1
Solicitor
Individual (42 offsprings)
Officer
2009-08-31 ~ 2011-06-14
OF - Secretary → CIF 0
2
Accountant born in April 1968
Individual (9 offsprings)
Officer
2006-05-15 ~ 2009-08-31
OF - Director → CIF 0
3
Accountant born in July 1973
Individual (82 offsprings)
Officer
2014-01-22 ~ 2017-01-06
OF - Director → CIF 0
4
Individual (48 offsprings)
Officer
2011-06-08 ~ 2018-12-21
OF - Secretary → CIF 0
5
Group Finance Director born in August 1968
Individual (115 offsprings)
Officer
2016-10-31 ~ 2017-09-11
OF - Director → CIF 0
6
Finance Director born in November 1957
Individual (148 offsprings)
Officer
2011-06-08 ~ 2016-10-31
OF - Director → CIF 0
7
Director born in May 1958
Individual (12 offsprings)
Officer
2006-05-15 ~ 2008-01-04
OF - Director → CIF 0
8
Director born in July 1963
Individual (9 offsprings)
Officer
2010-11-16 ~ 2011-06-27
OF - Director → CIF 0
9
Director born in July 1970
Individual (80 offsprings)
Officer
2009-08-31 ~ 2010-10-13
OF - Director → CIF 0
10
Accountant
Individual (14 offsprings)
Officer
2007-11-21 ~ 2008-12-23
OF - Secretary → CIF 0
11
Accountant born in January 1974
Individual (38 offsprings)
Officer
2010-10-13 ~ 2010-11-16
OF - Director → CIF 0
2010-10-13 ~ 2014-01-22
OF - Director → CIF 0
12
Individual (20 offsprings)
Officer
2007-05-01 ~ 2007-11-21
OF - Secretary → CIF 0
Accountant
Individual (20 offsprings)
2008-12-23 ~ 2009-08-31
OF - Secretary → CIF 0
13
Individual (28 offsprings)
Officer
2006-05-15 ~ 2007-03-31
OF - Secretary → CIF 0
14
Company Director born in August 1959
Individual (13 offsprings)
Officer
2006-09-01 ~ 2009-08-31
OF - Director → CIF 0
15
Director born in June 1972
Individual (49 offsprings)
Officer
2011-06-08 ~ 2012-05-31
OF - Director → CIF 0
16
Executive Director born in August 1968
Individual (97 offsprings)
Officer
2011-06-08 ~ 2018-01-15
OF - Director → CIF 0
17
Company Director born in March 1957
Individual (38 offsprings)
Officer
2006-05-15 ~ 2009-08-31
OF - Director → CIF 0
18
Director born in July 1957
Individual (9 offsprings)
Officer
2009-10-23 ~ 2010-12-13
OF - Director → CIF 0
19
Company Director born in November 1956
Individual (33 offsprings)
Officer
2006-05-15 ~ 2009-08-31
OF - Director → CIF 0
20
Solicitor born in October 1959
Individual (127 offsprings)
Officer
2011-06-08 ~ now
OF - Director → CIF 0
21
Director born in February 1976
Individual (58 offsprings)
Officer
2009-08-31 ~ 2010-11-16
OF - Director → CIF 0
22
Group Chief Executive born in November 1951
Individual (84 offsprings)
Officer
2011-06-08 ~ 2011-12-31
OF - Director → CIF 0
23
Company Director born in March 1955
Individual (53 offsprings)
Officer
2006-05-15 ~ 2009-08-31
OF - Director → CIF 0
24
Director born in November 1959
Individual (16 offsprings)
Officer
2008-01-04 ~ 2009-08-31
OF - Director → CIF 0
25
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (38 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 415 offsprings)
Officer
2006-04-04 ~ 2006-05-15
OF - Director → CIF 0
27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Active Corporate (7 parents, 617 offsprings)
Officer
2006-04-04 ~ 2006-05-15
OF - Secretary → CIF 0