1
Director born in August 1945
Individual
Officer
2002-09-20 ~ 2008-05-08
OF - Director → CIF 0
2
Company Director born in September 1962
Individual (1 offspring)
Officer
2006-07-12 ~ 2007-01-11
OF - Director → CIF 0
3
Director born in June 1963
Individual (1 offspring)
Officer
2021-07-01 ~ 2023-04-30
OF - Director → CIF 0
4
Director born in August 1952
Individual (2 offsprings)
Officer
2007-01-01 ~ 2008-12-31
OF - Director → CIF 0
5
Director born in September 1941
Individual
Officer
~ 2004-09-30
OF - Director → CIF 0
6
Director born in September 1938
Individual
Officer
~ 1994-08-30
OF - Director → CIF 0
7
Director born in September 1929
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
8
Company Director born in June 1965
Individual (58 offsprings)
Officer
2018-01-01 ~ 2022-07-15
OF - Director → CIF 0
Individual (58 offsprings)
Officer
2015-05-01 ~ 2022-07-15
OF - Secretary → CIF 0
9
Director born in September 1941
Individual
Officer
~ 2001-09-30
OF - Director → CIF 0
10
Director born in January 1947
Individual
Officer
~ 2007-03-31
OF - Director → CIF 0
11
Company Director born in June 1964
Individual (23 offsprings)
Officer
2018-01-01 ~ 2020-01-20
OF - Director → CIF 0
12
Director born in September 1957
Individual (4 offsprings)
Officer
2007-03-01 ~ 2009-04-08
OF - Director → CIF 0
13
Individual
Officer
2014-03-31 ~ 2015-01-05
OF - Secretary → CIF 0
14
Director born in January 1975
Individual (6 offsprings)
Officer
2014-12-15 ~ 2016-01-31
OF - Director → CIF 0
15
Director born in September 1969
Individual (3 offsprings)
Officer
2016-01-01 ~ 2018-01-10
OF - Director → CIF 0
16
Director born in December 1968
Individual (3 offsprings)
Officer
2020-01-20 ~ 2021-06-30
OF - Director → CIF 0
17
M & E Services born in March 1955
Individual (1 offspring)
Officer
2007-07-02 ~ 2008-05-01
OF - Director → CIF 0
18
Director born in April 1953
Individual
Officer
2009-03-01 ~ 2010-02-12
OF - Director → CIF 0
19
Director born in October 1965
Individual
Officer
2008-05-08 ~ 2011-09-22
OF - Director → CIF 0
20
Director born in February 1953
Individual
Officer
2002-09-20 ~ 2004-02-11
OF - Director → CIF 0
Director born in February 1953
Individual
Officer
2005-07-14 ~ 2006-07-31
OF - Director → CIF 0
21
Construction Director born in June 1955
Individual (2 offsprings)
Officer
2001-04-02 ~ 2006-07-31
OF - Director → CIF 0
22
Director born in June 1939
Individual
Officer
~ 1998-06-30
OF - Director → CIF 0
23
Director born in April 1950
Individual (1 offspring)
Officer
1998-01-01 ~ 2006-08-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 2006-08-07
OF - Secretary → CIF 0
24
Director born in October 1933
Individual
Officer
~ 1992-05-29
OF - Director → CIF 0
25
Director born in September 1982
Individual (32 offsprings)
Officer
2021-07-01 ~ 2022-02-28
OF - Director → CIF 0
26
Legal/Commercial Director born in February 1967
Individual
Officer
2008-08-01 ~ 2009-04-08
OF - Director → CIF 0
27
Director born in April 1934
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
28
Commercial Director born in January 1960
Individual (1 offspring)
Officer
2004-05-01 ~ 2007-07-31
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2006-08-07 ~ 2007-07-31
OF - Secretary → CIF 0
29
Director born in November 1956
Individual (4 offsprings)
Officer
2010-10-13 ~ 2015-12-21
OF - Director → CIF 0
30
Director born in November 1979
Individual (28 offsprings)
Officer
2016-01-01 ~ 2021-06-30
OF - Director → CIF 0
31
Director born in September 1974
Individual (18 offsprings)
Officer
2009-03-01 ~ 2014-03-31
OF - Director → CIF 0
Director
Individual (18 offsprings)
Officer
2009-03-01 ~ 2014-03-31
OF - Secretary → CIF 0
32
EQUANS GROUP UK LIMITED - now
GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
SUEZ ENERGY SERVICES LIMITED - 2008-12-05
SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
PROMOTEPRINT LIMITED - 1996-05-17
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25
PE - Ownership of shares – 75% or more → CIF 0