1
Individual (4 offsprings)
Officer
2017-09-01 ~ now
OF - Secretary → CIF 0
2
Accountant
Individual (5 offsprings)
Officer
2001-11-04 ~ 2003-10-06
OF - Secretary → CIF 0
3
Individual (15 offsprings)
Officer
2003-10-06 ~ 2015-11-30
OF - Secretary → CIF 0
4
Director born in June 1948
Individual (9 offsprings)
Officer
2000-04-19 ~ 2008-07-30
OF - Director → CIF 0
5
Born in May 1964
Individual (84 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
6
Manager born in February 1955
Individual (1 offspring)
Officer
2000-12-14 ~ 2002-01-14
OF - Director → CIF 0
7
Lawyer born in April 1965
Individual (26 offsprings)
Officer
2017-09-01 ~ 2022-10-01
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2015-11-30 ~ 2017-09-01
OF - Secretary → CIF 0
8
Purchasing Manager born in June 1950
Individual (2 offsprings)
Officer
2004-12-31 ~ 2006-04-07
OF - Director → CIF 0
9
Chief Executive Officer born in July 1966
Individual (13 offsprings)
Officer
2017-09-01 ~ 2022-09-14
OF - Director → CIF 0
10
Financial Director born in February 1963
Individual (49 offsprings)
Officer
2000-04-11 ~ 2000-09-08
OF - Director → CIF 0
Director born in February 1963
Individual (49 offsprings)
2004-06-09 ~ 2009-01-09
OF - Director → CIF 0
Individual (49 offsprings)
Officer
2000-05-17 ~ 2000-09-08
OF - Secretary → CIF 0
11
Executive born in July 1966
Individual (1 offspring)
Officer
2000-12-14 ~ 2002-07-12
OF - Director → CIF 0
12
Company Director born in August 1965
Individual (3 offsprings)
Officer
2000-12-14 ~ 2008-07-30
OF - Director → CIF 0
13
Director born in June 1958
Individual (20 offsprings)
Officer
2000-04-19 ~ 2012-04-30
OF - Director → CIF 0
14
Project Director Innogy born in September 1948
Individual (4 offsprings)
Officer
2002-03-13 ~ 2004-12-31
OF - Director → CIF 0
15
Director born in January 1942
Individual (4 offsprings)
Officer
2002-03-13 ~ 2008-07-21
OF - Director → CIF 0
16
Director born in February 1963
Individual (27 offsprings)
Officer
2015-07-30 ~ 2017-09-30
OF - Director → CIF 0
17
Chief Operating Officer born in May 1967
Individual (1 offspring)
Officer
2003-11-27 ~ 2004-04-07
OF - Director → CIF 0
18
Accountant born in July 1962
Individual (5 offsprings)
Officer
2001-02-28 ~ 2001-11-04
OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2001-02-28 ~ 2001-11-04
OF - Secretary → CIF 0
19
Chief Executive Officer born in September 1967
Individual (45 offsprings)
Officer
2022-08-15 ~ 2025-06-06
OF - Director → CIF 0
20
Born in May 1983
Individual (8 offsprings)
Officer
2023-03-03 ~ now
OF - Director → CIF 0
21
Finance Director born in August 1981
Individual (12 offsprings)
Officer
2021-10-01 ~ 2022-10-31
OF - Director → CIF 0
22
Director born in October 1964
Individual (2 offsprings)
Officer
2001-06-06 ~ 2003-11-01
OF - Director → CIF 0
23
Finance Director born in April 1965
Individual (48 offsprings)
Officer
2009-03-31 ~ 2015-07-30
OF - Director → CIF 0
24
Alliance Director born in November 1961
Individual (4 offsprings)
Officer
2006-06-29 ~ 2008-07-21
OF - Director → CIF 0
25
Born in January 1960
Individual (14 offsprings)
Officer
2000-12-14 ~ 2001-04-20
OF - Director → CIF 0
26
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-04-05 ~ 2000-04-11
OF - Nominee Director → CIF 0
27
ALDWYCH SECRETARIES LIMITED
- now 02446728DADLAW 56 LIMITED - 1989-12-14
6th Floor, 81 Aldwych, London
Active Corporate (18 parents, 215 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-11 ~ 2000-05-17
OF - Secretary → CIF 0
28
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-04-05 ~ 2000-04-11
OF - Nominee Secretary → CIF 0
29
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
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