1
Company Director born in April 1963
Individual (22 offsprings)
Officer
2006-05-17 ~ 2008-03-17
OF - Director → CIF 0
2
Director Sales And Marketing born in April 1946
Individual (6 offsprings)
Officer
2005-11-09 ~ 2008-06-09
OF - Director → CIF 0
3
Energy Consultant And Company Executive born in May 1961
Individual (43 offsprings)
Officer
2010-01-20 ~ 2019-02-15
OF - Director → CIF 0
4
Operations Director born in January 1963
Individual (17 offsprings)
Officer
2005-11-09 ~ 2007-04-27
OF - Director → CIF 0
5
Banking born in March 1968
Individual (17 offsprings)
Officer
2006-05-17 ~ 2008-03-17
OF - Director → CIF 0
6
Managing Director born in October 1961
Individual (32 offsprings)
Officer
2003-12-12 ~ 2006-05-18
OF - Director → CIF 0
2008-03-17 ~ 2009-01-12
OF - Director → CIF 0
7
Director born in March 1954
Individual (9 offsprings)
Officer
2001-05-24 ~ 2003-12-12
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2001-05-24 ~ 2003-12-12
OF - Secretary → CIF 0
8
Accountant born in April 1967
Individual (86 offsprings)
Officer
2007-07-25 ~ 2009-10-14
OF - Director → CIF 0
9
Banker born in February 1970
Individual (13 offsprings)
Officer
2008-03-17 ~ 2009-01-05
OF - Director → CIF 0
10
Chartered Accountant born in July 1966
Individual (51 offsprings)
Officer
2006-05-17 ~ 2007-07-25
OF - Director → CIF 0
11
Banker born in March 1970
Individual (12 offsprings)
Officer
2008-03-17 ~ 2008-11-04
OF - Director → CIF 0
12
Business Development Director born in September 1955
Individual (21 offsprings)
Officer
2001-05-25 ~ 2005-12-15
OF - Director → CIF 0
13
Chartered Accountant born in June 1948
Individual (51 offsprings)
Officer
2010-01-20 ~ 2018-03-02
OF - Director → CIF 0
14
Banker born in October 1968
Individual (9 offsprings)
Officer
2008-03-17 ~ 2008-10-23
OF - Director → CIF 0
15
Banker born in March 1959
Individual (29 offsprings)
Officer
2005-11-09 ~ 2008-03-27
OF - Director → CIF 0
16
Director born in November 1952
Individual (4 offsprings)
Officer
2001-05-24 ~ 2004-05-31
OF - Director → CIF 0
17
Executive Director born in December 1967
Individual (26 offsprings)
Officer
2003-12-12 ~ 2005-11-09
OF - Director → CIF 0
18
Joint Managing Director born in October 1964
Individual (8 offsprings)
Officer
2001-05-25 ~ 2005-11-09
OF - Director → CIF 0
19
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2003-12-12 ~ 2004-11-01
OF - Secretary → CIF 0
20
PINSENT MASONS DIRECTOR LIMITED
- nowPINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925 PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-04-02 ~ 2001-05-24
OF - Director → CIF 0
21
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10-18, Union Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10, Upper Bank Street, London, United Kingdom
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-11-01 ~ 2010-11-11
OF - Secretary → CIF 0
23
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-04-02 ~ 2001-05-24
OF - Secretary → CIF 0