Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
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corporate-secretary | — | — | — | ||
director | — | — | — |
Visual Graph Canvas
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Governing Officers
22
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CIP SLI GREF NOMINEE 1 LIMITED
Registry ID
09151426
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MCMAHON, Ainslie | secretary | — | 27.09.2024 | Active | |
| BAILY, Shane Emphy | director | — | 17.06.2024 | Active | |
| CRAIG, Therese | director | — | 17.06.2024 | Active | |
| HYAM, Richard Paul | director | — | 01.02.2022 | Active | |
| CLARK, Veronica Imlach | director | — | 01.02.2022 | 11.12.2023 | |
| Citibank Uk Limited | beneficial_owner | — | 23.10.2021 | Active | |
| THOMAS, Richard Paul | director | — | 15.10.2020 | Active | |
| WHITEFORD, Rowena Helen | director | — | 15.10.2020 | 11.12.2023 | |
| YOUNG, Lesley Ann | director | — | 15.10.2020 | 11.12.2023 | |
| HAMILTON, Rachel | secretary | — | 27.03.2020 | 24.08.2023 | |
| CRAIG, Fiona | director | — | 25.09.2019 | 11.12.2023 | |
| MURPHY, Ann Margaret | director | — | 20.01.2017 | 01.02.2022 | |
| CUMMING, Simon James | secretary | — | 16.09.2016 | 27.03.2020 | |
| Citigroup Inc. | beneficial_owner | — | 06.04.2016 | 23.10.2021 | |
| DAVIS, Ian James | director | — | 17.11.2015 | 13.09.2019 | |
| WRIGHT, Anthony James Charles | director | — | 13.08.2014 | 25.11.2015 | |
| MACKINNON, Scott David | director | — | 13.08.2014 | 28.10.2016 | |
| FOY, Amanda Jane | director | — | 29.07.2014 | 20.01.2017 | |
| CLARK, Stephen Leslie | director | — | 29.07.2014 | 01.02.2022 | |
| CRAIG, Therese Claire | director | — | 29.07.2014 | 05.03.2024 | |
| CITICORPORATE LIMITED | corporate-secretary | — | 29.07.2014 | 16.09.2016 | |
| STEWART, Colin Gardner | director | — | 29.07.2014 | 20.01.2017 |
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