1
Consultant born in April 1944
Individual (3 offsprings)
Officer
1996-04-17 ~ 2017-04-11 OF - Director → CIF 0
Born in April 1944
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ 2017-04-11 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Director born in October 1968
Individual (2 offsprings)
Officer
2005-05-24 ~ 2017-04-11 OF - Director → CIF 0
Born in October 1968
Individual (2 offsprings)
Person with significant control
2016-05-01 ~ 2017-04-14 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Accountant
Individual
Officer
1996-12-12 ~ 2003-07-11 OF - Secretary → CIF 0
4
Director born in August 1976
Individual (2 offsprings)
Officer
2017-04-11 ~ 2019-07-02 OF - Director → CIF 0
5
Company Secretary
Individual
Officer
2003-07-12 ~ 2024-12-16 OF - Secretary → CIF 0
6
Finance Director born in March 1970
Individual (2 offsprings)
Officer
2021-03-03 ~ 2023-09-15 OF - Director → CIF 0
7
Director born in April 1960
Individual (3 offsprings)
Officer
1996-04-17 ~ 2017-04-11 OF - Director → CIF 0
Born in April 1960
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ 2017-04-11 PE - Has significant influence or control → CIF 0
8
Director born in September 1963
Individual (18 offsprings)
Officer
2017-04-11 ~ 2019-07-02 OF - Director → CIF 0
9
Director born in January 1972
Individual (62 offsprings)
Officer
1996-04-17 ~ 2017-04-11 OF - Director → CIF 0
Engineer
Individual (62 offsprings)
Officer
1996-04-17 ~ 1996-04-17 OF - Secretary → CIF 0
Born in January 1972
Individual (62 offsprings)
Person with significant control
2016-05-01 ~ 2017-04-11 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Individual
Officer
1996-04-17 ~ 1996-12-12 OF - Secretary → CIF 0
11
Engineer born in March 1967
Individual (2 offsprings)
Officer
1996-04-17 ~ 2005-03-09 OF - Director → CIF 0
12
Director born in April 1967
Individual (8 offsprings)
Officer
2017-04-11 ~ 2019-07-02 OF - Director → CIF 0
13
Director born in September 1965
Individual (3 offsprings)
Officer
1996-04-17 ~ 2017-04-11 OF - Director → CIF 0
Born in September 1965
Individual (3 offsprings)
Person with significant control
2016-05-01 ~ 2017-04-11 PE - Has significant influence or control → CIF 0
14
Director born in June 1970
Individual (5 offsprings)
Officer
2017-04-11 ~ 2019-05-28 OF - Director → CIF 0
15
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-07-12 ~ 1996-04-17
PE - Nominee Director → CIF 0
1995-07-12 ~ 1996-04-17
PE - Nominee Secretary → CIF 0
16
WOZAIR ENERGY HOLDINGS LIMITED
32, Grosvenor Road, Gillingham Business Park, Gillingham, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
249,630 GBP2024-12-31
Person with significant control
2017-04-11 ~ 2019-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
DLA PIPER UK NOMINEES LIMITED - now
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
1995-07-12 ~ 1996-04-17
PE - Nominee Director → CIF 0