1
Director born in November 1962
Individual (2 offsprings)
Officer
2013-02-25 ~ 2014-07-28 OF - Director → CIF 0
2
Director born in October 1961
Individual (16 offsprings)
Officer
2016-05-23 ~ 2018-03-12 OF - Director → CIF 0
3
Director born in November 1963
Individual
Officer
2011-02-03 ~ 2012-06-15 OF - Director → CIF 0
4
Secretary born in May 1957
Individual (2 offsprings)
Officer
1997-03-31 ~ 2009-01-30 OF - Director → CIF 0
Secretary
Individual (2 offsprings)
Officer
1997-03-31 ~ 2009-02-12 OF - Secretary → CIF 0
5
Chartered Secretary
Individual (2 offsprings)
Officer
2009-02-12 ~ 2011-06-30 OF - Secretary → CIF 0
6
Director born in July 1950
Individual (2 offsprings)
Officer
2009-01-30 ~ 2011-06-30 OF - Director → CIF 0
7
Individual (54 offsprings)
Officer
2011-08-26 ~ 2016-01-08 OF - Secretary → CIF 0
8
Engineering Management born in March 1949
Individual
Officer
2001-07-01 ~ 2009-01-30 OF - Director → CIF 0
9
Managing Director born in March 1962
Individual (11 offsprings)
Officer
2017-01-05 ~ 2018-11-16 OF - Director → CIF 0
10
Director born in May 1961
Individual (7 offsprings)
Officer
2011-02-03 ~ 2016-05-25 OF - Director → CIF 0
11
Group Chief Financial Officer born in May 1965
Individual (12 offsprings)
Officer
2016-10-06 ~ 2018-08-31 OF - Director → CIF 0
12
Director born in April 1957
Individual (2 offsprings)
Officer
2009-01-30 ~ 2010-05-24 OF - Director → CIF 0
13
Electrical Engineer born in April 1955
Individual (2 offsprings)
Officer
1997-03-31 ~ 2009-01-30 OF - Director → CIF 0
14
Accountant born in April 1980
Individual (57 offsprings)
Officer
2012-06-18 ~ 2016-10-06 OF - Director → CIF 0
15
DE FACTO 2106 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
16
DMWSL 411 LIMITED - 2003-09-12
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
17
43-45, Allee Scheffer, Luxembourg, LuxembourgCorporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
18
West Park House, 7/9 Wilkinson Avenue, Blackpool, LancashireDissolved Corporate (3 parents, 275 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1996-09-24 ~ 1997-04-01
PE - Nominee Director → CIF 0
1996-09-24 ~ 1997-04-01
PE - Nominee Secretary → CIF 0
19
West Park House, 7/9 Wilkinson Avenue, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
1996-09-24 ~ 1997-04-01
PE - Nominee Director → CIF 0
20
DE FACTO 2108 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
21
DE FACTO 2107 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
22
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
23
DE FACTO 2100 LIMITED - 2014-06-20
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
24
16a, The Vinery, New Longton, PrestonDissolved Corporate (5 parents)
Officer
2009-01-30 ~ 2009-01-30
PE - Director → CIF 0