1
Director born in July 1976
Individual (9 offsprings)
Officer
2015-08-03 ~ 2022-03-14
OF - Director → CIF 0
2
Director born in June 1967
Individual (27 offsprings)
Officer
2022-03-14 ~ 2022-05-31
OF - Director → CIF 0
3
Company Director born in June 1965
Individual (85 offsprings)
Officer
2015-02-27 ~ 2020-04-29
OF - Director → CIF 0
4
Director born in January 1970
Individual (1 offspring)
Officer
2003-04-01 ~ 2005-02-25
OF - Director → CIF 0
5
Company Director born in November 1961
Individual (1 offspring)
Officer
1998-08-25 ~ 2015-02-27
OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-08-25 ~ 2015-02-27
OF - Secretary → CIF 0
6
Operations Director born in August 1977
Individual (1 offspring)
Officer
2009-04-30 ~ 2017-10-06
OF - Director → CIF 0
7
Director born in December 1960
Individual (1 offspring)
Officer
2003-04-03 ~ 2016-02-12
OF - Director → CIF 0
8
Individual (86 offsprings)
Officer
2015-02-27 ~ 2019-05-10
OF - Secretary → CIF 0
9
Director born in March 1971
Individual (8 offsprings)
Officer
2015-08-03 ~ 2022-03-14
OF - Director → CIF 0
10
Chief Financial Officer born in March 1963
Individual (74 offsprings)
Officer
2022-03-14 ~ 2022-04-06
OF - Director → CIF 0
11
Individual (21 offsprings)
Officer
2019-05-10 ~ 2020-03-14
OF - Secretary → CIF 0
12
Born in May 1973
Individual (67 offsprings)
Officer
2023-08-04 ~ now
OF - Director → CIF 0
13
Director born in October 1959
Individual (77 offsprings)
Officer
2022-04-06 ~ 2023-09-15
OF - Director → CIF 0
14
Director born in December 1960
Individual (139 offsprings)
Officer
2022-05-31 ~ 2023-08-04
OF - Director → CIF 0
15
Company Director born in May 1969
Individual (5 offsprings)
Officer
2020-04-29 ~ 2021-10-20
OF - Director → CIF 0
16
Company Director born in November 1961
Individual (10 offsprings)
Officer
1998-08-25 ~ 2015-02-27
OF - Director → CIF 0
17
Company Director born in September 1968
Individual (15 offsprings)
Officer
2015-02-27 ~ 2018-11-30
OF - Director → CIF 0
18
Director born in April 1989
Individual (5 offsprings)
Officer
2009-04-30 ~ 2022-03-14
OF - Director → CIF 0
19
Director born in September 1983
Individual (10 offsprings)
Officer
2022-03-14 ~ 2022-07-15
OF - Director → CIF 0
20
ECHO MANAGED SERVICES LIMITED
- now 04102885RAPID MANAGED SERVICES LIMITED - 2000-12-29
., Green Lane, Walsall, England
Active Corporate (32 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (42 parents, 22 offsprings)
Person with significant control
2022-03-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC
- 2008-07-02 SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC
- 2005-12-13 SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC
- 2005-01-11 SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands, United Kingdom
Active Corporate (46 parents, 18 offsprings)
Person with significant control
2021-11-17 ~ 2022-03-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0