1
Director born in August 1964
Individual (2 offsprings)
Officer
2010-07-30 ~ 2012-09-11 OF - director → CIF 0
2
Financial Controller born in September 1972
Individual (1 offspring)
Officer
2016-07-14 ~ 2021-01-31 OF - director → CIF 0
2021-02-19 ~ 2024-07-29 OF - director → CIF 0
3
Individual (4 offsprings)
Officer
2006-11-16 ~ 2009-08-04 OF - secretary → CIF 0
Individual (4 offsprings)
Officer
2012-05-02 ~ 2013-03-08 OF - secretary → CIF 0
4
Accountant born in May 1966
Individual (37 offsprings)
Officer
2011-07-13 ~ 2013-03-22 OF - director → CIF 0
5
Individual
Officer
2019-12-17 ~ 2021-09-24 OF - secretary → CIF 0
6
Financial Controller born in July 1969
Individual
Officer
2011-09-21 ~ 2013-05-15 OF - director → CIF 0
7
Individual (88 offsprings)
Officer
2017-12-08 ~ 2019-09-09 OF - secretary → CIF 0
8
Project Director born in February 1963
Individual
Officer
2011-09-21 ~ 2017-10-26 OF - director → CIF 0
9
Individual (1 offspring)
Officer
2006-11-16 ~ 2009-05-22 OF - secretary → CIF 0
10
Director born in April 1965
Individual (1 offspring)
Officer
2013-05-15 ~ 2015-02-09 OF - director → CIF 0
11
Director born in August 1982
Individual (1 offspring)
Officer
2015-11-18 ~ 2017-10-17 OF - director → CIF 0
12
Director born in January 1965
Individual (2 offsprings)
Officer
2021-02-24 ~ 2024-06-30 OF - director → CIF 0
13
Deputy Company Secretary
Individual
Officer
2009-05-26 ~ 2010-07-30 OF - secretary → CIF 0
14
Director born in January 1954
Individual
Officer
2005-05-24 ~ 2006-07-03 OF - director → CIF 0
15
Director born in September 1968
Individual (1 offspring)
Officer
2005-05-24 ~ 2009-11-10 OF - director → CIF 0
16
Director born in May 1963
Individual (1 offspring)
Officer
2016-07-11 ~ 2021-01-31 OF - director → CIF 0
17
Director born in January 1958
Individual (10 offsprings)
Officer
2006-07-03 ~ 2010-07-30 OF - director → CIF 0
18
Finance Director born in August 1969
Individual (1 offspring)
Officer
2009-11-10 ~ 2013-05-15 OF - director → CIF 0
19
Director born in April 1980
Individual (4 offsprings)
Officer
2011-03-25 ~ 2011-06-13 OF - director → CIF 0
20
Managing Director born in September 1965
Individual
Officer
2009-11-10 ~ 2010-12-10 OF - director → CIF 0
21
Accountant born in February 1966
Individual
Officer
2019-10-01 ~ 2022-11-16 OF - director → CIF 0
22
Director born in April 1981
Individual (51 offsprings)
Officer
2018-09-17 ~ 2019-10-01 OF - director → CIF 0
23
Senior Director born in July 1962
Individual
Officer
2012-10-02 ~ 2015-02-09 OF - director → CIF 0
24
Director born in September 1982
Individual (5 offsprings)
Officer
2022-11-16 ~ 2024-07-29 OF - director → CIF 0
25
Infrastructure Director born in December 1970
Individual (1 offspring)
Officer
2012-09-11 ~ 2017-07-25 OF - director → CIF 0
26
Individual
Officer
2012-03-20 ~ 2012-05-02 OF - secretary → CIF 0
27
Finance Director born in June 1969
Individual (70 offsprings)
Officer
2014-03-19 ~ 2015-02-09 OF - director → CIF 0
Director born in June 1969
Individual (70 offsprings)
2015-07-15 ~ 2018-09-17 OF - director → CIF 0
28
Director born in January 1972
Individual
Officer
2012-03-20 ~ 2013-05-15 OF - director → CIF 0
29
Individual
Officer
2012-03-20 ~ 2013-08-29 OF - secretary → CIF 0
30
Commercial Director born in June 1949
Individual (1 offspring)
Officer
2015-07-15 ~ 2016-07-11 OF - director → CIF 0
31
Engineer born in December 1951
Individual (1 offspring)
Officer
2006-11-16 ~ 2013-10-31 OF - director → CIF 0
32
Finance Director born in December 1960
Individual
Officer
2013-05-15 ~ 2015-07-03 OF - director → CIF 0
33
Chartered Secretary
Individual (2 offsprings)
Officer
2009-07-14 ~ 2012-03-20 OF - secretary → CIF 0
34
Director born in May 1961
Individual
Officer
2006-11-16 ~ 2009-11-10 OF - director → CIF 0
35
39a Leicester Road, Salford, ManchesterDissolved corporate (2 parents, 2 offsprings)
Officer
2005-05-20 ~ 2005-05-20
PE - nominee-director → CIF 0
36
BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
110, Queen Street, Glasgow, ScotlandCorporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
37
39a Leicester Road, Salford, ManchesterDissolved corporate (2 parents, 9 offsprings)
Officer
2005-05-20 ~ 2005-05-20
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
38
HLM SECRETARIES LTD
1st Floor, 25 Stamford Street, Altrincham, CheshireCorporate (1 parent, 11 offsprings)
Equity (Company account)
-32,685 GBP2023-09-30
Officer
2005-05-24 ~ 2006-11-16
PE - secretary → CIF 0