1
Chairman born in November 1943
Individual (24 offsprings)
Officer
1996-07-24 ~ 2011-10-03
OF - Director → CIF 0
2
Finance Director born in June 1968
Individual (98 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
3
Individual (57 offsprings)
Officer
2018-07-26 ~ now
OF - Secretary → CIF 0
4
Company Director born in May 1963
Individual (6 offsprings)
Officer
1995-06-01 ~ 2011-10-03
OF - Director → CIF 0
2016-12-16 ~ 2018-09-28
OF - Director → CIF 0
5
Individual (56 offsprings)
Officer
2018-07-26 ~ now
OF - Secretary → CIF 0
6
Non Executive Director born in December 1955
Individual (20 offsprings)
Officer
2000-07-19 ~ 2002-11-19
OF - Director → CIF 0
Md born in December 1955
Individual (20 offsprings)
2013-03-22 ~ 2019-07-31
OF - Director → CIF 0
7
Company Director born in December 1949
Individual (4 offsprings)
Officer
1995-06-01 ~ 2011-10-03
OF - Director → CIF 0
8
Company Director born in August 1944
Individual (3 offsprings)
Officer
1995-06-01 ~ 2013-03-02
OF - Director → CIF 0
9
Company Director born in May 1949
Individual (4 offsprings)
Officer
1995-06-01 ~ 2011-10-03
OF - Director → CIF 0
10
Born in November 1976
Individual (33 offsprings)
Officer
2022-05-23 ~ now
OF - Director → CIF 0
11
Chartered Civil Engineer born in October 1970
Individual (9 offsprings)
Officer
2023-07-04 ~ 2024-12-05
OF - Director → CIF 0
12
Managing Director born in June 1974
Individual (4 offsprings)
Officer
2023-09-04 ~ 2024-12-05
OF - Director → CIF 0
13
Born in August 1949
Individual (5 offsprings)
Officer
2011-10-03 ~ 2018-12-31
OF - Director → CIF 0
14
Company Director born in February 1965
Individual (10 offsprings)
Officer
1995-06-01 ~ 2016-12-16
OF - Director → CIF 0
Company Director
Individual (10 offsprings)
Officer
1995-06-01 ~ 2016-12-16
OF - Secretary → CIF 0
15
Accountant born in September 1969
Individual (51 offsprings)
Officer
2019-08-01 ~ 2024-04-09
OF - Director → CIF 0
16
Management Consultant born in December 1981
Individual (17 offsprings)
Officer
2019-08-16 ~ 2021-12-31
OF - Director → CIF 0
17
Company Director born in March 1953
Individual (33 offsprings)
Officer
1996-04-24 ~ 1998-05-01
OF - Director → CIF 0
18
Born in October 1955
Individual (4 offsprings)
Officer
2011-10-03 ~ 2014-09-12
OF - Director → CIF 0
19
Company Director born in August 1961
Individual (3 offsprings)
Officer
1998-09-28 ~ 2011-10-03
OF - Director → CIF 0
20
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955 BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-24 ~ 1995-06-01
OF - Nominee Director → CIF 0
1995-04-24 ~ 1995-06-01
OF - Nominee Secretary → CIF 0
21
SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12 07783146 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
22
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952 BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
1995-04-24 ~ 1995-06-01
OF - Nominee Director → CIF 0