1
Bus Driver born in September 1946
Individual (3 offsprings)
Officer
1997-12-23 ~ 2008-09-10
OF - Director → CIF 0
2
Individual (183 offsprings)
Officer
2009-12-16 ~ 2011-07-15
OF - Secretary → CIF 0
3
Born in April 1968
Individual (36 offsprings)
Officer
2022-01-31 ~ 2022-11-30
OF - Director → CIF 0
4
Director born in June 1956
Individual (1 offspring)
Officer
1995-11-29 ~ 2008-09-10
OF - Director → CIF 0
5
Chartered Engineer born in September 1944
Individual (8 offsprings)
Officer
1994-08-25 ~ 1995-01-20
OF - Director → CIF 0
6
Finance Director born in October 1967
Individual (27 offsprings)
Officer
2014-01-13 ~ 2014-05-20
OF - Director → CIF 0
7
Accountant born in September 1955
Individual (33 offsprings)
Officer
2000-01-22 ~ 2005-08-30
OF - Director → CIF 0
Accountant
Individual (33 offsprings)
Officer
2000-01-22 ~ 2005-08-30
OF - Secretary → CIF 0
8
Company Director born in July 1961
Individual (15 offsprings)
Officer
2008-09-10 ~ 2015-07-01
OF - Director → CIF 0
9
Company Director born in October 1965
Individual (89 offsprings)
Officer
2017-01-31 ~ 2021-05-21
OF - Director → CIF 0
10
Chartered Accountant born in June 1979
Individual (22 offsprings)
Officer
2014-05-20 ~ 2015-12-31
OF - Director → CIF 0
11
Finance Director born in April 1958
Individual (11 offsprings)
Officer
2008-07-01 ~ 2013-06-21
OF - Director → CIF 0
Finance Director
Individual (11 offsprings)
Officer
2008-07-01 ~ 2009-12-16
OF - Secretary → CIF 0
12
Service Controller born in July 1967
Individual (2 offsprings)
Officer
1995-11-29 ~ 2008-09-10
OF - Director → CIF 0
13
Individual (81 offsprings)
Officer
2021-06-01 ~ 2022-08-09
OF - Secretary → CIF 0
14
Individual (126 offsprings)
Officer
2019-11-15 ~ 2020-07-31
OF - Secretary → CIF 0
15
Born in October 1941
Individual (106 offsprings)
Officer
1994-03-11 ~ 1994-08-25
OF - Nominee Director → CIF 0
16
Managing Director born in November 1948
Individual (15 offsprings)
Officer
1997-12-23 ~ 2001-12-11
OF - Director → CIF 0
17
Director
Individual (75 offsprings)
Officer
2007-03-30 ~ 2008-09-10
OF - Secretary → CIF 0
18
Individual (168 offsprings)
Officer
2022-08-09 ~ now
OF - Secretary → CIF 0
19
Bus Driver born in May 1954
Individual (1 offspring)
Officer
1995-01-23 ~ 1995-11-29
OF - Director → CIF 0
20
Operations Director born in September 1954
Individual (9 offsprings)
Officer
2007-05-08 ~ 2008-09-10
OF - Director → CIF 0
21
Individual (336 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
22
Born in October 1962
Individual (190 offsprings)
Officer
1994-03-11 ~ 1994-08-25
OF - Nominee Director → CIF 0
23
Individual (168 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
24
Chartered Accountant born in July 1974
Individual (88 offsprings)
Officer
2015-12-31 ~ 2021-02-01
OF - Director → CIF 0
25
Finance Director born in February 1958
Individual (17 offsprings)
Officer
2005-09-19 ~ 2007-03-30
OF - Director → CIF 0
Finance Director
Individual (17 offsprings)
Officer
2005-09-19 ~ 2007-03-30
OF - Secretary → CIF 0
26
Managing Director born in May 1969
Individual (40 offsprings)
Officer
2009-03-09 ~ 2010-06-08
OF - Director → CIF 0
27
Manager born in March 1953
Individual (46 offsprings)
Officer
1994-08-25 ~ 2000-12-31
OF - Director → CIF 0
28
Regional Managing Director born in February 1964
Individual (99 offsprings)
Officer
2015-07-01 ~ 2017-01-31
OF - Director → CIF 0
29
Accountant born in November 1946
Individual (12 offsprings)
Officer
1994-08-25 ~ 2000-01-22
OF - Director → CIF 0
Individual (12 offsprings)
Officer
1994-08-25 ~ 2000-01-22
OF - Secretary → CIF 0
30
Individual (443 offsprings)
Officer
2016-10-07 ~ 2019-11-14
OF - Secretary → CIF 0
31
Manager born in June 1949
Individual (6 offsprings)
Officer
1994-08-25 ~ 2000-04-07
OF - Director → CIF 0
32
Engineering Administration Ass born in January 1967
Individual (4 offsprings)
Officer
1995-01-23 ~ 1995-11-28
OF - Director → CIF 0
33
Interim Deputy Company Secretary born in March 1969
Individual (53 offsprings)
Officer
2021-06-01 ~ 2022-01-31
OF - Director → CIF 0
34
Born in February 1968
Individual (261 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
35
Company Director born in July 1974
Individual (122 offsprings)
Officer
2022-11-30 ~ now
OF - Director → CIF 0
36
Director born in June 1955
Individual (60 offsprings)
Officer
2001-05-11 ~ 2011-04-19
OF - Director → CIF 0
37
Bus Driver born in February 1944
Individual (1 offspring)
Officer
1995-01-23 ~ 1996-10-04
OF - Director → CIF 0
38
Bus Driver born in July 1951
Individual (1 offspring)
Officer
1997-12-23 ~ 2008-09-10
OF - Director → CIF 0
39
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1994-03-11 ~ 1994-08-25
OF - Nominee Secretary → CIF 0
40
TWICELARGE LIMITED - 1994-08-02
8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (38 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0