1
Accountant born in March 1928
Individual
Officer
1991-02-13 ~ 1992-09-18
OF - Director → CIF 0
Accountant
Individual
Officer
1991-02-13 ~ 1992-09-18
OF - Secretary → CIF 0
2
Accountant born in June 1943
Individual
Officer
1993-08-30 ~ 2000-12-31
OF - Director → CIF 0
Individual
Officer
1992-09-18 ~ 2000-12-31
OF - Secretary → CIF 0
3
Accountant born in July 1942
Individual
Officer
1992-09-15 ~ 1993-08-30
OF - Director → CIF 0
4
Engineer born in March 1947
Individual (1 offspring)
Officer
2001-06-30 ~ 2007-03-13
OF - Director → CIF 0
5
Director born in November 1965
Individual
Officer
2020-04-14 ~ 2023-03-23
OF - Director → CIF 0
6
Ceo born in December 1961
Individual (1 offspring)
Officer
2008-01-08 ~ 2019-09-30
OF - Director → CIF 0
7
Director born in March 1981
Individual (2 offsprings)
Officer
2018-04-01 ~ 2023-03-23
OF - Director → CIF 0
8
Accountant born in October 1939
Individual
Officer
1992-09-15 ~ 1998-04-10
OF - Director → CIF 0
9
Director born in September 1969
Individual (7 offsprings)
Officer
2020-10-27 ~ 2023-04-10
OF - Director → CIF 0
10
Global Hr Director born in December 1962
Individual
Officer
2017-04-06 ~ 2020-07-31
OF - Director → CIF 0
11
Engineer born in October 1938
Individual
Officer
1999-05-21 ~ 1999-12-31
OF - Director → CIF 0
12
Company Director born in November 1942
Individual (2 offsprings)
Officer
~ 1992-02-13
OF - Director → CIF 0
13
Director born in October 1968
Individual (2 offsprings)
Officer
2011-12-05 ~ 2017-10-31
OF - Director → CIF 0
14
Solicitor born in February 1967
Individual (34 offsprings)
Officer
2012-03-28 ~ 2023-03-23
OF - Director → CIF 0
15
Chief Operating Officer born in June 1954
Individual (1 offspring)
Officer
1998-01-12 ~ 2001-08-31
OF - Director → CIF 0
16
Director born in December 1960
Individual
Officer
2011-08-08 ~ 2018-07-09
OF - Director → CIF 0
17
Company Secretary born in May 1962
Individual
Officer
2008-03-31 ~ 2012-01-20
OF - Director → CIF 0
Individual
Officer
2000-12-31 ~ 2012-01-20
OF - Secretary → CIF 0
18
Financial Director born in April 1950
Individual (1 offspring)
Officer
2000-12-31 ~ 2002-03-31
OF - Director → CIF 0
19
Financial Director born in November 1941
Individual
Officer
~ 1992-09-18
OF - Director → CIF 0
Individual
Officer
~ 1991-02-13
OF - Secretary → CIF 0
20
Group Commercial Director born in September 1950
Individual
Officer
2005-12-08 ~ 2008-10-22
OF - Director → CIF 0
21
Chartered Accountant born in April 1963
Individual (32 offsprings)
Officer
2012-03-28 ~ 2019-09-30
OF - Director → CIF 0
22
Company Director born in July 1958
Individual (1 offspring)
Officer
2012-03-28 ~ 2016-09-30
OF - Director → CIF 0
23
Company Director born in February 1962
Individual (1 offspring)
Officer
2012-03-28 ~ 2019-02-12
OF - Director → CIF 0
24
Chief Executive born in February 1947
Individual
Officer
2001-08-31 ~ 2011-12-23
OF - Director → CIF 0
25
Attorney born in January 1982
Individual
Officer
2019-03-01 ~ 2024-02-14
OF - Director → CIF 0
26
Finance Director born in July 1945
Individual
Officer
1999-05-21 ~ 2001-06-30
OF - Director → CIF 0
27
Company Director born in March 1968
Individual (13 offsprings)
Officer
2012-03-28 ~ 2019-09-30
OF - Director → CIF 0
28
Hr Director born in November 1967
Individual
Officer
2008-03-31 ~ 2016-06-30
OF - Director → CIF 0
29
Accountant born in July 1966
Individual (28 offsprings)
Officer
2012-04-25 ~ 2013-03-31
OF - Director → CIF 0
30
Accountant born in February 1960
Individual (3 offsprings)
Officer
1998-04-10 ~ 2018-05-31
OF - Director → CIF 0
31
HOWDEN HOLDINGS LIMITED - 2023-12-06
TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
1, Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1149 offsprings)
Officer
2014-04-02 ~ 2017-03-30
PE - Secretary → CIF 0