1
Director born in August 1948
Individual (36 offsprings)
Officer
2003-04-01 ~ 2008-12-31
OF - Director → CIF 0
2
Individual (14 offsprings)
Officer
2014-05-28 ~ 2025-03-31
OF - Secretary → CIF 0
3
Executive Director born in June 1957
Individual (131 offsprings)
Officer
2011-06-20 ~ 2018-10-31
OF - Director → CIF 0
Director Of Legal Services
Individual (131 offsprings)
Officer
2003-01-02 ~ 2009-01-01
OF - Secretary → CIF 0
Individual (131 offsprings)
2011-12-01 ~ 2014-05-28
OF - Secretary → CIF 0
4
Chief Executive born in May 1944
Individual (74 offsprings)
Officer
2002-01-29 ~ 2003-01-02
OF - Director → CIF 0
5
Managing Director born in August 1963
Individual (67 offsprings)
Officer
2008-12-31 ~ 2019-01-02
OF - Director → CIF 0
6
Individual (12 offsprings)
Officer
2025-10-31 ~ now
OF - Secretary → CIF 0
7
Born in April 1968
Individual (61 offsprings)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
8
Accountant born in August 1979
Individual (26 offsprings)
Officer
2020-07-02 ~ 2024-07-01
OF - Director → CIF 0
9
Executive Director born in December 1964
Individual (174 offsprings)
Officer
2009-10-01 ~ 2021-06-30
OF - Director → CIF 0
10
Managing Director born in December 1957
Individual (52 offsprings)
Officer
2007-07-23 ~ 2011-04-08
OF - Director → CIF 0
11
Born in May 1961
Individual (49 offsprings)
Officer
2019-01-18 ~ now
OF - Director → CIF 0
12
Director born in October 1953
Individual (51 offsprings)
Officer
2009-03-01 ~ 2013-09-30
OF - Director → CIF 0
13
Finance Director, Veolia Icuk born in May 1963
Individual (33 offsprings)
Officer
2019-01-18 ~ 2020-06-30
OF - Director → CIF 0
14
Executive Director
Individual (99 offsprings)
Officer
2009-01-01 ~ 2012-01-01
OF - Secretary → CIF 0
15
Born in August 1968
Individual (46 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
16
Born in November 1971
Individual (8 offsprings)
Officer
2013-10-31 ~ now
OF - Director → CIF 0
17
Individual (148 offsprings)
Officer
2025-03-31 ~ 2025-10-31
OF - Secretary → CIF 0
18
Deputy Chief Executive born in December 1940
Individual (97 offsprings)
Officer
2002-01-29 ~ 2008-12-31
OF - Director → CIF 0
Deputy Chief Executive
Individual (97 offsprings)
Officer
2002-01-29 ~ 2003-01-02
OF - Secretary → CIF 0
19
Born in March 1967
Individual (41 offsprings)
Officer
2020-02-21 ~ now
OF - Director → CIF 0
20
Chief Executive born in February 1954
Individual (49 offsprings)
Officer
2003-01-02 ~ 2007-06-12
OF - Director → CIF 0
21
Integrated Waste Manager born in May 1959
Individual (2 offsprings)
Officer
2003-04-01 ~ 2007-04-05
OF - Director → CIF 0
22
Financial Director born in December 1963
Individual (94 offsprings)
Officer
2003-04-01 ~ 2009-10-01
OF - Director → CIF 0
23
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate (9 parents, 4049 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2002-01-29 ~ 2002-01-29
OF - Nominee Director → CIF 0
24
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
02890512 Second Floor, 80 Great Eastern Street, London
Active Corporate (9 parents, 4332 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-01-29 ~ 2002-01-29
OF - Nominee Secretary → CIF 0
25
VEOLIA AURORA LIMITED - 2006-02-24
ONYX AURORA LIMITED - 2006-02-03
210, Pentonville Road, London, England
Active Corporate (24 parents, 21 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0