1
Chief Financial Officer born in June 1968
Individual (59 offsprings)
Officer
2011-09-30 ~ 2012-06-12
OF - Director → CIF 0
2
Director born in November 1965
Individual (6 offsprings)
Officer
2003-02-26 ~ 2008-01-15
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-11-10 ~ 2001-01-23
OF - Secretary → CIF 0
3
Chief Financial Officer born in March 1970
Individual (60 offsprings)
Officer
2012-07-02 ~ 2016-05-31
OF - Director → CIF 0
4
Director Of Controlling And Accounting born in December 1970
Individual (10 offsprings)
Officer
2010-02-01 ~ 2011-02-23
OF - Director → CIF 0
5
Company Director born in February 1949
Individual (9 offsprings)
Officer
1994-11-10 ~ 2008-01-15
OF - Director → CIF 0
6
Solicitor born in April 1962
Individual (81 offsprings)
Officer
2016-01-28 ~ 2016-12-31
OF - Director → CIF 0
7
Company Director born in January 1976
Individual (51 offsprings)
Officer
2007-03-29 ~ 2008-01-15
OF - Director → CIF 0
Company Director
Individual (51 offsprings)
Officer
2007-03-29 ~ 2008-01-15
OF - Secretary → CIF 0
8
Finance Director born in July 1962
Individual (10 offsprings)
Officer
2008-01-15 ~ 2008-09-12
OF - Director → CIF 0
9
Director born in September 1945
Individual (10 offsprings)
Officer
1994-11-10 ~ 2008-01-15
OF - Director → CIF 0
10
Accountant born in November 1950
Individual (13 offsprings)
Officer
2002-11-01 ~ 2007-03-29
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2002-01-04 ~ 2007-03-29
OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
2011-05-24 ~ 2012-08-31
OF - Secretary → CIF 0
12
Finance Director born in December 1970
Individual (23 offsprings)
Officer
2011-05-24 ~ 2011-09-30
OF - Director → CIF 0
13
Managing Director born in September 1964
Individual (26 offsprings)
Officer
2008-01-15 ~ 2016-01-28
OF - Director → CIF 0
14
Director born in August 1956
Individual (1 offspring)
Officer
1994-11-10 ~ 2001-05-21
OF - Director → CIF 0
15
Individual (6 offsprings)
Officer
2001-01-23 ~ 2002-01-04
OF - Secretary → CIF 0
16
Director born in August 1953
Individual (6 offsprings)
Officer
1994-11-10 ~ 2008-01-15
OF - Director → CIF 0
17
Finance And Commercial Director born in October 1972
Individual (28 offsprings)
Officer
2008-09-12 ~ 2010-02-01
OF - Director → CIF 0
18
Solicitor
Individual (10 offsprings)
Officer
2008-01-15 ~ 2011-05-24
OF - Secretary → CIF 0
19
Born in August 1971
Individual (172 offsprings)
Officer
2016-08-22 ~ now
OF - Director → CIF 0
20
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (9 parents, 489 offsprings)
Equity (Company account)
1,425 GBP2023-12-31
Officer
1994-10-18 ~ 1994-11-10
OF - Nominee Director → CIF 0
21
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Dissolved Corporate (15 parents, 137 offsprings)
Officer
2012-09-11 ~ 2016-08-22
OF - Secretary → CIF 0
22
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (4 parents, 4998 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1994-10-18 ~ 1994-11-10
OF - Nominee Secretary → CIF 0
23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents, 47 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