1
Human Resources Director born in May 1964
Individual (53 offsprings)
Officer
2010-12-22 ~ 2017-05-10
OF - Director → CIF 0
2
Director born in September 1961
Individual (172 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
3
Individual (162 offsprings)
Officer
2010-12-22 ~ 2014-12-18
OF - Secretary → CIF 0
4
Individual (98 offsprings)
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
5
Solicitor born in November 1983
Individual (10 offsprings)
Officer
2010-12-20 ~ 2010-12-22
OF - Director → CIF 0
6
Accountant born in April 1973
Individual (64 offsprings)
Officer
2017-05-10 ~ 2019-07-04
OF - Director → CIF 0
7
Chief Financial Officer born in February 1960
Individual (231 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
8
Director born in June 1969
Individual (75 offsprings)
Officer
2017-05-10 ~ 2019-01-30
OF - Director → CIF 0
9
Individual (126 offsprings)
Officer
2015-12-30 ~ 2016-12-08
OF - Secretary → CIF 0
10
Individual (501 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
11
Chartered Accountant born in June 1979
Individual (72 offsprings)
Officer
2017-12-14 ~ 2018-12-05
OF - Director → CIF 0
12
Finance Director born in December 1965
Individual (175 offsprings)
Officer
2010-12-22 ~ 2012-03-12
OF - Director → CIF 0
13
Operations Director born in August 1948
Individual (54 offsprings)
Officer
2010-12-22 ~ 2015-04-30
OF - Director → CIF 0
14
Chief Finance Officer born in March 1979
Individual (170 offsprings)
Officer
2015-10-28 ~ 2017-05-10
OF - Director → CIF 0
15
Coo born in June 1970
Individual (67 offsprings)
Officer
2017-12-14 ~ now
OF - Director → CIF 0
16
Solicitor born in May 1968
Individual (327 offsprings)
Officer
2010-12-22 ~ 2017-05-10
OF - Director → CIF 0
17
Energy Finance Professional born in September 1957
Individual (102 offsprings)
Officer
2017-12-14 ~ 2018-12-05
OF - Director → CIF 0
18
Company Director born in September 1952
Individual (120 offsprings)
Officer
2017-05-10 ~ 2017-12-14
OF - Director → CIF 0
19
Director born in July 1966
Individual (126 offsprings)
Officer
2010-12-22 ~ 2017-05-10
OF - Director → CIF 0
20
Director Of Operations born in October 1969
Individual (81 offsprings)
Officer
2015-05-13 ~ 2016-12-08
OF - Director → CIF 0
21
MFMAC SECRETARIES LIMITED - now
SC262093MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ dissolved
OF - Secretary → CIF 0
22
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (35 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
23
2, Lambs Passage, London, United Kingdom
Active Corporate (191 parents, 1165 offsprings)
Officer
2010-12-20 ~ 2010-12-22
OF - Nominee Director → CIF 0
2010-12-20 ~ 2010-12-22
OF - Nominee Secretary → CIF 0