1
Company Director born in April 1927
Individual
Officer
~ 2000-10-27 OF - Director → CIF 0
2
Financial Controller born in April 1969
Individual (6 offsprings)
Officer
2014-04-01 ~ 2022-04-29 OF - Director → CIF 0
Legal Officer born in April 1969
Individual (6 offsprings)
2022-09-15 ~ 2024-07-25 OF - Director → CIF 0
3
Marketing Director born in September 1958
Individual
Officer
1994-04-11 ~ 1997-08-22 OF - Director → CIF 0
4
Marketing Director born in February 1951
Individual (1 offspring)
Officer
~ 2000-10-27 OF - Director → CIF 0
5
Marketing Director born in June 1957
Individual
Officer
1997-08-22 ~ 2000-08-31 OF - Director → CIF 0
6
Operations Director born in July 1962
Individual (2 offsprings)
Officer
2006-04-06 ~ 2010-09-03 OF - Director → CIF 0
7
Sales Director born in December 1969
Individual
Officer
2003-09-23 ~ 2006-01-03 OF - Director → CIF 0
8
Sales Director born in December 1934
Individual
Officer
~ 1994-09-19 OF - Director → CIF 0
9
Individual (33 offsprings)
Officer
2007-07-11 ~ 2007-12-14 OF - Secretary → CIF 0
10
Finance Director born in November 1963
Individual (16 offsprings)
Officer
2003-09-23 ~ 2004-10-20 OF - Director → CIF 0
11
Marketing Director born in April 1959
Individual (3 offsprings)
Officer
2003-09-23 ~ 2004-03-31 OF - Director → CIF 0
12
Sales Director born in June 1962
Individual
Officer
2006-01-04 ~ 2007-03-29 OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
~ 2000-07-14 OF - Secretary → CIF 0
14
Individual (13 offsprings)
Officer
2004-09-30 ~ 2007-07-11 OF - Secretary → CIF 0
15
Engineering Director born in November 1947
Individual
Officer
~ 1996-04-30 OF - Director → CIF 0
16
Manufacturing Director born in July 1947
Individual
Officer
~ 2000-10-27 OF - Director → CIF 0
17
Operations Director born in May 1959
Individual (5 offsprings)
Officer
2003-09-23 ~ 2006-04-06 OF - Director → CIF 0
18
Development Director born in December 1956
Individual (5 offsprings)
Officer
2000-01-01 ~ 2000-10-27 OF - Director → CIF 0
19
Sales Director born in May 1957
Individual (1 offspring)
Officer
1994-09-19 ~ 2000-10-27 OF - Director → CIF 0
20
Finance Director born in October 1948
Individual (6 offsprings)
Officer
2006-01-03 ~ 2007-12-03 OF - Director → CIF 0
21
Individual (6 offsprings)
Officer
~ 1999-06-11 OF - Secretary → CIF 0
22
Individual
Officer
2000-07-14 ~ 2000-10-27 OF - Secretary → CIF 0
23
Marketing Director born in January 1954
Individual (1 offspring)
Officer
2000-01-24 ~ 2000-06-19 OF - Director → CIF 0
24
Investor born in October 1972
Individual (10 offsprings)
Officer
2000-10-27 ~ 2004-01-07 OF - Director → CIF 0
Investor
Individual (10 offsprings)
Officer
2000-10-27 ~ 2000-10-27 OF - Secretary → CIF 0
25
Finance Director born in February 1954
Individual
Officer
2007-12-03 ~ 2014-04-01 OF - Director → CIF 0
Finance Director
Individual
Officer
2007-12-03 ~ 2014-04-01 OF - Secretary → CIF 0
26
Senior Controller And Advisor born in November 1967
Individual
Officer
2022-02-09 ~ 2022-08-31 OF - Director → CIF 0
27
Individual
Officer
2001-05-02 ~ 2004-09-30 OF - Secretary → CIF 0
28
Finance Director born in February 1961
Individual (4 offsprings)
Officer
2000-01-01 ~ 2000-10-27 OF - Director → CIF 0
29
Managing Director born in October 1948
Individual (4 offsprings)
Officer
~ 2003-04-25 OF - Director → CIF 0
30
Director born in December 1955
Individual (3 offsprings)
Officer
2000-10-27 ~ 2004-01-26 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2000-10-27 ~ 2001-05-02 OF - Secretary → CIF 0
31
12th Floor 5650, Yonge Street, Toronto, CanadaCorporate
Person with significant control
2016-04-06 ~ 2021-06-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
TRAYTHREAD LIMITED - 2000-10-23
EUBISCO LIMITED - 2001-06-25
74-78, Victoria Street, St. Albans, Herts, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-21 ~ 2023-10-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0