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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beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
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corporate-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
21
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
EVEREST CORPORATE MEMBER LIMITED
Registry ID
07392984
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| LYE, James Lewis | director | — | 15.10.2025 | Active | |
| CLARK MCKAY, Alastair George | director | — | 05.05.2023 | 15.10.2025 | |
| CLARK MCKAY, Alastair George | secretary | — | 04.03.2021 | 15.10.2025 | |
| VANDENDAEL, Vincent Raymond Hugues | director | — | 08.08.2019 | 31.03.2023 | |
| ZAFFINO, Jonathan Martin | director | — | 03.05.2018 | 01.03.2019 | |
| KNEAFSEY, Paul John | director | — | 03.05.2018 | 16.09.2020 | |
| KERNER, Michael | director | — | 08.05.2017 | 30.11.2018 | |
| Everest Group, Ltd. | beneficial_owner | — | 06.04.2016 | Active | |
| SEMERDJIAN, Sylvia, Ms. | secretary | — | 17.02.2016 | 04.03.2021 | |
| DE SARAM, Mark Stuart | director | — | 24.11.2015 | 30.06.2020 | |
| CARRIER, Andrew John, Mr. | director | — | 24.11.2015 | 04.05.2018 | |
| BRADLEY, Daryl W. | director | — | 24.11.2015 | 23.01.2018 | |
| MUKHERJEE, Sanjoy | director | — | 24.11.2015 | 21.04.2023 | |
| SCHONLAND, Wayne Charles | director | — | 24.11.2015 | Active | |
| MUKHERJEE, Sanjoy | secretary | — | 24.11.2015 | 17.02.2016 | |
| COCHEMS, Derek | director | — | 09.05.2011 | 24.11.2015 | |
| RYDELL, Jonas Ulrik | director | — | 15.12.2010 | 24.11.2015 | |
| DIZARD, Stephen Wood | director | — | 30.09.2010 | 15.12.2010 | |
| CICIRELLI, Mark | director | — | 30.09.2010 | 24.11.2015 | |
| CLYDE SECRETARIES LIMITED | corporate-secretary | — | 30.09.2010 | 24.11.2015 | |
| GRAHAM, John Collins | director | — | 30.09.2010 | 09.05.2011 |
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