1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2000-01-12 ~ 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
2010-12-23 ~ 2013-08-06
OF - Director → CIF 0
Individual (103 offsprings)
Officer
2010-12-23 ~ 2011-01-17
OF - Secretary → CIF 0
6
Director born in February 1958
Individual (112 offsprings)
Officer
2004-02-11 ~ 2004-06-15
OF - Director → CIF 0
7
Director Risk & Spc Management born in May 1951
Individual (16 offsprings)
Officer
2015-04-10 ~ 2015-12-31
OF - Director → CIF 0
8
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
9
Managing Director born in October 1961
Individual (17 offsprings)
Officer
2008-11-26 ~ 2010-12-23
OF - Director → CIF 0
10
Director born in December 1960
Individual (8 offsprings)
Officer
2015-12-31 ~ 2021-03-15
OF - Director → CIF 0
11
Director born in January 1977
Individual (86 offsprings)
Officer
2010-12-23 ~ 2013-08-06
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2011-01-17 ~ 2013-08-06
OF - Secretary → CIF 0
13
Company Director born in April 1943
Individual (7 offsprings)
Officer
2000-01-12 ~ 2001-04-12
OF - Director → CIF 0
14
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
15
Ceo born in February 1964
Individual (31 offsprings)
Officer
2022-05-06 ~ 2024-08-09
OF - Director → CIF 0
16
Director born in December 1964
Individual (88 offsprings)
Officer
2016-06-08 ~ 2022-01-13
OF - Director → CIF 0
17
Born in January 1982
Individual (32 offsprings)
Officer
2025-04-29 ~ now
OF - Director → CIF 0
18
Director born in June 1963
Individual (34 offsprings)
Officer
2010-12-23 ~ 2013-08-06
OF - Director → CIF 0
19
Divisional Chief Executive born in November 1956
Individual (78 offsprings)
Officer
2001-08-02 ~ 2004-02-11
OF - Director → CIF 0
20
Business Advisor born in May 1953
Individual (61 offsprings)
Officer
2005-07-28 ~ 2008-11-26
OF - Director → CIF 0
21
Director born in August 1965
Individual (62 offsprings)
Officer
2013-08-06 ~ 2016-05-31
OF - Director → CIF 0
22
Cfo born in October 1973
Individual (53 offsprings)
Officer
2023-10-02 ~ 2025-08-31
OF - Director → CIF 0
23
Chief Executive born in July 1950
Individual (25 offsprings)
Officer
2004-08-27 ~ 2004-12-13
OF - Director → CIF 0
24
Commercial Director born in March 1970
Individual (243 offsprings)
Officer
2004-06-07 ~ 2004-08-27
OF - Director → CIF 0
25
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
26
Accountant born in July 1953
Individual (63 offsprings)
Officer
2000-01-12 ~ 2001-08-02
OF - Director → CIF 0
27
Director born in August 1949
Individual (32 offsprings)
Officer
2010-12-23 ~ 2013-08-06
OF - Director → CIF 0
28
Chartered Quantity Surveyor born in September 1960
Individual (40 offsprings)
Officer
2004-12-13 ~ 2005-04-29
OF - Director → CIF 0
29
Born in December 1976
Individual (32 offsprings)
Officer
2024-09-04 ~ now
OF - Director → CIF 0
30
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 ~ 2010-12-23
OF - Director → CIF 0
31
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2000-01-12 ~ 2010-12-23
OF - Secretary → CIF 0
32
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