1
Director born in March 1976
Individual (1 offspring)
Officer
2022-07-22 ~ 2025-01-14 OF - Director → CIF 0
2
Director born in January 1971
Individual (3 offsprings)
Officer
2007-02-27 ~ 2008-09-30 OF - Director → CIF 0
3
Company Director born in March 1944
Individual (4 offsprings)
Officer
1999-05-27 ~ 2006-02-28 OF - Director → CIF 0
4
Hr Director born in May 1969
Individual
Officer
2005-06-13 ~ 2011-12-15 OF - Director → CIF 0
Human Resources Director born in May 1969
Individual
2013-08-12 ~ 2013-12-23 OF - Director → CIF 0
5
Company Director born in March 1962
Individual (7 offsprings)
Officer
2020-04-27 ~ 2023-08-21 OF - Director → CIF 0
6
Director born in September 1944
Individual (27 offsprings)
Officer
~ 2003-03-28 OF - Director → CIF 0
7
Director born in June 1939
Individual
Officer
~ 1998-04-03 OF - Director → CIF 0
8
Individual
Officer
2021-06-17 ~ 2022-11-09 OF - Secretary → CIF 0
9
Company Director born in November 1976
Individual (1 offspring)
Officer
2019-08-05 ~ 2021-11-11 OF - Director → CIF 0
10
Director born in July 1925
Individual
Officer
~ 1995-04-28 OF - Director → CIF 0
11
Director born in August 1940
Individual (2 offsprings)
Officer
~ 1994-01-31 OF - Director → CIF 0
12
Director born in June 1971
Individual
Officer
2009-03-05 ~ 2013-12-23 OF - Director → CIF 0
13
Sales And Marketing Director born in December 1965
Individual
Officer
2006-05-23 ~ 2008-01-30 OF - Director → CIF 0
14
Accountant born in December 1949
Individual (1 offspring)
Officer
1999-06-28 ~ 2001-03-09 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1999-06-28 ~ 2001-03-09 OF - Secretary → CIF 0
15
Chartered Engineer born in June 1939
Individual
Officer
1995-01-03 ~ 1998-01-16 OF - Director → CIF 0
16
Director born in February 1972
Individual
Officer
2021-03-25 ~ 2024-12-03 OF - Director → CIF 0
17
Director born in November 1960
Individual
Officer
2013-12-23 ~ 2015-09-28 OF - Director → CIF 0
18
Chairman born in September 1949
Individual (13 offsprings)
Officer
2011-09-01 ~ 2013-12-23 OF - Director → CIF 0
19
Director born in June 1964
Individual
Officer
2003-01-28 ~ 2004-12-31 OF - Director → CIF 0
20
Director born in October 1928
Individual
Officer
~ 1994-01-31 OF - Director → CIF 0
21
Director born in January 1947
Individual
Officer
2000-07-03 ~ 2007-12-31 OF - Director → CIF 0
22
Manager born in October 1944
Individual
Officer
1996-03-21 ~ 2000-06-30 OF - Director → CIF 0
23
Non Executive Director born in October 1944
Individual
Officer
2006-01-03 ~ 2008-12-31 OF - Director → CIF 0
24
Director born in June 1969
Individual (1 offspring)
Officer
2010-03-16 ~ 2013-12-23 OF - Director → CIF 0
25
Director born in January 1963
Individual (3 offsprings)
Officer
2011-09-06 ~ 2013-12-23 OF - Director → CIF 0
Director born in June 1963
Individual (3 offsprings)
Officer
2016-09-19 ~ 2020-09-30 OF - Director → CIF 0
26
Director born in October 1962
Individual (4 offsprings)
Officer
2001-09-26 ~ 2020-03-16 OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
2001-09-26 ~ 2009-04-30 OF - Secretary → CIF 0
27
Director born in August 1951
Individual (2 offsprings)
Officer
2009-04-30 ~ 2013-12-23 OF - Director → CIF 0
28
Director born in April 1959
Individual (1 offspring)
Officer
2004-04-26 ~ 2011-04-01 OF - Director → CIF 0
29
Chairman born in August 1941
Individual
Officer
2008-01-01 ~ 2011-11-03 OF - Director → CIF 0
30
Company Director born in June 1976
Individual
Officer
2018-03-06 ~ 2019-06-28 OF - Director → CIF 0
31
Individual (5 offsprings)
Officer
2009-04-30 ~ 2017-04-26 OF - Secretary → CIF 0
32
Director born in May 1969
Individual
Officer
2016-09-19 ~ 2020-09-30 OF - Director → CIF 0
33
Managing Director born in August 1963
Individual (7 offsprings)
Officer
1997-06-05 ~ 2021-03-25 OF - Director → CIF 0
34
Engineer born in April 1957
Individual (5 offsprings)
Officer
1998-04-14 ~ 2001-09-26 OF - Director → CIF 0
Individual (5 offsprings)
Officer
1999-05-27 ~ 1999-06-28 OF - Secretary → CIF 0
2001-03-09 ~ 2001-09-26 OF - Secretary → CIF 0
35
Director born in April 1962
Individual
Officer
2002-09-18 ~ 2005-03-31 OF - Director → CIF 0
Sales Director born in April 1962
Individual
2012-02-02 ~ 2013-12-23 OF - Director → CIF 0
36
Chief Operating Officer born in April 1971
Individual (1 offspring)
Officer
2022-05-25 ~ 2024-01-16 OF - Director → CIF 0
37
Director born in April 1973
Individual (1 offspring)
Officer
2016-09-19 ~ 2018-03-02 OF - Director → CIF 0
38
Non Executive Director born in April 1951
Individual (3 offsprings)
Officer
2004-09-01 ~ 2013-12-23 OF - Director → CIF 0
39
Individual (14 offsprings)
Officer
2023-02-20 ~ 2023-08-25 OF - Secretary → CIF 0
40
Consultant born in September 1933
Individual
Officer
1997-05-21 ~ 2000-06-30 OF - Director → CIF 0
41
Divisional Managing Director born in June 1969
Individual (1 offspring)
Officer
2006-05-23 ~ 2013-12-23 OF - Director → CIF 0
Director born in June 1969
Individual (1 offspring)
Officer
2016-09-19 ~ 2021-03-25 OF - Director → CIF 0
42
Operations Director born in June 1963
Individual (1 offspring)
Officer
1992-04-13 ~ 2002-01-18 OF - Director → CIF 0
43
Human Resources Director born in June 1971
Individual
Officer
2012-04-03 ~ 2013-05-20 OF - Director → CIF 0
44
Financial Director born in February 1962
Individual
Officer
1994-11-30 ~ 1999-05-26 OF - Director → CIF 0
Individual
Officer
~ 1999-05-26 OF - Secretary → CIF 0
45
NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
CONTINENTAL SHELF 328 LIMITED - 2005-03-02
City Bridge House, 57 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2022-07-27 ~ 2022-07-29
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
46
OVAL (2181) LIMITED - 2008-02-26
61, Southwark Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-07-27
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