1
Chief Accountant born in February 1951
Individual
Officer
1998-12-23 ~ 2002-10-18
OF - Director → CIF 0
2
Regional Chairman born in August 1941
Individual
Officer
~ 1994-12-14
OF - Director → CIF 0
3
Chartered Engineer born in December 1959
Individual
Officer
2011-03-22 ~ 2013-01-31
OF - Director → CIF 0
4
Director Of Human Resources born in February 1939
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
5
Company Director born in May 1955
Individual (12 offsprings)
Officer
2014-12-18 ~ 2024-09-30
OF - Director → CIF 0
6
Individual (41 offsprings)
Officer
2018-11-30 ~ 2022-03-09
OF - Secretary → CIF 0
7
Director born in November 1965
Individual (6 offsprings)
Officer
2013-02-01 ~ 2020-07-02
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2008-09-26 ~ 2011-02-25
OF - Secretary → CIF 0
9
Gas Engineer born in June 1947
Individual
Officer
1998-07-20 ~ 2003-11-01
OF - Director → CIF 0
10
Retired born in December 1931
Individual
Officer
2003-11-01 ~ 2008-06-05
OF - Director → CIF 0
11
Company Director born in May 1962
Individual (8 offsprings)
Officer
2012-03-16 ~ 2014-09-30
OF - Director → CIF 0
12
Individual (20 offsprings)
Officer
2006-01-18 ~ 2007-11-23
OF - Secretary → CIF 0
13
Solicitor born in May 1966
Individual (40 offsprings)
Officer
2003-01-31 ~ 2006-05-18
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
~ 1997-04-15
OF - Secretary → CIF 0
15
District Personnel Officer born in March 1951
Individual
Officer
~ 1996-10-21
OF - Director → CIF 0
16
Individual
Officer
2006-12-11 ~ 2007-10-19
OF - Secretary → CIF 0
17
Network Records Assistant born in September 1947
Individual
Officer
1996-12-11 ~ 1999-01-12
OF - Director → CIF 0
18
Accountant born in March 1971
Individual (3 offsprings)
Officer
2009-12-17 ~ 2011-03-21
OF - Director → CIF 0
19
Individual (28 offsprings)
Officer
2016-03-08 ~ 2018-11-30
OF - Secretary → CIF 0
20
Individual
Officer
2011-03-22 ~ 2016-03-08
OF - Secretary → CIF 0
21
Engineering Operations Manager born in May 1944
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
22
Company Director born in March 1968
Individual (1 offspring)
Officer
2011-10-17 ~ 2013-09-15
OF - Director → CIF 0
23
Md British Gas Retail born in July 1941
Individual
Officer
1996-01-01 ~ 1997-03-07
OF - Director → CIF 0
24
Chartered Secretary
Individual
Officer
1999-06-02 ~ 2000-09-05
OF - Secretary → CIF 0
25
Tresurer born in June 1959
Individual (9 offsprings)
Officer
2000-10-23 ~ 2004-09-22
OF - Director → CIF 0
26
Individual
Officer
2007-10-19 ~ 2008-09-26
OF - Secretary → CIF 0
27
Director Of Business Developme born in March 1958
Individual (2 offsprings)
Officer
1996-01-01 ~ 1998-03-31
OF - Director → CIF 0
28
Individual (1 offspring)
Officer
2022-03-09 ~ 2024-09-30
OF - Secretary → CIF 0
29
Chartered Engineer born in July 1960
Individual
Officer
2003-11-01 ~ 2011-09-12
OF - Director → CIF 0
30
Director Of Operations (Global born in March 1945
Individual
Officer
1994-12-14 ~ 1995-06-30
OF - Director → CIF 0
31
Solicitor born in February 1970
Individual
Officer
2006-06-15 ~ 2012-03-16
OF - Director → CIF 0
32
Head Of Corporate Remuneration born in October 1952
Individual
Officer
1999-09-03 ~ 2000-03-31
OF - Director → CIF 0
33
Director Of Investor Relations born in April 1959
Individual (8 offsprings)
Officer
2004-09-22 ~ 2009-12-17
OF - Director → CIF 0
34
Service Officer born in April 1944
Individual (15 offsprings)
Officer
~ 1996-03-31
OF - Director → CIF 0
35
Individual
Officer
2000-09-05 ~ 2006-01-18
OF - Secretary → CIF 0
36
Individual (11 offsprings)
Officer
2007-11-23 ~ 2013-11-30
OF - Secretary → CIF 0
37
Individual
Officer
2000-09-05 ~ 2002-10-31
OF - Secretary → CIF 0
38
Transco Nra born in May 1945
Individual
Officer
1996-10-21 ~ 2002-08-31
OF - Director → CIF 0
39
Managing Director Support Serv born in October 1936
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
40
Director Of Hr Operations born in November 1946
Individual (1 offspring)
Officer
1997-06-23 ~ 1999-07-15
OF - Director → CIF 0
41
Treasurer born in April 1954
Individual (2 offsprings)
Officer
1995-08-24 ~ 2000-10-23
OF - Director → CIF 0
42
Field Manager born in December 1954
Individual (1 offspring)
Officer
1996-08-13 ~ 1998-03-31
OF - Director → CIF 0
43
Controller born in September 1955
Individual
Officer
1995-03-01 ~ 1996-10-21
OF - Director → CIF 0
44
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3, Strand, London, England
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-09
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