1
Director Risk & Spc Management born in May 1951
Individual (3 offsprings)
Officer
2015-04-10 ~ 2015-12-31 OF - Director → CIF 0
2
Individual
Officer
2010-09-09 ~ 2013-08-06 OF - Secretary → CIF 0
3
Ceo born in February 1964
Individual (5 offsprings)
Officer
2022-05-16 ~ 2024-08-09 OF - Director → CIF 0
4
Divisional Chief Executive born in November 1956
Individual (8 offsprings)
Officer
1997-10-30 ~ 2004-02-11 OF - Director → CIF 0
5
Finance Director born in June 1961
Individual (3 offsprings)
Officer
2015-04-10 ~ 2016-08-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-04-10 ~ 2016-08-31 OF - Secretary → CIF 0
6
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2001-08-02 ~ 2005-07-28 OF - Director → CIF 0
7
Director born in April 1958
Individual (75 offsprings)
Officer
2010-06-03 ~ 2013-08-06 OF - Director → CIF 0
Individual (75 offsprings)
Officer
2010-06-03 ~ 2010-09-09 OF - Secretary → CIF 0
8
Director born in July 1975
Individual (7 offsprings)
Officer
2016-06-08 ~ 2020-09-14 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2016-08-31 ~ 2020-09-14 OF - Secretary → CIF 0
9
Chartered Accountant born in May 1953
Individual (2 offsprings)
Officer
1997-10-30 ~ 2004-04-15 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1997-10-30 ~ 1999-10-04 OF - Secretary → CIF 0
10
Chartered Quantity Surveyor born in September 1960
Individual
Officer
2004-12-13 ~ 2005-04-29 OF - Director → CIF 0
11
Chief Financial Officer born in April 1974
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02 OF - Director → CIF 0
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02 OF - Secretary → CIF 0
12
Chief Executive born in July 1950
Individual
Officer
2004-08-27 ~ 2004-12-13 OF - Director → CIF 0
13
Commercial Director born in March 1970
Individual (1 offspring)
Officer
2004-06-15 ~ 2004-08-24 OF - Director → CIF 0
14
Business Advisor born in May 1953
Individual (16 offsprings)
Officer
2005-07-28 ~ 2008-11-26 OF - Director → CIF 0
15
Director born in December 1960
Individual (1 offspring)
Officer
2015-12-31 ~ 2021-03-15 OF - Director → CIF 0
16
Quantity Surveyor born in May 1950
Individual (4 offsprings)
Officer
1997-10-30 ~ 1999-07-19 OF - Director → CIF 0
17
Managing Director born in October 1961
Individual (5 offsprings)
Officer
2008-11-26 ~ 2010-06-03 OF - Director → CIF 0
18
Director born in August 1965
Individual (9 offsprings)
Officer
2013-08-06 ~ 2016-05-31 OF - Director → CIF 0
19
Director born in October 1962
Individual (2 offsprings)
Officer
2013-08-06 ~ 2015-04-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-08-06 ~ 2015-04-10 OF - Secretary → CIF 0
20
Accountant born in July 1953
Individual (7 offsprings)
Officer
1997-10-30 ~ 2001-08-02 OF - Director → CIF 0
21
Accountant born in January 1977
Individual (72 offsprings)
Officer
2010-06-03 ~ 2013-08-06 OF - Director → CIF 0
22
Director born in February 1958
Individual (1 offspring)
Officer
2004-02-11 ~ 2004-06-15 OF - Director → CIF 0
23
Director born in December 1964
Individual (4795 offsprings)
Officer
2016-06-08 ~ 2022-01-13 OF - Director → CIF 0
24
EPS SECRETARIES LIMITED
50 Stratton Street, LondonDissolved Corporate (6 parents, 80 offsprings)
Officer
1997-07-22 ~ 1997-10-30
PE - Nominee Secretary → CIF 0
25
M. M. SECRETARIAT LIMITED - now
FORBES DAVIS & CO. LIMITED - 1986-11-25
Meridian House, The Crescent, York, North YorkshireActive Corporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-10-04 ~ 2010-06-03
PE - Secretary → CIF 0
26
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, LondonDissolved Corporate (5 parents)
Officer
1997-07-22 ~ 1997-10-30
PE - Nominee Director → CIF 0
27
Meridian House The Crescent, York, North YorkshireCorporate
Officer
2005-04-27 ~ 2010-06-03
PE - Director → CIF 0