1
Born in June 1936
Individual (1677 offsprings)
Officer
1995-10-10 ~ 1995-10-18
OF - Nominee Director → CIF 0
2
Chief Executive born in December 1947
Individual (79 offsprings)
Officer
2004-06-16 ~ 2015-06-17
OF - Director → CIF 0
3
Solicitors Clerk born in February 1932
Individual (103 offsprings)
Officer
1995-10-18 ~ 1995-12-04
OF - Director → CIF 0
Solicitors Clerk
Individual (103 offsprings)
Officer
1995-10-18 ~ 1995-12-04
OF - Secretary → CIF 0
4
Company Director born in December 1947
Individual (51 offsprings)
Officer
1997-02-04 ~ 2002-03-31
OF - Director → CIF 0
5
Accountant born in August 1966
Individual (75 offsprings)
Officer
2003-01-20 ~ 2004-12-03
OF - Director → CIF 0
6
Environmental born in February 1949
Individual (2 offsprings)
Officer
2001-03-02 ~ 2002-03-01
OF - Director → CIF 0
7
Corporate Development Director born in May 1971
Individual (56 offsprings)
Officer
2003-11-20 ~ 2004-06-16
OF - Director → CIF 0
8
Chief Executive born in June 1962
Individual (86 offsprings)
Officer
2004-12-03 ~ 2005-05-14
OF - Director → CIF 0
9
Born in April 1941
Individual (3746 offsprings)
Officer
1995-10-10 ~ 1995-10-18
OF - Nominee Director → CIF 0
Individual (3746 offsprings)
Officer
1995-10-10 ~ 1995-10-18
OF - Nominee Secretary → CIF 0
10
Individual (184 offsprings)
Officer
2009-07-01 ~ 2012-07-27
OF - Secretary → CIF 0
11
Drawing Office Manager born in October 1965
Individual (4 offsprings)
Officer
2001-03-02 ~ 2004-12-03
OF - Director → CIF 0
12
Solicitor born in February 1969
Individual (54 offsprings)
Officer
1995-10-18 ~ 1995-11-04
OF - Director → CIF 0
13
Hydrologist born in November 1960
Individual (18 offsprings)
Officer
2001-03-02 ~ 2006-02-16
OF - Director → CIF 0
14
Chartered Accountant born in March 1954
Individual (32 offsprings)
Officer
1996-01-04 ~ 1997-08-15
OF - Director → CIF 0
15
Group Company Secretary And General Counsel born in February 1967
Individual (235 offsprings)
Officer
2015-06-17 ~ now
OF - Director → CIF 0
Finance Director born in July 1954
Individual (235 offsprings)
Officer
2004-06-16 ~ 2014-12-17
OF - Director → CIF 0
16
Environmental born in November 1964
Individual (4 offsprings)
Officer
2001-03-02 ~ 2006-02-16
OF - Director → CIF 0
17
Individual (72 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
18
Surveying born in December 1959
Individual (4 offsprings)
Officer
2001-03-02 ~ 2003-03-31
OF - Director → CIF 0
19
Individual (109 offsprings)
Officer
2004-10-04 ~ 2009-07-01
OF - Secretary → CIF 0
20
Director born in June 1947
Individual (65 offsprings)
Officer
1995-12-04 ~ 2004-06-16
OF - Director → CIF 0
21
Director born in October 1947
Individual (39 offsprings)
Officer
1995-12-04 ~ 1995-12-05
OF - Director → CIF 0
2003-04-01 ~ 2004-07-16
OF - Director → CIF 0
Director
Individual (39 offsprings)
Officer
1995-12-04 ~ 2004-07-16
OF - Secretary → CIF 0
22
Company Secretary
Individual (77 offsprings)
Officer
2004-07-16 ~ 2004-12-23
OF - Secretary → CIF 0
23
Ceo born in January 1959
Individual (9 offsprings)
Officer
2003-05-01 ~ 2004-12-03
OF - Director → CIF 0
24
Born in July 1965
Individual (204 offsprings)
Officer
2014-12-17 ~ now
OF - Director → CIF 0
25
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2005-05-11 ~ 2015-06-17
OF - Director → CIF 0
26
Chartered Accountant born in October 1958
Individual (66 offsprings)
Officer
1996-04-25 ~ 2003-03-31
OF - Director → CIF 0
27
Director born in April 1939
Individual (4 offsprings)
Officer
1995-12-04 ~ 1996-02-09
OF - Director → CIF 0
28
PETERHOUSE GROUP PLC - 2004-09-17 02517333 SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33, Wigmore Street, London, United Kingdom
Active Corporate (33 parents, 13 offsprings)
Person with significant control
2017-12-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17 03133134 JACKSON GROUP PLC - 2002-01-02
33, Wigmore Street, London, United Kingdom
Dissolved Corporate (35 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-15
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
30
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
ESS GROUP LIMITED - 2005-08-17
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2013-02-25 ~ dissolved
OF - Secretary → CIF 0