in August 1949
Individual
Officer
1996-02-12 ~ 2000-09-29
OF - Director → CIF 0
40
Senior Vice President born in July 1976
Individual
Officer
2018-01-31 ~ 2018-03-16
OF - Director → CIF 0
41
Company Director born in July 1952
Individual (1 offspring)
Officer
1997-06-13 ~ 1999-11-15
OF - Director → CIF 0
42
Company Director born in January 1953
Individual
Officer
~ 1991-04-25
OF - Director → CIF 0
Director General born in January 1953
Individual
1992-03-19 ~ 1996-11-25
OF - Director → CIF 0
43
Chief Executive born in August 1947
Individual
Officer
2001-02-28 ~ 2001-06-19
OF - Director → CIF 0
44
Chief Operating Officer born in September 1952
Individual
Officer
2001-09-17 ~ 2003-01-31
OF - Director → CIF 0
45
Vice-President Finance Europe born in June 1942
Individual
Officer
1993-09-21 ~ 1996-01-30
OF - Director → CIF 0
46
General Manager Air France born in December 1942
Individual
Officer
1990-08-01 ~ 1993-02-17
OF - Director → CIF 0
47
Cs born in January 1964
Individual (6 offsprings)
Officer
1995-02-13 ~ 1996-05-14
OF - Director → CIF 0
Cs
Individual (6 offsprings)
Officer
1995-02-13 ~ 1996-05-14
OF - Secretary → CIF 0
48
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, England
Active Corporate (6 parents, 1505 offsprings)
Officer
2014-05-15 ~ 2022-12-20
PE - Secretary → CIF 0
49
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
Hesketh House, 43-45 Portman Square, London
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2004-05-28 ~ 2010-07-22
PE - Secretary → CIF 0
50
Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore
Corporate (32 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-11
PE - Has significant influence or control → CIF 0
51
CSC ITG HOLDINGS LIMITED - now
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
7th Floor, 11 Old Jewry, London
Active Corporate (4 parents, 28 offsprings)
Officer
2010-07-22 ~ 2014-05-15
PE - Secretary → CIF 0
52
21 Holborn Viaduct, London
Active Corporate (5 parents, 257 offsprings)
Officer
~ 1995-02-13
PE - Nominee Secretary → CIF 0