1
Individual (1 offspring)
Officer
2011-06-28 ~ 2013-10-01
OF - Secretary → CIF 0
2
Barrister
Individual (4 offsprings)
Officer
2009-01-30 ~ 2010-12-01
OF - Secretary → CIF 0
3
Chief Financial Officer born in July 1952
Individual (11 offsprings)
Officer
2009-12-01 ~ 2011-02-01
OF - Director → CIF 0
4
Vp Finance born in February 1958
Individual (1 offspring)
Officer
2005-03-14 ~ 2009-01-30
OF - Director → CIF 0
Vp Finance
Individual (1 offspring)
Officer
2005-03-14 ~ 2009-01-30
OF - Secretary → CIF 0
5
Uk Country Manager & Svp Cm Emea born in August 1960
Individual (25 offsprings)
Officer
2018-07-23 ~ 2021-10-20
OF - Director → CIF 0
6
Head Of Finance, Engineering born in April 1971
Individual (1 offspring)
Officer
2014-02-13 ~ 2016-06-22
OF - Director → CIF 0
7
Managing Director born in April 1957
Individual (2 offsprings)
Officer
2013-01-23 ~ 2016-06-22
OF - Director → CIF 0
8
President born in May 1960
Individual (3 offsprings)
Officer
2009-01-30 ~ 2016-06-22
OF - Director → CIF 0
9
Director born in April 1955
Individual (15 offsprings)
Officer
2014-06-04 ~ 2015-01-05
OF - Director → CIF 0
10
Managing Director born in December 1963
Individual (8 offsprings)
Officer
2010-03-01 ~ 2011-06-28
OF - Director → CIF 0
11
Company Secretary born in September 1963
Individual (59 offsprings)
Officer
2005-03-14 ~ 2005-03-14
OF - Director → CIF 0
12
Director born in May 1962
Individual (8 offsprings)
Officer
2016-06-22 ~ 2018-07-23
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2013-10-01 ~ 2015-01-05
OF - Secretary → CIF 0
13
Cfo born in July 1958
Individual (1 offspring)
Officer
2011-06-28 ~ 2014-02-13
OF - Director → CIF 0
14
President born in June 1954
Individual (2 offsprings)
Officer
2005-03-14 ~ 2009-01-30
OF - Director → CIF 0
15
Born in November 1978
Individual (14 offsprings)
Officer
2016-06-22 ~ now
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2010-12-01 ~ 2011-06-28
OF - Secretary → CIF 0
17
Senior Vice President Engineering born in June 1970
Individual (2 offsprings)
Officer
2012-04-18 ~ 2016-06-22
OF - Director → CIF 0
18
Director born in June 1962
Individual (20 offsprings)
Officer
2015-10-21 ~ 2018-07-23
OF - Director → CIF 0
19
Born in December 1983
Individual (9 offsprings)
Officer
2021-12-07 ~ now
OF - Director → CIF 0
20
Chief Financial Officer born in January 1972
Individual (4 offsprings)
Officer
2009-01-30 ~ 2009-12-01
OF - Director → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-14 ~ 2005-03-14
PE - Nominee Secretary → CIF 0
22
Po Box 169, 1325 Lysaker, Akershus, Norway
Corporate (11 offsprings)
Person with significant control
2016-04-06 ~ now
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
23
TH GROUP SERVICES LIMITED
- nowAKER KVAERNER SERVICES UK LIMITED - 2004-10-07
68 Hammersmith Road, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
2005-03-14 ~ 2005-03-14
PE - Secretary → CIF 0
24
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2015-01-05 ~ now
PE - Secretary → CIF 0