1
Chief Executive born in July 1950
Individual
Officer
2004-08-27 ~ 2004-12-13
OF - Director → CIF 0
2
Chief Financial Officer born in April 1974
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02
OF - Secretary → CIF 0
3
Chartered Quantity Surveyor born in September 1960
Individual
Officer
2004-12-13 ~ 2005-04-29
OF - Director → CIF 0
4
Managing Director born in October 1961
Individual (4 offsprings)
Officer
2008-11-26 ~ 2010-09-16
OF - Director → CIF 0
5
Director born in August 1949
Individual (11 offsprings)
Officer
2010-09-16 ~ 2013-08-06
OF - Director → CIF 0
6
Director born in October 1962
Individual (2 offsprings)
Officer
2013-08-06 ~ 2015-04-10
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-08-06 ~ 2015-04-10
OF - Secretary → CIF 0
7
Director Risk & Spc Management born in May 1951
Individual (3 offsprings)
Officer
2015-04-10 ~ 2015-12-31
OF - Director → CIF 0
8
Director born in December 1964
Individual (21 offsprings)
Officer
2016-06-08 ~ 2022-01-13
OF - Director → CIF 0
9
Accountant born in January 1977
Individual (72 offsprings)
Officer
2010-09-16 ~ 2013-08-06
OF - Director → CIF 0
10
Cfo born in July 1973
Individual (2 offsprings)
Officer
2023-10-02 ~ 2025-08-31
OF - Director → CIF 0
11
Director born in December 1960
Individual (1 offspring)
Officer
2015-12-31 ~ 2021-03-15
OF - Director → CIF 0
12
Business Advisor born in May 1953
Individual (16 offsprings)
Officer
2005-07-28 ~ 2008-11-26
OF - Director → CIF 0
13
Director born in April 1958
Individual (75 offsprings)
Officer
2010-09-16 ~ 2013-08-06
OF - Director → CIF 0
Individual (75 offsprings)
Officer
2010-09-16 ~ 2010-09-30
OF - Secretary → CIF 0
14
Director born in August 1965
Individual (9 offsprings)
Officer
2013-08-06 ~ 2016-05-31
OF - Director → CIF 0
15
Chartered Accountant born in May 1953
Individual (2 offsprings)
Officer
1998-11-10 ~ 2004-04-15
OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1998-11-10 ~ 1999-10-04
OF - Secretary → CIF 0
16
Ceo born in February 1964
Individual (5 offsprings)
Officer
2022-05-16 ~ 2024-08-09
OF - Director → CIF 0
17
Accountant born in July 1953
Individual (7 offsprings)
Officer
1998-11-10 ~ 2001-08-02
OF - Director → CIF 0
18
Divisional Chief Executive born in November 1956
Individual (2 offsprings)
Officer
2001-08-02 ~ 2004-02-11
OF - Director → CIF 0
19
Finance Director born in June 1961
Individual (3 offsprings)
Officer
2015-04-10 ~ 2016-08-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-04-10 ~ 2016-08-31
OF - Secretary → CIF 0
20
Commercial Director born in March 1970
Individual (2 offsprings)
Officer
2004-06-15 ~ 2004-08-27
OF - Director → CIF 0
21
Director born in February 1958
Individual (1 offspring)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
22
Director born in July 1975
Individual (11 offsprings)
Officer
2016-06-08 ~ 2020-09-14
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2016-08-31 ~ 2020-09-14
OF - Secretary → CIF 0
23
Individual
Officer
2010-09-30 ~ 2013-08-06
OF - Secretary → CIF 0
24
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ 1998-11-10
PE - Nominee Director → CIF 0
25
JARVIS NOMINEES LIMITED - 2005-02-24
JARVIS INTERNATIONAL LIMITED - 1989-04-17
Meridian House The Crescent, York, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-04-07 ~ 2010-09-16
PE - Director → CIF 0
26
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1999-10-04 ~ 2010-09-16
PE - Secretary → CIF 0
27
EPS SECRETARIES LIMITED
50 Stratton Street, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
1998-10-01 ~ 1998-11-10
PE - Nominee Secretary → CIF 0