1
Company Secretary born in January 1974
Individual (168 offsprings)
Officer
2020-11-11 ~ 2021-02-04
OF - Director → CIF 0
2
Individual (25 offsprings)
Officer
2002-02-13 ~ 2007-01-05
OF - Secretary → CIF 0
3
Accountant born in January 1965
Individual (49 offsprings)
Officer
2020-11-11 ~ 2021-07-30
OF - Director → CIF 0
4
Director born in January 1961
Individual (48 offsprings)
Officer
2005-04-01 ~ 2007-02-05
OF - Director → CIF 0
2008-07-24 ~ 2010-09-03
OF - Director → CIF 0
5
Individual (28 offsprings)
Officer
~ 1998-04-01
OF - Secretary → CIF 0
6
Mechanical Engineer born in August 1953
Individual (10 offsprings)
Officer
~ 1993-12-06
OF - Director → CIF 0
7
Engineer born in December 1952
Individual (4 offsprings)
Officer
~ 1993-12-06
OF - Director → CIF 0
8
Quantity Surveyor born in December 1960
Individual (1 offspring)
Officer
1995-12-01 ~ 1996-11-29
OF - Director → CIF 0
9
Air Conditioning Engineer born in September 1945
Individual (4 offsprings)
Officer
~ 1999-01-31
OF - Director → CIF 0
10
Quantity Surveyor born in February 1947
Individual (2 offsprings)
Officer
~ 1993-10-21
OF - Director → CIF 0
11
Engineer born in July 1946
Individual (1 offspring)
Officer
~ 1996-10-10
OF - Director → CIF 0
12
Chartered Accountant born in June 1960
Individual (132 offsprings)
Officer
2021-07-29 ~ now
OF - Director → CIF 0
13
Electrical Engineer born in March 1938
Individual (2 offsprings)
Officer
~ 1991-10-18
OF - Director → CIF 0
14
Managing Director born in May 1967
Individual (76 offsprings)
Officer
2007-10-31 ~ 2008-07-24
OF - Director → CIF 0
2010-06-15 ~ 2016-09-13
OF - Director → CIF 0
15
Accountant born in November 1970
Individual (36 offsprings)
Officer
2001-01-01 ~ 2003-06-18
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2000-03-17 ~ 2002-02-12
OF - Secretary → CIF 0
16
Director born in March 1959
Individual (22 offsprings)
Officer
2002-12-18 ~ 2006-01-04
OF - Director → CIF 0
17
Director born in August 1950
Individual (29 offsprings)
Officer
1999-05-14 ~ 2003-07-31
OF - Director → CIF 0
18
Director born in October 1952
Individual (1 offspring)
Officer
1998-09-18 ~ 2002-02-12
OF - Director → CIF 0
19
Electrical Engineer born in March 1943
Individual (1 offspring)
Officer
~ 1993-12-06
OF - Director → CIF 0
20
Heating Engineer born in July 1939
Individual (11 offsprings)
Officer
~ 1995-01-14
OF - Director → CIF 0
21
Engineer born in August 1949
Individual (1 offspring)
Officer
1998-09-18 ~ 1998-12-31
OF - Director → CIF 0
22
Air Conditioning Engineer born in May 1934
Individual (34 offsprings)
Officer
~ 1998-07-31
OF - Director → CIF 0
23
Director born in March 1952
Individual (23 offsprings)
Officer
2008-07-24 ~ 2010-04-01
OF - Director → CIF 0
24
Mechanical Engineer born in April 1944
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
25
Mechanical Engineer born in May 1945
Individual (1 offspring)
Officer
~ 1993-07-26
OF - Director → CIF 0
26
Engineer born in November 1947
Individual (3 offsprings)
Officer
1998-09-18 ~ 2002-02-12
OF - Director → CIF 0
27
Financial Director born in November 1949
Individual (35 offsprings)
Officer
1998-04-01 ~ 1998-08-16
OF - Director → CIF 0
28
Mechanical Services Engineer born in November 1937
Individual (1 offspring)
Officer
~ 1998-04-30
OF - Director → CIF 0
29
Heating Engineer born in December 1935
Individual (2 offsprings)
Officer
~ 1996-01-31
OF - Director → CIF 0
30
Quantity Surveyor born in June 1961
Individual (3 offsprings)
Officer
1998-09-18 ~ 2002-02-12
OF - Director → CIF 0
31
Finance Director born in March 1963
Individual (74 offsprings)
Officer
2014-09-09 ~ 2016-09-13
OF - Director → CIF 0
32
Heating Engineer born in September 1939
Individual (3 offsprings)
Officer
~ 1993-10-28
OF - Director → CIF 0
33
Director born in June 1962
Individual (22 offsprings)
Officer
2005-04-01 ~ 2007-10-31
OF - Director → CIF 0
34
Director born in October 1968
Individual (59 offsprings)
Officer
2005-05-03 ~ 2008-07-24
OF - Director → CIF 0
2010-04-01 ~ 2014-09-05
OF - Director → CIF 0
35
Financial Director born in January 1965
Individual (86 offsprings)
Officer
1995-02-27 ~ 2000-03-17
OF - Director → CIF 0
Individual (86 offsprings)
Officer
1998-08-28 ~ 2000-03-17
OF - Secretary → CIF 0
36
Marketing Engineer born in November 1950
Individual (8 offsprings)
Officer
~ 2000-12-31
OF - Director → CIF 0
37
Company Director born in December 1946
Individual (28 offsprings)
Officer
1998-08-27 ~ 2000-02-17
OF - Director → CIF 0
38
Finance Controller born in June 1964
Individual (60 offsprings)
Officer
2016-09-09 ~ 2020-11-12
OF - Director → CIF 0
39
Engineer born in December 1940
Individual (1 offspring)
Officer
~ 1995-06-30
OF - Director → CIF 0
40
Mechanical Engineer born in November 1938
Individual (1 offspring)
Officer
~ 1998-12-31
OF - Director → CIF 0
41
Director born in June 1948
Individual (5 offsprings)
Officer
1999-10-01 ~ 2003-06-18
OF - Director → CIF 0
42
Director born in January 1951
Individual (23 offsprings)
Officer
2002-01-01 ~ 2005-04-01
OF - Director → CIF 0
43
Company Secretary born in April 1971
Individual (95 offsprings)
Officer
2016-09-09 ~ 2020-11-12
OF - Director → CIF 0
Company Secretary
Individual (95 offsprings)
Officer
2007-01-05 ~ 2020-11-12
OF - Secretary → CIF 0
44
Heating Engineer born in February 1930
Individual (6 offsprings)
Officer
~ 1993-02-28
OF - Director → CIF 0
45
Director born in April 1967
Individual (86 offsprings)
Officer
2002-01-01 ~ 2002-12-31
OF - Director → CIF 0
46
Individual (139 offsprings)
Officer
1998-04-01 ~ 1998-08-28
OF - Secretary → CIF 0
47
Finance Director born in March 1962
Individual (32 offsprings)
Officer
1998-08-27 ~ 1999-06-30
OF - Director → CIF 0
48
General Counsel And Corporate Secretary born in November 1964
Individual (75 offsprings)
Officer
2021-02-03 ~ now
OF - Director → CIF 0
49
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
Interserve House, Ruscombe Park, Ruscombe, Reading, England
Liquidation Corporate (26 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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