1
Accountant born in October 1967
Individual (8 offsprings)
Officer
2006-02-09 ~ 2015-06-30
OF - Director → CIF 0
Accountant
Individual (8 offsprings)
Officer
2007-12-21 ~ 2015-06-30
OF - Secretary → CIF 0
2
Born in September 1967
Individual (42 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
3
Executive born in August 1970
Individual (1 offspring)
Officer
2006-02-09 ~ 2012-04-02
OF - Director → CIF 0
4
Director born in February 1972
Individual (15 offsprings)
Officer
2018-01-01 ~ 2019-12-18
OF - Director → CIF 0
5
Accountant born in June 1974
Individual (5 offsprings)
Officer
2015-06-30 ~ 2017-12-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2015-06-30 ~ 2017-12-31
OF - Secretary → CIF 0
6
Director born in November 1973
Individual (6 offsprings)
Officer
2018-01-01 ~ 2018-08-31
OF - Director → CIF 0
7
Director born in February 1979
Individual (33 offsprings)
Officer
2018-01-01 ~ 2020-07-31
OF - Director → CIF 0
8
Executive born in February 1954
Individual (3 offsprings)
Officer
2006-02-09 ~ 2007-09-13
OF - Director → CIF 0
Executive
Individual (3 offsprings)
Officer
2006-02-09 ~ 2006-02-21
OF - Secretary → CIF 0
9
Sales Director born in January 1969
Individual (5 offsprings)
Officer
2006-02-21 ~ 2007-06-30
OF - Director → CIF 0
Director born in January 1969
Individual (5 offsprings)
2018-01-01 ~ 2023-01-18
OF - Director → CIF 0
10
Director born in March 1975
Individual (20 offsprings)
Officer
2018-01-01 ~ 2018-05-15
OF - Director → CIF 0
11
General Manager born in September 1961
Individual (23 offsprings)
Officer
2016-06-09 ~ 2017-07-28
OF - Director → CIF 0
12
Accountant born in March 1972
Individual (5 offsprings)
Officer
2015-06-30 ~ 2016-12-15
OF - Director → CIF 0
13
Director born in February 1972
Individual (2 offsprings)
Officer
2008-04-16 ~ 2015-06-30
OF - Director → CIF 0
14
Cfo born in June 1961
Individual (3 offsprings)
Officer
2012-04-02 ~ 2012-10-15
OF - Director → CIF 0
15
Born in February 1972
Individual (9 offsprings)
Officer
2023-01-18 ~ now
OF - Director → CIF 0
16
Cfo
Individual (2 offsprings)
Officer
2006-02-21 ~ 2007-12-21
OF - Secretary → CIF 0
17
Company Director born in November 1975
Individual (82 offsprings)
Officer
2016-06-09 ~ 2016-10-07
OF - Director → CIF 0
18
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-02-09 ~ 2006-02-09
OF - Nominee Secretary → CIF 0
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-02-09 ~ 2006-02-09
OF - Nominee Director → CIF 0
20
SERCK HEAT TRANSFER LIMITED - 2003-10-01
SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0