1
Chartered Accountant born in November 1972
Individual (52 offsprings)
Officer
2010-03-02 ~ 2013-03-13 OF - Director → CIF 0
2
Chartered Engineer born in January 1963
Individual (7 offsprings)
Officer
2005-04-15 ~ 2016-05-31 OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2014-12-01 ~ 2023-07-07 OF - Secretary → CIF 0
4
Company Director born in September 1983
Individual (2 offsprings)
Officer
2022-05-17 ~ 2025-01-31 OF - Director → CIF 0
5
Group Treasurer born in October 1967
Individual (1 offspring)
Officer
2004-09-29 ~ 2010-03-02 OF - Director → CIF 0
6
Accountant born in March 1961
Individual (3 offsprings)
Officer
1999-10-08 ~ 2002-10-14 OF - Director → CIF 0
7
Engineer born in March 1962
Individual (15 offsprings)
Officer
2016-07-06 ~ 2019-11-11 OF - Director → CIF 0
8
Financal Planning And Treasury Manager born in May 1957
Individual
Officer
1992-10-02 ~ 1993-06-24 OF - Director → CIF 0
9
Individual (6 offsprings)
Officer
1992-10-02 ~ 1993-04-01 OF - Secretary → CIF 0
1997-06-17 ~ 2014-12-01 OF - Secretary → CIF 0
10
Finance Manager born in March 1950
Individual (1 offspring)
Officer
1993-06-24 ~ 1996-06-27 OF - Director → CIF 0
11
Individual
Officer
1995-01-25 ~ 1996-04-01 OF - Secretary → CIF 0
12
Chartered Engineer born in September 1953
Individual
Officer
1996-09-15 ~ 2001-10-02 OF - Director → CIF 0
13
Manager born in January 1944
Individual
Officer
1992-10-02 ~ 1996-09-15 OF - Director → CIF 0
14
Solicitor born in March 1965
Individual
Officer
1992-08-27 ~ 1992-10-02 OF - Director → CIF 0
Solicitor
Individual
Officer
1992-08-27 ~ 1992-10-02 OF - Secretary → CIF 0
15
Chartered Accountant born in April 1963
Individual (11 offsprings)
Officer
2002-10-14 ~ 2004-09-29 OF - Director → CIF 0
16
Company Director born in July 1937
Individual (1 offspring)
Officer
1992-10-02 ~ 1994-10-31 OF - Director → CIF 0
17
Marketing Director born in August 1944
Individual
Officer
1992-10-02 ~ 1997-03-27 OF - Director → CIF 0
18
Individual
Officer
1996-04-01 ~ 1997-05-31 OF - Secretary → CIF 0
19
Director born in December 1942
Individual (1 offspring)
Officer
1959-10-02 ~ 1997-03-27 OF - Director → CIF 0
20
Electrical Engineer born in June 1961
Individual
Officer
1996-07-31 ~ 1997-03-27 OF - Director → CIF 0
21
Individual
Officer
1993-04-01 ~ 1995-01-25 OF - Secretary → CIF 0
22
Finance Director born in November 1951
Individual (4 offsprings)
Officer
1998-07-30 ~ 1999-10-08 OF - Director → CIF 0
23
Company Director born in April 1967
Individual
Officer
2019-11-11 ~ 2025-04-17 OF - Director → CIF 0
24
Company Director born in October 1937
Individual
Officer
1993-02-19 ~ 1997-11-07 OF - Director → CIF 0
25
Company Director born in March 1973
Individual (28 offsprings)
Officer
2019-11-11 ~ 2021-12-16 OF - Director → CIF 0
26
Company Director born in December 1971
Individual
Officer
2019-11-11 ~ 2020-12-16 OF - Director → CIF 0
27
Manager born in July 1946
Individual (3 offsprings)
Officer
1992-10-02 ~ 1993-02-19 OF - Director → CIF 0
Generation Director born in July 1946
Individual (3 offsprings)
1994-11-07 ~ 2005-03-31 OF - Director → CIF 0
28
Trainee Solicitor born in March 1968
Individual
Officer
1992-08-27 ~ 1992-06-02 OF - Director → CIF 0
29
Company Director born in June 1963
Individual (18 offsprings)
Officer
2019-11-11 ~ 2021-06-24 OF - Director → CIF 0
30
Company Director born in June 1981
Individual
Officer
2022-07-07 ~ 2024-04-04 OF - Director → CIF 0
31
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1992-07-08 ~ 1992-08-27
PE - Nominee Director → CIF 0
32
CAMOMILE STREET LIMITED - 2005-12-14
SAILINGSHIP LIMITED - 1988-05-12
HOUNDSDITCH LIMITED - 2007-05-30
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
1992-07-08 ~ 1992-08-27
PE - Nominee Director → CIF 0
1992-07-08 ~ 1992-08-27
PE - Nominee Secretary → CIF 0
33
RIVALFORGE LIMITED - 1988-12-29
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-17
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