1
Born in March 1965
Individual (6 offsprings)
Officer
2001-05-03 ~ 2002-09-04
OF - Director → CIF 0
2
Company Director born in March 1966
Individual (3 offsprings)
Officer
2006-01-24 ~ 2006-10-03
OF - Director → CIF 0
3
Chartered Engineer born in April 1950
Individual (8 offsprings)
Officer
2003-06-23 ~ 2004-07-01
OF - Director → CIF 0
4
Dir. Internal Audit born in August 1963
Individual (7 offsprings)
Officer
2007-09-12 ~ 2008-11-20
OF - Director → CIF 0
Dir Internal Ctrl born in August 1963
Individual (7 offsprings)
2008-12-04 ~ 2010-04-12
OF - Director → CIF 0
5
Financial Director born in January 1971
Individual (6 offsprings)
Officer
2005-02-28 ~ 2006-01-24
OF - Director → CIF 0
6
Accountant born in February 1969
Individual (6 offsprings)
Officer
2010-04-12 ~ 2012-09-30
OF - Director → CIF 0
7
Born in April 1955
Individual (176 offsprings)
Officer
1995-03-14 ~ 1999-04-30
OF - Nominee Director → CIF 0
8
Born in November 1971
Individual (9 offsprings)
Officer
2008-04-03 ~ now
OF - Director → CIF 0
9
Solicitor
Individual (51 offsprings)
Officer
1999-10-15 ~ 2001-04-20
OF - Secretary → CIF 0
Individual (51 offsprings)
2017-07-31 ~ 2021-10-08
OF - Secretary → CIF 0
10
Cfo born in November 1946
Individual (7 offsprings)
Officer
2002-09-04 ~ 2003-06-23
OF - Director → CIF 0
11
Financial Director born in March 1961
Individual (6 offsprings)
Officer
2005-02-28 ~ 2006-01-24
OF - Director → CIF 0
12
Company Director born in January 1966
Individual (12 offsprings)
Officer
2010-10-01 ~ 2018-10-25
OF - Director → CIF 0
13
Finance Director born in July 1971
Individual (8 offsprings)
Officer
2003-06-23 ~ 2004-07-01
OF - Director → CIF 0
14
Financial Consultant born in January 1960
Individual (22 offsprings)
Officer
2000-08-16 ~ 2008-04-03
OF - Director → CIF 0
15
Company Director born in August 1976
Individual (3 offsprings)
Officer
2006-10-03 ~ 2007-09-12
OF - Director → CIF 0
16
Legal Counsel born in March 1963
Individual (3 offsprings)
Officer
2006-01-24 ~ 2006-10-03
OF - Director → CIF 0
17
Managing Director born in March 1950
Individual (21 offsprings)
Officer
1999-04-30 ~ 2000-06-30
OF - Director → CIF 0
18
Commercial Director born in March 1944
Individual (6 offsprings)
Officer
1999-04-30 ~ 1999-07-23
OF - Director → CIF 0
19
General Manager Ds-Sas born in November 1961
Individual (5 offsprings)
Officer
2004-07-01 ~ 2005-02-28
OF - Director → CIF 0
20
Company Director born in July 1954
Individual (58 offsprings)
Officer
1999-08-05 ~ 1999-10-15
OF - Director → CIF 0
21
Company Director born in June 1971
Individual (4 offsprings)
Officer
2006-10-03 ~ 2008-11-20
OF - Director → CIF 0
22
Born in June 1980
Individual (30 offsprings)
Officer
2025-07-25 ~ now
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2021-10-08 ~ now
OF - Secretary → CIF 0
23
Head Of Commercial Asset Services born in December 1961
Individual (9 offsprings)
Officer
2019-11-26 ~ 2025-07-30
OF - Director → CIF 0
24
Individual (8 offsprings)
Officer
2000-10-20 ~ 2000-12-06
OF - Secretary → CIF 0
Individual (8 offsprings)
Officer
2001-04-20 ~ 2017-07-31
OF - Secretary → CIF 0
25
Chartered Civil Engineer born in September 1953
Individual (8 offsprings)
Officer
1999-07-23 ~ 2010-10-01
OF - Director → CIF 0
26
Finance Director born in March 1964
Individual (17 offsprings)
Officer
1999-04-30 ~ 1999-08-05
OF - Director → CIF 0
27
Director born in June 1956
Individual (28 offsprings)
Officer
1999-11-03 ~ 2001-05-03
OF - Director → CIF 0
28
Individual (81 offsprings)
Officer
1999-04-30 ~ 1999-09-30
OF - Secretary → CIF 0
29
Pfi Business Development Mgr born in April 1948
Individual (4 offsprings)
Officer
1999-04-30 ~ 1999-10-15
OF - Director → CIF 0
30
Water Industry - General Manager born in April 1954
Individual (4 offsprings)
Officer
2018-10-25 ~ 2019-11-26
OF - Director → CIF 0
31
Formation Agent born in November 1954
Individual (273 offsprings)
Officer
1995-03-14 ~ 1999-04-30
OF - Director → CIF 0
Individual (273 offsprings)
Officer
1995-03-14 ~ 1999-04-30
OF - Nominee Secretary → CIF 0
32
Finance Director born in September 1969
Individual (3 offsprings)
Officer
2009-02-17 ~ 2010-04-12
OF - Director → CIF 0
33
General Manager born in November 1945
Individual (8 offsprings)
Officer
2004-07-01 ~ 2005-02-28
OF - Director → CIF 0
34
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
03936960 Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (28 parents, 1 offspring)
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
PE - Right to appoint or remove directors → CIF 0