1
Accountant born in July 1973
Individual (82 offsprings)
Officer
2014-01-22 ~ 2017-01-06
OF - Director → CIF 0
2
Director born in April 1964
Individual (9 offsprings)
Officer
2000-09-28 ~ 2002-05-31
OF - Director → CIF 0
3
Group Finance Director born in August 1968
Individual (115 offsprings)
Officer
2016-10-31 ~ 2017-09-11
OF - Director → CIF 0
4
Finance Director born in November 1957
Individual (148 offsprings)
Officer
2009-03-27 ~ 2016-10-31
OF - Director → CIF 0
5
Company Director born in November 1954
Individual (62 offsprings)
Officer
2009-03-27 ~ 2010-08-31
OF - Director → CIF 0
6
Accountant born in July 1958
Individual (214 offsprings)
Officer
2008-09-03 ~ 2018-08-08
OF - Director → CIF 0
7
Finance Director born in May 1961
Individual (80 offsprings)
Officer
2009-03-27 ~ 2010-09-28
OF - Director → CIF 0
8
Managing Director born in June 1972
Individual (10 offsprings)
Officer
2009-03-27 ~ 2011-07-29
OF - Director → CIF 0
9
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
10
Accountant born in January 1974
Individual (38 offsprings)
Officer
2011-11-21 ~ 2014-01-22
OF - Director → CIF 0
11
Director born in March 1954
Individual (65 offsprings)
Officer
2000-09-28 ~ 2004-03-12
OF - Director → CIF 0
12
Finance Director/Accountant born in September 1962
Individual (75 offsprings)
Officer
2010-12-15 ~ 2011-12-31
OF - Director → CIF 0
13
Executive Director born in August 1968
Individual (97 offsprings)
Officer
2010-12-15 ~ 2018-01-15
OF - Director → CIF 0
14
Solicitor born in October 1959
Individual (127 offsprings)
Officer
2009-03-27 ~ 2018-06-25
OF - Director → CIF 0
15
Director born in May 1967
Individual (86 offsprings)
Officer
2000-09-28 ~ 2004-08-17
OF - Director → CIF 0
16
Assistant Company Secretary born in February 1982
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-06-04
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-06-04
OF - Secretary → CIF 0
17
Chartered Surveyor born in December 1960
Individual (6 offsprings)
Officer
2011-12-15 ~ 2013-07-19
OF - Director → CIF 0
18
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
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (36 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
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
21
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
22
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