1
Chartered Civil Engineer born in January 1956
Individual (5 offsprings)
Officer
2006-05-26 ~ 2008-11-10
OF - Director → CIF 0
2
Born in October 1973
Individual (30 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
Company Director born in October 1973
Individual (30 offsprings)
2014-02-19 ~ 2018-11-17
OF - Director → CIF 0
3
Born in October 1983
Individual (109 offsprings)
Officer
2023-05-25 ~ now
OF - Director → CIF 0
4
Company Director born in October 1958
Individual (204 offsprings)
Officer
2019-05-01 ~ 2023-05-25
OF - Director → CIF 0
5
Born in December 1962
Individual (281 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
6
Company Director born in May 1948
Individual (24 offsprings)
Officer
2005-10-18 ~ 2007-06-29
OF - Director → CIF 0
7
Born in January 1968
Individual (67 offsprings)
Officer
2018-11-17 ~ 2026-01-31
OF - Director → CIF 0
8
Chartered Accountant born in April 1952
Individual (96 offsprings)
Officer
2006-05-26 ~ 2008-05-07
OF - Director → CIF 0
9
Born in December 1989
Individual (4 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
10
Company Director born in May 1953
Individual (79 offsprings)
Officer
2008-05-07 ~ 2018-05-23
OF - Director → CIF 0
11
Chartered Accountant born in December 1947
Individual (65 offsprings)
Officer
2005-02-18 ~ 2005-10-18
OF - Director → CIF 0
12
Born in May 1975
Individual (67 offsprings)
Officer
2018-11-06 ~ now
OF - Director → CIF 0
13
Company Director born in November 1958
Individual (113 offsprings)
Officer
2005-10-18 ~ 2015-07-22
OF - Director → CIF 0
14
Company Director born in March 1957
Individual (53 offsprings)
Officer
2008-11-10 ~ 2010-07-19
OF - Director → CIF 0
15
Project Director born in June 1951
Individual (16 offsprings)
Officer
2007-12-01 ~ 2009-12-01
OF - Director → CIF 0
16
Company Director born in July 1965
Individual (151 offsprings)
Officer
2005-10-18 ~ 2006-10-01
OF - Director → CIF 0
17
Born in January 1970
Individual (100 offsprings)
Officer
2017-04-01 ~ 2025-11-30
OF - Director → CIF 0
18
Born in November 1961
Individual (51 offsprings)
Officer
2010-07-19 ~ 2017-04-01
OF - Director → CIF 0
19
Company Director born in March 1970
Individual (243 offsprings)
Officer
2010-01-20 ~ 2010-07-19
OF - Director → CIF 0
2010-07-19 ~ 2014-03-26
OF - Director → CIF 0
20
Company Director born in September 1955
Individual (90 offsprings)
Officer
2008-01-23 ~ 2013-02-08
OF - Director → CIF 0
21
Chartered Building Surveyor born in April 1979
Individual (76 offsprings)
Officer
2016-10-31 ~ 2019-04-30
OF - Director → CIF 0
22
Born in April 1967
Individual (201 offsprings)
Officer
2013-02-08 ~ now
OF - Director → CIF 0
23
Co Director born in October 1950
Individual (34 offsprings)
Officer
2007-06-29 ~ 2008-01-23
OF - Director → CIF 0
24
Portfolio Manager born in February 1985
Individual (110 offsprings)
Officer
2012-01-27 ~ 2014-02-19
OF - Director → CIF 0
25
Accountant born in December 1975
Individual (11 offsprings)
Officer
2015-07-22 ~ 2016-10-31
OF - Director → CIF 0
26
Finance Manager born in September 1974
Individual (12 offsprings)
Officer
2006-05-26 ~ 2007-12-01
OF - Director → CIF 0
27
Chartered Secretary born in January 1955
Individual (199 offsprings)
Officer
2005-02-18 ~ 2005-10-18
OF - Director → CIF 0
Individual (199 offsprings)
Officer
2005-02-18 ~ 2007-11-12
OF - Secretary → CIF 0
28
SEMPERIAN PPP HOLDINGS LIMITED
- now 03131198TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
Fourth Floor 1, Gresham Street, London, England
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2007-11-12 ~ now
OF - Secretary → CIF 0