1
Born in February 1970
Individual (14 offsprings)
Officer
2024-03-06 ~ now
OF - Director → CIF 0
2
Born in November 1960
Individual (78 offsprings)
Officer
2024-09-11 ~ now
OF - Director → CIF 0
Chartered Quantity Surveyor born in November 1960
Individual (78 offsprings)
2010-07-12 ~ 2016-09-06
OF - Director → CIF 0
Director born in November 1960
Individual (78 offsprings)
2020-04-23 ~ 2022-03-07
OF - Director → CIF 0
3
Fund Manager born in September 1972
Individual (27 offsprings)
Officer
2019-01-29 ~ 2019-12-31
OF - Director → CIF 0
4
Highways Director born in October 1958
Individual (12 offsprings)
Officer
2016-09-06 ~ 2018-06-22
OF - Director → CIF 0
5
Banker born in June 1961
Individual (20 offsprings)
Officer
2013-06-07 ~ 2013-09-30
OF - Director → CIF 0
6
Fund Manager born in February 1960
Individual (41 offsprings)
Officer
2011-11-15 ~ 2016-09-08
OF - Director → CIF 0
7
Born in May 1958
Individual (46 offsprings)
Officer
2007-10-05 ~ 2007-10-05
OF - Director → CIF 0
2007-10-05 ~ 2010-04-11
OF - Director → CIF 0
8
Born in April 1986
Individual (137 offsprings)
Officer
2015-11-26 ~ 2017-08-21
OF - Director → CIF 0
9
Managing Director born in April 1958
Individual (14 offsprings)
Officer
2010-07-13 ~ 2013-02-06
OF - Director → CIF 0
10
Company Director born in April 1981
Individual (151 offsprings)
Officer
2021-02-03 ~ 2024-09-11
OF - Director → CIF 0
11
Chartered Accountant born in July 1968
Individual (22 offsprings)
Officer
2012-07-27 ~ 2014-11-17
OF - Director → CIF 0
12
Fund Manager born in March 1967
Individual (60 offsprings)
Officer
2014-11-17 ~ 2015-11-26
OF - Director → CIF 0
13
Fund Manager born in February 1977
Individual (186 offsprings)
Officer
2016-09-08 ~ 2022-10-12
OF - Director → CIF 0
14
Lawyer born in November 1977
Individual (63 offsprings)
Officer
2014-04-24 ~ 2014-10-23
OF - Director → CIF 0
15
Director born in August 1955
Individual (82 offsprings)
Officer
2007-03-23 ~ 2014-10-23
OF - Director → CIF 0
16
Born in July 1994
Individual (3 offsprings)
Officer
2023-07-25 ~ now
OF - Director → CIF 0
17
Accountant born in August 1971
Individual (17 offsprings)
Officer
2013-09-30 ~ 2014-11-17
OF - Director → CIF 0
18
Financial Guarantee Business born in May 1963
Individual (11 offsprings)
Officer
2011-09-07 ~ 2012-07-27
OF - Director → CIF 0
19
Director born in March 1979
Individual (22 offsprings)
Officer
2022-10-03 ~ 2023-07-06
OF - Director → CIF 0
20
Financial Controller born in August 1970
Individual (164 offsprings)
Officer
2010-09-01 ~ 2010-09-01
OF - Director → CIF 0
2007-10-05 ~ 2010-09-01
OF - Director → CIF 0
21
Director born in June 1957
Individual (37 offsprings)
Officer
2008-05-24 ~ 2011-04-04
OF - Director → CIF 0
22
Asset Manager born in December 1993
Individual (7 offsprings)
Officer
2021-11-24 ~ 2022-10-03
OF - Director → CIF 0
23
Accountant born in January 1982
Individual (98 offsprings)
Officer
2013-02-01 ~ 2014-10-23
OF - Director → CIF 0
24
Born in October 1961
Individual (48 offsprings)
Officer
2020-04-23 ~ now
OF - Director → CIF 0
Director born in October 1961
Individual (48 offsprings)
2018-06-22 ~ 2020-03-13
OF - Director → CIF 0
25
Chartered Accountant born in September 1968
Individual (34 offsprings)
Officer
2014-04-24 ~ 2014-10-23
OF - Director → CIF 0
26
Asset Management born in June 1971
Individual (89 offsprings)
Officer
2014-01-16 ~ 2019-01-07
OF - Director → CIF 0
27
Director born in January 1975
Individual (128 offsprings)
Officer
2010-10-19 ~ 2011-11-15
OF - Director → CIF 0
2014-01-16 ~ 2021-02-03
OF - Director → CIF 0
28
Civil Engineer born in July 1962
Individual (15 offsprings)
Officer
2013-02-06 ~ 2013-09-30
OF - Director → CIF 0
29
Director born in November 1970
Individual (74 offsprings)
Officer
2007-03-23 ~ 2007-10-05
OF - Director → CIF 0
2013-07-01 ~ 2020-03-13
OF - Director → CIF 0
30
Manager born in February 1961
Individual (22 offsprings)
Officer
2007-10-05 ~ 2008-05-20
OF - Director → CIF 0
31
Fund Manager born in November 1978
Individual (39 offsprings)
Officer
2014-11-17 ~ 2018-09-06
OF - Director → CIF 0
32
Group Commercial & Work Winning Director born in August 1959
Individual (11 offsprings)
Officer
2023-11-28 ~ 2024-03-06
OF - Director → CIF 0
33
Civil Engineer born in February 1964
Individual (10 offsprings)
Officer
2007-03-23 ~ 2012-02-01
OF - Director → CIF 0
34
Director born in December 1974
Individual (175 offsprings)
Officer
2014-10-23 ~ 2021-11-24
OF - Director → CIF 0
35
Investment Manager born in June 1955
Individual (63 offsprings)
Officer
2007-03-23 ~ 2013-06-30
OF - Director → CIF 0
36
Risk Management born in July 1956
Individual (5 offsprings)
Officer
2011-09-07 ~ 2013-06-07
OF - Director → CIF 0
37
WILLOUGHBY (545) LIMITED - 2006-11-20
10, St. Giles Square, London, England
Active Corporate (19 parents, 102 offsprings)
Officer
2021-07-16 ~ now
OF - Secretary → CIF 0
2014-02-18 ~ 2015-01-31
OF - Secretary → CIF 0
38
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Murray House, Murray Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (43 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2015-03-12 ~ 2021-07-01
OF - Secretary → CIF 0
40
PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
L&B SECRETARIAL LIMITED
- 2010-08-06
NI041784 Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (9 parents, 119 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-03-23 ~ 2007-12-12
OF - Secretary → CIF 0
41
SHERARD SECRETARIAT SERVICES LIMITED
05615519 The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2007-12-12 ~ 2014-02-28
OF - Secretary → CIF 0