1
Chartered Accountant born in April 1944
Individual (1 offspring)
Officer
1995-12-20 ~ 1998-05-29 OF - Director → CIF 0
2
Finance Director born in January 1953
Individual
Officer
1996-12-09 ~ 2001-01-08 OF - Director → CIF 0
3
Company Secretary born in March 1963
Individual (76 offsprings)
Officer
2017-07-18 ~ 2018-03-06 OF - Director → CIF 0
4
Secretary
Individual (39 offsprings)
Officer
2005-02-11 ~ 2014-09-23 OF - Secretary → CIF 0
5
Director born in March 1949
Individual
Officer
1993-06-01 ~ 1994-01-31 OF - Director → CIF 0
6
Human Resources Director born in January 1954
Individual (2 offsprings)
Officer
~ 1993-05-31 OF - Director → CIF 0
7
Director Of Finance born in September 1962
Individual (1 offspring)
Officer
2000-10-18 ~ 2002-10-24 OF - Director → CIF 0
8
Chartered Accountant born in December 1960
Individual (12 offsprings)
Officer
2006-04-27 ~ 2013-02-28 OF - Director → CIF 0
9
Director & General Manager born in July 1952
Individual
Officer
1993-04-27 ~ 1994-07-15 OF - Director → CIF 0
10
Company Director born in November 1971
Individual (39 offsprings)
Officer
2013-04-08 ~ 2017-07-11 OF - Director → CIF 0
11
Company Director born in August 1947
Individual
Officer
~ 1993-10-27 OF - Director → CIF 0
12
Director born in August 1954
Individual (10 offsprings)
Officer
2004-05-10 ~ 2006-04-28 OF - Director → CIF 0
13
Director born in January 1950
Individual (1 offspring)
Officer
2001-06-29 ~ 2006-07-27 OF - Director → CIF 0
14
Financial Controller born in February 1960
Individual (4 offsprings)
Officer
1995-05-26 ~ 1997-03-27 OF - Director → CIF 0
15
Company Director born in September 1940
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
16
Individual
Officer
2001-06-29 ~ 2005-02-11 OF - Secretary → CIF 0
17
Director born in May 1961
Individual (24 offsprings)
Officer
2006-07-27 ~ 2017-07-18 OF - Director → CIF 0
18
Director born in May 1954
Individual (11 offsprings)
Officer
2002-10-24 ~ 2005-02-11 OF - Director → CIF 0
19
Finance Director born in May 1952
Individual
Officer
~ 1995-03-31 OF - Director → CIF 0
20
Managing Director born in November 1951
Individual (7 offsprings)
Officer
~ 1994-03-31 OF - Director → CIF 0
21
Financial Executive born in May 1943
Individual (2 offsprings)
Officer
1995-12-20 ~ 1997-01-31 OF - Director → CIF 0
22
Financial Executive born in December 1965
Individual
Officer
1998-05-29 ~ 2001-01-11 OF - Director → CIF 0
23
Company Secretary born in May 1950
Individual (11 offsprings)
Officer
1995-09-27 ~ 2001-06-29 OF - Director → CIF 0
Individual (11 offsprings)
Officer
~ 2001-06-29 OF - Secretary → CIF 0
24
Finance Director born in January 1952
Individual (1 offspring)
Officer
1994-12-08 ~ 1995-08-24 OF - Director → CIF 0
25
Marketing Director born in March 1959
Individual (1 offspring)
Officer
~ 1994-02-28 OF - Director → CIF 0
26
Director born in September 1961
Individual (1 offspring)
Officer
2004-05-10 ~ 2006-07-27 OF - Director → CIF 0
2006-07-27 ~ 2013-04-08 OF - Director → CIF 0
27
Sales Director born in March 1945
Individual
Officer
1993-01-25 ~ 1994-01-31 OF - Director → CIF 0
28
Sales Director born in October 1954
Individual (8 offsprings)
Officer
~ 1993-12-12 OF - Director → CIF 0
29
Operations Director born in October 1955
Individual (1 offspring)
Officer
~ 1993-05-31 OF - Director → CIF 0
Director born in October 1955
Individual (1 offspring)
Officer
1994-11-16 ~ 1996-02-29 OF - Director → CIF 0
30
Company Director born in November 1943
Individual
Officer
1993-09-23 ~ 1995-09-20 OF - Director → CIF 0
31
Purchasing Director born in December 1961
Individual (9 offsprings)
Officer
~ 1994-11-16 OF - Director → CIF 0
32
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
Lodge Way House, Lodge Way, Harlestone Road, Northampton, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-08-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0