1
Operations Manager born in June 1968
Individual (1 offspring)
Officer
2007-12-17 ~ 2013-04-08 OF - Director → CIF 0
2
Individual
Officer
2005-09-30 ~ 2005-10-28 OF - Secretary → CIF 0
3
Supply Chain Director born in June 1977
Individual (2 offsprings)
Officer
2015-08-24 ~ 2015-12-18 OF - Director → CIF 0
4
Company Director born in April 1967
Individual (9 offsprings)
Officer
2017-06-26 ~ 2020-10-29 OF - Director → CIF 0
5
Group Commercial Director born in March 1965
Individual (18 offsprings)
Officer
2012-01-23 ~ 2012-12-31 OF - Director → CIF 0
6
Company Director born in December 1955
Individual (9 offsprings)
Officer
2005-09-26 ~ 2005-09-30 OF - Director → CIF 0
7
Managing Director - Defence born in January 1967
Individual (2 offsprings)
Officer
2020-11-12 ~ 2022-01-01 OF - Director → CIF 0
8
Born in July 1963
Individual (12 offsprings)
Officer
2005-09-30 ~ 2011-05-31 OF - Director → CIF 0
9
Chartered Surveyor born in February 1973
Individual
Officer
2013-10-25 ~ 2017-09-27 OF - Director → CIF 0
10
Civil Engineer born in March 1961
Individual (8 offsprings)
Officer
2005-09-30 ~ 2018-08-29 OF - Director → CIF 0
11
Solicitor born in December 1972
Individual (13 offsprings)
Officer
2014-09-30 ~ 2017-04-28 OF - Director → CIF 0
12
Accountant born in May 1958
Individual (1 offspring)
Officer
2008-02-01 ~ 2008-12-18 OF - Director → CIF 0
13
Finance Director born in June 1966
Individual (3 offsprings)
Officer
2008-04-02 ~ 2010-05-06 OF - Director → CIF 0
14
Commercial Director born in June 1974
Individual (12 offsprings)
Officer
2010-05-06 ~ 2011-06-01 OF - Director → CIF 0
2011-12-16 ~ 2012-01-23 OF - Director → CIF 0
2014-09-30 ~ 2015-05-18 OF - Director → CIF 0
15
Managing Director born in April 1968
Individual (1 offspring)
Officer
2008-12-18 ~ 2009-08-17 OF - Director → CIF 0
16
Accountant born in May 1975
Individual (12 offsprings)
Officer
2011-11-01 ~ 2013-09-19 OF - Director → CIF 0
17
Company Director born in May 1960
Individual (82 offsprings)
Officer
2005-09-26 ~ 2005-09-30 OF - Director → CIF 0
Individual (82 offsprings)
Officer
2005-09-19 ~ 2005-09-30 OF - Secretary → CIF 0
18
Director born in December 1970
Individual (11 offsprings)
Officer
2009-08-17 ~ 2011-11-01 OF - Director → CIF 0
19
Director born in April 1972
Individual (12 offsprings)
Officer
2011-06-01 ~ 2016-12-31 OF - Director → CIF 0
20
Managing Director born in November 1963
Individual (1 offspring)
Officer
2017-10-10 ~ 2020-01-15 OF - Director → CIF 0
21
Customer Services Director born in September 1973
Individual (10 offsprings)
Officer
2017-09-27 ~ 2017-10-31 OF - Director → CIF 0
22
Director born in September 1965
Individual (2 offsprings)
Officer
2005-09-30 ~ 2012-12-31 OF - Director → CIF 0
Strategy Consultant born in September 1965
Individual (2 offsprings)
2013-04-08 ~ 2014-09-30 OF - Director → CIF 0
23
Finance Director born in December 1965
Individual (4 offsprings)
Officer
2009-08-17 ~ 2013-09-19 OF - Director → CIF 0
24
Company Manager Director born in March 1960
Individual (3 offsprings)
Officer
2006-11-28 ~ 2007-12-31 OF - Director → CIF 0
25
Operations Director born in March 1966
Individual
Officer
2006-07-25 ~ 2007-12-17 OF - Director → CIF 0
26
Individual (18 offsprings)
Officer
2017-07-01 ~ 2018-08-29 OF - Secretary → CIF 0
27
Accountant born in July 1973
Individual (16 offsprings)
Officer
2015-08-24 ~ 2015-12-18 OF - Director → CIF 0
28
Financial Director born in May 1961
Individual (3 offsprings)
Officer
2005-09-30 ~ 2008-02-01 OF - Director → CIF 0
29
Finance Director born in April 1959
Individual (106 offsprings)
Officer
2013-04-08 ~ 2013-11-28 OF - Director → CIF 0
30
Business Director born in December 1969
Individual
Officer
2017-01-25 ~ 2017-09-29 OF - Director → CIF 0
31
Individual (38 offsprings)
Officer
2005-10-28 ~ 2017-06-30 OF - Secretary → CIF 0
32
Accountant born in December 1977
Individual (6 offsprings)
Officer
2013-11-28 ~ 2014-09-30 OF - Director → CIF 0
Finance Director born in December 1977
Individual (6 offsprings)
2015-05-18 ~ 2017-01-01 OF - Director → CIF 0
2017-01-01 ~ 2023-01-31 OF - Director → CIF 0
33
Carillion House, 84 Salop Street, Wolverhampton, EnglandLiquidation Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-29
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
34
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-19 ~ 2005-09-26
PE - Director → CIF 0
2005-04-19 ~ 2005-09-19
PE - Secretary → CIF 0
35
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
2005-04-19 ~ 2005-09-26
PE - Director → CIF 0