1
Director born in November 1954
Individual
Officer
2008-01-08 ~ 2010-05-28 OF - Director → CIF 0
2
Director born in October 1952
Individual
Officer
2000-10-01 ~ 2006-04-30 OF - Director → CIF 0
3
Director born in July 1962
Individual (2 offsprings)
Officer
2016-11-14 ~ 2021-06-30 OF - Director → CIF 0
4
Individual (1 offspring)
Officer
~ 1992-08-21 OF - Secretary → CIF 0
5
Chief Financial Officer born in December 1962
Individual
Officer
2005-06-01 ~ 2009-01-08 OF - Director → CIF 0
6
Contracts Director born in September 1947
Individual (1 offspring)
Officer
~ 2001-07-19 OF - Director → CIF 0
7
Quantity Surveyor born in April 1950
Individual
Officer
2002-09-02 ~ 2004-02-16 OF - Director → CIF 0
Director born in April 1950
Individual
2006-03-23 ~ 2014-03-28 OF - Director → CIF 0
8
Director born in June 1976
Individual (1 offspring)
Officer
2020-12-15 ~ 2020-12-15 OF - Director → CIF 0
2021-02-01 ~ 2024-01-09 OF - Director → CIF 0
9
Managing Director born in August 1968
Individual
Officer
2009-01-08 ~ 2010-05-07 OF - Director → CIF 0
10
Director born in September 1947
Individual
Officer
1991-09-09 ~ 1995-03-01 OF - Director → CIF 0
11
Director born in January 1935
Individual
Officer
~ 2005-06-01 OF - Director → CIF 0
12
Chartered Accountant born in August 1958
Individual (3 offsprings)
Officer
~ 1995-09-04 OF - Director → CIF 0
Director born in August 1958
Individual (3 offsprings)
2001-09-24 ~ 2005-07-15 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2002-06-01 ~ 2005-06-01 OF - Secretary → CIF 0
13
Director born in November 1968
Individual
Officer
2012-02-22 ~ 2018-02-28 OF - Director → CIF 0
14
Director born in September 1969
Individual (1 offspring)
Officer
2018-12-20 ~ 2023-01-30 OF - Director → CIF 0
15
Director born in April 1965
Individual (1 offspring)
Officer
2012-02-22 ~ 2020-11-25 OF - Director → CIF 0
16
Director born in August 1962
Individual (1 offspring)
Officer
2018-11-09 ~ 2023-01-30 OF - Director → CIF 0
17
Company Director born in March 1952
Individual (1 offspring)
Officer
2002-01-21 ~ 2003-02-28 OF - Director → CIF 0
18
Director born in September 1962
Individual (1 offspring)
Officer
2010-06-15 ~ 2011-10-06 OF - Director → CIF 0
19
Director born in October 1960
Individual
Officer
2001-05-14 ~ 2001-12-31 OF - Director → CIF 0
20
Company Manager born in December 1962
Individual (4 offsprings)
Officer
2003-01-27 ~ 2007-12-20 OF - Director → CIF 0
21
Housewife born in October 1940
Individual
Officer
~ 2005-06-01 OF - Director → CIF 0
22
Financial Director born in June 1949
Individual
Officer
1995-04-03 ~ 2002-05-31 OF - Director → CIF 0
Financial Director
Individual
Officer
1997-11-13 ~ 2002-05-31 OF - Secretary → CIF 0
23
Director born in July 1956
Individual
Officer
2005-06-01 ~ 2008-04-30 OF - Director → CIF 0
24
Director born in September 1966
Individual
Officer
2012-05-24 ~ 2013-09-24 OF - Director → CIF 0
25
Chartered Accountant
Individual (20 offsprings)
Officer
2005-06-01 ~ 2007-11-21 OF - Secretary → CIF 0
26
Accountant born in May 1936
Individual
Officer
~ 1998-09-30 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1992-08-21 ~ 1997-11-13 OF - Secretary → CIF 0
27
Director born in April 1943
Individual
Officer
1995-09-04 ~ 2001-09-24 OF - Director → CIF 0
28
Director born in May 1943
Individual (1 offspring)
Officer
1998-09-02 ~ 2005-06-01 OF - Director → CIF 0
29
Director born in August 1974
Individual (17 offsprings)
Officer
2010-06-15 ~ 2017-06-02 OF - Director → CIF 0
Individual (17 offsprings)
Officer
2010-06-21 ~ 2011-10-24 OF - Secretary → CIF 0
30
Director born in May 1967
Individual (1 offspring)
Officer
2011-10-24 ~ 2017-01-31 OF - Director → CIF 0
31
Director born in February 1955
Individual
Officer
2005-11-29 ~ 2009-03-17 OF - Director → CIF 0
32
Engineer born in July 1962
Individual
Officer
2009-03-17 ~ 2010-01-29 OF - Director → CIF 0
33
Individual
Officer
2018-12-20 ~ 2021-07-01 OF - Secretary → CIF 0
34
Director born in June 1956
Individual
Officer
2005-06-01 ~ 2007-02-06 OF - Director → CIF 0
35
Sales Director born in September 1931
Individual
Officer
~ 1991-09-27 OF - Director → CIF 0
36
Director born in May 1952
Individual
Officer
2010-02-11 ~ 2017-10-31 OF - Director → CIF 0
37
Director born in March 1936
Individual
Officer
~ 1997-06-30 OF - Director → CIF 0
38
Finance Director born in October 1973
Individual
Officer
2009-02-09 ~ 2010-06-28 OF - Director → CIF 0
Company Secretary
Individual
Officer
2009-02-09 ~ 2010-06-28 OF - Secretary → CIF 0
39
Chartered Quantity Surveyor born in December 1965
Individual (4 offsprings)
Officer
2002-09-02 ~ 2004-02-16 OF - Director → CIF 0
40
Director born in April 1962
Individual
Officer
2011-10-24 ~ 2023-03-31 OF - Director → CIF 0
41
Director born in September 1959
Individual (1 offspring)
Officer
2011-10-24 ~ 2018-12-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-10-24 ~ 2018-12-20 OF - Secretary → CIF 0
42
Director born in November 1967
Individual
Officer
2005-06-01 ~ 2010-01-29 OF - Director → CIF 0
43
Chartered Accountant born in August 1954
Individual
Officer
2002-06-01 ~ 2005-06-01 OF - Director → CIF 0
44
Director born in December 1966
Individual (10 offsprings)
Officer
2006-05-18 ~ 2009-01-22 OF - Director → CIF 0
Finance Director
Individual (10 offsprings)
Officer
2005-09-09 ~ 2009-01-22 OF - Secretary → CIF 0
45
Director born in April 1949
Individual
Officer
2008-05-01 ~ 2010-05-28 OF - Director → CIF 0
46
ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
COFELY UK LIMITED - 2016-02-29
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 36 offsprings)
Person with significant control
2023-12-21 ~ 2023-12-21
PE - Ownership of shares – 75% or more → CIF 0
2023-12-21 ~ 2023-12-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
47
Australia, 19 Rue Stephenson Cs 20734, Saint-quentin-en-yvelines Cedex, FranceCorporate
Person with significant control
2016-04-06 ~ 2023-12-21
PE - Ownership of shares – 75% or more → CIF 0