1
Contracts Director born in November 1953
Individual
Officer
2002-04-26 ~ 2005-04-28 OF - Director → CIF 0
2
Finance Director born in July 1986
Individual
Officer
2020-03-30 ~ 2021-05-10 OF - Director → CIF 0
3
Individual
Officer
2018-07-16 ~ 2020-03-30 OF - Secretary → CIF 0
4
Director born in April 1963
Individual (27 offsprings)
Officer
2017-07-31 ~ 2019-03-31 OF - Director → CIF 0
5
Professional Footballer born in October 1962
Individual
Officer
1999-04-01 ~ 2002-02-14 OF - Director → CIF 0
6
Director born in February 1960
Individual (1 offspring)
Officer
1998-09-28 ~ 1999-04-01 OF - Director → CIF 0
Administration born in February 1960
Individual (1 offspring)
2000-06-20 ~ 2017-07-31 OF - Director → CIF 0
Director born in February 1960
Individual (1 offspring)
2021-11-08 ~ 2024-03-05 OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-09-28 ~ 2003-11-07 OF - Secretary → CIF 0
7
Operations Director - Survey D born in December 1969
Individual
Officer
2002-04-26 ~ 2004-09-02 OF - Director → CIF 0
8
Operations Director born in January 1950
Individual (6 offsprings)
Officer
2002-02-21 ~ 2002-09-20 OF - Director → CIF 0
9
Accountant born in February 1961
Individual (2 offsprings)
Officer
2006-03-23 ~ 2019-09-27 OF - Director → CIF 0
10
Administrator born in November 1967
Individual
Officer
1998-09-28 ~ 1999-04-01 OF - Director → CIF 0
Administration born in November 1967
Individual
2000-06-20 ~ 2002-02-14 OF - Director → CIF 0
11
Projects Director born in December 1968
Individual
Officer
2002-04-26 ~ 2009-06-03 OF - Director → CIF 0
12
Divisional Director born in December 1978
Individual
Officer
2021-05-01 ~ 2024-03-05 OF - Director → CIF 0
13
Manager born in November 1965
Individual
Officer
2020-03-30 ~ 2024-03-05 OF - Director → CIF 0
14
Director born in August 1987
Individual (101 offsprings)
Officer
2017-07-31 ~ 2020-03-30 OF - Director → CIF 0
15
Health & Safety Director born in June 1974
Individual
Officer
2017-05-12 ~ 2024-03-05 OF - Director → CIF 0
16
Sales Director born in February 1964
Individual (1 offspring)
Officer
2014-02-07 ~ 2015-02-13 OF - Director → CIF 0
17
Finance Director born in August 1964
Individual (60 offsprings)
Officer
2018-07-16 ~ 2020-03-30 OF - Director → CIF 0
18
Contracts Director born in August 1986
Individual
Officer
2021-04-01 ~ 2024-03-05 OF - Director → CIF 0
19
Group Safety Director born in September 1960
Individual (1 offspring)
Officer
2002-04-26 ~ 2006-12-18 OF - Director → CIF 0
20
Company Director born in October 1958
Individual (1 offspring)
Officer
1999-04-01 ~ 2005-08-01 OF - Director → CIF 0
Director born in October 1958
Individual (1 offspring)
2000-06-20 ~ 2024-03-05 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2005-06-29 ~ 2005-12-14 OF - Secretary → CIF 0
Born in October 1958
Individual (1 offspring)
Person with significant control
2016-04-07 ~ 2017-07-31 PE - Ownership of shares – 75% or more → CIF 0
21
Operations Director - Ventilat born in August 1972
Individual (5 offsprings)
Officer
2002-04-26 ~ 2005-10-25 OF - Director → CIF 0
Operations Director - Ventilat
Individual (5 offsprings)
Officer
2002-04-26 ~ 2005-06-29 OF - Secretary → CIF 0
2005-08-01 ~ 2005-10-25 OF - Secretary → CIF 0
22
Finance Director born in August 1991
Individual
Officer
2021-05-10 ~ 2024-03-05 OF - Director → CIF 0
23
Business Development Director born in August 1988
Individual (1 offspring)
Officer
2021-06-01 ~ 2024-03-05 OF - Director → CIF 0
24
Rm17 6gt born in September 1965
Individual (3 offsprings)
Officer
2003-11-25 ~ 2005-09-30 OF - Director → CIF 0
25
Projects Manager born in September 1968
Individual
Officer
2020-03-30 ~ 2024-03-05 OF - Director → CIF 0
26
Individual
Officer
2005-10-25 ~ 2005-12-14 OF - Secretary → CIF 0
27
Manager
Individual
Officer
2005-12-14 ~ 2017-07-31 OF - Secretary → CIF 0
28
Technical Director born in October 1960
Individual (328 offsprings)
Officer
2001-01-23 ~ 2005-04-28 OF - Director → CIF 0
2017-08-16 ~ 2024-03-05 OF - Director → CIF 0
29
20, Grosvenor Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-07-31 ~ 2020-03-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-28 ~ 1998-09-28
PE - Nominee Director → CIF 0
31
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-28 ~ 1998-09-28
PE - Nominee Secretary → CIF 0