1
Senior Vice President, Chief Engineer born in June 1953
Individual (67 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
2
Technical Management Consultan born in February 1955
Individual (10 offsprings)
Officer
1994-08-29 ~ 2000-06-30
OF - Director → CIF 0
3
Director born in October 1958
Individual (121 offsprings)
Officer
2017-09-01 ~ 2018-12-04
OF - Director → CIF 0
Corporate Secretary
Individual (121 offsprings)
Officer
2008-09-25 ~ 2018-12-04
OF - Secretary → CIF 0
4
Director born in August 1952
Individual (70 offsprings)
Officer
2011-10-03 ~ 2017-08-31
OF - Director → CIF 0
5
Director born in January 1963
Individual (156 offsprings)
Officer
2018-12-04 ~ 2022-02-04
OF - Director → CIF 0
Individual (156 offsprings)
Officer
2018-12-04 ~ 2022-02-04
OF - Secretary → CIF 0
6
Individual (77 offsprings)
Officer
2023-02-28 ~ 2023-10-06
OF - Secretary → CIF 0
7
Finance & Commercial Director, Chartered Accountan born in May 1969
Individual (150 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
8
Director And Company Secretary born in February 1976
Individual (501 offsprings)
Officer
2022-05-09 ~ 2023-02-28
OF - Director → CIF 0
Individual (501 offsprings)
Officer
2022-05-09 ~ 2023-02-28
OF - Secretary → CIF 0
9
Company Director born in May 1956
Individual (4 offsprings)
Officer
1997-03-04 ~ 1998-04-06
OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
1994-08-29 ~ 1998-04-06
OF - Secretary → CIF 0
10
Individual (63 offsprings)
Officer
2023-10-06 ~ now
OF - Secretary → CIF 0
11
Company Director born in November 1971
Individual (84 offsprings)
Officer
2020-04-30 ~ 2023-02-28
OF - Director → CIF 0
12
Finance Director born in January 1960
Individual (77 offsprings)
Officer
2000-11-01 ~ 2020-04-30
OF - Director → CIF 0
13
Finance Director born in August 1961
Individual (58 offsprings)
Officer
1998-04-06 ~ 2000-11-01
OF - Director → CIF 0
Finance Director
Individual (58 offsprings)
Officer
1998-04-06 ~ 2008-09-25
OF - Secretary → CIF 0
14
Architect born in February 1949
Individual (6 offsprings)
Officer
1998-04-06 ~ 2011-09-30
OF - Director → CIF 0
15
SPENCER COURT (ELM PARK) LIMITED
02958231 25 Greystone Manor, Lewes, Delaware, United States Of America
Active Corporate (7 parents, 319 offsprings)
Equity (Company account)
1,788 GBP2024-08-30
Officer
1994-08-31 ~ 1994-08-29
OF - Nominee Director → CIF 0
16
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
SPENCER COURT (CHELTENHAM) LIMITED
02719404 Scorpio House 102 Sydney Street, Chelsea, London
Active Corporate (11 parents, 482 offsprings)
Equity (Company account)
9 GBP2024-12-31
Officer
1994-08-31 ~ 1994-08-29
OF - Nominee Director → CIF 0
1994-08-31 ~ 1994-08-29
OF - Nominee Secretary → CIF 0