1
Accountant born in July 1977
Individual (38 offsprings)
Officer
2021-11-04 ~ 2022-07-18
OF - Director → CIF 0
2
Accountant born in October 1977
Individual (53 offsprings)
Officer
2019-01-16 ~ 2025-01-20
OF - Director → CIF 0
3
Individual (113 offsprings)
Officer
2002-04-18 ~ 2005-05-03
OF - Secretary → CIF 0
4
Individual (214 offsprings)
Officer
2005-05-03 ~ 2010-07-09
OF - Secretary → CIF 0
5
Born in February 1986
Individual (10 offsprings)
Officer
2025-01-20 ~ now
OF - Director → CIF 0
6
Individual (184 offsprings)
Officer
2010-07-09 ~ 2012-07-27
OF - Secretary → CIF 0
7
Accountant born in January 1961
Individual (116 offsprings)
Officer
2007-12-13 ~ 2010-07-09
OF - Director → CIF 0
8
Individual (235 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
9
Engineer born in November 1952
Individual (57 offsprings)
Officer
2004-02-27 ~ 2007-03-31
OF - Director → CIF 0
10
Born in May 1979
Individual (23 offsprings)
Officer
2022-07-18 ~ now
OF - Director → CIF 0
11
Company Director born in October 1968
Individual (119 offsprings)
Officer
2022-07-18 ~ 2024-09-30
OF - Director → CIF 0
12
Chartered Accountant born in January 1961
Individual (92 offsprings)
Officer
2002-04-18 ~ 2007-12-13
OF - Director → CIF 0
13
Managing Director born in July 1963
Individual (64 offsprings)
Officer
2007-03-31 ~ 2010-10-01
OF - Director → CIF 0
14
Born in March 1978
Individual (118 offsprings)
Officer
2024-11-21 ~ now
OF - Director → CIF 0
15
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2010-07-09 ~ 2019-01-16
OF - Director → CIF 0
16
Director born in September 1968
Individual (64 offsprings)
Officer
2010-10-01 ~ 2016-07-01
OF - Director → CIF 0
17
Accountant born in February 1961
Individual (101 offsprings)
Officer
2016-07-01 ~ 2021-10-31
OF - Director → CIF 0
18
39/49 Commercial Road, Southampton, Hampshire
Active Corporate (35 parents, 490 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-25 ~ 2002-04-18
OF - Nominee Secretary → CIF 0
19
39-49 Commercial Road, Southampton, Hampshire
Dissolved Corporate (395 offsprings)
Officer
2002-02-25 ~ 2002-04-18
OF - Nominee Director → CIF 0
20
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2013-02-25 ~ now
OF - Secretary → CIF 0
21
VOSPER THORNYCROFT (UK) LIMITED
00070274 33, Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
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
PE - Right to appoint or remove directors → CIF 0