1
Senior Manager born in October 1959
Individual (8 offsprings)
Officer
2019-06-12 ~ 2024-10-12 OF - Director → CIF 0
2
Individual (24 offsprings)
Officer
2006-02-28 ~ 2010-04-01 OF - Secretary → CIF 0
3
Complex Manager, O&M born in June 1962
Individual (5 offsprings)
Officer
2018-08-01 ~ 2019-06-12 OF - Director → CIF 0
4
Consultant born in August 1946
Individual (1 offspring)
Officer
2002-11-25 ~ 2003-08-14 OF - Director → CIF 0
5
Project Director born in June 1971
Individual (1 offspring)
Officer
2011-09-30 ~ 2013-09-12 OF - Director → CIF 0
6
Director born in December 1968
Individual (3 offsprings)
Officer
2006-05-10 ~ 2010-04-01 OF - Director → CIF 0
7
Director Eurasia Governance & Strategic Planning born in April 1980
Individual (1 offspring)
Officer
2019-06-12 ~ 2023-03-17 OF - Director → CIF 0
8
None Supplied born in July 1976
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-10-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-10-10 OF - Secretary → CIF 0
9
Company Director born in May 1961
Individual (2 offsprings)
Officer
2003-08-14 ~ 2003-11-03 OF - Director → CIF 0
10
Manager born in November 1964
Individual (28 offsprings)
Officer
2013-07-29 ~ 2017-12-29 OF - Director → CIF 0
11
Lawyer born in September 1953
Individual (1 offspring)
Officer
2001-12-14 ~ 2002-05-25 OF - Director → CIF 0
Lawyer
Individual (1 offspring)
Officer
2001-12-14 ~ 2004-10-27 OF - Secretary → CIF 0
12
Commercial Director born in August 1968
Individual (5 offsprings)
Officer
2014-10-10 ~ 2018-08-02 OF - Director → CIF 0
13
Director born in April 1966
Individual (7 offsprings)
Officer
2001-10-31 ~ 2004-10-22 OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2001-10-31 ~ 2002-05-25 OF - Secretary → CIF 0
14
Project Director born in April 1964
Individual (2 offsprings)
Officer
2010-04-01 ~ 2013-07-29 OF - Director → CIF 0
15
Director born in September 1946
Individual (21 offsprings)
Officer
2001-10-31 ~ 2004-10-22 OF - Director → CIF 0
16
Director born in November 1966
Individual (5 offsprings)
Officer
2006-05-10 ~ 2010-04-01 OF - Director → CIF 0
17
Finance Director born in January 1965
Individual (16 offsprings)
Officer
2010-04-01 ~ 2013-09-30 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2010-04-01 ~ 2013-09-30 OF - Secretary → CIF 0
18
Consultant born in July 1961
Individual (20 offsprings)
Officer
2002-11-25 ~ 2010-04-01 OF - Director → CIF 0
19
Individual
Officer
2005-05-31 ~ 2006-02-27 OF - Secretary → CIF 0
20
Director born in August 1970
Individual (4 offsprings)
Officer
2001-10-31 ~ 2004-10-22 OF - Director → CIF 0
21
Company Director born in May 1964
Individual (71 offsprings)
Officer
2003-11-03 ~ 2011-09-21 OF - Director → CIF 0
Individual (71 offsprings)
Officer
2004-12-11 ~ 2005-05-31 OF - Secretary → CIF 0
22
Commercial Director born in December 1976
Individual
Officer
2018-08-01 ~ 2019-06-12 OF - Director → CIF 0
23
Market Risk Analyst born in November 1968
Individual (2 offsprings)
Officer
2018-08-01 ~ 2019-06-12 OF - Director → CIF 0
24
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
7 Devonshire Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-11-15 ~ 2001-10-31
PE - Nominee Secretary → CIF 0
25
AES TYNESIDE LIMITED - 2003-10-10
COMHOLD LIMITED - 1996-05-01
AES STELLA LIMITED - 1996-09-19
First Floor, Templeback, 10 Temple Back, BristolDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
HSE DIRECTORS LIMITED - 2003-01-20
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
7 Devonshire Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-11-15 ~ 2001-10-31
PE - Nominee Director → CIF 0