1
Chief Executive born in May 1962
Individual (3 offsprings)
Officer
2011-05-27 ~ 2017-04-13 OF - Director → CIF 0
2
Director born in July 1965
Individual (9 offsprings)
Officer
2005-11-08 ~ 2012-08-02 OF - Director → CIF 0
3
Individual (52 offsprings)
Officer
2005-11-08 ~ 2013-12-01 OF - Secretary → CIF 0
4
Director born in November 1955
Individual (5 offsprings)
Officer
2012-08-02 ~ 2013-07-26 OF - Director → CIF 0
5
Ceo born in May 1973
Individual
Officer
2020-10-01 ~ 2022-10-31 OF - Director → CIF 0
6
Commercial Director born in June 1958
Individual
Officer
2017-07-27 ~ 2024-07-15 OF - Director → CIF 0
7
Director born in September 1957
Individual (2 offsprings)
Officer
2012-08-02 ~ 2013-06-26 OF - Director → CIF 0
8
Engineer born in September 1952
Individual (6 offsprings)
Officer
2008-10-29 ~ 2012-08-02 OF - Director → CIF 0
9
Central Services Director born in August 1969
Individual (5 offsprings)
Officer
2013-09-26 ~ 2017-04-13 OF - Director → CIF 0
10
Individual
Officer
2016-06-01 ~ 2017-07-28 OF - Secretary → CIF 0
11
Managing Director born in May 1967
Individual (6 offsprings)
Officer
2016-02-25 ~ 2017-04-13 OF - Director → CIF 0
12
Finance Director born in May 1979
Individual (5 offsprings)
Officer
2019-12-04 ~ 2024-02-08 OF - Director → CIF 0
13
Finance Director born in March 1980
Individual (36 offsprings)
Officer
2015-01-01 ~ 2019-12-31 OF - Director → CIF 0
14
Accountant born in July 1971
Individual (42 offsprings)
Officer
2012-08-02 ~ 2013-01-09 OF - Director → CIF 0
15
Company Director And Chartered Surveyor born in May 1959
Individual (1 offspring)
Officer
2012-08-02 ~ 2015-02-19 OF - Director → CIF 0
16
Chairman born in April 1962
Individual (30 offsprings)
Officer
2005-11-08 ~ 2017-04-13 OF - Director → CIF 0
Born in April 1962
Individual (30 offsprings)
Person with significant control
2016-06-30 ~ 2017-04-13 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
17
Chief Executive Officer born in July 1971
Individual (11 offsprings)
Officer
2011-11-02 ~ 2017-03-31 OF - Director → CIF 0
18
Born in July 1972
Individual (1 offspring)
Officer
2013-01-09 ~ 2017-04-13 OF - Director → CIF 0
19
Ceo Biogengreenfinch born in April 1968
Individual (7 offsprings)
Officer
2009-11-30 ~ 2014-06-30 OF - Director → CIF 0
20
Director born in April 1947
Individual (1 offspring)
Officer
2006-10-30 ~ 2009-08-26 OF - Director → CIF 0
21
Managing Director born in September 1973
Individual (51 offsprings)
Officer
2013-06-26 ~ 2016-02-25 OF - Director → CIF 0
22
Associate Director born in April 1981
Individual (58 offsprings)
Officer
2015-02-19 ~ 2017-04-13 OF - Director → CIF 0
23
Accountant born in October 1967
Individual (2 offsprings)
Officer
2009-08-26 ~ 2010-12-17 OF - Director → CIF 0
24
Director born in September 1967
Individual (29 offsprings)
Officer
2008-05-19 ~ 2009-05-12 OF - Director → CIF 0
25
Operations Director born in August 1965
Individual
Officer
2017-04-13 ~ 2025-07-22 OF - Director → CIF 0
26
HBS SECRETARIAL LIMITED - 2003-09-05
IMAGETODAY LIMITED - 2000-11-01
Shakespeare House, 42 Newmarket Road, Cambridge, EnglandActive Corporate (6 parents, 100 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-01 ~ 2016-06-01
PE - Secretary → CIF 0
27
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
Tempsford Hall, Sandy, Bedfordshire, United KingdomActive Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-13
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