1
Chemical Engineer born in June 1938
Individual (8 offsprings)
Officer
1993-06-08 ~ 1996-12-11
OF - Director → CIF 0
2
Civil Engineer/Company Director born in August 1941
Individual (41 offsprings)
Officer
~ 1993-04-30
OF - Director → CIF 0
3
Individual (6 offsprings)
Officer
~ 1994-10-07
OF - Secretary → CIF 0
4
Chartered Accountant born in October 1958
Individual (40 offsprings)
Officer
1995-02-07 ~ 1997-06-20
OF - Director → CIF 0
5
Chartered Accountant born in November 1939
Individual (36 offsprings)
Officer
~ 1997-07-30
OF - Director → CIF 0
6
Quantity Surveyor born in September 1943
Individual (36 offsprings)
Officer
~ 1994-06-30
OF - Director → CIF 0
7
Managing Director born in August 1945
Individual (24 offsprings)
Officer
1996-12-11 ~ 1999-09-30
OF - Director → CIF 0
8
Engineer born in January 1939
Individual (8 offsprings)
Officer
~ 1993-06-08
OF - Director → CIF 0
9
Individual (184 offsprings)
Officer
2009-07-01 ~ 2012-07-27
OF - Secretary → CIF 0
10
Lawyer born in March 1961
Individual (34 offsprings)
Officer
1996-05-31 ~ 2002-01-31
OF - Director → CIF 0
Individual (34 offsprings)
Officer
1997-01-31 ~ 2002-01-31
OF - Secretary → CIF 0
11
Group Company Secretary And General Counsel born in February 1967
Individual (235 offsprings)
Officer
2015-06-17 ~ now
OF - Director → CIF 0
Finance Director born in July 1954
Individual (235 offsprings)
Officer
2002-01-22 ~ 2014-12-17
OF - Director → CIF 0
12
Individual (72 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
13
Individual (60 offsprings)
Officer
2002-02-01 ~ 2004-04-21
OF - Secretary → CIF 0
14
Chartered Accountant born in May 1953
Individual (8 offsprings)
Officer
1993-06-08 ~ 1996-05-31
OF - Director → CIF 0
15
Chartered Accountant born in June 1953
Individual (41 offsprings)
Officer
1997-07-31 ~ 2001-11-30
OF - Director → CIF 0
16
Individual (109 offsprings)
Officer
2002-11-19 ~ 2009-07-01
OF - Secretary → CIF 0
17
Chartered Accountant born in September 1950
Individual (50 offsprings)
Officer
~ 1994-12-01
OF - Director → CIF 0
18
Chartered Accountant born in November 1963
Individual (100 offsprings)
Officer
1997-02-03 ~ 1997-09-19
OF - Director → CIF 0
19
Commercial Director born in June 1941
Individual (7 offsprings)
Officer
~ 1993-06-08
OF - Director → CIF 0
20
Born in July 1965
Individual (204 offsprings)
Officer
2014-12-17 ~ now
OF - Director → CIF 0
21
Chartered Accountant born in July 1962
Individual (26 offsprings)
Officer
1997-06-20 ~ 2002-10-23
OF - Director → CIF 0
22
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2002-10-23 ~ 2015-06-17
OF - Director → CIF 0
23
Individual (14 offsprings)
Officer
1994-10-07 ~ 1997-01-31
OF - Secretary → CIF 0
24
BABCOCK INTERNATIONAL LIMITED
- now 00065805BABCOCK & WILCOX LIMITED - 1979-12-31
33, Wigmore Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
ESS GROUP LIMITED - 2005-08-17
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2013-02-25 ~ dissolved
OF - Secretary → CIF 0