1
Solicitor born in July 1946
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
~ 1991-12-31 OF - Secretary → CIF 0
2
Company Director born in November 1969
Individual (3 offsprings)
Officer
2010-11-12 ~ 2014-03-31 OF - Director → CIF 0
3
Director born in April 1960
Individual (1 offspring)
Officer
2003-03-14 ~ 2009-03-02 OF - Director → CIF 0
2014-03-31 ~ 2022-03-31 OF - Director → CIF 0
4
Director born in September 1947
Individual
Officer
1999-09-06 ~ 2003-03-14 OF - Director → CIF 0
5
Solicitor born in March 1953
Individual (3 offsprings)
Officer
2007-05-21 ~ 2009-03-02 OF - Director → CIF 0
6
Accountant born in November 1971
Individual (5 offsprings)
Officer
2011-09-16 ~ 2014-03-31 OF - Director → CIF 0
7
Company Director born in May 1963
Individual
Officer
2009-03-02 ~ 2010-06-18 OF - Director → CIF 0
8
Director born in July 1951
Individual (10 offsprings)
Officer
1999-09-06 ~ 2003-03-14 OF - Director → CIF 0
9
Individual (113 offsprings)
Officer
2019-04-23 ~ 2020-03-06 OF - Secretary → CIF 0
10
Engineer born in April 1930
Individual
Officer
~ 1994-04-30 OF - Director → CIF 0
11
Chartered Accountant born in January 1954
Individual (4 offsprings)
Officer
1998-05-11 ~ 2005-01-27 OF - Director → CIF 0
12
Commercial Director born in July 1974
Individual (1 offspring)
Officer
2015-05-18 ~ 2016-11-30 OF - Director → CIF 0
13
Individual (14 offsprings)
Officer
2020-06-26 ~ 2023-02-10 OF - Secretary → CIF 0
14
Director born in March 1956
Individual (1 offspring)
Officer
1999-09-06 ~ 2007-03-09 OF - Director → CIF 0
15
Chartered Accountant born in February 1967
Individual (11 offsprings)
Officer
2008-02-01 ~ 2009-03-02 OF - Director → CIF 0
16
Individual
Officer
2023-02-10 ~ 2023-08-21 OF - Secretary → CIF 0
17
Technical Director born in May 1947
Individual (1 offspring)
Officer
1999-09-06 ~ 2003-12-31 OF - Director → CIF 0
18
Technical Director born in February 1960
Individual (5 offsprings)
Officer
2004-01-01 ~ 2004-06-14 OF - Director → CIF 0
19
Director born in February 1968
Individual (4 offsprings)
Officer
2005-01-01 ~ 2008-01-31 OF - Director → CIF 0
20
Commercial Director born in December 1976
Individual (4 offsprings)
Officer
2016-11-30 ~ 2019-07-25 OF - Director → CIF 0
21
Individual (24 offsprings)
Officer
2016-07-22 ~ 2018-02-16 OF - Secretary → CIF 0
22
Individual (34 offsprings)
Officer
2023-08-21 ~ 2024-06-01 OF - Secretary → CIF 0
23
Company Director born in December 1978
Individual
Officer
2009-03-02 ~ 2011-09-16 OF - Director → CIF 0
24
Engineer born in October 1943
Individual
Officer
1994-04-30 ~ 1998-05-11 OF - Director → CIF 0
25
Individual (3 offsprings)
Officer
2006-04-01 ~ 2009-06-16 OF - Secretary → CIF 0
26
Director born in May 1964
Individual (2 offsprings)
Officer
1999-11-01 ~ 2005-09-30 OF - Director → CIF 0
27
Individual (26 offsprings)
Officer
2009-06-16 ~ 2016-07-22 OF - Secretary → CIF 0
28
Solicitor born in March 1973
Individual (1 offspring)
Officer
2010-11-12 ~ 2014-03-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2018-02-16 ~ 2019-03-08 OF - Secretary → CIF 0
29
Individual
Officer
1992-01-01 ~ 2006-04-01 OF - Secretary → CIF 0
30
Chartered Accountant born in October 1949
Individual
Officer
1994-07-15 ~ 1999-09-06 OF - Director → CIF 0
31
Head Of Finance born in April 1977
Individual
Officer
2014-03-31 ~ 2016-01-21 OF - Director → CIF 0
32
JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
JACOBS ENGINEERING LIMITED - 1999-08-03
H&G PROCESS CONTRACTING LIMITED - 1993-12-17
687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (8 parents, 11 offsprings)
Person with significant control
2020-03-06 ~ 2024-06-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
AMEC NNC OVERSEAS LIMITED - 2007-09-03
NNC OVERSEAS LIMITED - 2005-08-08
NNC ENVIRONMENTAL LIMITED - 2003-12-30
INHOCO 2111 LIMITED - 2000-10-13
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0