1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2001-08-02 ~ 2003-03-18
OF - Director → CIF 0
2
Director born in July 1949
Individual (35 offsprings)
Officer
2003-03-18 ~ 2004-06-07
OF - Director → CIF 0
3
Chief Financial Officer born in April 1974
Individual (68 offsprings)
Officer
2020-09-14 ~ 2023-10-02
OF - Director → CIF 0
Individual (68 offsprings)
Officer
2020-09-14 ~ 2023-10-02
OF - Secretary → CIF 0
4
Born in May 1965
Individual (15 offsprings)
Officer
2021-03-15 ~ now
OF - Director → CIF 0
5
Director born in April 1958
Individual (103 offsprings)
Officer
2010-08-27 ~ 2013-08-06
OF - Director → CIF 0
Individual (103 offsprings)
Officer
2010-08-27 ~ 2010-09-09
OF - Secretary → CIF 0
6
Chartered Accountant born in September 1950
Individual (74 offsprings)
Officer
1999-07-27 ~ 1999-08-25
OF - Director → CIF 0
7
Director born in February 1958
Individual (112 offsprings)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
8
Director Risk & Spc Management born in May 1951
Individual (16 offsprings)
Officer
2015-04-10 ~ 2015-12-31
OF - Director → CIF 0
9
Director born in October 1962
Individual (78 offsprings)
Officer
2013-08-06 ~ 2015-04-10
OF - Director → CIF 0
Individual (78 offsprings)
Officer
2013-08-06 ~ 2015-04-10
OF - Secretary → CIF 0
10
Managing Director born in October 1961
Individual (17 offsprings)
Officer
2008-11-26 ~ 2010-08-27
OF - Director → CIF 0
11
Individual (42 offsprings)
Officer
1999-03-17 ~ 1999-09-17
OF - Secretary → CIF 0
12
Director born in December 1960
Individual (8 offsprings)
Officer
2015-12-31 ~ 2021-03-15
OF - Director → CIF 0
13
Director born in January 1977
Individual (86 offsprings)
Officer
2010-08-27 ~ 2013-08-06
OF - Director → CIF 0
14
Individual (3 offsprings)
Officer
2010-09-09 ~ 2013-08-06
OF - Secretary → CIF 0
15
Company Director born in April 1943
Individual (7 offsprings)
Officer
1999-03-17 ~ 2001-04-12
OF - Director → CIF 0
16
Director born in July 1975
Individual (82 offsprings)
Officer
2016-06-08 ~ 2020-09-14
OF - Director → CIF 0
Individual (82 offsprings)
Officer
2016-08-31 ~ 2020-09-14
OF - Secretary → CIF 0
17
Ceo born in February 1964
Individual (31 offsprings)
Officer
2022-05-16 ~ 2024-08-09
OF - Director → CIF 0
18
Director born in December 1964
Individual (88 offsprings)
Officer
2016-06-08 ~ 2022-01-13
OF - Director → CIF 0
19
Born in January 1982
Individual (32 offsprings)
Officer
2025-04-29 ~ now
OF - Director → CIF 0
20
Divisional Chief Executive born in November 1956
Individual (78 offsprings)
Officer
1999-07-27 ~ 2004-02-11
OF - Director → CIF 0
21
Business Advisor born in May 1953
Individual (61 offsprings)
Officer
2005-07-28 ~ 2008-11-26
OF - Director → CIF 0
22
Director born in August 1965
Individual (62 offsprings)
Officer
2013-08-06 ~ 2016-05-31
OF - Director → CIF 0
23
Cfo born in July 1973
Individual (53 offsprings)
Officer
2023-10-02 ~ 2025-08-31
OF - Director → CIF 0
24
Chief Executive born in July 1950
Individual (25 offsprings)
Officer
2004-08-27 ~ 2004-12-13
OF - Director → CIF 0
25
Commercial Director born in March 1970
Individual (243 offsprings)
Officer
2004-06-07 ~ 2004-08-27
OF - Director → CIF 0
26
Chartered Accountant born in May 1953
Individual (41 offsprings)
Officer
1999-03-17 ~ 2004-04-15
OF - Director → CIF 0
27
Finance Director born in June 1961
Individual (48 offsprings)
Officer
2015-04-10 ~ 2016-08-31
OF - Director → CIF 0
Individual (48 offsprings)
Officer
2015-04-10 ~ 2016-08-31
OF - Secretary → CIF 0
28
Accountant born in July 1953
Individual (63 offsprings)
Officer
1999-03-17 ~ 2001-08-02
OF - Director → CIF 0
29
Director born in August 1949
Individual (32 offsprings)
Officer
2010-08-27 ~ 2013-08-06
OF - Director → CIF 0
30
Director born in November 1967
Individual (15 offsprings)
Officer
2010-08-27 ~ 2013-08-06
OF - Director → CIF 0
31
Chartered Quantity Surveyor born in September 1960
Individual (40 offsprings)
Officer
2004-12-13 ~ 2005-04-29
OF - Director → CIF 0
32
Born in December 1976
Individual (32 offsprings)
Officer
2024-09-04 ~ now
OF - Director → CIF 0
33
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590 WJB (DIRECTORS) LIMITED
- 1998-11-25WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-01-11 ~ 1999-03-17
OF - Director → CIF 0
34
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
1999-01-11 ~ 1999-03-17
OF - Nominee Secretary → CIF 0
35
DIRECTORATE SERVICES LIMITED
- now 01774416JARVIS NOMINEES LIMITED - 2005-02-24
JARVIS INTERNATIONAL LIMITED - 1989-04-17 02554280 Meridian House The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2005-04-07 ~ 2010-08-27
OF - Director → CIF 0
36
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11 03623281 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
1999-09-17 ~ 2010-08-27
OF - Secretary → CIF 0
37
BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14 03075427 JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01 03075427 APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0