1
Company Director born in April 1973
Individual (15 offsprings)
Officer
2018-04-25 ~ 2022-09-30
OF - Director → CIF 0
2
Director born in February 1953
Individual (6 offsprings)
Officer
2006-06-06 ~ 2012-06-11
OF - Director → CIF 0
3
Director born in July 1959
Individual (8 offsprings)
Officer
2012-07-02 ~ 2016-04-11
OF - Director → CIF 0
4
Chief Administrative Officer & General Counsel born in March 1962
Individual (1 offspring)
Officer
2010-04-21 ~ 2011-06-01
OF - Director → CIF 0
5
Chief Operating Officer Es Inc born in March 1946
Individual (1 offspring)
Officer
2009-04-30 ~ 2010-04-21
OF - Director → CIF 0
6
Accountant born in December 1965
Individual (72 offsprings)
Officer
2017-09-01 ~ 2021-05-17
OF - Director → CIF 0
7
Individual (6 offsprings)
Officer
2010-11-23 ~ 2011-08-16
OF - Secretary → CIF 0
2011-08-16 ~ 2015-06-10
OF - Secretary → CIF 0
2015-06-10 ~ 2016-04-11
OF - Secretary → CIF 0
8
Born in October 1977
Individual (3 offsprings)
Officer
2026-01-12 ~ now
OF - Director → CIF 0
9
Chief Financial Officer born in December 1956
Individual (1 offspring)
Officer
2005-11-04 ~ 2006-06-07
OF - Director → CIF 0
10
Director born in June 1967
Individual (1 offspring)
Officer
2006-06-06 ~ 2007-10-31
OF - Director → CIF 0
11
Company Director born in April 1967
Individual (2 offsprings)
Officer
2014-09-05 ~ 2016-04-11
OF - Director → CIF 0
12
Company Director born in September 1954
Individual (4 offsprings)
Officer
2007-11-06 ~ 2009-12-31
OF - Director → CIF 0
13
Mechanical Engineer born in December 1958
Individual (14 offsprings)
Officer
2016-04-11 ~ 2018-04-25
OF - Director → CIF 0
14
Individual (57 offsprings)
Officer
2017-09-29 ~ now
OF - Secretary → CIF 0
15
Managing Director, Nuclear & Power, Emea born in July 1970
Individual (5 offsprings)
Officer
2022-09-30 ~ 2023-07-26
OF - Director → CIF 0
16
Individual (56 offsprings)
Officer
2017-09-29 ~ now
OF - Secretary → CIF 0
17
Individual (42 offsprings)
Officer
2016-11-04 ~ 2017-09-28
OF - Secretary → CIF 0
18
Chief Operations Officer International born in November 1952
Individual (3 offsprings)
Officer
2009-04-30 ~ 2010-04-21
OF - Director → CIF 0
19
Director born in November 1958
Individual (5 offsprings)
Officer
2011-06-01 ~ 2014-07-29
OF - Director → CIF 0
20
Individual (168 offsprings)
Officer
2016-04-11 ~ 2016-11-04
OF - Secretary → CIF 0
21
Director born in July 1960
Individual (15 offsprings)
Officer
2007-11-06 ~ 2017-12-07
OF - Director → CIF 0
22
Accountant born in January 1966
Individual (76 offsprings)
Officer
2016-04-11 ~ 2017-12-15
OF - Director → CIF 0
23
General Counsel born in June 1965
Individual (1 offspring)
Officer
2005-11-04 ~ 2006-06-07
OF - Director → CIF 0
24
Born in November 1976
Individual (33 offsprings)
Officer
2021-05-17 ~ now
OF - Director → CIF 0
25
Director born in October 1953
Individual (9 offsprings)
Officer
2007-11-06 ~ 2013-01-01
OF - Director → CIF 0
26
Born in September 1963
Individual (66 offsprings)
Officer
2016-04-11 ~ now
OF - Director → CIF 0
27
Director born in September 1958
Individual (4 offsprings)
Officer
2013-06-13 ~ 2016-04-11
OF - Director → CIF 0
28
Director born in March 1953
Individual (30 offsprings)
Officer
2010-01-01 ~ 2015-01-01
OF - Director → CIF 0
29
Director born in August 1951
Individual (2 offsprings)
Officer
2006-06-06 ~ 2010-02-19
OF - Director → CIF 0
30
Chief Executive Officer born in May 1947
Individual (1 offspring)
Officer
2005-11-04 ~ 2006-06-07
OF - Director → CIF 0
31
Born in September 1965
Individual (51 offsprings)
Officer
2017-12-07 ~ now
OF - Director → CIF 0
32
Legal Director born in March 1964
Individual (16 offsprings)
Officer
2009-04-08 ~ 2009-06-19
OF - Director → CIF 0
General Counsel
Individual (16 offsprings)
Officer
2007-11-06 ~ 2010-11-23
OF - Secretary → CIF 0
33
Individual (42 offsprings)
Officer
2016-11-04 ~ 2017-09-28
OF - Secretary → CIF 0
34
Chartered Secretary born in December 1974
Individual (112 offsprings)
Officer
2016-04-11 ~ 2017-09-07
OF - Director → CIF 0
Individual (112 offsprings)
Officer
2016-04-11 ~ 2016-11-04
OF - Secretary → CIF 0
35
Director \ born in January 1957
Individual (7 offsprings)
Officer
2007-11-06 ~ 2016-04-11
OF - Director → CIF 0
36
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, England
Active Corporate (79 parents, 25 offsprings)
Person with significant control
2016-04-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-04
OF - Nominee Secretary → CIF 0
38
HOGAN LOVELLS CORPORATE SERVICES LIMITED - now
HOGAN & HARTSON CORPORATE SERVICES LIMITED
- 2010-05-05
05338798 Juxon House, 100 Saint Pauls Churchyard, London
Active Corporate (10 parents, 21 offsprings)
Officer
2005-11-04 ~ 2007-11-06
OF - Secretary → CIF 0