1
Chief Executive Officer born in September 1973
Individual
Officer
2020-06-16 ~ 2020-12-23 OF - Director → CIF 0
2
Accountant born in December 1954
Individual
Officer
2001-11-12 ~ 2004-02-23 OF - Director → CIF 0
Accountant
Individual
Officer
2001-11-12 ~ 2004-02-23 OF - Secretary → CIF 0
3
Accountant born in August 1969
Individual (5 offsprings)
Officer
2000-12-01 ~ 2001-05-18 OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2000-12-01 ~ 2001-05-18 OF - Secretary → CIF 0
4
Chief Operating Officer born in September 1967
Individual (2 offsprings)
Officer
2019-02-28 ~ 2021-02-28 OF - Director → CIF 0
5
Director born in March 1956
Individual (4 offsprings)
Officer
1998-12-15 ~ 2010-06-08 OF - Director → CIF 0
6
Cfo born in December 1967
Individual (1 offspring)
Officer
2005-10-01 ~ 2011-11-30 OF - Director → CIF 0
Cfo
Individual (1 offspring)
Officer
2005-10-01 ~ 2009-05-19 OF - Secretary → CIF 0
7
Head People & Culture born in October 1971
Individual
Officer
2021-02-22 ~ 2021-07-31 OF - Director → CIF 0
8
Director born in January 1951
Individual (3 offsprings)
Officer
1998-12-15 ~ 2000-06-30 OF - Director → CIF 0
9
Finance Director born in January 1962
Individual
Officer
2004-02-23 ~ 2005-09-30 OF - Director → CIF 0
Finance Director
Individual
Officer
2004-02-23 ~ 2005-09-30 OF - Secretary → CIF 0
10
Director born in February 1950
Individual
Officer
1998-12-15 ~ 2000-12-01 OF - Director → CIF 0
11
Managing Director born in September 1953
Individual (1 offspring)
Officer
2000-12-01 ~ 2004-02-23 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-05-18 ~ 2001-11-12 OF - Secretary → CIF 0
12
Chief Executive Officer born in December 1970
Individual (11 offsprings)
Officer
2012-03-12 ~ 2016-08-01 OF - Director → CIF 0
13
Director born in August 1948
Individual (1 offspring)
Officer
1998-12-15 ~ 2003-02-18 OF - Director → CIF 0
14
Finance Director born in December 1962
Individual
Officer
2000-12-01 ~ 2010-10-27 OF - Director → CIF 0
15
Chief Financial Officer born in February 1966
Individual (10 offsprings)
Officer
2019-05-13 ~ 2021-10-22 OF - Director → CIF 0
16
Director born in September 1951
Individual (1 offspring)
Officer
1998-12-15 ~ 2000-12-01 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1998-12-15 ~ 2000-12-01 OF - Secretary → CIF 0
17
Chief Financial Officer born in July 1971
Individual (2 offsprings)
Officer
2016-10-03 ~ 2019-02-28 OF - Director → CIF 0
18
Cfo born in April 1968
Individual
Officer
2015-06-01 ~ 2016-10-03 OF - Director → CIF 0
19
Director born in December 1964
Individual
Officer
1998-12-15 ~ 2000-12-01 OF - Director → CIF 0
20
Company Director born in May 1949
Individual
Officer
2000-12-01 ~ 2010-10-27 OF - Director → CIF 0
21
Finance Director born in July 1965
Individual (43 offsprings)
Officer
2009-03-16 ~ 2015-11-13 OF - Director → CIF 0
Chief Executive Officer born in July 1965
Individual (43 offsprings)
2016-08-01 ~ 2020-06-16 OF - Director → CIF 0
22
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
41 Park Square, LeedsActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-02-18 ~ 1998-12-15
PE - Nominee Director → CIF 0
23
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
41 Park Square, LeedsActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-02-18 ~ 1998-12-15
PE - Nominee Secretary → CIF 0
24
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
SERVISYSTEM LIMITED - 1982-12-29
ISS SERVISYSTEM LIMITED - 1989-07-14
ISS EUROPE LIMITED - 1996-07-17
Velocity 1, Brooklands Drive, Weybridge, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-01
PE - Ownership of shares – 75% or more → CIF 0