1
Senior Vice President, Chief Engineer born in June 1953
Individual (67 offsprings)
Officer
2023-02-28 ~ 2023-11-02
OF - Director → CIF 0
2
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
3
Individual (2 offsprings)
Officer
2002-12-31 ~ 2003-09-23
OF - Secretary → CIF 0
4
Individual (2 offsprings)
Officer
1994-09-21 ~ 2002-12-31
OF - Secretary → CIF 0
5
Director born in August 1952
Individual (70 offsprings)
Officer
2016-10-03 ~ 2017-08-31
OF - Director → CIF 0
6
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
7
Individual (1 offspring)
Officer
1994-09-21 ~ 2003-09-23
OF - Director → CIF 0
8
Director born in February 1974
Individual (36 offsprings)
Officer
2023-11-02 ~ 2024-11-21
OF - Director → CIF 0
9
Individual (77 offsprings)
Officer
2023-02-28 ~ 2023-10-06
OF - Secretary → CIF 0
10
Finance & Commercial Director, Chartered Accountan born in May 1969
Individual (150 offsprings)
Officer
2023-02-28 ~ 2023-11-02
OF - Director → CIF 0
11
Geologist born in September 1957
Individual (1 offspring)
Officer
1994-09-21 ~ 2008-09-11
OF - Director → CIF 0
12
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
13
Director born in August 1959
Individual (60 offsprings)
Officer
2023-11-02 ~ now
OF - Director → CIF 0
14
Individual (63 offsprings)
Officer
2023-10-06 ~ now
OF - Secretary → CIF 0
15
Company Director born in November 1971
Individual (84 offsprings)
Officer
2020-04-30 ~ 2023-02-28
OF - Director → CIF 0
16
Director born in January 1960
Individual (77 offsprings)
Officer
2003-09-23 ~ 2020-04-30
OF - Director → CIF 0
17
Geologist born in July 1961
Individual (2 offsprings)
Officer
1994-09-21 ~ 2008-09-11
OF - Director → CIF 0
18
Geophysicist born in January 1953
Individual (37 offsprings)
Officer
2003-09-23 ~ 2016-09-30
OF - Director → CIF 0
19
Individual (58 offsprings)
Officer
2003-09-23 ~ 2008-09-25
OF - Secretary → CIF 0
20
Geologist born in April 1960
Individual (1 offspring)
Officer
1994-09-21 ~ 1997-12-14
OF - Director → CIF 0
21
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1994-09-20 ~ 1994-09-23
OF - Nominee Director → CIF 0
22
HERCULES SERVICES LIMITED - 2006-01-17
20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-09-20 ~ 1994-09-23
OF - Nominee Secretary → CIF 0