1
Finance Director born in June 1982
Individual (2 offsprings)
Officer
2017-07-28 ~ 2018-01-01 OF - director → CIF 0
2
Vice President born in November 1981
Individual (1 offspring)
Officer
2018-01-01 ~ 2020-03-31 OF - director → CIF 0
3
Director born in December 1961
Individual (2 offsprings)
Officer
2014-09-08 ~ 2017-07-28 OF - director → CIF 0
4
Individual (125 offsprings)
Officer
2017-02-01 ~ 2022-01-31 OF - secretary → CIF 0
5
Cfo born in March 1966
Individual (24 offsprings)
Officer
2008-02-07 ~ 2012-07-13 OF - director → CIF 0
Company Director
Individual (24 offsprings)
Officer
2008-10-17 ~ 2010-03-16 OF - secretary → CIF 0
6
Consultant born in June 1942
Individual
Officer
~ 2007-09-11 OF - director → CIF 0
7
Accountant born in July 1947
Individual
Officer
2002-11-11 ~ 2007-09-11 OF - director → CIF 0
Individual
Officer
2000-12-15 ~ 2007-09-11 OF - secretary → CIF 0
8
Medical Consultant born in May 1935
Individual
Officer
~ 1993-05-19 OF - director → CIF 0
9
Accountant born in July 1979
Individual (3 offsprings)
Officer
2014-09-08 ~ 2017-02-28 OF - director → CIF 0
10
Individual
Officer
2007-09-11 ~ 2008-05-02 OF - secretary → CIF 0
11
Scientist born in April 1956
Individual
Officer
2006-03-07 ~ 2007-09-11 OF - director → CIF 0
12
Chief Executive born in March 1963
Individual (1 offspring)
Officer
2017-02-28 ~ 2018-01-01 OF - director → CIF 0
13
Banker born in November 1950
Individual (3 offsprings)
Officer
2002-07-12 ~ 2006-02-09 OF - director → CIF 0
14
Microbiologist born in April 1964
Individual (1 offspring)
Officer
2009-11-30 ~ 2010-12-01 OF - director → CIF 0
15
Director born in September 1965
Individual (2 offsprings)
Officer
2017-07-28 ~ 2022-12-25 OF - director → CIF 0
16
Medical Consultant born in June 1948
Individual (2 offsprings)
Officer
~ 2000-12-15 OF - director → CIF 0
17
Director born in March 1970
Individual
Officer
2023-02-20 ~ 2023-07-31 OF - director → CIF 0
18
Consultant Microbiologist born in January 1956
Individual
Officer
1996-07-31 ~ 2000-12-15 OF - director → CIF 0
19
Business Operations Director born in May 1970
Individual
Officer
2017-07-28 ~ 2018-01-01 OF - director → CIF 0
20
Scientist born in August 1950
Individual
Officer
2006-02-09 ~ 2007-09-11 OF - director → CIF 0
21
Director born in October 1962
Individual
Officer
2020-03-31 ~ 2023-07-31 OF - director → CIF 0
22
Director born in December 1950
Individual (3 offsprings)
Officer
2002-07-12 ~ 2006-02-09 OF - director → CIF 0
23
Cfo born in April 1981
Individual (77 offsprings)
Officer
2023-02-08 ~ 2023-10-17 OF - director → CIF 0
24
Financial Director Sustainability born in April 1985
Individual
Officer
2023-10-17 ~ 2023-11-28 OF - director → CIF 0
25
Medical Consultant born in October 1936
Individual
Officer
~ 2002-07-12 OF - director → CIF 0
26
Microbiologist born in August 1959
Individual
Officer
2002-11-11 ~ 2007-09-11 OF - director → CIF 0
27
Engineer born in August 1952
Individual
Officer
2009-11-30 ~ 2014-09-08 OF - director → CIF 0
28
Company Director born in February 1961
Individual (2 offsprings)
Officer
2007-09-11 ~ 2009-11-30 OF - director → CIF 0
29
Medical Consultant born in January 1944
Individual (2 offsprings)
Officer
~ 2000-12-15 OF - director → CIF 0
Individual (2 offsprings)
Officer
~ 2000-12-15 OF - secretary → CIF 0
30
Individual
Officer
2008-05-02 ~ 2008-10-17 OF - secretary → CIF 0
31
Scientific Consultant born in September 1956
Individual (1 offspring)
Officer
2009-11-30 ~ 2014-09-08 OF - director → CIF 0
32
Medical Practitioner born in April 1944
Individual (1 offspring)
Officer
2000-12-15 ~ 2006-02-09 OF - director → CIF 0
33
Microbiologist born in August 1965
Individual (2 offsprings)
Officer
2002-11-11 ~ 2007-09-11 OF - director → CIF 0
34
Individual
Officer
2010-03-16 ~ 2014-09-08 OF - secretary → CIF 0
35
SWIFT SECRETARIES LIMITED - 2000-07-21
25, Moorgate, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2014-09-08 ~ 2017-02-01
PE - secretary → CIF 0
36
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (23 parents, 720 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-07-06 ~ 2023-10-17
PE - secretary → CIF 0
37
AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
AGBAR ENVIRONMENT LIMITED - 2012-03-29
BRISTOL WATER SALES LIMITED - 2009-07-15
Suez House, Grenfell Road, Maidenhead, EnglandCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0