1
Chartered Accountant born in December 1959
Individual (44 offsprings)
Officer
1994-06-16 ~ 1998-01-05
OF - Director → CIF 0
Individual (44 offsprings)
Officer
1994-06-16 ~ 1998-01-05
OF - Secretary → CIF 0
2
Civil Engineer born in May 1950
Individual (24 offsprings)
Officer
1995-04-10 ~ 1995-04-18
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
1994-05-09 ~ 1994-06-16
OF - Secretary → CIF 0
4
Director born in July 1960
Individual (1 offspring)
Officer
2009-10-01 ~ 2016-10-30
OF - Director → CIF 0
5
Executive born in June 1952
Individual (45 offsprings)
Officer
2002-02-15 ~ 2003-10-03
OF - Director → CIF 0
6
Director born in June 1948
Individual (26 offsprings)
Officer
1994-06-16 ~ 1998-06-08
OF - Director → CIF 0
7
Born in November 1971
Individual (3 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
8
Born in May 1976
Individual (6 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
9
Company Director born in January 1948
Individual (12 offsprings)
Officer
1998-07-01 ~ 2007-09-21
OF - Director → CIF 0
10
Director born in March 1939
Individual (20 offsprings)
Officer
1995-03-27 ~ 1998-07-01
OF - Director → CIF 0
11
Chartered Accountant born in August 1948
Individual (5 offsprings)
Officer
1994-05-09 ~ 1994-06-16
OF - Director → CIF 0
12
Engineer born in July 1953
Individual (33 offsprings)
Officer
1998-07-01 ~ 2008-09-19
OF - Director → CIF 0
13
Director born in May 1944
Individual (26 offsprings)
Officer
1998-07-01 ~ 2000-06-20
OF - Director → CIF 0
Individual (26 offsprings)
Officer
1998-01-05 ~ 1998-03-02
OF - Secretary → CIF 0
14
Born in September 1962
Individual (2 offsprings)
Officer
2014-10-01 ~ now
OF - Director → CIF 0
15
Company Director born in November 1953
Individual (14 offsprings)
Officer
2002-07-04 ~ 2007-08-23
OF - Director → CIF 0
16
Finance Director born in May 1964
Individual (36 offsprings)
Officer
1998-03-02 ~ 2000-06-30
OF - Director → CIF 0
Individual (36 offsprings)
Officer
1998-03-02 ~ 1998-07-01
OF - Secretary → CIF 0
17
Accountant born in May 1942
Individual (14 offsprings)
Officer
2002-01-17 ~ 2002-07-04
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1998-07-01 ~ 2002-02-15
OF - Secretary → CIF 0
18
Born in August 1964
Individual (57 offsprings)
Officer
1999-04-08 ~ now
OF - Director → CIF 0
19
Chartered Mechanical Engineer born in September 1960
Individual (7 offsprings)
Officer
2004-11-09 ~ 2023-03-31
OF - Director → CIF 0
20
Chartered Accountant born in August 1946
Individual (120 offsprings)
Officer
2002-02-15 ~ 2005-09-28
OF - Director → CIF 0
21
MONTPELLIER GROUP PLC - 2006-01-12 05485409 Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
Yew Trees, Main Street North, Aberford, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-05-09 ~ 1994-05-09
OF - Nominee Secretary → CIF 0
23
RENEW CORPORATE DIRECTOR LIMITED
- now 04843611MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611 3175 Century Way, Yew Trees, Main Street North, Aberford, West Yorkshire, England
Active Corporate (19 parents, 138 offsprings)
Officer
2005-09-28 ~ now
OF - Director → CIF 0
24
MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041 LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3175 Century Way, Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
2002-02-15 ~ now
OF - Secretary → CIF 0