1
Individual (2 offsprings)
Officer
2022-04-06 ~ 2022-12-06 OF - Secretary → CIF 0
2
Personnel Manager born in March 1952
Individual
Officer
1997-07-18 ~ 2000-11-04 OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2008-12-15 ~ 2020-11-11 OF - Secretary → CIF 0
4
Chief Financial Officer born in September 1950
Individual
Officer
1997-07-18 ~ 1999-12-09 OF - Director → CIF 0
Chief Financial Officer
Individual
Officer
1997-07-18 ~ 1999-12-09 OF - Secretary → CIF 0
5
Chief Commercial Officer born in December 1947
Individual
Officer
1999-12-09 ~ 2002-01-14 OF - Director → CIF 0
6
Company Director born in March 1961
Individual (12 offsprings)
Officer
2004-08-31 ~ 2004-12-10 OF - Director → CIF 0
7
Safety Advisor born in October 1942
Individual
Officer
1997-07-18 ~ 2001-02-28 OF - Director → CIF 0
8
Chief Executive Officer born in October 1947
Individual
Officer
2002-01-14 ~ 2004-12-10 OF - Director → CIF 0
9
Trainee Solicitor born in November 1962
Individual (1 offspring)
Officer
1997-06-30 ~ 1997-07-18 OF - Director → CIF 0
10
Company Director born in May 1965
Individual (1 offspring)
Officer
2015-06-30 ~ 2018-11-16 OF - Director → CIF 0
11
Solicitor born in October 1947
Individual
Officer
1997-06-30 ~ 1997-07-18 OF - Director → CIF 0
Solicitor
Individual
Officer
1997-06-30 ~ 1997-07-18 OF - Secretary → CIF 0
12
Director Human Capital born in August 1960
Individual (2 offsprings)
Officer
2004-02-17 ~ 2004-08-31 OF - Director → CIF 0
13
Solicitor born in February 1956
Individual (1 offspring)
Officer
1997-07-18 ~ 2002-02-13 OF - Director → CIF 0
2007-05-09 ~ 2008-12-11 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-04-29 ~ 2008-12-15 OF - Secretary → CIF 0
14
Managing Director born in February 1956
Individual (1 offspring)
Officer
2002-01-23 ~ 2007-05-09 OF - Director → CIF 0
15
General Manager born in April 1962
Individual (8 offsprings)
Officer
2007-05-09 ~ 2015-06-30 OF - Director → CIF 0
16
Chartered Electrical Engineer born in July 1959
Individual (2 offsprings)
Officer
2001-01-18 ~ 2015-06-30 OF - Director → CIF 0
17
General Manager born in April 1960
Individual (1 offspring)
Officer
2007-05-09 ~ 2011-03-10 OF - Director → CIF 0
18
Accountant born in May 1970
Individual (1 offspring)
Officer
2004-12-10 ~ 2006-10-20 OF - Director → CIF 0
19
Chief Financial Officer born in April 1977
Individual
Officer
2022-01-04 ~ 2025-03-31 OF - Director → CIF 0
20
Director Of Human Resources born in April 1962
Individual (1 offspring)
Officer
2000-11-04 ~ 2002-12-18 OF - Director → CIF 0
21
Lawyer born in April 1978
Individual (10 offsprings)
Officer
2021-03-31 ~ 2022-01-04 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2021-07-01 ~ 2022-04-06 OF - Secretary → CIF 0
22
Finance Director born in October 1958
Individual
Officer
2002-02-13 ~ 2004-08-31 OF - Director → CIF 0
23
Chartered Accountant born in November 1972
Individual (40 offsprings)
Officer
2007-05-09 ~ 2015-06-30 OF - Director → CIF 0
24
Individual
Officer
2000-06-28 ~ 2000-12-13 OF - Secretary → CIF 0
25
Individual
Officer
1999-12-09 ~ 2000-06-28 OF - Secretary → CIF 0
26
Individual (18 offsprings)
Officer
2020-11-11 ~ 2021-07-01 OF - Secretary → CIF 0
27
Engineer born in March 1947
Individual
Officer
1997-07-18 ~ 2001-08-31 OF - Director → CIF 0
28
Human Resources born in July 1969
Individual (1 offspring)
Officer
2022-01-04 ~ 2023-08-31 OF - Director → CIF 0
29
Chief Operating Officer born in June 1943
Individual
Officer
1997-07-18 ~ 2001-12-31 OF - Director → CIF 0
30
Hr Director born in January 1967
Individual (3 offsprings)
Officer
2004-08-31 ~ 2005-04-18 OF - Director → CIF 0
31
Individual
Officer
2000-12-13 ~ 2003-04-29 OF - Secretary → CIF 0
32
Senior Transmission Engineer born in August 1956
Individual (1 offspring)
Officer
2001-11-14 ~ 2015-06-30 OF - Director → CIF 0
33
Managing Director born in March 1972
Individual
Officer
2018-11-16 ~ 2021-03-31 OF - Director → CIF 0
34
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1997-06-23 ~ 1997-06-30
PE - Nominee Director → CIF 0
35
ON TOWER UK LIMITED - now
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
Crawley Court, Crawley Court, Crawley, Winchester, EnglandActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
HOUNDSDITCH LIMITED - 2007-05-30
CAMOMILE STREET LIMITED - 2005-12-14
SAILINGSHIP LIMITED - 1988-05-12
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
1997-06-23 ~ 1997-06-30
PE - Nominee Director → CIF 0