1
Individual (28 offsprings)
Officer
2012-07-27 ~ 2019-10-04
OF - Secretary → CIF 0
2
Chief Executive Officer born in October 1949
Individual (37 offsprings)
Officer
2004-08-10 ~ 2010-02-23
OF - Director → CIF 0
3
General Counsel born in December 1969
Individual (44 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
4
Chief Executive Officer born in October 1958
Individual (78 offsprings)
Officer
2012-02-01 ~ 2015-03-30
OF - Director → CIF 0
5
Chief Operating Officer born in August 1963
Individual (51 offsprings)
Officer
2009-04-01 ~ 2018-12-17
OF - Director → CIF 0
6
Group Financial Controller born in January 1983
Individual (58 offsprings)
Officer
2019-06-10 ~ 2020-01-31
OF - Director → CIF 0
7
Chief Financial Officer born in March 1968
Individual (68 offsprings)
Officer
2019-01-28 ~ now
OF - Director → CIF 0
8
Chief Operations Officer born in October 1967
Individual (37 offsprings)
Officer
2015-12-15 ~ 2019-04-30
OF - Director → CIF 0
9
Financial Controller born in June 1947
Individual (39 offsprings)
Officer
2004-09-24 ~ 2007-10-18
OF - Director → CIF 0
10
Director born in October 1963
Individual (39 offsprings)
Officer
2019-12-11 ~ 2020-04-22
OF - Director → CIF 0
11
Chief Financial Officer born in November 1963
Individual (100 offsprings)
Officer
2012-07-24 ~ 2018-08-16
OF - Director → CIF 0
12
Born in January 1962
Individual (49 offsprings)
Officer
2009-04-01 ~ 2012-02-15
OF - Director → CIF 0
13
Chief Executive Officer born in March 1962
Individual (56 offsprings)
Officer
2018-12-17 ~ 2019-12-31
OF - Director → CIF 0
14
Financial Director born in March 1956
Individual (53 offsprings)
Officer
2004-08-10 ~ 2012-07-24
OF - Director → CIF 0
Financial Director
Individual (53 offsprings)
Officer
2004-08-10 ~ 2012-07-24
OF - Secretary → CIF 0
15
HAMSARD 2741 LIMITED - 2004-08-10 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-5, Beaufort Road, Birkenhead, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
16
SURVITEC ACQUISITION COMPANY LIMITED
- now 09333067ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
Active Corporate (21 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
17
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-07-07 ~ 2004-08-10
OF - Nominee Director → CIF 0
18
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-07-07 ~ 2004-08-10
OF - Nominee Secretary → CIF 0