1
Finance Director born in September 1979
Individual (32 offsprings)
Officer
2020-06-26 ~ 2021-12-01 OF - Director → CIF 0
2
Director born in March 1968
Individual (4 offsprings)
Officer
2005-01-01 ~ 2008-01-31 OF - Director → CIF 0
3
Individual (26 offsprings)
Officer
2009-06-16 ~ 2016-07-22 OF - Secretary → CIF 0
4
Solicitor born in March 1953
Individual (1 offspring)
Officer
2007-05-21 ~ 2012-07-02 OF - Director → CIF 0
5
Director born in May 1964
Individual (11 offsprings)
Officer
1999-11-01 ~ 2005-09-30 OF - Director → CIF 0
6
Director born in May 1962
Individual (3 offsprings)
Officer
2002-06-25 ~ 2021-08-16 OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
2018-02-16 ~ 2019-03-08 OF - Secretary → CIF 0
8
Engineer born in April 1930
Individual
Officer
~ 1994-04-30 OF - Director → CIF 0
9
Individual (113 offsprings)
Officer
2019-04-26 ~ 2020-03-06 OF - Secretary → CIF 0
10
Individual
Officer
2023-02-10 ~ 2023-08-21 OF - Secretary → CIF 0
11
Director born in July 1951
Individual (10 offsprings)
Officer
1999-09-06 ~ 2006-02-06 OF - Director → CIF 0
12
Accountant born in November 1971
Individual (4 offsprings)
Officer
2016-01-21 ~ 2020-06-26 OF - Director → CIF 0
13
Company Director born in September 1947
Individual
Officer
1999-09-06 ~ 2004-07-31 OF - Director → CIF 0
14
Individual (34 offsprings)
Officer
2023-08-21 ~ 2024-06-01 OF - Secretary → CIF 0
15
Company Director born in March 1936
Individual
Officer
1995-12-01 ~ 1999-09-06 OF - Director → CIF 0
16
Chartered Accountant born in January 1954
Individual (4 offsprings)
Officer
1998-05-11 ~ 2005-01-27 OF - Director → CIF 0
17
Director born in December 1943
Individual
Officer
2002-06-25 ~ 2005-12-31 OF - Director → CIF 0
18
Director born in April 1960
Individual
Officer
2002-06-25 ~ 2010-11-10 OF - Director → CIF 0
19
Chartered Accountant born in September 1946
Individual
Officer
~ 1995-12-01 OF - Director → CIF 0
20
Chartered Accountant born in December 1948
Individual (2 offsprings)
Officer
~ 1994-05-27 OF - Director → CIF 0
21
Individual (23 offsprings)
Officer
2016-07-22 ~ 2018-02-16 OF - Secretary → CIF 0
22
Technical Director born in March 1960
Individual (5 offsprings)
Officer
2004-01-01 ~ 2004-06-14 OF - Director → CIF 0
23
Chartered Accountant born in October 1949
Individual
Officer
1994-07-15 ~ 1999-09-06 OF - Director → CIF 0
24
Director born in November 1965
Individual (1 offspring)
Officer
2021-12-01 ~ 2024-10-21 OF - Director → CIF 0
25
Engineer born in July 1928
Individual
Officer
~ 1991-06-30 OF - Director → CIF 0
26
Director born in November 1963
Individual
Officer
2021-08-16 ~ 2024-01-12 OF - Director → CIF 0
27
Engineer born in October 1943
Individual
Officer
1993-12-10 ~ 1998-05-11 OF - Director → CIF 0
28
Chartered Accountant born in March 1967
Individual (2 offsprings)
Officer
2008-02-01 ~ 2016-01-21 OF - Director → CIF 0
29
Director born in August 1966
Individual (1 offspring)
Officer
2024-12-06 ~ 2025-09-30 OF - Director → CIF 0
30
Technical Director born in May 1947
Individual (1 offspring)
Officer
1999-09-06 ~ 2003-12-31 OF - Director → CIF 0
31
Individual (3 offsprings)
Officer
2006-04-01 ~ 2009-06-16 OF - Secretary → CIF 0
32
Director born in March 1956
Individual (1 offspring)
Officer
1999-09-06 ~ 2007-03-09 OF - Director → CIF 0
33
Director born in December 1956
Individual (1 offspring)
Officer
2002-06-25 ~ 2004-06-10 OF - Director → CIF 0
34
Individual (14 offsprings)
Officer
2020-06-26 ~ 2023-02-10 OF - Secretary → CIF 0
35
Engineer born in January 1928
Individual
Officer
~ 1991-01-31 OF - Director → CIF 0
36
Solicitor born in July 1946
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
~ 1991-12-31 OF - Secretary → CIF 0
37
Lawyer
Individual
Officer
1992-01-01 ~ 2006-04-01 OF - Secretary → CIF 0
38
Solicitor born in April 1972
Individual
Officer
2012-07-02 ~ 2014-03-31 OF - Director → CIF 0
39
WOOD FINANCE UK LIMITED - now
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
NNC HOLDINGS LIMITED - 2005-08-08
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
JACOBS ENGINEERING LIMITED - 1999-08-03
H&G PROCESS CONTRACTING LIMITED - 1993-12-17
687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (9 parents, 11 offsprings)
Person with significant control
2020-03-06 ~ 2024-06-12
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