1
Director born in October 1947
Individual
Officer
2007-08-09 ~ 2008-01-02 OF - Director → CIF 0
2
Ops Director born in August 1968
Individual
Officer
2019-12-04 ~ 2023-05-31 OF - Director → CIF 0
3
Ceo born in September 1959
Individual (2 offsprings)
Officer
2013-10-14 ~ 2015-12-31 OF - Director → CIF 0
4
Managing Director born in January 1962
Individual
Officer
2007-08-09 ~ 2008-08-08 OF - Director → CIF 0
5
Chief Executive born in December 1952
Individual (2 offsprings)
Officer
2004-05-17 ~ 2005-05-12 OF - Director → CIF 0
6
Individual
Officer
2000-11-23 ~ 2004-04-21 OF - Secretary → CIF 0
7
Individual (35 offsprings)
Officer
2010-07-15 ~ 2012-12-31 OF - Secretary → CIF 0
8
Director born in August 1965
Individual
Officer
2005-06-08 ~ 2006-01-31 OF - Director → CIF 0
9
Director born in September 1953
Individual (1 offspring)
Officer
2007-08-09 ~ 2014-04-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-12-31 ~ 2014-04-30 OF - Secretary → CIF 0
10
Chartered Accountant born in May 1974
Individual (12 offsprings)
Officer
2005-09-12 ~ 2006-06-28 OF - Director → CIF 0
11
Director born in April 1962
Individual
Officer
2003-05-15 ~ 2003-11-21 OF - Director → CIF 0
12
Solicitor born in August 1950
Individual (1 offspring)
Officer
1997-09-11 ~ 2000-11-23 OF - Director → CIF 0
13
Company Secretary born in May 1943
Individual
Officer
~ 1997-08-31 OF - Director → CIF 0
14
Director born in June 1970
Individual
Officer
2018-01-26 ~ 2018-11-23 OF - Director → CIF 0
15
Individual
Officer
2014-04-30 ~ 2014-08-20 OF - Secretary → CIF 0
16
Director born in March 1963
Individual (17 offsprings)
Officer
2008-01-02 ~ 2015-08-14 OF - Director → CIF 0
17
Director born in August 1967
Individual (5 offsprings)
Officer
2015-08-14 ~ 2017-07-31 OF - Director → CIF 0
2017-11-17 ~ 2018-08-10 OF - Director → CIF 0
18
Accountant
Individual
Officer
2007-03-26 ~ 2008-08-18 OF - Secretary → CIF 0
19
Company Director born in November 1959
Individual (1 offspring)
Officer
2003-11-21 ~ 2008-04-30 OF - Director → CIF 0
20
Individual
Officer
~ 2000-11-23 OF - Secretary → CIF 0
21
Director born in May 1974
Individual (23 offsprings)
Officer
2017-07-27 ~ 2017-11-17 OF - Director → CIF 0
22
Independent Company Non-Executive Director born in December 1954
Individual (3 offsprings)
Officer
2013-09-17 ~ 2015-08-14 OF - Director → CIF 0
23
Director born in April 1954
Individual (1 offspring)
Officer
2007-11-02 ~ 2008-07-31 OF - Director → CIF 0
24
Compamy Director born in July 1961
Individual (4 offsprings)
Officer
2002-08-20 ~ 2003-02-10 OF - Director → CIF 0
25
Director born in January 1964
Individual (4 offsprings)
Officer
2005-06-09 ~ 2007-08-03 OF - Director → CIF 0
26
Operations Manager born in February 1948
Individual
Officer
2007-08-09 ~ 2009-11-10 OF - Director → CIF 0
2009-11-10 ~ 2009-11-10 OF - Director → CIF 0
2009-12-18 ~ 2011-07-15 OF - Director → CIF 0
27
Business Development Director born in December 1957
Individual (3 offsprings)
Officer
2001-01-02 ~ 2002-11-15 OF - Director → CIF 0
28
Managing Director born in March 1958
Individual (2 offsprings)
Officer
2001-01-02 ~ 2002-06-28 OF - Director → CIF 0
29
Finance Director born in February 1962
Individual (5 offsprings)
Officer
2004-07-15 ~ 2005-09-12 OF - Director → CIF 0
30
Director born in June 1981
Individual (3 offsprings)
Officer
2015-08-14 ~ 2017-07-31 OF - Director → CIF 0
31
Managing Director born in December 1969
Individual (28 offsprings)
Officer
2000-11-23 ~ 2003-04-01 OF - Director → CIF 0
32
Individual (1 offspring)
Officer
2008-08-18 ~ 2011-04-30 OF - Secretary → CIF 0
33
Group Finance Director born in October 1943
Individual (4 offsprings)
Officer
~ 1993-07-31 OF - Director → CIF 0
34
Director born in May 1961
Individual (2 offsprings)
Officer
2009-04-28 ~ 2011-08-01 OF - Director → CIF 0
35
Solicitor
Individual (2 offsprings)
Officer
2004-04-21 ~ 2005-05-12 OF - Secretary → CIF 0
36
Solicitor born in September 1937
Individual
Officer
1993-07-30 ~ 1998-05-08 OF - Director → CIF 0
37
Chief Financial Officer born in November 1963
Individual (1 offspring)
Officer
2000-11-23 ~ 2003-09-26 OF - Director → CIF 0
38
Director born in April 1959
Individual (6 offsprings)
Officer
2017-07-27 ~ 2018-02-22 OF - Director → CIF 0
39
Director born in July 1966
Individual (7 offsprings)
Officer
2017-07-27 ~ 2019-05-07 OF - Director → CIF 0
40
Director born in June 1964
Individual (2 offsprings)
Officer
2015-08-14 ~ 2017-10-12 OF - Director → CIF 0
41
Company Director born in February 1966
Individual (5 offsprings)
Officer
2003-10-17 ~ 2005-05-16 OF - Director → CIF 0
42
Chairman born in January 1949
Individual (10 offsprings)
Officer
2001-01-02 ~ 2004-05-17 OF - Director → CIF 0
43
Director born in May 1979
Individual
Officer
2014-08-20 ~ 2015-08-14 OF - Director → CIF 0
Individual
Officer
2014-08-20 ~ 2015-08-14 OF - Secretary → CIF 0
44
Finance Director born in August 1956
Individual (5 offsprings)
Officer
2001-01-02 ~ 2004-07-16 OF - Director → CIF 0
45
H R Director born in December 1967
Individual (1 offspring)
Officer
2008-02-26 ~ 2008-09-12 OF - Director → CIF 0
46
Director born in April 1965
Individual (5 offsprings)
Officer
2011-08-04 ~ 2013-12-31 OF - Director → CIF 0
47
Chief Executive Officer born in November 1953
Individual
Officer
2009-11-10 ~ 2012-03-13 OF - Director → CIF 0
48
The Registry, 34 Beckenham Road, Beckenham, Kent, United KingdomCorporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
49
INHOCO 604 LIMITED - 1997-05-14
UU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED - 2000-03-22
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonActive Corporate (4 parents, 50 offsprings)
Officer
2005-05-12 ~ 2007-03-26
PE - Secretary → CIF 0