1
Tax Manager born in August 1959
Individual (6 offsprings)
Officer
2005-02-07 ~ 2017-10-23 OF - Director → CIF 0
2
Gm - Gas Turbine Power Plants born in July 1954
Individual
Officer
2012-12-13 ~ 2014-09-08 OF - Director → CIF 0
3
Energy Business Leader born in July 1964
Individual (2 offsprings)
Officer
2012-03-13 ~ 2015-09-14 OF - Director → CIF 0
4
Company Director born in July 1958
Individual
Officer
2003-09-12 ~ 2005-07-20 OF - Director → CIF 0
5
Human Resources Manager born in February 1961
Individual
Officer
1998-03-13 ~ 2002-11-06 OF - Director → CIF 0
6
Commercial Leader born in November 1962
Individual (2 offsprings)
Officer
2014-04-30 ~ 2015-04-24 OF - Director → CIF 0
7
Cfo Europe born in July 1969
Individual (1 offspring)
Officer
2010-11-12 ~ 2012-12-13 OF - Director → CIF 0
8
Regional Channel Manager born in July 1969
Individual (1 offspring)
Officer
2013-05-21 ~ 2017-10-23 OF - Director → CIF 0
9
Tax Manager born in January 1962
Individual (5 offsprings)
Officer
2008-01-18 ~ 2018-06-26 OF - Director → CIF 0
10
General Manager born in August 1956
Individual (1 offspring)
Officer
2012-12-13 ~ 2013-05-21 OF - Director → CIF 0
11
Born in April 1961
Individual
Officer
1998-01-26 ~ 1998-01-29 OF - Nominee Director → CIF 0
12
General Manager born in May 1967
Individual
Officer
2014-09-08 ~ 2018-03-30 OF - Director → CIF 0
13
Finance Director born in March 1959
Individual
Officer
1998-03-13 ~ 2000-03-30 OF - Director → CIF 0
14
General Manager Energy Service born in April 1962
Individual
Officer
2002-05-24 ~ 2004-09-16 OF - Director → CIF 0
15
Commercial Director born in March 1973
Individual
Officer
2012-12-13 ~ 2014-04-30 OF - Director → CIF 0
16
Regional Europe Manager born in January 1958
Individual
Officer
1998-03-13 ~ 2000-03-30 OF - Director → CIF 0
17
Director born in June 1969
Individual (2 offsprings)
Officer
2000-03-30 ~ 2003-10-26 OF - Director → CIF 0
18
Europe Operations Manager born in April 1961
Individual
Officer
2005-02-07 ~ 2006-10-03 OF - Director → CIF 0
19
Born in August 1963
Individual
Officer
1998-01-26 ~ 1998-01-29 OF - Nominee Director → CIF 0
20
Legal Counsel born in September 1958
Individual (2 offsprings)
Officer
1998-03-13 ~ 2011-08-22 OF - Director → CIF 0
21
Financial Controller born in May 1962
Individual (2 offsprings)
Officer
1998-01-29 ~ 1998-03-13 OF - Director → CIF 0
22
Director born in June 1969
Individual
Officer
2000-03-30 ~ 2002-05-24 OF - Director → CIF 0
23
Director born in April 1960
Individual
Officer
1998-01-29 ~ 1998-03-13 OF - Director → CIF 0
Director
Individual
Officer
1998-01-29 ~ 1998-03-13 OF - Secretary → CIF 0
24
Uk Controller Ge Energy born in November 1966
Individual (3 offsprings)
Officer
2005-08-01 ~ 2007-10-24 OF - Director → CIF 0
25
Sales Engineer born in May 1971
Individual
Officer
2006-10-03 ~ 2010-07-21 OF - Director → CIF 0
26
Sales Director born in September 1962
Individual
Officer
2014-04-30 ~ 2018-10-31 OF - Director → CIF 0
27
Commercial Leader Ge Pgs Europe born in January 1972
Individual
Officer
2013-05-21 ~ 2014-04-30 OF - Director → CIF 0
28
A L SECRETARIAL SERVICES LTD
100 Barbirolli Square, ManchesterActive Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2004-01-01 ~ 2009-10-31
PE - Secretary → CIF 0
29
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
1998-01-26 ~ 1998-01-29
PE - Nominee Secretary → CIF 0
30
R GREEN ELECTRICAL LIMITED
One Financial Center, Suite 3700, Boston, Massachusetts, United StatesActive Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-04-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
31
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1998-04-03 ~ 2003-12-31
PE - Secretary → CIF 0
32
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-14
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0