1
Managing Director born in September 1954
Individual (62 offsprings)
Officer
1993-06-28 ~ 2000-02-17
OF - Director → CIF 0
2
Director born in August 1948
Individual (36 offsprings)
Officer
2011-06-20 ~ 2013-08-15
OF - Director → CIF 0
3
Company Director born in September 1915
Individual (9 offsprings)
Officer
1994-12-16 ~ 1999-12-31
OF - Director → CIF 0
4
Director Of Legal Services
Individual (131 offsprings)
Officer
2003-01-02 ~ 2009-01-01
OF - Secretary → CIF 0
Individual (131 offsprings)
2011-12-01 ~ 2014-09-18
OF - Secretary → CIF 0
5
Born in October 1932
Individual (456 offsprings)
Officer
1993-06-14 ~ 1993-06-28
OF - Nominee Director → CIF 0
6
Chief Executive born in May 1944
Individual (74 offsprings)
Officer
1999-12-08 ~ 2003-01-02
OF - Director → CIF 0
7
Born in August 1963
Individual (67 offsprings)
Officer
2009-03-01 ~ now
OF - Director → CIF 0
8
Born in April 1968
Individual (61 offsprings)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
9
Executive Director born in December 1964
Individual (174 offsprings)
Officer
2009-10-01 ~ 2021-06-30
OF - Director → CIF 0
10
Managing Director born in December 1957
Individual (52 offsprings)
Officer
2007-07-23 ~ 2011-04-08
OF - Director → CIF 0
11
Engineer born in July 1948
Individual (8 offsprings)
Officer
1993-06-28 ~ 1994-12-16
OF - Director → CIF 0
12
Born in January 1976
Individual (41 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
Individual (41 offsprings)
Officer
2025-10-31 ~ now
OF - Secretary → CIF 0
13
International Financial Manage born in September 1958
Individual (11 offsprings)
Officer
1994-01-10 ~ 2002-04-08
OF - Director → CIF 0
14
Director born in October 1953
Individual (51 offsprings)
Officer
2008-12-31 ~ 2013-09-30
OF - Director → CIF 0
15
Executive Director
Individual (99 offsprings)
Officer
2008-01-01 ~ 2012-01-01
OF - Secretary → CIF 0
16
Born in January 1975
Individual (148 offsprings)
Officer
2016-02-25 ~ 2025-10-31
OF - Director → CIF 0
Individual (148 offsprings)
Officer
2014-09-18 ~ 2025-10-31
OF - Secretary → CIF 0
17
Chartered Accountant born in December 1940
Individual (97 offsprings)
Officer
1993-06-28 ~ 2008-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (97 offsprings)
Officer
1993-06-28 ~ 2003-01-02
OF - Secretary → CIF 0
18
General Counsel born in November 1949
Individual (2 offsprings)
Officer
1994-01-10 ~ 2003-07-16
OF - Director → CIF 0
19
Development Manager born in October 1956
Individual (2 offsprings)
Officer
1994-01-10 ~ 2008-12-31
OF - Director → CIF 0
20
Chief Executive born in February 1954
Individual (49 offsprings)
Officer
2003-01-02 ~ 2007-06-12
OF - Director → CIF 0
21
Group Finance Director born in December 1963
Individual (94 offsprings)
Officer
2006-05-19 ~ 2009-10-01
OF - Director → CIF 0
22
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
02890512 Second Floor, 80 Great Eastern Street, London
Active Corporate (9 parents, 4332 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-06-14 ~ 1993-06-28
PE - Nominee Secretary → CIF 0
23
VEOLIA AURORA LIMITED - 2006-02-24
ONYX AURORA LIMITED - 2006-02-03
210, Pentonville Road, London, England
Active Corporate (24 parents, 21 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0