1
Group Finance Director born in August 1968
Individual (115 offsprings)
Officer
2014-01-10 ~ 2017-09-11
OF - Director → CIF 0
2
Finance Director born in November 1957
Individual (148 offsprings)
Officer
2011-12-08 ~ 2016-10-31
OF - Director → CIF 0
3
Accountant born in July 1958
Individual (214 offsprings)
Officer
2008-09-03 ~ 2018-08-08
OF - Director → CIF 0
4
Chartered Secretary born in May 1960
Individual (359 offsprings)
Officer
2008-09-03 ~ 2017-06-30
OF - Director → CIF 0
Individual (359 offsprings)
Officer
2012-05-21 ~ 2017-06-30
OF - Secretary → CIF 0
5
Director born in March 1954
Individual (65 offsprings)
Officer
2000-09-28 ~ 2004-03-12
OF - Director → CIF 0
6
Group Chief Executive born in August 1968
Individual (97 offsprings)
Officer
2012-02-06 ~ 2018-01-15
OF - Director → CIF 0
7
Director born in November 1960
Individual (10 offsprings)
Officer
2000-09-28 ~ 2003-08-01
OF - Director → CIF 0
8
Chartered Accountant born in December 1956
Individual (98 offsprings)
Officer
2011-12-08 ~ 2018-08-08
OF - Director → CIF 0
9
Group Financial Controller born in December 1974
Individual (35 offsprings)
Officer
2011-12-08 ~ 2014-01-10
OF - Director → CIF 0
10
Director born in May 1967
Individual (86 offsprings)
Officer
2000-09-28 ~ 2004-08-17
OF - Director → CIF 0
11
Assistant Company Secretary born in February 1982
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-08-09
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-08-09
OF - Secretary → CIF 0
12
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
White Lion Court, Swan Street, Isleworth, Middlesex
Dissolved Corporate (17 parents, 75 offsprings)
Officer
2000-07-12 ~ 2000-09-28
OF - Director → CIF 0
2004-03-12 ~ 2008-09-03
OF - Director → CIF 0
13
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169 APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
2000-07-12 ~ 2012-05-21
OF - Secretary → CIF 0
14
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-01-05 ~ 2000-07-12
OF - Nominee Secretary → CIF 0
15
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-01-05 ~ 2000-07-12
OF - Nominee Director → CIF 0
16
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (42 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 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