1
Individual
Officer
2012-01-26 ~ 2016-05-16 OF - Secretary → CIF 0
2
Accountant born in October 1953
Individual
Officer
1996-07-22 ~ 1997-05-03 OF - Director → CIF 0
3
Engineer born in July 1955
Individual (14 offsprings)
Officer
1997-05-03 ~ 1998-12-01 OF - Director → CIF 0
4
Company Director born in March 1973
Individual (3 offsprings)
Officer
2012-04-01 ~ 2017-09-21 OF - Director → CIF 0
5
Financial Controller born in April 1950
Individual (3 offsprings)
Officer
1994-09-30 ~ 1997-05-03 OF - Director → CIF 0
6
Managing Director born in January 1967
Individual (1 offspring)
Officer
2001-07-05 ~ 2003-12-31 OF - Director → CIF 0
7
Director born in September 1947
Individual
Officer
1994-05-18 ~ 1995-12-18 OF - Director → CIF 0
8
Company Director born in November 1972
Individual (5 offsprings)
Officer
2013-04-10 ~ 2021-09-08 OF - Director → CIF 0
9
Company Director born in May 1952
Individual (1 offspring)
Officer
2008-05-01 ~ 2013-05-30 OF - Director → CIF 0
10
Born in March 1981
Individual
Officer
2024-01-31 ~ 2025-10-10 OF - Director → CIF 0
11
Company Director born in January 1974
Individual (8 offsprings)
Officer
2010-08-01 ~ 2011-05-22 OF - Director → CIF 0
12
Electrical Engineer born in September 1937
Individual
Officer
1995-08-11 ~ 1997-05-03 OF - Director → CIF 0
13
Lawyer born in November 1982
Individual
Officer
2021-10-01 ~ 2023-06-26 OF - Director → CIF 0
14
Managing Director born in July 1950
Individual
Officer
1998-10-19 ~ 2000-07-07 OF - Director → CIF 0
15
Commercial Director born in March 1951
Individual (2 offsprings)
Officer
~ 1994-08-31 OF - Director → CIF 0
16
Chartered Accountant born in March 1975
Individual
Officer
2013-04-10 ~ 2019-12-31 OF - Director → CIF 0
17
Commercial Director born in January 1966
Individual (6 offsprings)
Officer
2021-03-08 ~ 2024-06-03 OF - Director → CIF 0
18
Company Director born in February 1946
Individual (2 offsprings)
Officer
~ 1994-03-04 OF - Director → CIF 0
19
Director born in January 1973
Individual
Officer
2016-05-16 ~ 2019-11-06 OF - Director → CIF 0
20
Accountant born in October 1955
Individual (1 offspring)
Officer
1996-01-25 ~ 1997-05-03 OF - Director → CIF 0
21
Accountant born in March 1958
Individual
Officer
1995-03-24 ~ 1997-07-31 OF - Director → CIF 0
Individual
Officer
1993-10-01 ~ 1997-07-31 OF - Secretary → CIF 0
22
Engineer born in September 1964
Individual
Officer
2000-03-09 ~ 2021-07-05 OF - Director → CIF 0
23
Engineer born in March 1970
Individual
Officer
2004-08-23 ~ 2021-07-16 OF - Director → CIF 0
24
Treasurer born in August 1949
Individual (2 offsprings)
Officer
1994-04-25 ~ 1994-04-28 OF - Director → CIF 0
1995-08-11 ~ 1997-05-03 OF - Director → CIF 0
25
Director born in August 1985
Individual (3 offsprings)
Officer
2021-01-21 ~ 2025-09-30 OF - Director → CIF 0
26
Engineer born in August 1945
Individual
Officer
1997-05-03 ~ 2009-12-17 OF - Director → CIF 0
27
Finance Manager born in March 1950
Individual (1 offspring)
Officer
1995-02-16 ~ 1996-06-27 OF - Director → CIF 0
28
Engineering Director born in November 1954
Individual (1 offspring)
Officer
~ 1997-07-31 OF - Director → CIF 0
29
Director born in January 1976
Individual (6 offsprings)
Officer
2016-05-16 ~ 2021-03-08 OF - Director → CIF 0
30
Individual (5 offsprings)
Officer
~ 1993-09-30 OF - Secretary → CIF 0
31
Financial Controller born in May 1945
Individual
Officer
1994-02-16 ~ 1996-03-18 OF - Director → CIF 0
32
Management Consultant born in May 1937
Individual
Officer
1994-06-16 ~ 1995-12-18 OF - Director → CIF 0
1997-01-16 ~ 1997-06-20 OF - Director → CIF 0
33
Operations Director born in March 1962
Individual
Officer
2003-02-17 ~ 2003-07-22 OF - Director → CIF 0
34
Business Development Director born in May 1978
Individual (1 offspring)
Officer
2015-11-01 ~ 2017-10-01 OF - Director → CIF 0
35
Director Of Electricity Generation born in December 1942
Individual (1 offspring)
Officer
~ 1997-05-03 OF - Director → CIF 0
36
Director born in July 1981
Individual (5 offsprings)
Officer
2019-11-06 ~ 2024-05-07 OF - Director → CIF 0
37
Finance Director born in November 1971
Individual
Officer
2019-09-01 ~ 2021-01-21 OF - Director → CIF 0
38
Chartered Engineer born in October 1941
Individual
Officer
1994-03-04 ~ 1995-12-13 OF - Director → CIF 0
39
Accountant born in December 1949
Individual (12 offsprings)
Officer
1997-05-03 ~ 2016-05-16 OF - Director → CIF 0
Individual (12 offsprings)
Officer
1997-08-12 ~ 2012-01-26 OF - Secretary → CIF 0
40
Company Director born in February 1980
Individual (1 offspring)
Officer
2017-12-22 ~ 2019-09-01 OF - Director → CIF 0
41
Director born in March 1950
Individual
Officer
1994-03-04 ~ 1994-09-30 OF - Director → CIF 0
42
Company Director born in May 1969
Individual
Officer
2004-08-23 ~ 2015-10-23 OF - Director → CIF 0
43
Company Director born in August 1950
Individual (7 offsprings)
Officer
~ 1994-10-20 OF - Director → CIF 0
44
Company Director born in March 1966
Individual
Officer
2021-07-05 ~ 2022-05-01 OF - Director → CIF 0
45
Operations Director born in September 1958
Individual
Officer
~ 1993-10-18 OF - Director → CIF 0
46
Chartered Engineer born in June 1962
Individual
Officer
2009-04-01 ~ 2018-06-12 OF - Director → CIF 0
47
Chartered Engineer born in January 1929
Individual
Officer
1997-10-21 ~ 1998-10-15 OF - Director → CIF 0
48
Sales And Marketing Director born in December 1960
Individual
Officer
1994-10-24 ~ 1995-09-29 OF - Director → CIF 0
49
Company Director born in March 1950
Individual (27 offsprings)
Officer
1997-05-03 ~ 2016-05-16 OF - Director → CIF 0
50
Company Director born in March 1974
Individual (1 offspring)
Officer
2021-11-01 ~ 2024-01-31 OF - Director → CIF 0
51
Accountant born in April 1936
Individual
Officer
~ 1995-08-11 OF - Director → CIF 0
52
Company Director born in April 1962
Individual
Officer
2010-08-01 ~ 2021-04-16 OF - Director → CIF 0
53
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-05-16 ~ 2023-05-31
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