1
Financial Controller born in May 1979
Individual (25 offsprings)
Officer
2018-03-31 ~ now
OF - Director → CIF 0
2
Director born in August 1971
Individual (35 offsprings)
Officer
2016-09-19 ~ now
OF - Director → CIF 0
3
Director born in May 1957
Individual (41 offsprings)
Officer
2016-09-19 ~ 2018-03-31
OF - Director → CIF 0
4
Accountant
Individual (8 offsprings)
Officer
2006-05-17 ~ 2016-09-19
OF - Secretary → CIF 0
5
Chartered Accountant born in May 1953
Individual (7 offsprings)
Officer
1999-08-12 ~ 2001-11-02
OF - Director → CIF 0
Chartered Accountant
Individual (7 offsprings)
Officer
1999-08-12 ~ 2006-05-17
OF - Secretary → CIF 0
6
Managing Director born in May 1958
Individual (8 offsprings)
Officer
2008-01-14 ~ 2009-01-09
OF - Director → CIF 0
7
Chartered Accountant born in May 1950
Individual (19 offsprings)
Officer
2001-11-02 ~ 2008-04-04
OF - Director → CIF 0
8
Manager born in May 1954
Individual (2 offsprings)
Officer
1999-08-02 ~ 1999-08-12
OF - Director → CIF 0
9
Manager born in July 1948
Individual (3 offsprings)
Officer
1999-08-10 ~ 1999-08-12
OF - Director → CIF 0
Manager
Individual (3 offsprings)
Officer
1999-08-02 ~ 1999-08-12
OF - Secretary → CIF 0
10
Managing Director born in November 1942
Individual (6 offsprings)
Officer
1999-08-12 ~ 2008-02-29
OF - Director → CIF 0
11
Director born in December 1960
Individual (3 offsprings)
Officer
1999-08-12 ~ 2001-11-02
OF - Director → CIF 0
12
Born in July 1965
Individual (204 offsprings)
Officer
2007-06-28 ~ 2016-09-19
OF - Director → CIF 0
13
Computing born in December 1954
Individual (28 offsprings)
Officer
1999-08-02 ~ 1999-08-12
OF - Director → CIF 0
14
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2007-06-28 ~ 2016-09-19
OF - Director → CIF 0
15
Director born in February 1953
Individual (49 offsprings)
Officer
2007-06-28 ~ 2016-09-19
OF - Director → CIF 0
16
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33, Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
17
ABBEY NATIONAL NOMINEES LIMITED - now
02516674ABBEY NOMINEES LIMITED
- 1993-07-19IMAGEBONUS LIMITED - 1990-08-03
Abbots House Abbey Street, Reading, Berkshire
Active Corporate (32 parents, 240 offsprings)
Officer
1999-04-28 ~ 1999-08-02
PE - Secretary → CIF 0
18
Abbots House Abbey Street, Reading, Berkshire
Corporate (81 offsprings)
Officer
1999-04-28 ~ 1999-08-02
PE - Director → CIF 0
19
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, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2016-09-19 ~ dissolved
PE - Secretary → CIF 0