1
Chief Executive Uk&Ireland born in July 1955
Individual (47 offsprings)
Officer
2015-12-14 ~ 2018-10-04
OF - Director → CIF 0
2
Individual (20 offsprings)
Officer
2011-03-10 ~ 2012-05-30
OF - Secretary → CIF 0
3
Business Executive born in December 1949
Individual (7 offsprings)
Officer
1999-01-29 ~ 2004-07-01
OF - Director → CIF 0
4
Engineer born in January 1945
Individual (7 offsprings)
Officer
~ 1994-08-15
OF - Director → CIF 0
1995-05-01 ~ 1995-11-08
OF - Director → CIF 0
5
Director born in October 1960
Individual (16 offsprings)
Officer
2008-11-24 ~ 2011-11-10
OF - Director → CIF 0
6
Born in March 1970
Individual (65 offsprings)
Officer
2017-08-21 ~ now
OF - Director → CIF 0
7
Finance Director born in March 1975
Individual (52 offsprings)
Officer
2015-05-12 ~ 2017-08-21
OF - Director → CIF 0
8
Engineer born in September 1932
Individual (3 offsprings)
Officer
~ 1992-10-06
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2005-01-31 ~ 2008-11-24
OF - Secretary → CIF 0
10
Company Director born in September 1952
Individual (44 offsprings)
Officer
1996-04-23 ~ 1999-01-29
OF - Director → CIF 0
11
Individual (58 offsprings)
Officer
2018-12-27 ~ now
OF - Secretary → CIF 0
12
Born in March 1975
Individual (50 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
13
Engineer born in October 1930
Individual (3 offsprings)
Officer
~ 1992-10-06
OF - Director → CIF 0
14
Director born in March 1929
Individual (13 offsprings)
Officer
~ 1996-09-10
OF - Director → CIF 0
15
Engineer born in October 1939
Individual (3 offsprings)
Officer
~ 1995-05-01
OF - Director → CIF 0
16
Financial Controller
Individual (5 offsprings)
Officer
2008-11-24 ~ 2011-03-10
OF - Secretary → CIF 0
17
Director Manager Of Consultanc born in November 1961
Individual (17 offsprings)
Officer
2001-10-23 ~ 2002-03-20
OF - Director → CIF 0
18
Accountant born in June 1951
Individual (19 offsprings)
Officer
2011-11-08 ~ 2015-05-12
OF - Director → CIF 0
19
Director born in April 1961
Individual (5 offsprings)
Officer
2007-10-01 ~ 2013-12-12
OF - Director → CIF 0
20
Accountant born in July 1958
Individual (7 offsprings)
Officer
2000-08-15 ~ 2002-02-05
OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2000-08-15 ~ 2002-02-05
OF - Secretary → CIF 0
21
Accountant born in May 1953
Individual (21 offsprings)
Officer
2002-03-18 ~ 2008-11-24
OF - Director → CIF 0
22
Chartered Engineer born in April 1943
Individual (5 offsprings)
Officer
1994-08-15 ~ 1995-11-08
OF - Director → CIF 0
23
Engineer born in May 1936
Individual (8 offsprings)
Officer
~ 1999-11-01
OF - Director → CIF 0
24
Vp Cfo born in March 1946
Individual (4 offsprings)
Officer
1999-01-29 ~ 2006-03-17
OF - Director → CIF 0
25
Engineer born in May 1950
Individual (18 offsprings)
Officer
2013-12-12 ~ 2015-12-21
OF - Director → CIF 0
26
Chartered Accountant born in June 1953
Individual (119 offsprings)
Officer
~ 1996-06-07
OF - Director → CIF 0
Individual (119 offsprings)
Officer
~ 1996-08-16
OF - Secretary → CIF 0
27
Chartered Engineer born in March 1953
Individual (4 offsprings)
Officer
1995-05-01 ~ 2002-07-02
OF - Director → CIF 0
28
Director born in August 1949
Individual (5 offsprings)
Officer
2004-07-01 ~ 2007-10-01
OF - Director → CIF 0
29
Company Director born in September 1974
Individual (45 offsprings)
Officer
2018-10-03 ~ 2020-10-30
OF - Director → CIF 0
30
Chartered Accountant born in December 1948
Individual (111 offsprings)
Officer
1996-06-17 ~ 1999-01-29
OF - Director → CIF 0
31
Chartered Accountant born in June 1953
Individual (27 offsprings)
Officer
1998-11-02 ~ 2000-08-15
OF - Director → CIF 0
Chartered Accountant
Individual (27 offsprings)
Officer
1998-11-02 ~ 2000-08-15
OF - Secretary → CIF 0
32
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1996-08-16 ~ 1998-11-02
PE - Secretary → CIF 0
33
URS THORBURN COLQUHOUN LIMITED - 2000-08-10
REMOVEFIELD LIMITED - 1999-01-05
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0