1
Finance Director born in November 1951
Individual (19 offsprings)
Officer
2002-05-09 ~ 2003-12-22
OF - Director → CIF 0
2
Chartered Accountant born in May 1959
Individual (12 offsprings)
Officer
2011-09-30 ~ 2018-06-01
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2011-09-30 ~ 2018-06-01
OF - Secretary → CIF 0
3
Individual (25 offsprings)
Officer
2020-11-16 ~ now
OF - Secretary → CIF 0
4
Cfo born in April 1967
Individual (14 offsprings)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
5
Company Executive born in April 1945
Individual (15 offsprings)
Officer
1995-03-10 ~ 2013-08-30
OF - Director → CIF 0
6
Managing Director-European Division born in December 1963
Individual (19 offsprings)
Officer
2013-08-30 ~ 2019-05-15
OF - Director → CIF 0
7
Chartered Accountant born in February 1949
Individual (15 offsprings)
Officer
1995-03-10 ~ 2011-09-30
OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
1995-03-10 ~ 2011-09-30
OF - Secretary → CIF 0
8
Director born in May 1963
Individual (26 offsprings)
Officer
2019-05-15 ~ 2020-09-17
OF - Director → CIF 0
9
Trainee Solicitor born in July 1967
Individual (8 offsprings)
Officer
1994-03-09 ~ 1994-03-22
OF - Director → CIF 0
Trainee Solicitor
Individual (8 offsprings)
Officer
1994-03-09 ~ 1994-03-22
OF - Secretary → CIF 0
10
Solicitor born in March 1962
Individual (6 offsprings)
Officer
1994-03-09 ~ 1994-03-22
OF - Director → CIF 0
11
Company Vice President born in October 1943
Individual (7 offsprings)
Officer
1994-03-22 ~ 1995-03-10
OF - Director → CIF 0
Company Vice President
Individual (7 offsprings)
Officer
1994-03-22 ~ 1995-03-10
OF - Secretary → CIF 0
12
Group Finance Director born in August 1966
Individual (13 offsprings)
Officer
2018-06-01 ~ 2022-03-16
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2018-06-01 ~ 2020-11-16
OF - Secretary → CIF 0
13
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-02-23 ~ 1994-03-09
OF - Nominee Secretary → CIF 0
14
ECOBAT RESOURCES UK LIMITED - now
02821551 H. J. ENTHOVEN LIMITED - 2022-07-28 02821551 MULTIGLEN LIMITED - 1993-11-18
Cowley Lodge, Warren Carr, Matlock, England
Active Corporate (39 parents, 7 offsprings)
Equity (Company account)
59,727 GBP2023-12-31
Person with significant control
2017-01-01 ~ 2023-03-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-02-23 ~ 1994-03-09
OF - Nominee Director → CIF 0
16
QUEXCO LIMITED - 1994-04-18
REWARDSEARCH TRADING LIMITED - 1993-09-10
Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Person with significant control
2023-03-13 ~ 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