1
Accountant born in November 1961
Individual (2 offsprings)
Officer
1993-03-01 ~ 2001-12-20
OF - Director → CIF 0
2
Director born in January 1965
Individual (14 offsprings)
Officer
2005-03-10 ~ 2010-05-07
OF - Director → CIF 0
3
Civil Engineer born in November 1949
Individual (5 offsprings)
Officer
~ 1996-01-01
OF - Director → CIF 0
4
Company Director born in June 1955
Individual (148 offsprings)
Officer
2002-09-11 ~ 2002-10-15
OF - Director → CIF 0
5
Born in May 1958
Individual (46 offsprings)
Officer
2005-03-10 ~ 2010-04-11
OF - Director → CIF 0
6
Managing Director born in March 1962
Individual (49 offsprings)
Officer
2010-07-13 ~ 2012-10-31
OF - Director → CIF 0
7
Finance Director born in April 1976
Individual (46 offsprings)
Officer
2016-02-19 ~ 2020-01-31
OF - Director → CIF 0
8
Managing Director born in April 1958
Individual (14 offsprings)
Officer
2010-07-12 ~ 2013-02-06
OF - Director → CIF 0
9
Born in January 1973
Individual (1 offspring)
Officer
2024-11-22 ~ now
OF - Director → CIF 0
10
Civil Engineer born in September 1941
Individual (12 offsprings)
Officer
1992-01-28 ~ 1996-01-01
OF - Director → CIF 0
Civilengineer born in September 1941
Individual (12 offsprings)
1996-05-13 ~ 2000-01-31
OF - Director → CIF 0
11
Chartered Civil Engineer born in April 1969
Individual (78 offsprings)
Officer
2013-02-06 ~ 2019-12-12
OF - Director → CIF 0
12
Mechanical Engineer born in January 1957
Individual (2 offsprings)
Officer
1996-10-30 ~ 2001-12-20
OF - Director → CIF 0
13
Director born in February 1953
Individual (41 offsprings)
Officer
2000-01-04 ~ 2001-12-20
OF - Director → CIF 0
2003-02-28 ~ 2005-06-30
OF - Director → CIF 0
14
Chartered Accountant born in April 1944
Individual (18 offsprings)
Officer
~ 1997-03-01
OF - Director → CIF 0
Individual (18 offsprings)
Officer
~ 1991-12-23
OF - Secretary → CIF 0
15
Individual (49 offsprings)
Officer
1999-02-11 ~ 2001-11-01
OF - Secretary → CIF 0
16
Director born in April 1945
Individual (102 offsprings)
Officer
1999-01-20 ~ 2003-02-28
OF - Director → CIF 0
17
Group Finance Director born in May 1960
Individual (68 offsprings)
Officer
2003-09-03 ~ 2006-09-22
OF - Director → CIF 0
18
Individual (95 offsprings)
Officer
2001-11-01 ~ 2005-11-30
OF - Secretary → CIF 0
19
Civil Engineer born in January 1955
Individual (15 offsprings)
Officer
~ 1991-12-20
OF - Director → CIF 0
20
Civil Engineer born in August 1936
Individual (17 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
21
Chartered Accountant born in June 1952
Individual (61 offsprings)
Officer
1997-03-01 ~ 1998-10-23
OF - Director → CIF 0
22
Chartered Accountant born in April 1962
Individual (123 offsprings)
Officer
1999-01-20 ~ 2002-09-10
OF - Director → CIF 0
23
Individual (120 offsprings)
Officer
1991-12-23 ~ 1999-02-11
OF - Secretary → CIF 0
24
Director born in March 1948
Individual (10 offsprings)
Officer
~ 2005-03-10
OF - Director → CIF 0
25
Civil Engineer born in September 1949
Individual (25 offsprings)
Officer
1999-03-19 ~ 2001-02-28
OF - Director → CIF 0
26
Born in July 1968
Individual (1 offspring)
Officer
2020-03-25 ~ now
OF - Director → CIF 0
27
Director born in September 1958
Individual (116 offsprings)
Officer
2001-12-20 ~ 2016-03-31
OF - Director → CIF 0
28
Mechanical Engineer born in September 1945
Individual (1 offspring)
Officer
1999-01-18 ~ 2001-12-20
OF - Director → CIF 0
29
Director born in August 1947
Individual (3 offsprings)
Officer
1997-01-15 ~ 2001-12-20
OF - Director → CIF 0
30
Born in April 1959
Individual (157 offsprings)
Officer
2006-09-22 ~ now
OF - Director → CIF 0
31
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-30 ~ now
OF - Secretary → CIF 0