1
Human Resources Director born in May 1964
Individual
Officer
2011-04-14 ~ 2017-05-12 OF - director → CIF 0
2
Asset Manager born in August 1981
Individual
Officer
2018-04-25 ~ 2019-09-30 OF - director → CIF 0
3
General Manager born in February 1973
Individual (28 offsprings)
Officer
2007-10-22 ~ 2007-12-05 OF - director → CIF 0
Company Director born in February 1973
Individual (28 offsprings)
Officer
2010-10-01 ~ 2011-04-14 OF - director → CIF 0
4
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2011-04-14 ~ 2012-03-12 OF - director → CIF 0
5
Director born in March 1960
Individual (3 offsprings)
Officer
2007-05-01 ~ 2007-10-22 OF - director → CIF 0
6
Individual (93 offsprings)
Officer
2015-09-18 ~ 2015-12-30 OF - secretary → CIF 0
7
Director born in April 1972
Individual (12 offsprings)
Officer
2017-08-24 ~ 2023-05-01 OF - director → CIF 0
8
Individual (132 offsprings)
Officer
2007-05-01 ~ 2007-10-22 OF - secretary → CIF 0
9
Individual (52 offsprings)
Officer
2015-12-30 ~ 2016-12-08 OF - secretary → CIF 0
10
Solicitor born in October 1970
Individual (11 offsprings)
Officer
2006-09-25 ~ 2007-05-01 OF - director → CIF 0
11
Director Of Operations born in October 1969
Individual (54 offsprings)
Officer
2015-05-13 ~ 2016-12-08 OF - director → CIF 0
12
Director born in April 1968
Individual (30 offsprings)
Officer
2017-08-24 ~ 2023-05-01 OF - director → CIF 0
13
Chartered Engineer born in May 1963
Individual (9 offsprings)
Officer
2010-10-19 ~ 2011-04-14 OF - director → CIF 0
14
Company Director born in October 1963
Individual (3 offsprings)
Officer
2008-09-29 ~ 2010-10-19 OF - director → CIF 0
15
Operations Director born in August 1948
Individual (1 offspring)
Officer
2011-04-14 ~ 2015-04-30 OF - director → CIF 0
16
Accountant born in November 1973
Individual (14 offsprings)
Officer
2007-12-05 ~ 2010-07-28 OF - director → CIF 0
17
Chartered Accountant born in April 1963
Individual (11 offsprings)
Officer
2008-02-15 ~ 2011-04-14 OF - director → CIF 0
18
Company Director born in August 1966
Individual
Officer
2011-01-28 ~ 2011-04-14 OF - director → CIF 0
19
Director born in July 1966
Individual (19 offsprings)
Officer
2011-04-14 ~ 2017-05-12 OF - director → CIF 0
20
Chief Finance Officer born in March 1979
Individual (5 offsprings)
Officer
2015-10-28 ~ 2017-05-12 OF - director → CIF 0
21
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2011-04-14 ~ 2017-05-12 OF - director → CIF 0
Individual (15 offsprings)
Officer
2016-12-21 ~ 2017-05-10 OF - secretary → CIF 0
22
Mechanical Engineer born in September 1967
Individual
Officer
2007-05-01 ~ 2007-10-22 OF - director → CIF 0
23
Finance Executive born in December 1973
Individual
Officer
2007-10-22 ~ 2007-12-05 OF - director → CIF 0
24
Operations Manager born in October 1978
Individual (29 offsprings)
Officer
2017-08-24 ~ 2018-04-25 OF - director → CIF 0
Asset Manager born in October 1978
Individual (29 offsprings)
2019-09-30 ~ 2022-05-13 OF - director → CIF 0
25
Chief Operating Officer born in February 1965
Individual (2 offsprings)
Officer
2007-12-05 ~ 2011-01-28 OF - director → CIF 0
26
Company Director born in September 1952
Individual (12 offsprings)
Officer
2017-05-12 ~ 2017-08-24 OF - director → CIF 0
27
Accountant born in April 1973
Individual (2 offsprings)
Officer
2017-05-12 ~ 2017-08-24 OF - director → CIF 0
28
Solicitor born in January 1971
Individual (5 offsprings)
Officer
2007-05-29 ~ 2007-06-05 OF - director → CIF 0
29
Company Director born in April 1956
Individual (6 offsprings)
Officer
2007-12-05 ~ 2008-09-29 OF - director → CIF 0
30
Managing Director born in June 1969
Individual (12 offsprings)
Officer
2016-12-19 ~ 2017-08-24 OF - director → CIF 0
31
Individual (10 offsprings)
Officer
2011-04-14 ~ 2014-12-18 OF - secretary → CIF 0
32
Solicitor born in July 1966
Individual (10 offsprings)
Officer
2006-09-25 ~ 2007-05-01 OF - director → CIF 0
33
Accountant born in November 1948
Individual (1 offspring)
Officer
2007-12-05 ~ 2008-02-15 OF - director → CIF 0
34
Individual
Officer
2015-01-19 ~ 2015-09-18 OF - secretary → CIF 0
35
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12 OF - director → CIF 0
36
Accountant born in August 1976
Individual (3 offsprings)
Officer
2010-07-28 ~ 2011-04-14 OF - director → CIF 0
37
Director Of Offshore & Europe born in March 1962
Individual (15 offsprings)
Officer
2008-09-29 ~ 2011-04-14 OF - director → CIF 0
38
PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
Arnott House, 12/16 Bridge Street, BelfastCorporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2006-09-25 ~ 2007-05-01
PE - secretary → CIF 0
39
50 Bedford Street, BelfastCorporate (1 parent, 41 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-10-22 ~ 2008-11-03
PE - secretary → CIF 0
40
One Spencer Dock, North Wall Quay, Dublin 1, IrelandCorporate
Officer
2008-11-03 ~ 2011-04-14
PE - secretary → CIF 0
41
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, ScotlandCorporate (6 parents, 272 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-05-10 ~ 2017-08-24
PE - secretary → CIF 0
42
JUPITER AQUISITIONS LIMITED - 2011-03-25
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0