1
Vice President born in April 1959
Individual (2 offsprings)
Officer
2003-03-24 ~ 2004-11-22
OF - Director → CIF 0
2
Director Trust Investment born in January 1939
Individual
Officer
2003-03-03 ~ 2007-05-15
OF - Director → CIF 0
3
Financial Controller born in February 1957
Individual
Officer
2007-10-24 ~ 2017-10-02
OF - Director → CIF 0
4
Director,Customer Financial Se born in August 1952
Individual
Officer
2007-05-15 ~ 2009-03-06
OF - Director → CIF 0
5
Account Manager born in May 1959
Individual (2 offsprings)
Officer
2010-03-04 ~ 2013-07-26
OF - Director → CIF 0
6
Individual (7 offsprings)
Officer
2003-07-31 ~ 2008-06-30
OF - Secretary → CIF 0
7
Individual (23 offsprings)
Officer
2009-07-01 ~ 2024-10-25
OF - Secretary → CIF 0
8
Engineer born in October 1951
Individual (4 offsprings)
Officer
2003-02-25 ~ 2010-03-31
OF - Director → CIF 0
9
Elect/Instrument Technician born in September 1957
Individual
Officer
2010-03-04 ~ 2015-03-17
OF - Director → CIF 0
10
Practice Manager born in October 1956
Individual
Officer
2007-09-06 ~ 2017-12-15
OF - Director → CIF 0
11
Finance Manager born in August 1963
Individual
Officer
2011-08-31 ~ 2014-03-07
OF - Director → CIF 0
12
Psl Business Segment Ops Mgr born in July 1949
Individual
Officer
2005-05-27 ~ 2010-02-26
OF - Director → CIF 0
13
Treasurer born in September 1961
Individual
Officer
2006-02-01 ~ 2011-08-31
OF - Director → CIF 0
14
Financial Controller born in June 1954
Individual (1 offspring)
Officer
2005-01-25 ~ 2007-07-26
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2003-02-25 ~ 2003-07-31
OF - Secretary → CIF 0
16
Finance Professional born in February 1980
Individual
Officer
2020-01-01 ~ 2025-05-02
OF - Director → CIF 0
17
Chartered Accountant born in June 1953
Individual
Officer
2003-08-18 ~ 2015-05-15
OF - Director → CIF 0
18
Finance Manager born in July 1950
Individual
Officer
2003-02-25 ~ 2011-01-20
OF - Director → CIF 0
19
Finance Manager born in December 1966
Individual
Officer
2010-09-09 ~ 2014-03-07
OF - Director → CIF 0
20
Retired born in January 1954
Individual
Officer
2018-06-14 ~ 2023-06-14
OF - Director → CIF 0
21
Chartered Engineer born in December 1948
Individual
Officer
2003-03-24 ~ 2004-12-31
OF - Director → CIF 0
22
Machine Operator born in June 1955
Individual
Officer
2010-03-04 ~ 2015-03-17
OF - Director → CIF 0
23
Treasurer born in September 1960
Individual
Officer
2004-08-23 ~ 2004-09-30
OF - Director → CIF 0
24
Human Resource Supervisor born in February 1969
Individual
Officer
2003-02-25 ~ 2009-12-10
OF - Director → CIF 0
25
Individual
Officer
2008-06-30 ~ 2009-07-01
OF - Secretary → CIF 0
26
Sr Manager Trust Investments born in June 1957
Individual
Officer
2006-02-01 ~ 2020-05-08
OF - Director → CIF 0
27
Vice President Human Resources born in September 1947
Individual
Officer
2003-03-03 ~ 2006-02-01
OF - Director → CIF 0
28
Financial Manager born in July 1956
Individual
Officer
2003-03-24 ~ 2004-08-23
OF - Director → CIF 0
Finance Manager born in July 1956
Individual
2004-10-01 ~ 2006-02-01
OF - Director → CIF 0
29
Senior Manager Corporate Finance born in June 1974
Individual
Officer
2009-03-06 ~ 2010-07-23
OF - Director → CIF 0
30
Treasurer born in September 1972
Individual
Officer
2014-03-07 ~ 2020-01-01
OF - Director → CIF 0
31
Divison Vice President born in December 1959
Individual
Officer
2003-03-03 ~ 2003-06-27
OF - Director → CIF 0
32
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-02-18 ~ 2003-02-25
PE - Director → CIF 0
33
HALLIBURTON HOLDINGS (NO. 3)
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-02
PE - Ownership of shares – 75% or more → CIF 0
34
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-02-18 ~ 2003-02-25
PE - Secretary → CIF 0