1
Director born in April 1947
Individual (2 offsprings)
Officer
2005-06-21 ~ 2015-02-02
OF - Director → CIF 0
2
Managing Director born in March 1959
Individual (1 offspring)
Officer
2016-06-30 ~ 2018-08-24
OF - Director → CIF 0
3
Director born in September 1990
Individual (22 offsprings)
Officer
2024-05-22 ~ 2025-08-19
OF - Director → CIF 0
4
Business Operations Director born in May 1980
Individual
Officer
2017-07-28 ~ 2018-01-01
OF - Director → CIF 0
5
Individual (12 offsprings)
Officer
2023-08-01 ~ 2025-08-05
OF - Secretary → CIF 0
6
Director born in April 1966
Individual (2 offsprings)
Officer
2012-02-10 ~ 2016-06-30
OF - Director → CIF 0
7
Director born in December 1956
Individual
Officer
2005-06-21 ~ 2012-02-10
OF - Director → CIF 0
Director
Individual
Officer
2005-06-21 ~ 2006-03-20
OF - Secretary → CIF 0
8
Director born in March 1978
Individual
Officer
2024-03-18 ~ 2025-08-14
OF - Director → CIF 0
9
Ceo born in March 1963
Individual (1 offspring)
Officer
2016-04-28 ~ 2018-08-24
OF - Director → CIF 0
10
Chief Executive born in May 1977
Individual (45 offsprings)
Officer
2019-11-11 ~ 2023-11-16
OF - Director → CIF 0
11
Director born in August 1987
Individual (101 offsprings)
Officer
2018-08-24 ~ 2024-05-22
OF - Director → CIF 0
12
Individual
Officer
2017-02-01 ~ 2018-08-24
OF - Secretary → CIF 0
13
Individual
Officer
2018-08-24 ~ 2023-08-01
OF - Secretary → CIF 0
14
Director
Individual (2 offsprings)
Officer
2006-03-20 ~ 2017-02-01
OF - Secretary → CIF 0
15
Director born in August 1964
Individual (60 offsprings)
Officer
2018-08-24 ~ 2021-11-05
OF - Director → CIF 0
16
Director born in September 1966
Individual (6 offsprings)
Officer
2005-06-21 ~ 2016-09-30
OF - Director → CIF 0
17
Finance Director born in June 1978
Individual (61 offsprings)
Officer
2021-10-05 ~ 2025-08-15
OF - Director → CIF 0
18
Director born in June 1973
Individual (17 offsprings)
Officer
2023-11-16 ~ 2025-10-03
OF - Director → CIF 0
19
Director born in October 1944
Individual
Officer
2005-06-21 ~ 2015-02-02
OF - Director → CIF 0
20
Director born in April 1967
Individual (2 offsprings)
Officer
2024-03-18 ~ 2024-11-22
OF - Director → CIF 0
21
Finance Director born in June 1982
Individual (2 offsprings)
Officer
2017-07-28 ~ 2018-01-01
OF - Director → CIF 0
22
Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2004-11-30 ~ 2005-06-21
PE - Director → CIF 0
23
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED - now
HAMSARD 2407 LIMITED - 2007-10-15
Unit C, Bandet Way, Thame, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-24
PE - Ownership of shares – 75% or more → CIF 0
24
HAJCO 209 LIMITED - 2000-04-19
Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2004-11-30 ~ 2005-06-21
PE - Secretary → CIF 0
25
20, Grosvenor Place, London, England
Active Corporate (6 parents, 27 offsprings)
Person with significant control
2018-08-24 ~ 2023-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0