1
Marketing Director born in September 1978
Individual (1 offspring)
Officer
2003-08-01 ~ 2013-09-04
OF - Director → CIF 0
2
Engineer born in November 1961
Individual (9 offsprings)
Officer
2010-08-10 ~ 2012-10-03
OF - Director → CIF 0
Chief Executive born in November 1961
Individual (9 offsprings)
2018-11-22 ~ 2020-12-31
OF - Director → CIF 0
3
Chief Financial Officer born in January 1966
Individual (2 offsprings)
Officer
2013-10-04 ~ 2015-04-10
OF - Director → CIF 0
4
Individual
Officer
2000-02-04 ~ 2010-08-10
OF - Secretary → CIF 0
5
Operations Director born in February 1959
Individual
Officer
2000-02-04 ~ 2005-09-26
OF - Director → CIF 0
6
Project Engineer born in September 1968
Individual (2 offsprings)
Officer
2000-02-04 ~ 2013-09-04
OF - Director → CIF 0
7
Accountant born in May 1965
Individual (2 offsprings)
Officer
2010-08-10 ~ 2014-06-30
OF - Director → CIF 0
8
Accountant born in March 1961
Individual
Officer
2015-01-01 ~ 2017-02-28
OF - Director → CIF 0
9
Chartered Accountant born in June 1971
Individual (5 offsprings)
Officer
2014-10-01 ~ 2018-10-12
OF - Director → CIF 0
10
Chief Financial Officer born in October 1960
Individual (13 offsprings)
Officer
2018-10-12 ~ 2020-12-31
OF - Director → CIF 0
11
Management Accountant born in June 1969
Individual (4 offsprings)
Officer
2020-09-27 ~ 2020-12-31
OF - Director → CIF 0
12
Director born in October 1959
Individual (1 offspring)
Officer
2011-05-27 ~ 2016-10-31
OF - Director → CIF 0
13
Engineer born in September 1949
Individual
Officer
2010-08-10 ~ 2012-10-03
OF - Director → CIF 0
14
Accountant born in February 1973
Individual (3 offsprings)
Officer
2011-05-27 ~ 2014-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-10-04 ~ 2014-12-31
OF - Secretary → CIF 0
15
Commercial Director born in August 1988
Individual
Officer
2017-03-07 ~ 2020-12-31
OF - Director → CIF 0
16
Engineer born in April 1955
Individual
Officer
2013-10-04 ~ 2014-06-30
OF - Director → CIF 0
17
Chief Strategy Officer born in September 1981
Individual
Officer
2018-11-22 ~ 2020-06-30
OF - Director → CIF 0
18
Managing Director born in February 1939
Individual
Officer
2000-02-04 ~ 2010-08-10
OF - Director → CIF 0
Individual
Officer
2010-08-10 ~ 2013-09-04
OF - Secretary → CIF 0
19
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 725 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-01-07 ~ 2021-02-19
PE - Secretary → CIF 0
20
CASTLEFIELD SECRETARIES LIMITED - now
31 Buxton Road, Stockport, Cheshire
Active Corporate (1 parent, 56 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-02-04 ~ 2000-02-04
PE - Nominee Secretary → CIF 0
21
CASTLEFIELD NOMINEES LIMITED - now
31 Buxton Road, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-02-04 ~ 2000-02-04
PE - Nominee Director → CIF 0
22
REDS HOLDINGS LIMITED - 2019-03-22
FLUID TRANSFER LIMITED - 2018-05-22
ASPENKIRK LTD - 2010-06-23
4, Fitzhardinge Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-12-06 ~ 2020-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0