1
Consulting Engineer born in August 1961
Individual (7 offsprings)
Officer
2002-06-14 ~ 2004-10-05
OF - Director → CIF 0
2
Consulting Engineer born in May 1958
Individual (2 offsprings)
Officer
2002-06-14 ~ 2020-06-30
OF - Director → CIF 0
Born in May 1958
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Consulting Engineer born in January 1944
Individual (3 offsprings)
Officer
2002-06-14 ~ 2004-07-01
OF - Director → CIF 0
4
Consulting Engineer born in July 1945
Individual (6 offsprings)
Officer
2002-06-18 ~ 2004-07-01
OF - Director → CIF 0
5
Consulting Engineer born in September 1954
Individual (11 offsprings)
Officer
2002-06-14 ~ 2024-03-31
OF - Director → CIF 0
Born in September 1954
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Consulting Engineer born in March 1956
Individual (4 offsprings)
Officer
2002-06-14 ~ 2003-06-30
OF - Director → CIF 0
7
Consulting Engineer born in March 1959
Individual (3 offsprings)
Officer
2002-06-14 ~ 2024-06-30
OF - Director → CIF 0
Born in March 1959
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Consulting Engineer born in August 1963
Individual (6 offsprings)
Officer
2006-07-01 ~ 2009-12-31
OF - Director → CIF 0
Consulting Engineer
Individual (6 offsprings)
Officer
2006-07-01 ~ 2009-12-31
OF - Secretary → CIF 0
9
Born in April 1969
Individual (12 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
10
Consulting Engineer born in March 1953
Individual (2 offsprings)
Officer
2002-06-14 ~ 2014-06-30
OF - Director → CIF 0
11
Born in December 1977
Individual (9 offsprings)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
Born in December 1977
Individual (9 offsprings)
Person with significant control
2024-03-31 ~ now
PE - Has significant influence or control → CIF 0
12
Consulting Engineer born in January 1946
Individual (4 offsprings)
Officer
2002-06-14 ~ 2008-07-10
OF - Director → CIF 0
13
Consulting Engineer born in May 1944
Individual (3 offsprings)
Officer
2002-06-14 ~ 2004-07-01
OF - Director → CIF 0
14
Consulting Engineer born in March 1950
Individual (2 offsprings)
Officer
2002-06-14 ~ 2009-02-13
OF - Director → CIF 0
15
Individual (12 offsprings)
Officer
2009-12-31 ~ now
OF - Secretary → CIF 0
16
Consulting Engineer born in June 1945
Individual (5 offsprings)
Officer
2002-06-14 ~ 2006-06-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2002-06-18 ~ 2006-06-30
OF - Secretary → CIF 0
17
Consulting Engineer born in September 1944
Individual (5 offsprings)
Officer
2002-06-18 ~ 2003-06-30
OF - Director → CIF 0
18
WARD HADAWAY INCORPORATIONS LIMITED
03802333 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 393 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-05-17 ~ 2002-06-18
OF - Nominee Director → CIF 0
19
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-17 ~ 2002-06-18
OF - Nominee Secretary → CIF 0