1
Director born in March 1959
Individual (17 offsprings)
Officer
1995-06-12 ~ 2000-04-21
OF - Director → CIF 0
2
Directors Of Companies born in March 1951
Individual (37 offsprings)
Officer
~ 2001-05-29
OF - Director → CIF 0
3
General Manager born in January 1933
Individual (1 offspring)
Officer
~ 1995-12-22
OF - Director → CIF 0
4
Company Director born in January 1957
Individual (140 offsprings)
Officer
2004-10-15 ~ 2005-03-15
OF - Director → CIF 0
5
Director born in November 1948
Individual (20 offsprings)
Officer
2002-03-18 ~ 2005-03-15
OF - Director → CIF 0
6
Finance Director born in February 1956
Individual (42 offsprings)
Officer
~ 2000-02-03
OF - Director → CIF 0
7
Divisional Sales Director born in January 1949
Individual (3 offsprings)
Officer
~ 1998-11-13
OF - Director → CIF 0
8
Divisional Managing Director born in April 1927
Individual (1 offspring)
Officer
~ 1993-06-10
OF - Director → CIF 0
9
Director born in April 1934
Individual (4 offsprings)
Officer
~ 2000-04-21
OF - Director → CIF 0
10
Individual (301 offsprings)
Officer
2004-08-23 ~ 2015-03-31
OF - Secretary → CIF 0
11
Individual (200 offsprings)
Officer
2002-08-19 ~ 2005-07-01
OF - Secretary → CIF 0
12
Group Insurance Manager born in May 1963
Individual (4 offsprings)
Officer
2010-12-14 ~ now
OF - Director → CIF 0
13
Civil Engineer born in November 1943
Individual (8 offsprings)
Officer
~ 2001-10-17
OF - Director → CIF 0
14
Individual (229 offsprings)
Officer
2001-04-02 ~ 2002-05-17
OF - Secretary → CIF 0
15
Individual (95 offsprings)
Officer
~ 2001-06-14
OF - Secretary → CIF 0
16
Financial Director born in July 1955
Individual (102 offsprings)
Officer
2000-05-23 ~ 2000-10-23
OF - Director → CIF 0
17
Divisional Managing Director born in December 1951
Individual (14 offsprings)
Officer
~ 2002-03-18
OF - Director → CIF 0
2002-10-29 ~ 2008-05-07
OF - Director → CIF 0
18
Individual (110 offsprings)
Officer
2015-04-01 ~ 2021-02-16
OF - Secretary → CIF 0
19
Company Secretary born in January 1959
Individual (146 offsprings)
Officer
2001-04-02 ~ 2002-08-19
OF - Director → CIF 0
Individual (146 offsprings)
Officer
2002-05-17 ~ 2002-08-19
OF - Secretary → CIF 0
20
Director Of Companies born in March 1948
Individual (43 offsprings)
Officer
~ 2001-04-02
OF - Director → CIF 0
21
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 60 offsprings)
Officer
2021-02-16 ~ dissolved
OF - Secretary → CIF 0
22
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (16 parents, 49 offsprings)
Officer
2005-03-15 ~ dissolved
OF - Director → CIF 0