1
Industrial Engineer born in February 1954
Individual (12 offsprings)
Officer
2007-12-01 ~ 2009-07-31
OF - Director → CIF 0
2
Senior Executive Br Board born in January 1950
Individual (27 offsprings)
Officer
1996-02-23 ~ 1996-02-24
OF - Director → CIF 0
3
Senior Railway Executive born in September 1943
Individual (3 offsprings)
Officer
1994-11-28 ~ 1996-09-11
OF - Director → CIF 0
4
Solicitor born in September 1955
Individual (231 offsprings)
Officer
1998-05-01 ~ 2002-05-20
OF - Director → CIF 0
Individual (231 offsprings)
Officer
1996-04-02 ~ 1999-12-31
OF - Secretary → CIF 0
5
Solicitor born in November 1965
Individual (22 offsprings)
Officer
2002-05-20 ~ 2013-01-01
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2000-01-01 ~ 2013-01-01
OF - Secretary → CIF 0
6
Accountant born in June 1963
Individual (10 offsprings)
Officer
1998-02-17 ~ 1999-01-04
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2015-09-17 ~ now
OF - Secretary → CIF 0
8
Civil Engineer born in March 1952
Individual (55 offsprings)
Officer
1996-04-02 ~ 1998-08-07
OF - Director → CIF 0
9
Civil Engineer born in September 1966
Individual (59 offsprings)
Officer
2009-07-13 ~ 2012-09-03
OF - Director → CIF 0
10
Senior Executive born in September 1949
Individual (11 offsprings)
Officer
1996-01-19 ~ 1996-04-01
OF - Director → CIF 0
11
Born in August 1948
Individual (99 offsprings)
Officer
1996-04-01 ~ 1996-04-02
OF - Director → CIF 0
Individual (99 offsprings)
Officer
1994-11-28 ~ 1996-04-02
OF - Secretary → CIF 0
12
Finance Director born in September 1958
Individual (47 offsprings)
Officer
2009-07-13 ~ now
OF - Director → CIF 0
2006-01-27 ~ 2007-12-01
OF - Director → CIF 0
13
Senior Railway Executive born in August 1939
Individual (28 offsprings)
Officer
1994-11-28 ~ 1996-04-02
OF - Director → CIF 0
14
Managing Director born in July 1963
Individual (57 offsprings)
Officer
2012-09-03 ~ now
OF - Director → CIF 0
15
Accountant born in December 1948
Individual (21 offsprings)
Officer
1999-01-04 ~ 2006-01-27
OF - Director → CIF 0
16
Accountant born in April 1947
Individual (4 offsprings)
Officer
1996-04-02 ~ 1997-12-19
OF - Director → CIF 0
17
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
130, Wilton Road, London, England
Active Corporate (24 parents, 150 offsprings)
Officer
2013-01-01 ~ 2015-09-08
OF - Secretary → CIF 0
18
Tower Bridge House, St. Katharine's Way, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-18
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
19
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10 00395826 5, Churchill Place, Canary Wharf, London, England, England
Active Corporate (58 parents, 68 offsprings)
Person with significant control
2018-01-18 ~ dissolved
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