1
Executive Chairman born in April 1945
Individual (3 offsprings)
Officer
1992-06-04 ~ 2010-12-06 OF - Director → CIF 0
2
Accountant born in December 1943
Individual (3 offsprings)
Officer
1992-06-04 ~ 2010-12-06 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1992-06-04 ~ 1997-09-02 OF - Secretary → CIF 0
3
Contract Manager born in February 1964
Individual (7 offsprings)
Officer
1998-01-01 ~ 2006-09-30 OF - Director → CIF 0
4
Chartered Accountant born in March 1977
Individual (22 offsprings)
Officer
2021-09-08 ~ 2022-12-01 OF - Director → CIF 0
5
Financial Director born in May 1977
Individual (2 offsprings)
Officer
2007-04-01 ~ 2010-12-06 OF - Director → CIF 0
Financial Director
Individual (2 offsprings)
Officer
2007-04-01 ~ 2008-09-08 OF - Secretary → CIF 0
6
Company Secretary born in December 1959
Individual (84 offsprings)
Officer
2012-10-01 ~ 2016-06-30 OF - Director → CIF 0
7
Managing Director born in December 1967
Individual
Officer
2005-07-01 ~ 2010-12-06 OF - Director → CIF 0
8
Chartered Secretary born in September 1966
Individual (154 offsprings)
Officer
2019-09-02 ~ 2021-07-30 OF - Director → CIF 0
9
Finance Director born in March 1974
Individual (6 offsprings)
Officer
2010-12-06 ~ 2012-02-09 OF - Director → CIF 0
10
Construction Director born in December 1973
Individual
Officer
2007-04-01 ~ 2010-12-06 OF - Director → CIF 0
11
Head Of Insulation born in February 1968
Individual (2 offsprings)
Officer
2010-12-06 ~ 2012-10-01 OF - Director → CIF 0
12
Sales Director born in June 1947
Individual
Officer
1992-06-04 ~ 2010-01-31 OF - Director → CIF 0
13
Solicitor born in August 1970
Individual
Officer
2018-07-12 ~ 2018-09-20 OF - Director → CIF 0
14
Chartered Secretary born in June 1967
Individual (48 offsprings)
Officer
2016-06-30 ~ 2018-07-12 OF - Director → CIF 0
15
Hr & Marketing Director born in January 1969
Individual (1 offspring)
Officer
2009-10-01 ~ 2009-10-01 OF - Director → CIF 0
2009-10-01 ~ 2010-12-06 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-03-01 ~ 2007-03-31 OF - Secretary → CIF 0
Company Secretary
Individual (1 offspring)
2008-09-08 ~ 2010-12-06 OF - Secretary → CIF 0
16
Director born in August 1964
Individual (3 offsprings)
Officer
2010-12-06 ~ 2012-10-30 OF - Director → CIF 0
17
Director born in March 1957
Individual
Officer
2002-01-01 ~ 2002-05-23 OF - Director → CIF 0
2002-10-01 ~ 2003-05-30 OF - Director → CIF 0
18
Born in December 1970
Individual (3 offsprings)
Officer
2022-12-01 ~ 2025-11-03 OF - Director → CIF 0
19
Managing Director born in December 1963
Individual (1 offspring)
Officer
2010-12-06 ~ 2012-10-01 OF - Director → CIF 0
20
Managing Director born in May 1972
Individual (32 offsprings)
Officer
2022-12-01 ~ 2025-02-28 OF - Director → CIF 0
21
Commercial Director born in September 1952
Individual (1 offspring)
Officer
2000-02-25 ~ 2006-03-31 OF - Director → CIF 0
2007-02-19 ~ 2010-12-06 OF - Director → CIF 0
22
Company Director born in June 1980
Individual (31 offsprings)
Officer
2021-07-30 ~ 2021-09-08 OF - Director → CIF 0
23
Finance Director, British Gas New Energy born in December 1974
Individual (2 offsprings)
Officer
2012-02-09 ~ 2012-10-01 OF - Director → CIF 0
24
Accountant
Individual
Officer
1997-09-02 ~ 1999-03-01 OF - Secretary → CIF 0
25
Chartered Secretary born in April 1969
Individual (47 offsprings)
Officer
2018-09-20 ~ 2019-09-02 OF - Director → CIF 0
26
Surveyor born in February 1962
Individual (3 offsprings)
Officer
1996-08-01 ~ 2000-02-25 OF - Director → CIF 0
27
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1992-04-24 ~ 1992-06-04
PE - Nominee Director → CIF 0
1992-04-24 ~ 1992-06-04
PE - Nominee Secretary → CIF 0
28
Victoria House, 64 Paul Street, LondonCorporate
Officer
1992-04-24 ~ 1992-06-04
PE - Nominee Director → CIF 0
29
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0