1
Finance Director born in January 1965
Individual (103 offsprings)
Officer
2011-03-07 ~ 2015-12-06
OF - Director → CIF 0
2
Director born in June 1964
Individual (288 offsprings)
Officer
2007-07-17 ~ 2011-03-07
OF - Director → CIF 0
3
Director born in August 1978
Individual (19 offsprings)
Officer
2018-02-06 ~ 2022-12-02
OF - Director → CIF 0
4
Finance Director born in April 1959
Individual (14 offsprings)
Officer
1998-09-07 ~ 2017-04-30
OF - Director → CIF 0
5
Managing Director born in May 1958
Individual (5 offsprings)
Officer
1998-06-26 ~ 2018-06-30
OF - Director → CIF 0
6
Director born in April 1951
Individual (76 offsprings)
Officer
1996-04-01 ~ 2007-07-01
OF - Director → CIF 0
Individual (76 offsprings)
Officer
1996-04-01 ~ 2006-06-30
OF - Secretary → CIF 0
7
Born in April 1993
Individual (6 offsprings)
Officer
2023-01-24 ~ now
OF - Director → CIF 0
8
Director born in October 1966
Individual (128 offsprings)
Officer
2017-04-03 ~ 2019-08-30
OF - Director → CIF 0
9
Born in May 1964
Individual (41 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
10
Born in June 1979
Individual (5 offsprings)
Officer
2025-10-06 ~ 2025-12-18
OF - Director → CIF 0
11
Director born in October 1967
Individual (6 offsprings)
Officer
2018-02-06 ~ 2024-04-30
OF - Director → CIF 0
12
Group Engineer born in August 1939
Individual (8 offsprings)
Officer
1993-07-01 ~ 1996-03-31
OF - Director → CIF 0
13
Born in September 1994
Individual (4 offsprings)
Officer
2024-04-30 ~ now
OF - Director → CIF 0
14
Director born in February 1960
Individual (231 offsprings)
Officer
2021-09-28 ~ 2022-03-28
OF - Director → CIF 0
15
Director born in October 1979
Individual (97 offsprings)
Officer
2019-06-05 ~ 2021-09-27
OF - Director → CIF 0
16
Finance Director born in October 1966
Individual (5 offsprings)
Officer
1995-04-03 ~ 1998-06-10
OF - Director → CIF 0
17
Director born in November 1943
Individual (48 offsprings)
Officer
~ 2004-12-31
OF - Director → CIF 0
18
Director born in December 1960
Individual (115 offsprings)
Officer
2011-04-01 ~ 2021-11-05
OF - Director → CIF 0
19
Individual (129 offsprings)
Officer
2006-07-01 ~ now
OF - Secretary → CIF 0
20
Managing Director born in November 1956
Individual (9 offsprings)
Officer
2006-04-24 ~ 2011-12-31
OF - Director → CIF 0
21
Director born in March 1945
Individual (21 offsprings)
Officer
~ 1996-03-31
OF - Director → CIF 0
Individual (21 offsprings)
Officer
~ 1996-03-31
OF - Secretary → CIF 0
22
Director born in December 1982
Individual (52 offsprings)
Officer
2018-08-20 ~ 2022-08-26
OF - Director → CIF 0
23
Finance Director born in October 1967
Individual (133 offsprings)
Officer
2016-03-14 ~ 2018-11-30
OF - Director → CIF 0
24
Director born in March 1953
Individual (11 offsprings)
Officer
1996-05-17 ~ 2001-06-30
OF - Director → CIF 0
25
Commercial Director born in May 1957
Individual (9 offsprings)
Officer
1996-10-01 ~ 2013-03-31
OF - Director → CIF 0
26
Operations Director born in November 1970
Individual (5 offsprings)
Officer
2012-08-01 ~ 2018-04-20
OF - Director → CIF 0
27
Born in July 1985
Individual (10 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
28
Director born in January 1968
Individual (93 offsprings)
Officer
2021-11-05 ~ 2022-10-13
OF - Director → CIF 0
29
Managing Director born in June 1957
Individual (30 offsprings)
Officer
1995-04-03 ~ 2006-10-16
OF - Director → CIF 0
30
Director And General Manager born in September 1946
Individual (3 offsprings)
Officer
1995-04-03 ~ 1996-09-30
OF - Director → CIF 0
31
Director born in July 1949
Individual (61 offsprings)
Officer
~ 2006-07-08
OF - Director → CIF 0
32
Director born in September 1981
Individual (72 offsprings)
Officer
2020-02-03 ~ 2024-02-29
OF - Director → CIF 0
33
Director born in January 1950
Individual (101 offsprings)
Officer
2006-07-10 ~ 2011-07-02
OF - Director → CIF 0
34
Engineering Director born in June 1968
Individual (5 offsprings)
Officer
2024-06-04 ~ 2025-02-28
OF - Director → CIF 0
35
General Manager born in September 1951
Individual (1 offspring)
Officer
1994-05-01 ~ 1995-04-03
OF - Director → CIF 0
36
Director born in August 1975
Individual (9 offsprings)
Officer
2019-01-02 ~ 2023-01-03
OF - Director → CIF 0
37
CROSSCO (1055) LIMITED - 2007-12-28
Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 36 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