1
Director born in August 1960
Individual (38 offsprings)
Officer
1994-10-27 ~ 1996-08-24 OF - Director → CIF 0
Individual (38 offsprings)
Officer
~ 1996-08-24 OF - Secretary → CIF 0
2
Finance Director born in March 1963
Individual (3 offsprings)
Officer
2014-09-09 ~ 2017-02-08 OF - Director → CIF 0
3
Director born in March 1959
Individual
Officer
2001-05-01 ~ 2006-01-04 OF - Director → CIF 0
4
Chartered Engineer born in August 1942
Individual (1 offspring)
Officer
1996-08-24 ~ 1997-10-31 OF - Director → CIF 0
5
Director born in June 1948
Individual (1 offspring)
Officer
2007-12-18 ~ 2010-03-17 OF - Director → CIF 0
6
Director born in June 1962
Individual
Officer
2004-06-16 ~ 2007-10-31 OF - Director → CIF 0
7
Company Secretary
Individual (54 offsprings)
Officer
2007-01-05 ~ 2020-11-30 OF - Secretary → CIF 0
8
Main Board Director,Amec Plc born in July 1945
Individual
Officer
1993-09-13 ~ 1996-08-24 OF - Director → CIF 0
9
Business Development Director born in February 1965
Individual (2 offsprings)
Officer
2006-04-18 ~ 2021-04-01 OF - Director → CIF 0
10
Director born in April 1967
Individual (8 offsprings)
Officer
2001-01-04 ~ 2007-01-10 OF - Director → CIF 0
11
Director born in August 1940
Individual
Officer
1993-12-01 ~ 1995-05-21 OF - Director → CIF 0
12
Hr Director born in January 1966
Individual (1 offspring)
Officer
2017-03-27 ~ 2020-11-30 OF - Director → CIF 0
13
Company Director born in September 1948
Individual
Officer
1993-06-29 ~ 2003-12-31 OF - Director → CIF 0
14
Fund Manager born in February 1964
Individual (3 offsprings)
Officer
1997-03-26 ~ 2000-12-14 OF - Director → CIF 0
15
Chairman born in July 1943
Individual (42 offsprings)
Officer
1993-09-13 ~ 1996-08-24 OF - Director → CIF 0
16
Director born in September 1956
Individual
Officer
2007-12-18 ~ 2010-01-26 OF - Director → CIF 0
17
Individual
Officer
2001-12-20 ~ 2007-01-05 OF - Secretary → CIF 0
18
Finance Director born in January 1974
Individual (56 offsprings)
Officer
2017-08-15 ~ 2019-02-28 OF - Director → CIF 0
19
Director born in October 1968
Individual (13 offsprings)
Officer
2005-05-03 ~ 2014-09-05 OF - Director → CIF 0
20
Director born in August 1950
Individual
Officer
2002-01-01 ~ 2003-07-31 OF - Director → CIF 0
21
Solicitor born in February 1957
Individual
Officer
1993-06-28 ~ 1993-06-29 OF - Director → CIF 0
22
Individual
Officer
1993-05-21 ~ 1993-06-28 OF - Nominee Director → CIF 0
Individual
Officer
1993-05-21 ~ 1993-06-28 OF - Nominee Director → CIF 0
Officer
1993-05-21 ~ 1993-06-28 OF - Nominee Secretary → CIF 0
23
Director born in April 1978
Individual (9 offsprings)
Officer
2020-11-30 ~ 2021-08-27 OF - Director → CIF 0
24
Director born in August 1966
Individual (2 offsprings)
Officer
2001-05-01 ~ 2001-12-20 OF - Director → CIF 0
25
Director born in May 1960
Individual (1 offspring)
Officer
1993-09-13 ~ 1994-12-13 OF - Director → CIF 0
1996-08-24 ~ 2002-11-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-09-13 ~ 1994-12-15 OF - Secretary → CIF 0
1996-08-24 ~ 2001-12-20 OF - Secretary → CIF 0
26
Director born in June 1969
Individual (55 offsprings)
Officer
2021-03-12 ~ 2024-11-01 OF - Director → CIF 0
27
Engineer born in January 1931
Individual (49 offsprings)
Officer
1993-06-29 ~ 1996-08-24 OF - Director → CIF 0
28
Director born in March 1950
Individual
Officer
1997-09-01 ~ 1998-10-01 OF - Director → CIF 0
29
Director born in November 1949
Individual
Officer
1993-09-13 ~ 1994-12-13 OF - Director → CIF 0
1996-08-24 ~ 2001-06-27 OF - Director → CIF 0
30
Director born in May 1953
Individual (16 offsprings)
Officer
1998-10-01 ~ 2002-12-18 OF - Director → CIF 0
31
Director born in June 1949
Individual
Officer
2001-03-01 ~ 2001-05-01 OF - Director → CIF 0
32
Director born in June 1934
Individual
Officer
1993-12-01 ~ 1995-05-21 OF - Director → CIF 0
33
Director born in June 1946
Individual
Officer
~ 1996-08-24 OF - Director → CIF 0
34
Managing Director born in May 1967
Individual (13 offsprings)
Officer
2006-01-05 ~ 2017-11-30 OF - Director → CIF 0
35
Deputy Chief Financial Officer born in July 1959
Individual (2 offsprings)
Officer
2019-02-15 ~ 2020-11-30 OF - Director → CIF 0
36
Director born in January 1961
Individual (3 offsprings)
Officer
2004-06-01 ~ 2007-02-05 OF - Director → CIF 0
2010-01-25 ~ 2010-09-03 OF - Director → CIF 0
37
Director born in January 1951
Individual
Officer
2001-06-30 ~ 2005-04-01 OF - Director → CIF 0
38
Solicitor born in April 1943
Individual (6 offsprings)
Officer
1993-06-28 ~ 1993-06-29 OF - Director → CIF 0
Individual (6 offsprings)
Officer
1993-06-28 ~ 1993-09-13 OF - Secretary → CIF 0
39
PYTHONPARK LIMITED - 1996-10-15
Capital Tower, 91 Waterloo Road, London, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-04-30
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
40
MITIEFM (HOLDINGS) LIMITED - now
INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
INGLEBY (1394) LIMITED - 2001-02-08
INGLEBY (1394) LIMITED - 2002-03-21
Level 12. The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents, 3 offsprings)
Person with significant control
2020-04-30 ~ 2023-10-30
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