1
Director born in December 1967
Individual
Officer
2020-04-16 ~ 2021-09-07
OF - Director → CIF 0
2
Director Military Systems born in January 1930
Individual
Officer
1994-08-01 ~ 1995-08-31
OF - Director → CIF 0
3
Accountant born in August 1964
Individual (15 offsprings)
Officer
2004-06-28 ~ 2005-07-31
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2004-06-28 ~ 2005-07-31
OF - Secretary → CIF 0
4
Director born in July 1947
Individual (4 offsprings)
Officer
~ 1993-07-02
OF - Director → CIF 0
5
General Manager born in January 1948
Individual
Officer
1998-01-01 ~ 2004-06-29
OF - Director → CIF 0
6
Director born in January 1980
Individual
Officer
2020-10-19 ~ 2021-09-03
OF - Director → CIF 0
Individual
Officer
2020-10-19 ~ 2021-09-03
OF - Secretary → CIF 0
7
Plant Manager born in January 1971
Individual
Officer
2022-10-27 ~ 2023-08-11
OF - Director → CIF 0
8
Director born in July 1981
Individual
Officer
2023-09-27 ~ 2024-07-18
OF - Director → CIF 0
9
Director born in July 1952
Individual
Officer
1993-10-11 ~ 1994-06-30
OF - Director → CIF 0
10
Finance Director born in February 1966
Individual
Officer
2005-10-03 ~ 2008-08-31
OF - Director → CIF 0
Individual
Officer
2005-10-03 ~ 2008-08-31
OF - Secretary → CIF 0
11
Finance Director born in February 1960
Individual (2 offsprings)
Officer
2008-01-01 ~ 2015-04-30
OF - Director → CIF 0
12
Accountant born in May 1957
Individual (4 offsprings)
Officer
1994-11-14 ~ 2004-06-29
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1995-11-27 ~ 2004-06-29
OF - Secretary → CIF 0
13
Director born in December 1976
Individual (19 offsprings)
Officer
2021-09-07 ~ 2023-02-24
OF - Director → CIF 0
14
Finance Director born in March 1971
Individual (3 offsprings)
Officer
2018-03-19 ~ 2020-10-12
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2018-03-19 ~ 2020-10-12
OF - Secretary → CIF 0
15
Chartered Accountant born in February 1952
Individual (6 offsprings)
Officer
1993-11-01 ~ 1994-09-30
OF - Director → CIF 0
16
Individual
Officer
1993-05-24 ~ 1995-11-27
OF - Secretary → CIF 0
17
Financial Director born in July 1965
Individual (13 offsprings)
Officer
2004-06-28 ~ 2007-06-30
OF - Director → CIF 0
18
Finance Director born in July 1962
Individual (4 offsprings)
Officer
2003-07-28 ~ 2004-06-29
OF - Director → CIF 0
19
Director born in December 1970
Individual
Officer
2007-01-12 ~ 2008-06-30
OF - Director → CIF 0
20
Accountant born in May 1966
Individual (3 offsprings)
Officer
2008-09-01 ~ 2018-03-02
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2005-07-31 ~ 2005-10-03
OF - Secretary → CIF 0
Accountant
Individual (3 offsprings)
2008-09-01 ~ 2018-03-02
OF - Secretary → CIF 0
21
Company Director born in October 1967
Individual (1 offspring)
Officer
2015-04-27 ~ 2017-10-16
OF - Director → CIF 0
22
Chartered Engineer born in August 1943
Individual
Officer
1996-01-01 ~ 2004-06-29
OF - Director → CIF 0
23
Director born in May 1974
Individual
Officer
2023-02-24 ~ 2024-12-13
OF - Director → CIF 0
24
Director born in August 1961
Individual
Officer
2008-06-30 ~ 2008-08-31
OF - Director → CIF 0
2008-06-30 ~ 2009-09-30
OF - Director → CIF 0
25
Accountant born in March 1932
Individual
Officer
~ 1993-10-29
OF - Director → CIF 0
Individual
Officer
~ 1993-05-24
OF - Secretary → CIF 0
26
Sector President born in September 1958
Individual
Officer
2018-10-05 ~ 2020-04-14
OF - Director → CIF 0
27
General Manager born in August 1964
Individual (6 offsprings)
Officer
2018-10-05 ~ 2020-10-16
OF - Director → CIF 0
28
Director born in October 1970
Individual (4 offsprings)
Officer
2003-03-24 ~ 2008-06-30
OF - Director → CIF 0
29
Commercial Director born in June 1973
Individual
Officer
2018-02-16 ~ 2021-09-03
OF - Director → CIF 0
30
General Manager born in December 1969
Individual
Officer
2017-10-24 ~ 2018-10-05
OF - Director → CIF 0
31
Director born in July 1958
Individual (5 offsprings)
Officer
2010-06-01 ~ 2014-09-30
OF - Director → CIF 0
32
Director born in October 1953
Individual
Officer
~ 2000-12-22
OF - Director → CIF 0
33
Managing Director born in August 1945
Individual
Officer
~ 2003-08-15
OF - Director → CIF 0
34
Director born in February 1975
Individual
Officer
2020-10-19 ~ 2021-09-03
OF - Director → CIF 0
Senior Vice President, General Manager born in February 1975
Individual
2021-10-27 ~ 2022-08-19
OF - Director → CIF 0
35
Chief Executive born in November 1943
Individual (5 offsprings)
Officer
~ 2001-11-26
OF - Director → CIF 0
36
Director Of Manufacturing born in July 1951
Individual
Officer
~ 1998-12-31
OF - Director → CIF 0
37
Managing Director born in August 1956
Individual (3 offsprings)
Officer
2003-11-10 ~ 2007-01-12
OF - Director → CIF 0
38
Chartered Accountant born in July 1943
Individual (2 offsprings)
Officer
~ 2003-07-27
OF - Director → CIF 0
39
Chief Executive born in September 1949
Individual (1 offspring)
Officer
2001-03-26 ~ 2004-06-29
OF - Director → CIF 0
40
COBHAM PLC - 2020-01-20
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Brook Road, Brook Road, Wimborne, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0