1
Accountant born in June 1958
Individual (19 offsprings)
Officer
1996-12-31 ~ 2011-09-30
OF - Director → CIF 0
Individual (19 offsprings)
Officer
1996-12-31 ~ 2011-09-30
OF - Secretary → CIF 0
2
Company Director born in March 1958
Individual (7 offsprings)
Officer
1994-07-21 ~ 1997-02-18
OF - Director → CIF 0
3
Individual (9 offsprings)
Officer
2012-06-01 ~ 2014-06-04
OF - Secretary → CIF 0
4
Chartered Accountant born in May 1978
Individual (11 offsprings)
Officer
2018-04-17 ~ 2022-06-28
OF - Director → CIF 0
5
Solicitor born in August 1965
Individual (104 offsprings)
Officer
1996-01-29 ~ 1997-12-06
OF - Director → CIF 0
Individual (104 offsprings)
Officer
1995-09-03 ~ 1997-07-31
OF - Secretary → CIF 0
6
Individual (110 offsprings)
Officer
1994-06-20 ~ 1994-07-21
OF - Nominee Director → CIF 0
7
Company Director born in November 1944
Individual (9 offsprings)
Officer
1997-02-18 ~ 1998-01-31
OF - Director → CIF 0
8
Chartered Accountant born in October 1971
Individual (30 offsprings)
Officer
2016-01-28 ~ 2017-07-31
OF - Director → CIF 0
9
Acting Chief Executive Officer born in April 1971
Individual (12 offsprings)
Officer
2017-07-31 ~ 2018-04-17
OF - Director → CIF 0
10
Born in September 1993
Individual (9 offsprings)
Officer
2025-04-14 ~ now
OF - Director → CIF 0
11
Executive born in July 1949
Individual (22 offsprings)
Officer
1998-01-31 ~ 2016-01-28
OF - Director → CIF 0
12
Energy Investor/Entrepreneur born in November 1970
Individual (15 offsprings)
Officer
2016-01-28 ~ 2017-07-31
OF - Director → CIF 0
13
Engineer born in December 1953
Individual (13 offsprings)
Officer
1996-06-01 ~ 2007-06-27
OF - Director → CIF 0
14
Accountant born in February 1962
Individual (17 offsprings)
Officer
2011-10-01 ~ 2012-11-30
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2002-11-05 ~ 2012-06-01
OF - Secretary → CIF 0
15
Finance Director born in December 1961
Individual (50 offsprings)
Officer
2012-11-30 ~ 2016-01-28
OF - Director → CIF 0
16
Finance Director born in July 1974
Individual (18 offsprings)
Officer
2018-01-09 ~ 2020-03-31
OF - Director → CIF 0
17
Finance Director born in September 1979
Individual (10 offsprings)
Officer
2022-06-28 ~ 2025-04-14
OF - Director → CIF 0
18
Individual (9 offsprings)
Officer
1994-07-21 ~ 1995-03-29
OF - Secretary → CIF 0
19
Chartered Accountant born in September 1951
Individual (20 offsprings)
Officer
1994-07-21 ~ 1996-01-29
OF - Director → CIF 0
20
Born in February 1975
Individual (10 offsprings)
Officer
2020-05-13 ~ now
OF - Director → CIF 0
Accountant born in February 1975
Individual (10 offsprings)
2017-07-31 ~ 2018-01-09
OF - Director → CIF 0
21
PINSENT MASONS SECRETARIAL LIMITED
- now PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923 1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-06-20 ~ 1994-07-21
OF - Director → CIF 0
1994-06-20 ~ 1994-07-21
OF - Secretary → CIF 0
22
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent, England
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-06-04 ~ 2016-06-30
OF - Secretary → CIF 0
23
FIMBAR LIMITED - 1995-05-25
100, New Bridge Street, London, England
Active Corporate (58 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 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