1
Chartered Accountant born in September 1956
Individual (75 offsprings)
Officer
~ 1992-11-11
OF - Director → CIF 0
2
Chartered Accountant born in April 1944
Individual (74 offsprings)
Officer
~ 1998-05-29
OF - Director → CIF 0
3
Director born in August 1954
Individual (138 offsprings)
Officer
2003-06-15 ~ 2006-04-28
OF - Director → CIF 0
4
Financial Executive born in May 1943
Individual (69 offsprings)
Officer
~ 1997-01-31
OF - Director → CIF 0
5
Individual (100 offsprings)
Officer
2001-06-29 ~ 2005-02-11
OF - Secretary → CIF 0
6
Director born in May 1961
Individual (299 offsprings)
Officer
2006-07-27 ~ 2017-07-18
OF - Director → CIF 0
7
Accountant born in November 1969
Individual (328 offsprings)
Officer
2017-07-11 ~ now
OF - Director → CIF 0
8
Company Secretary born in May 1950
Individual (101 offsprings)
Officer
~ 2001-06-29
OF - Director → CIF 0
Individual (101 offsprings)
Officer
~ 2001-06-29
OF - Secretary → CIF 0
9
Director born in January 1950
Individual (99 offsprings)
Officer
2001-06-29 ~ 2006-07-27
OF - Director → CIF 0
10
Group Treasurer born in October 1942
Individual (70 offsprings)
Officer
1992-11-11 ~ 1994-10-19
OF - Director → CIF 0
11
Company Director born in November 1971
Individual (336 offsprings)
Officer
2013-04-08 ~ 2017-07-11
OF - Director → CIF 0
12
Company Secretary born in March 1963
Individual (536 offsprings)
Officer
2017-07-18 ~ 2018-03-06
OF - Director → CIF 0
13
Director Of Finance born in September 1962
Individual (106 offsprings)
Officer
2001-01-11 ~ 2003-06-15
OF - Director → CIF 0
14
Chartered Accountant born in December 1960
Individual (324 offsprings)
Officer
2006-04-27 ~ 2013-02-28
OF - Director → CIF 0
15
Financial Executive born in December 1965
Individual (70 offsprings)
Officer
1997-02-01 ~ 2001-01-11
OF - Director → CIF 0
16
Secretary
Individual (359 offsprings)
Officer
2005-02-11 ~ 2014-09-23
OF - Secretary → CIF 0
17
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (45 parents, 328 offsprings)
Officer
2014-09-19 ~ dissolved
PE - Director → CIF 0
18
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
Dissolved Corporate (21 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-27
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
19
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (13 parents, 75 offsprings)
Person with significant control
2021-08-27 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0