1
Treasurer born in July 1946
Individual (10 offsprings)
Officer
1998-05-15 ~ 1998-09-30 OF - Director → CIF 0
2
Chief Financial Officer born in March 1961
Individual (4 offsprings)
Officer
2013-06-25 ~ 2018-12-31 OF - Director → CIF 0
3
Director born in February 1956
Individual
Officer
2004-08-22 ~ 2004-12-14 OF - Director → CIF 0
4
Managing Director born in September 1961
Individual (3 offsprings)
Officer
1998-09-29 ~ 2004-08-24 OF - Director → CIF 0
5
Vp Finance born in February 1963
Individual
Officer
2001-12-31 ~ 2004-08-24 OF - Director → CIF 0
6
Engineer born in November 1949
Individual
Officer
1998-10-01 ~ 2004-08-24 OF - Director → CIF 0
7
Group General Counsel & Director Corporate Affairs born in October 1966
Individual (32 offsprings)
Officer
2021-05-17 ~ 2022-09-12 OF - Director → CIF 0
8
Managing Director born in September 1941
Individual
Officer
1998-09-29 ~ 2003-06-20 OF - Director → CIF 0
9
Group Financial Controller born in April 1965
Individual (1 offspring)
Officer
2010-03-17 ~ 2022-09-12 OF - Director → CIF 0
10
Accountant born in March 1964
Individual (33 offsprings)
Officer
2022-09-12 ~ 2024-03-08 OF - Director → CIF 0
11
Group Treasurer born in September 1962
Individual (2 offsprings)
Officer
2010-03-17 ~ 2020-03-31 OF - Director → CIF 0
12
Company Secretary born in October 1959
Individual (3 offsprings)
Officer
2006-07-26 ~ 2013-12-02 OF - Director → CIF 0
13
Group Chief Exec born in November 1949
Individual (4 offsprings)
Officer
2005-08-15 ~ 2013-05-01 OF - Director → CIF 0
14
Gp Finance Director born in May 1955
Individual (1 offspring)
Officer
2005-08-15 ~ 2017-12-31 OF - Director → CIF 0
15
Chief Financial Officer born in September 1952
Individual
Officer
1998-09-29 ~ 2004-08-24 OF - Director → CIF 0
16
Solicitor born in March 1950
Individual (2 offsprings)
Officer
1998-05-15 ~ 1998-09-30 OF - Director → CIF 0
17
Chartered Secretary born in October 1956
Individual
Officer
2004-08-24 ~ 2019-12-31 OF - Director → CIF 0
18
Group Controller born in April 1950
Individual (2 offsprings)
Officer
2004-08-24 ~ 2005-07-31 OF - Director → CIF 0
19
Chief Executive born in May 1948
Individual
Officer
1998-10-01 ~ 2002-03-08 OF - Director → CIF 0
20
Director born in May 1957
Individual (3 offsprings)
Officer
1998-05-15 ~ 1998-09-30 OF - Director → CIF 0
21
Chartered Accountant born in September 1966
Individual (2 offsprings)
Officer
2010-03-17 ~ 2014-11-12 OF - Director → CIF 0
22
Chief Executive born in April 1966
Individual (3 offsprings)
Officer
2018-01-01 ~ 2022-09-12 OF - Director → CIF 0
23
Individual
Officer
2004-08-24 ~ 2005-10-14 OF - Secretary → CIF 0
24
Finance Director born in July 1962
Individual
Officer
1998-10-01 ~ 2004-08-24 OF - Director → CIF 0
Individual
Officer
1998-09-30 ~ 2004-08-24 OF - Secretary → CIF 0
25
Assistant Secretary born in April 1944
Individual
Officer
2004-10-08 ~ 2007-05-31 OF - Director → CIF 0
Individual
Officer
2005-10-15 ~ 2006-01-01 OF - Secretary → CIF 0
26
Engineering Director & Site Lead born in November 1981
Individual
Officer
2022-09-12 ~ 2024-06-11 OF - Director → CIF 0
27
Company Secretary born in September 1981
Individual (2 offsprings)
Officer
2020-04-01 ~ 2022-09-12 OF - Director → CIF 0
28
Ceo born in October 1957
Individual
Officer
2001-12-31 ~ 2004-08-24 OF - Director → CIF 0
29
Chief Financial Officer born in November 1968
Individual (3 offsprings)
Officer
2019-01-01 ~ 2022-09-12 OF - Director → CIF 0
30
Individual
Officer
2016-10-28 ~ 2022-09-12 OF - Secretary → CIF 0
31
Company Secretary born in November 1976
Individual (35 offsprings)
Officer
2013-12-02 ~ 2022-09-12 OF - Director → CIF 0
Individual (35 offsprings)
Officer
2006-01-01 ~ 2016-10-28 OF - Secretary → CIF 0
32
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-09 ~ 1998-05-15
PE - Nominee Secretary → CIF 0
33
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-12-09 ~ 1998-05-15
PE - Nominee Director → CIF 0
34
BTR SECRETARIES LIMITED - 1999-11-25
Invensys House, Carlisle Place, LondonActive Corporate (3 parents, 248 offsprings)
Officer
1998-05-15 ~ 1998-09-30
PE - Secretary → CIF 0