1
Divisional Director born in November 1946
Individual (1 offspring)
Officer
~ 1998-05-11 OF - Director → CIF 0
2
Director born in March 1962
Individual
Officer
2004-02-27 ~ 2006-01-17 OF - Director → CIF 0
3
Company Director born in August 1961
Individual (5 offsprings)
Officer
2005-10-20 ~ 2006-01-17 OF - Director → CIF 0
4
Company Director born in November 1946
Individual (11 offsprings)
Officer
2014-08-28 ~ 2016-03-27 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2010-08-06 ~ 2016-03-27 OF - Secretary → CIF 0
5
Director And Secretary born in January 1957
Individual (5 offsprings)
Officer
2006-01-17 ~ 2010-08-06 OF - Director → CIF 0
Director And Secretary
Individual (5 offsprings)
Officer
2006-01-17 ~ 2010-08-06 OF - Secretary → CIF 0
6
Company Director born in July 1956
Individual
Officer
2010-08-06 ~ 2012-07-31 OF - Director → CIF 0
7
Director born in October 1963
Individual (4 offsprings)
Officer
2019-08-16 ~ 2021-07-31 OF - Director → CIF 0
8
Finance Director born in April 1951
Individual (1 offspring)
Officer
~ 2003-05-08 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-04-30 ~ 2003-05-08 OF - Secretary → CIF 0
2001-04-30 ~ 2004-02-09 OF - Secretary → CIF 0
9
Company Director born in July 1963
Individual (13 offsprings)
Officer
2010-08-06 ~ 2018-09-30 OF - Director → CIF 0
10
Company Director born in October 1954
Individual (13 offsprings)
Officer
2010-08-06 ~ 2016-03-27 OF - Director → CIF 0
11
Sales Director born in July 1957
Individual
Officer
2002-04-30 ~ 2006-01-17 OF - Director → CIF 0
12
Finance Director born in February 1971
Individual (22 offsprings)
Officer
2004-02-09 ~ 2006-01-17 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2004-02-09 ~ 2006-01-17 OF - Secretary → CIF 0
13
Director born in July 1958
Individual (24 offsprings)
Officer
2006-01-17 ~ 2014-01-31 OF - Director → CIF 0
14
Managing Director born in August 1956
Individual (2 offsprings)
Officer
2004-02-27 ~ 2004-06-27 OF - Director → CIF 0
15
Managing Director born in April 1951
Individual (1 offspring)
Officer
1997-02-28 ~ 2000-02-24 OF - Director → CIF 0
16
Individual
Officer
2000-10-05 ~ 2001-04-30 OF - Secretary → CIF 0
17
Director born in July 1968
Individual (3 offsprings)
Officer
2019-08-16 ~ 2021-09-30 OF - Director → CIF 0
18
Company Director born in December 1957
Individual
Officer
2014-08-28 ~ 2017-01-03 OF - Director → CIF 0
19
Div Managing Director born in September 1950
Individual (1 offspring)
Officer
~ 1997-02-28 OF - Director → CIF 0
20
Managing Director born in January 1961
Individual (2 offsprings)
Officer
~ 2006-12-01 OF - Director → CIF 0
21
Director born in October 1963
Individual (2 offsprings)
Officer
2020-11-30 ~ 2022-07-29 OF - Director → CIF 0
22
Commercial Director born in March 1952
Individual
Officer
1996-10-01 ~ 2000-01-21 OF - Director → CIF 0
23
Company Director born in July 1963
Individual (16 offsprings)
Officer
2010-08-06 ~ 2014-08-28 OF - Director → CIF 0
24
Company Director born in October 1997
Individual
Officer
2018-09-17 ~ 2019-03-05 OF - Director → CIF 0
Company Director born in October 1967
Individual
Officer
2018-09-17 ~ 2019-08-16 OF - Director → CIF 0
25
It Director born in September 1966
Individual (3 offsprings)
Officer
1999-01-11 ~ 2006-01-17 OF - Director → CIF 0
26
Director born in April 1958
Individual (75 offsprings)
Officer
2000-02-24 ~ 2001-04-30 OF - Director → CIF 0
2005-06-24 ~ 2008-04-11 OF - Director → CIF 0
Individual (75 offsprings)
Officer
2000-09-15 ~ 2000-10-05 OF - Secretary → CIF 0
27
Director born in October 1946
Individual (2 offsprings)
Officer
2000-02-24 ~ 2002-11-25 OF - Director → CIF 0
28
Procurement Director born in May 1972
Individual (12 offsprings)
Officer
2004-12-06 ~ 2006-01-17 OF - Director → CIF 0
29
Ceo born in June 1960
Individual (82 offsprings)
Officer
2007-12-14 ~ 2007-12-28 OF - Director → CIF 0
30
Manufacturing Director born in April 1946
Individual
Officer
1993-10-18 ~ 2006-01-17 OF - Director → CIF 0
31
Company Director born in April 1967
Individual
Officer
2016-03-27 ~ 2018-08-31 OF - Director → CIF 0
32
Chairman born in June 1960
Individual (17 offsprings)
Officer
2008-12-22 ~ 2009-07-17 OF - Director → CIF 0
33
Chief Executive born in June 1939
Individual
Officer
1999-08-10 ~ 2000-02-24 OF - Director → CIF 0
34
Director born in November 1950
Individual (3 offsprings)
Officer
2000-02-24 ~ 2001-04-30 OF - Director → CIF 0
35
Director born in August 1949
Individual (11 offsprings)
Officer
2008-01-08 ~ 2008-04-11 OF - Director → CIF 0
36
Group Finance Director born in December 1946
Individual (1 offspring)
Officer
~ 1997-05-22 OF - Director → CIF 0
37
Company Director born in October 1954
Individual (14 offsprings)
Officer
2009-01-20 ~ 2020-06-30 OF - Director → CIF 0
38
Director born in June 1944
Individual (1 offspring)
Officer
2000-02-24 ~ 2002-04-30 OF - Director → CIF 0
39
Company Director born in January 1959
Individual
Officer
2016-03-27 ~ 2019-08-16 OF - Director → CIF 0
Individual
Officer
2016-03-27 ~ 2019-08-16 OF - Secretary → CIF 0
40
Ch Financial Officer born in December 1953
Individual
Officer
1999-08-10 ~ 2000-04-07 OF - Director → CIF 0
Individual
Officer
~ 2000-09-15 OF - Secretary → CIF 0
41
Director born in February 1966
Individual (14 offsprings)
Officer
2005-06-24 ~ 2007-08-31 OF - Director → CIF 0
42
Chartered Accountant born in January 1964
Individual (5 offsprings)
Officer
2008-12-22 ~ 2010-08-06 OF - Director → CIF 0
43
Chief Executive born in January 1947
Individual (4 offsprings)
Officer
1997-05-22 ~ 1998-07-16 OF - Director → CIF 0
44
Accountant born in May 1954
Individual (3 offsprings)
Officer
~ 1993-10-06 OF - Director → CIF 0
2002-04-30 ~ 2004-02-09 OF - Director → CIF 0
45
Company Director born in January 1948
Individual (13 offsprings)
Officer
2010-08-06 ~ 2016-03-27 OF - Director → CIF 0
46
3 Long Acre, Willow Farm, Castle Donington, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-08-16
PE - Ownership of shares – 75% or more → CIF 0