1
Ceo born in July 1954
Individual (1 offspring)
Officer
2006-05-23 ~ 2007-01-22 OF - Director → CIF 0
2
Gm - Finance born in May 1970
Individual (2 offsprings)
Officer
2006-05-23 ~ 2007-02-06 OF - Director → CIF 0
3
Business Development Director born in April 1955
Individual
Officer
2000-12-20 ~ 2002-10-31 OF - Director → CIF 0
4
Managing Director born in November 1952
Individual (1 offspring)
Officer
2002-10-31 ~ 2004-12-17 OF - Director → CIF 0
5
Cfo born in December 1971
Individual (44 offsprings)
Officer
2007-02-06 ~ 2009-06-15 OF - Director → CIF 0
6
Operations Director born in August 1948
Individual (1 offspring)
Officer
2013-01-23 ~ 2015-04-30 OF - Director → CIF 0
7
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2010-02-23 ~ 2012-03-12 OF - Director → CIF 0
8
Individual (94 offsprings)
Officer
2015-09-18 ~ 2015-12-30 OF - Secretary → CIF 0
9
Investment Banker born in December 1959
Individual
Officer
2004-12-17 ~ 2006-05-23 OF - Director → CIF 0
10
Finance Director born in April 1958
Individual (4 offsprings)
Officer
2009-08-03 ~ 2009-12-08 OF - Director → CIF 0
11
Executive Chairman born in March 1963
Individual (5 offsprings)
Officer
2004-12-17 ~ 2005-09-08 OF - Director → CIF 0
12
Certified Accountant born in June 1944
Individual
Officer
2005-09-08 ~ 2006-05-23 OF - Director → CIF 0
13
Investment Banker born in June 1963
Individual (4 offsprings)
Officer
2004-12-17 ~ 2006-05-23 OF - Director → CIF 0
14
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12 OF - Director → CIF 0
15
Human Resources Director born in May 1964
Individual
Officer
2013-01-23 ~ 2016-12-08 OF - Director → CIF 0
16
Managing Director Contract Sol born in June 1947
Individual
Officer
2000-12-20 ~ 2004-12-17 OF - Director → CIF 0
17
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2010-02-23 ~ 2016-12-08 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
1995-09-18 ~ 2000-12-20 OF - Secretary → CIF 0
19
Director born in June 1962
Individual (7 offsprings)
Officer
1996-05-08 ~ 2003-06-06 OF - Director → CIF 0
20
Engineer born in February 1959
Individual (40 offsprings)
Officer
1995-10-31 ~ 1996-05-08 OF - Director → CIF 0
21
Operations Director born in March 1934
Individual
Officer
~ 1993-09-06 OF - Director → CIF 0
22
Finance Director born in May 1973
Individual
Officer
2016-12-08 ~ 2019-03-01 OF - Director → CIF 0
23
Individual
Officer
2015-01-19 ~ 2015-09-18 OF - Secretary → CIF 0
24
Director born in July 1966
Individual (19 offsprings)
Officer
2013-01-23 ~ 2016-12-08 OF - Director → CIF 0
25
Ceo born in September 1955
Individual (6 offsprings)
Officer
2007-01-22 ~ 2009-10-01 OF - Director → CIF 0
26
Generation Projects Manager born in January 1937
Individual
Officer
1995-10-31 ~ 1996-05-08 OF - Director → CIF 0
27
Chief Finance Officer born in March 1979
Individual (3 offsprings)
Officer
2015-10-28 ~ 2016-12-08 OF - Director → CIF 0
28
Development Director born in February 1959
Individual (1 offspring)
Officer
2009-10-01 ~ 2010-02-23 OF - Director → CIF 0
29
Individual (10 offsprings)
Officer
2010-03-23 ~ 2014-12-18 OF - Secretary → CIF 0
30
Group Commercial Manager born in November 1953
Individual (4 offsprings)
Officer
1997-05-20 ~ 2000-12-20 OF - Director → CIF 0
31
Managing Director Hyder Indust born in September 1957
Individual (3 offsprings)
Officer
1996-05-08 ~ 2002-01-31 OF - Director → CIF 0
32
Solicitor born in January 1945
Individual
Officer
1993-09-06 ~ 1995-09-18 OF - Director → CIF 0
33
Company Secretary born in June 1946
Individual (1 offspring)
Officer
~ 1995-10-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1995-09-18 OF - Secretary → CIF 0
34
Individual
Officer
2004-12-17 ~ 2010-03-23 OF - Secretary → CIF 0
35
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-04-11
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
36
INHOCO 604 LIMITED - 1997-05-14
UU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED - 2000-03-22
Dawson House, Great Sankey, CheshireActive Corporate (4 parents, 50 offsprings)
Officer
2000-12-20 ~ 2004-12-17
PE - Secretary → CIF 0