1
Company Director born in July 1952
Individual (8 offsprings)
Officer
1996-10-23 ~ 1997-03-14 OF - Director → CIF 0
2
Ceo born in November 1956
Individual (4 offsprings)
Officer
2010-11-24 ~ 2014-12-16 OF - Director → CIF 0
3
Director born in September 1959
Individual
Officer
1994-09-15 ~ 1996-10-23 OF - Director → CIF 0
4
Accountant born in September 1976
Individual (22 offsprings)
Officer
2023-12-31 ~ 2024-11-21 OF - Director → CIF 0
5
General Manager born in February 1953
Individual
Officer
~ 2010-04-30 OF - Director → CIF 0
6
Managing Director born in June 1969
Individual (1 offspring)
Officer
2018-01-01 ~ 2021-06-30 OF - Director → CIF 0
7
General Manager born in August 1934
Individual
Officer
~ 2003-11-21 OF - Director → CIF 0
8
Director born in May 1986
Individual (11 offsprings)
Officer
2022-05-24 ~ 2023-12-31 OF - Director → CIF 0
9
Individual (43 offsprings)
Officer
2022-07-16 ~ 2023-12-31 OF - Secretary → CIF 0
10
Individual (58 offsprings)
Officer
2015-05-01 ~ 2022-07-15 OF - Secretary → CIF 0
11
Director born in September 1966
Individual
Officer
2016-01-01 ~ 2018-01-09 OF - Director → CIF 0
12
Director born in November 1947
Individual
Officer
2003-11-21 ~ 2005-01-24 OF - Director → CIF 0
13
Accountant born in September 1974
Individual (18 offsprings)
Officer
2010-11-24 ~ 2014-03-31 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2011-11-15 ~ 2014-03-31 OF - Secretary → CIF 0
14
Business Adviser born in June 1952
Individual (30 offsprings)
Officer
2003-11-21 ~ 2010-04-30 OF - Director → CIF 0
Business Adviser
Individual (30 offsprings)
Officer
2003-11-21 ~ 2010-04-30 OF - Secretary → CIF 0
15
Director born in July 1966
Individual (4 offsprings)
Officer
2003-11-21 ~ 2014-06-30 OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2023-12-31 ~ 2025-02-14 OF - Secretary → CIF 0
17
Individual
Officer
~ 1996-09-30 OF - Secretary → CIF 0
18
Director born in September 1982
Individual (32 offsprings)
Officer
2021-07-01 ~ 2022-02-28 OF - Director → CIF 0
19
Individual
Officer
2014-03-31 ~ 2015-01-05 OF - Secretary → CIF 0
20
Company Director born in May 1968
Individual (15 offsprings)
Officer
2025-05-20 ~ 2025-10-20 OF - Director → CIF 0
21
Director born in June 1963
Individual (1 offspring)
Officer
2021-07-01 ~ 2023-06-30 OF - Director → CIF 0
22
Accountant born in September 1979
Individual (21 offsprings)
Officer
2018-01-01 ~ 2021-06-30 OF - Director → CIF 0
23
Director born in May 1945
Individual
Officer
2003-11-21 ~ 2010-04-30 OF - Director → CIF 0
24
Company Director born in March 1966
Individual (4 offsprings)
Officer
2023-12-31 ~ 2025-05-02 OF - Director → CIF 0
25
Director born in October 1965
Individual
Officer
2010-04-30 ~ 2013-07-18 OF - Director → CIF 0
26
Director born in March 1947
Individual
Officer
2010-04-30 ~ 2011-11-14 OF - Director → CIF 0
27
Company Director born in December 1962
Individual (11 offsprings)
Officer
2018-01-01 ~ 2018-09-30 OF - Director → CIF 0
28
Director born in April 1962
Individual
Officer
2005-01-24 ~ 2008-09-25 OF - Director → CIF 0
29
Director born in May 1968
Individual (11 offsprings)
Officer
2022-03-01 ~ 2023-12-31 OF - Director → CIF 0
30
Director born in June 1975
Individual (12 offsprings)
Officer
2010-04-30 ~ 2013-07-18 OF - Director → CIF 0
2014-12-16 ~ 2018-01-09 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2010-04-30 ~ 2011-11-15 OF - Secretary → CIF 0
31
Director born in January 1975
Individual (6 offsprings)
Officer
2014-12-16 ~ 2016-01-31 OF - Director → CIF 0
32
Director & President born in March 1948
Individual
Officer
1993-11-24 ~ 2009-07-01 OF - Director → CIF 0
33
Individual (4 offsprings)
Officer
1996-09-30 ~ 2003-11-21 OF - Secretary → CIF 0
34
ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
COFELY UK LIMITED - 2016-02-29
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0