1
Director born in November 1945
Individual (26 offsprings)
Officer
1999-05-19 ~ 2000-03-31
OF - Director → CIF 0
2
Chief Finance Officer born in October 1964
Individual (154 offsprings)
Officer
2007-02-19 ~ 2016-02-01
OF - Director → CIF 0
3
Director born in March 1959
Individual (16 offsprings)
Officer
1999-05-19 ~ 2002-09-01
OF - Director → CIF 0
4
Director born in September 1956
Individual (119 offsprings)
Officer
1999-05-19 ~ 2001-03-02
OF - Director → CIF 0
5
Company Dirctor born in May 1958
Individual (3 offsprings)
Officer
1994-07-28 ~ 1999-05-19
OF - Director → CIF 0
6
Individual (153 offsprings)
Officer
2001-07-18 ~ 2002-01-01
OF - Secretary → CIF 0
Secretary
Individual (153 offsprings)
2003-07-31 ~ 2025-05-06
OF - Secretary → CIF 0
7
Chief Finance Officer born in February 1976
Individual (77 offsprings)
Officer
2016-02-01 ~ 2021-10-31
OF - Director → CIF 0
8
Director born in August 1963
Individual (67 offsprings)
Officer
1999-05-19 ~ 2000-05-01
OF - Director → CIF 0
9
Company Director born in January 1941
Individual (16 offsprings)
Officer
1994-07-22 ~ 1998-05-07
OF - Director → CIF 0
10
Company Director born in February 1952
Individual (15 offsprings)
Officer
1994-07-22 ~ 2000-10-26
OF - Director → CIF 0
11
Company Director born in September 1938
Individual (4 offsprings)
Officer
1994-07-22 ~ 1999-09-15
OF - Director → CIF 0
12
Born in April 1981
Individual (82 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
13
Corporate Development born in April 1945
Individual (1 offspring)
Officer
1994-07-25 ~ 1995-02-03
OF - Director → CIF 0
14
Company Director born in July 1938
Individual (6 offsprings)
Officer
1994-07-28 ~ 1995-09-18
OF - Director → CIF 0
15
Director born in February 1953
Individual (105 offsprings)
Officer
1999-05-19 ~ 2007-12-31
OF - Director → CIF 0
16
Company Director born in July 1957
Individual (6 offsprings)
Officer
1995-04-05 ~ 2002-12-31
OF - Director → CIF 0
17
Individual (34 offsprings)
Officer
2025-05-06 ~ now
OF - Secretary → CIF 0
18
Finance Director born in May 1956
Individual (151 offsprings)
Officer
2001-03-02 ~ 2007-02-19
OF - Director → CIF 0
19
Company Secretary born in February 1967
Individual (91 offsprings)
Officer
1999-05-19 ~ 2001-06-30
OF - Director → CIF 0
Solicitor
Individual (91 offsprings)
Officer
1997-06-18 ~ 2001-06-30
OF - Secretary → CIF 0
20
Managing Director born in May 1948
Individual (21 offsprings)
Officer
1994-08-01 ~ 2001-03-01
OF - Director → CIF 0
21
Individual (126 offsprings)
Officer
2001-07-01 ~ 2003-07-31
OF - Secretary → CIF 0
22
Dockworker born in December 1946
Individual (6 offsprings)
Officer
1994-12-14 ~ 1996-06-06
OF - Director → CIF 0
23
Councillor born in April 1949
Individual (4 offsprings)
Officer
1996-06-06 ~ 2002-12-31
OF - Director → CIF 0
24
Director born in January 1954
Individual (147 offsprings)
Officer
1999-05-19 ~ 2003-05-31
OF - Director → CIF 0
25
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 200 Aldersgate Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-07-22 ~ 1999-05-19
OF - Secretary → CIF 0
26
SITA (GB) LIMITED - 2002-08-30
S.I.T.A. (GB) LIMITED - 2000-11-02
SITA (G.B.) LIMITED - 1993-02-22
SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
BUCKSDENE LIMITED - 1988-11-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (38 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
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
27
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-09 ~ 1994-07-22
OF - Nominee Director → CIF 0
1994-06-09 ~ 1994-07-22
OF - Nominee Secretary → CIF 0
28
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (53 parents, 2236 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-09 ~ 1994-07-22
OF - Nominee Director → CIF 0