1
Engineering Director born in August 1964
Individual (1 offspring)
Officer
1998-07-03 ~ 1999-11-19
OF - Director → CIF 0
2
Director
Individual (2 offsprings)
Officer
1997-12-08 ~ 2001-03-22
OF - Secretary → CIF 0
3
Chartered Accountant born in July 1959
Individual (63 offsprings)
Officer
2005-03-10 ~ 2018-07-01
OF - Director → CIF 0
4
Solicitor born in September 1950
Individual (13 offsprings)
Officer
1993-01-22 ~ 1993-06-10
OF - Director → CIF 0
5
Director born in July 1954
Individual (4 offsprings)
Officer
1994-11-24 ~ 2001-11-08
OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
1994-11-24 ~ 1997-12-08
OF - Secretary → CIF 0
6
Director born in December 1945
Individual (10 offsprings)
Officer
1994-04-06 ~ 1994-10-01
OF - Director → CIF 0
7
Director born in April 1954
Individual (6 offsprings)
Officer
2001-03-22 ~ 2002-10-04
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
1993-07-05 ~ 1994-11-24
OF - Secretary → CIF 0
2001-03-22 ~ 2002-10-04
OF - Secretary → CIF 0
8
Chartered Accountant born in April 1976
Individual (110 offsprings)
Officer
2018-07-01 ~ 2023-01-16
OF - Director → CIF 0
9
Director born in March 1943
Individual (5 offsprings)
Officer
1996-11-22 ~ 1998-04-10
OF - Director → CIF 0
10
Director born in January 1957
Individual (1 offspring)
Officer
1997-07-23 ~ 2000-07-28
OF - Director → CIF 0
11
Chartered Secretary born in March 1976
Individual (41 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
Individual (41 offsprings)
Officer
2018-10-01 ~ now
OF - Secretary → CIF 0
12
Chartered Accountants born in December 1962
Individual (75 offsprings)
Officer
2005-03-10 ~ 2018-09-30
OF - Director → CIF 0
Chartered Accountants
Individual (75 offsprings)
Officer
2005-03-10 ~ 2018-09-30
OF - Secretary → CIF 0
13
Director born in March 1943
Individual (6 offsprings)
Officer
1993-07-05 ~ 2001-05-31
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
1993-06-10 ~ 1993-07-05
OF - Secretary → CIF 0
15
Company Director born in May 1950
Individual (15 offsprings)
Officer
2001-11-08 ~ 2005-03-10
OF - Director → CIF 0
16
Born in May 1962
Individual (260 offsprings)
Officer
1993-01-22 ~ 1993-06-10
OF - Nominee Director → CIF 0
Individual (260 offsprings)
Officer
1993-01-22 ~ 1993-06-10
OF - Nominee Secretary → CIF 0
17
Chartered Accountant born in December 1936
Individual (10 offsprings)
Officer
1993-06-10 ~ 1994-10-28
OF - Director → CIF 0
18
Managing Director born in June 1954
Individual (13 offsprings)
Officer
1994-07-04 ~ 1997-08-29
OF - Director → CIF 0
19
Director born in March 1967
Individual (49 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
20
Company Director born in November 1954
Individual (13 offsprings)
Officer
2002-10-03 ~ 2005-03-10
OF - Director → CIF 0
Company Director
Individual (13 offsprings)
Officer
2002-10-03 ~ 2005-03-10
OF - Secretary → CIF 0
21
Director born in June 1932
Individual (7 offsprings)
Officer
1993-07-05 ~ 1994-04-08
OF - Director → CIF 0
22
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
Active Corporate (42 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0