1
Director born in December 1968
Individual (4 offsprings)
Officer
2005-09-12 ~ 2009-12-23
OF - Director → CIF 0
2
Vp Human Resources born in March 1967
Individual (1 offspring)
Officer
2019-07-01 ~ 2019-10-07
OF - Director → CIF 0
3
Finance Director born in April 1966
Individual (9 offsprings)
Officer
2002-02-19 ~ 2005-10-24
OF - Director → CIF 0
4
Engineer born in May 1961
Individual (23 offsprings)
Officer
2014-06-04 ~ 2019-04-15
OF - Director → CIF 0
5
Born in December 1964
Individual (4 offsprings)
Officer
2023-02-14 ~ 2025-06-20
OF - Director → CIF 0
6
Director born in December 1967
Individual (9 offsprings)
Officer
2009-09-17 ~ 2019-06-30
OF - Director → CIF 0
7
Chief Executive born in September 1950
Individual (21 offsprings)
Officer
1997-06-16 ~ 2000-02-07
OF - Director → CIF 0
8
Cfo born in March 1975
Individual (8 offsprings)
Officer
2018-05-23 ~ 2022-09-26
OF - Director → CIF 0
9
Accountant born in September 1950
Individual
Officer
1997-03-27 ~ 1999-09-17
OF - Director → CIF 0
Accountant
Individual
Officer
1997-03-27 ~ 1999-09-17
OF - Secretary → CIF 0
10
Director born in July 1957
Individual
Officer
2000-02-07 ~ 2000-11-13
OF - Director → CIF 0
11
Company Director born in December 1946
Individual (25 offsprings)
Officer
1992-05-14 ~ 1993-11-05
OF - Director → CIF 0
12
Director born in August 1965
Individual (3 offsprings)
Officer
2005-10-24 ~ 2010-09-30
OF - Director → CIF 0
13
Director born in July 1963
Individual (6 offsprings)
Officer
2001-10-05 ~ 2002-03-15
OF - Director → CIF 0
14
Director born in April 1947
Individual (1 offspring)
Officer
2005-10-24 ~ 2009-07-07
OF - Director → CIF 0
15
Engineer born in December 1937
Individual
Officer
~ 1996-06-27
OF - Director → CIF 0
16
Company Director born in January 1951
Individual (1 offspring)
Officer
2000-07-20 ~ 2001-10-05
OF - Director → CIF 0
17
Ceo born in November 1963
Individual (6 offsprings)
Officer
2011-01-01 ~ 2014-06-04
OF - Director → CIF 0
18
Company Secretary
Individual (2 offsprings)
Officer
1995-09-30 ~ 1996-06-27
OF - Secretary → CIF 0
19
Engineer born in April 1949
Individual (5 offsprings)
Officer
1992-05-14 ~ 1993-11-01
OF - Director → CIF 0
20
Individual
Officer
2017-10-06 ~ 2022-12-31
OF - Secretary → CIF 0
21
Company Director born in April 1963
Individual (13 offsprings)
Officer
2002-03-15 ~ 2005-10-24
OF - Director → CIF 0
22
Acct born in May 1947
Individual (1 offspring)
Officer
1993-09-21 ~ 1996-06-27
OF - Director → CIF 0
23
Company Director born in January 1950
Individual (21 offsprings)
Officer
1993-11-05 ~ 1996-06-27
OF - Director → CIF 0
24
Investment Manager born in March 1959
Individual (12 offsprings)
Officer
1996-06-27 ~ 1997-08-28
OF - Director → CIF 0
25
Company Director born in January 1947
Individual (2 offsprings)
Officer
1996-06-27 ~ 2000-02-07
OF - Director → CIF 0
26
Individual
Officer
2014-05-22 ~ 2017-10-06
OF - Secretary → CIF 0
27
Chartered Accountant born in April 1964
Individual
Officer
2014-07-23 ~ 2017-12-21
OF - Director → CIF 0
28
Vice President, Business Development born in May 1976
Individual (9 offsprings)
Officer
2019-01-30 ~ 2021-07-02
OF - Director → CIF 0
29
General Manager born in June 1944
Individual
Officer
1994-04-01 ~ 1996-06-27
OF - Director → CIF 0
30
Accountant born in May 1948
Individual (2 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1992-05-14
OF - Secretary → CIF 0
31
Company Secretary
Individual
Officer
1996-06-27 ~ 1997-03-27
OF - Secretary → CIF 0
32
Company Director born in August 1957
Individual (9 offsprings)
Officer
2000-02-07 ~ 2002-02-19
OF - Director → CIF 0
33
Director born in June 1960
Individual (7 offsprings)
Officer
2000-02-07 ~ 2001-02-05
OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2000-02-07 ~ 2000-05-03
OF - Secretary → CIF 0
34
Financial Director born in October 1972
Individual (16 offsprings)
Officer
2010-08-02 ~ 2012-11-30
OF - Director → CIF 0
35
Accountant
Individual
Officer
1992-05-14 ~ 1995-09-30
OF - Secretary → CIF 0
36
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (22 parents, 590 offsprings)
Officer
2003-03-13 ~ 2007-05-09
PE - Secretary → CIF 0
37
BHW SOLICITORS LIMITED - now
BHW COMMERCIAL LIMITED - 2019-05-31
5 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,747,053 GBP2025-03-31
Officer
2007-05-09 ~ 2014-05-22
PE - Secretary → CIF 0
38
GRANTHAM POWER LIMITED - 2005-05-26
Grays Court, 1 Nursery Road Edgbaston, Birmingham
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-05-03 ~ 2003-03-19
PE - Secretary → CIF 0
39
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-03-27 ~ 2000-02-07
PE - Secretary → CIF 0