1
Individual (42 offsprings)
Officer
2006-05-26 ~ 2011-06-14
OF - Secretary → CIF 0
2
Manager born in October 1951
Individual (1 offspring)
Officer
~ 1999-09-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1999-09-30
OF - Secretary → 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 ~ 2018-09-03
OF - Secretary → CIF 0
5
Accountant 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
Administrator born in February 1961
Individual (8 offsprings)
Officer
2000-11-01 ~ 2011-01-31
OF - Director → CIF 0
Individual (8 offsprings)
Officer
1999-09-30 ~ 2004-05-18
OF - Secretary → CIF 0
8
Director born in July 1963
Individual (9 offsprings)
Officer
2011-02-01 ~ 2011-06-27
OF - Director → CIF 0
9
Manager born in July 1958
Individual (4 offsprings)
Officer
2000-11-01 ~ 2009-12-11
OF - Director → CIF 0
10
Individual (359 offsprings)
Officer
2014-02-27 ~ 2017-06-30
OF - Secretary → CIF 0
11
Accountant born in January 1974
Individual (38 offsprings)
Officer
2011-02-01 ~ 2014-01-22
OF - Director → CIF 0
12
Director born in April 1949
Individual (147 offsprings)
Officer
2004-05-18 ~ 2006-05-26
OF - Director → CIF 0
13
Director born in June 1972
Individual (49 offsprings)
Officer
2007-09-20 ~ 2008-01-04
OF - Director → CIF 0
2011-06-08 ~ 2012-05-31
OF - Director → CIF 0
14
Executive Director born in August 1968
Individual (97 offsprings)
Officer
2011-06-08 ~ 2018-01-15
OF - Director → CIF 0
15
Director born in December 1961
Individual (8 offsprings)
Officer
~ 2010-11-22
OF - Director → CIF 0
16
Accountant born in July 1957
Individual (9 offsprings)
Officer
2008-07-22 ~ 2010-12-13
OF - Director → CIF 0
17
Director born in April 1949
Individual (5 offsprings)
Officer
2004-05-18 ~ 2006-05-26
OF - Director → CIF 0
18
Director born in May 1958
Individual (2 offsprings)
Officer
2011-03-25 ~ 2011-07-01
OF - Director → CIF 0
19
Solicitor born in October 1959
Individual (127 offsprings)
Officer
2011-06-08 ~ 2018-09-04
OF - Director → CIF 0
20
Director born in December 1967
Individual (11 offsprings)
Officer
2003-11-01 ~ 2011-01-31
OF - Director → CIF 0
21
Director born in February 1976
Individual (58 offsprings)
Officer
2008-01-04 ~ 2010-11-16
OF - Director → CIF 0
22
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-09-11
OF - Secretary → CIF 0
23
Group Chief Executive born in November 1951
Individual (84 offsprings)
Officer
2011-06-08 ~ 2011-12-31
OF - Director → CIF 0
24
Manager born in August 1947
Individual (8 offsprings)
Officer
~ 2011-04-29
OF - Director → CIF 0
25
Solicitor
Individual (89 offsprings)
Officer
2004-05-18 ~ 2006-05-26
OF - Secretary → CIF 0
26
CARILLION ENERGY SERVICES LIMITED
- now 03858865EAGA LIMITED - 2011-06-13
Carillion House, 84 Salop Street, Wolverhampton, England
Liquidation Corporate (38 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
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