1
Senior Director born in July 1961
Individual
Officer
2008-09-10 ~ 2013-03-12
OF - Director → CIF 0
2
Director born in March 1969
Individual
Officer
2007-01-22 ~ 2008-09-10
OF - Director → CIF 0
3
Director born in June 1973
Individual
Officer
2017-12-31 ~ 2019-12-05
OF - Director → CIF 0
4
Director born in September 1972
Individual
Officer
2007-01-20 ~ 2008-09-10
OF - Director → CIF 0
5
President born in September 1974
Individual
Officer
2019-12-05 ~ 2022-03-25
OF - Director → CIF 0
6
Company Director born in July 1959
Individual (5 offsprings)
Officer
1998-03-09 ~ 2005-12-15
OF - Director → CIF 0
7
Chartered Engineer born in March 1958
Individual
Officer
2005-12-15 ~ 2010-01-01
OF - Director → CIF 0
8
Finance Director born in November 1980
Individual (2 offsprings)
Officer
2019-09-05 ~ 2021-04-23
OF - Director → CIF 0
9
Private Equity born in October 1971
Individual (9 offsprings)
Officer
2003-12-29 ~ 2005-03-23
OF - Director → CIF 0
10
Company Director born in August 1970
Individual
Officer
2013-03-12 ~ 2015-06-23
OF - Director → CIF 0
11
Born in August 1990
Individual
Officer
1998-02-04 ~ 1998-03-09
OF - Nominee Director → CIF 0
12
Director born in April 1957
Individual
Officer
2004-02-03 ~ 2007-01-22
OF - Director → CIF 0
13
Director born in August 1965
Individual
Officer
2000-01-04 ~ 2001-01-02
OF - Director → CIF 0
14
Senior Vice President born in January 1942
Individual
Officer
2005-12-15 ~ 2007-01-20
OF - Director → CIF 0
15
Engineer born in April 1964
Individual (6 offsprings)
Officer
2001-01-02 ~ 2005-12-15
OF - Director → CIF 0
16
Senior Vice President born in January 1956
Individual
Officer
2016-07-01 ~ 2021-03-16
OF - Director → CIF 0
17
Corporate Finance, Chief Financial Officer born in October 1977
Individual (1 offspring)
Officer
2021-04-23 ~ 2022-09-02
OF - Director → CIF 0
18
Company Secretary/Director born in November 1965
Individual (5 offsprings)
Officer
1998-11-02 ~ 2005-12-15
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1998-11-02 ~ 2005-12-15
OF - Secretary → CIF 0
19
Director born in January 1963
Individual (5 offsprings)
Officer
1998-11-01 ~ 2005-03-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1998-03-09 ~ 1998-11-02
OF - Secretary → CIF 0
20
Vice President born in April 1954
Individual
Officer
2005-12-15 ~ 2013-03-12
OF - Director → CIF 0
21
Executive born in June 1962
Individual
Officer
2010-01-01 ~ 2014-07-25
OF - Director → CIF 0
22
Director born in December 1978
Individual
Officer
2022-03-28 ~ 2024-04-12
OF - Director → CIF 0
23
Senior Director R&D born in December 1960
Individual
Officer
2015-06-23 ~ 2016-07-01
OF - Director → CIF 0
24
Vice President born in March 1970
Individual
Officer
2014-10-01 ~ 2019-09-05
OF - Director → CIF 0
25
Manufacturing born in April 1982
Individual
Officer
2019-04-24 ~ 2019-09-05
OF - Director → CIF 0
26
Finance born in September 1955
Individual
Officer
2008-09-10 ~ 2017-12-31
OF - Director → CIF 0
27
President born in June 1969
Individual
Officer
2014-07-25 ~ 2016-10-11
OF - Director → CIF 0
28
Company Director born in May 1967
Individual (1 offspring)
Officer
2013-03-12 ~ 2014-10-01
OF - Director → CIF 0
29
Group President born in February 1964
Individual (1 offspring)
Officer
2016-10-10 ~ 2019-04-24
OF - Director → CIF 0
30
HALE AND DORR SECRETARIES LIMITED - 2004-07-05
BHD SECRETARIES LIMITED - 2003-03-07
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2005-12-15 ~ 2009-03-01
PE - Secretary → CIF 0
31
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1998-02-04 ~ 1998-03-09
PE - Nominee Director → CIF 0
1998-02-04 ~ 1998-03-09
PE - Nominee Secretary → CIF 0
32
LOTJOINT LIMITED - 1989-10-12
Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2009-03-01 ~ 2010-02-17
PE - Secretary → CIF 0