1
Director born in May 1957
Individual (41 offsprings)
Officer
2013-12-16 ~ 2018-03-30
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2005-06-01 ~ 2008-04-01
OF - Secretary → CIF 0
3
Consultancy born in March 1974
Individual (8 offsprings)
Officer
2002-12-18 ~ 2019-02-01
OF - Director → CIF 0
4
Chief Operating Officer born in June 1965
Individual (4 offsprings)
Officer
2001-04-04 ~ 2001-09-11
OF - Director → CIF 0
5
Born in August 1974
Individual (58 offsprings)
Officer
2020-03-05 ~ now
OF - Director → CIF 0
6
Consultant born in July 1947
Individual (7 offsprings)
Officer
2000-02-21 ~ 2011-02-25
OF - Director → CIF 0
7
Born in September 1973
Individual (82 offsprings)
Officer
2020-03-05 ~ now
OF - Director → CIF 0
8
Consultant born in July 1965
Individual (4 offsprings)
Officer
2000-02-21 ~ 2021-06-08
OF - Director → CIF 0
It Director
Individual (4 offsprings)
Officer
2002-06-20 ~ 2005-05-31
OF - Secretary → CIF 0
9
Financial Manager
Individual (1 offspring)
Officer
2008-04-01 ~ 2013-12-16
OF - Secretary → CIF 0
10
Consultant born in January 1959
Individual (3 offsprings)
Officer
1998-06-01 ~ 2000-04-03
OF - Director → CIF 0
It Consultant born in January 1959
Individual (3 offsprings)
2001-03-28 ~ 2002-12-04
OF - Director → CIF 0
Consultant
Individual (3 offsprings)
Officer
1998-06-01 ~ 2000-02-21
OF - Secretary → CIF 0
11
Born in July 1962
Individual (22 offsprings)
Officer
2013-12-16 ~ 2020-03-05
OF - Director → CIF 0
12
Chartered Accountant born in August 1936
Individual (17 offsprings)
Officer
2000-02-21 ~ 2005-05-31
OF - Director → CIF 0
13
Consultant born in January 1969
Individual (3 offsprings)
Officer
1998-06-01 ~ 2001-01-31
OF - Director → CIF 0
14
Born in November 1964
Individual (83 offsprings)
Officer
2020-03-05 ~ now
OF - Director → CIF 0
15
Accountant born in August 1983
Individual (23 offsprings)
Officer
2018-04-01 ~ 2019-09-06
OF - Director → CIF 0
16
Born in July 1965
Individual (204 offsprings)
Officer
2016-09-19 ~ 2020-03-05
OF - Director → CIF 0
17
Manager
Individual (8 offsprings)
Officer
2000-02-21 ~ 2002-06-20
OF - Secretary → CIF 0
18
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2013-12-16 ~ 2016-09-19
OF - Director → CIF 0
19
72 New Bond Street, London
Dissolved Corporate (9 parents, 6572 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-05-28 ~ 1998-05-28
OF - Nominee Secretary → CIF 0
20
ELFBAY LIMITED - 2003-05-19
30, Fenchurch Street, London, England
Active Corporate (37 parents, 65 offsprings)
Person with significant control
2020-03-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
ESS GROUP LIMITED - 2005-08-17
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2013-12-16 ~ 2020-03-05
OF - Secretary → CIF 0
22
BABCOCK INTEGRATED TECHNOLOGY LIMITED
06717269 33, Wigmore Street, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
72 New Bond Street, London
Registered Corporate (3 parents, 5064 offsprings)
Officer
1998-05-28 ~ 1998-05-28
OF - Nominee Director → CIF 0