1
Director born in July 1963
Individual (13 offsprings)
Officer
1999-02-01 ~ 2013-07-05 OF - Director → CIF 0
2
European Controller born in May 1940
Individual
Officer
~ 1996-09-25 OF - Director → CIF 0
Accountant born in May 1940
Individual
1996-11-04 ~ 1997-06-30 OF - Director → CIF 0
Accountant
Individual
Officer
1996-10-11 ~ 1996-11-04 OF - Secretary → CIF 0
3
Managing Director born in February 1971
Individual (1 offspring)
Officer
2014-05-01 ~ 2019-01-01 OF - Director → CIF 0
Born in February 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-01 PE - Has significant influence or control → CIF 0
4
Director born in April 1947
Individual (2 offsprings)
Officer
2021-01-22 ~ 2022-11-07 OF - Director → CIF 0
5
C E O born in February 1962
Individual (6 offsprings)
Officer
2008-02-14 ~ 2013-11-08 OF - Director → CIF 0
6
Cfo born in May 1965
Individual (2 offsprings)
Officer
2014-05-01 ~ 2021-01-22 OF - Director → CIF 0
Born in May 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
7
Manufacturing Director born in September 1964
Individual
Officer
2007-01-16 ~ 2014-04-10 OF - Director → CIF 0
8
Director born in August 1971
Individual
Officer
2006-05-15 ~ 2015-04-30 OF - Director → CIF 0
2015-05-01 ~ 2017-08-01 OF - Director → CIF 0
Born in August 1971
Individual
Person with significant control
2016-04-06 ~ 2016-12-31 PE - Has significant influence or control → CIF 0
9
President born in September 1928
Individual
Officer
~ 1993-09-30 OF - Director → CIF 0
10
Director born in September 1987
Individual (3 offsprings)
Officer
2018-03-01 ~ 2023-05-15 OF - Director → CIF 0
Born in September 1987
Individual (3 offsprings)
Person with significant control
2018-03-01 ~ 2018-03-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Director born in January 1975
Individual
Officer
2013-07-06 ~ 2015-04-01 OF - Director → CIF 0
12
Financial Director born in February 1932
Individual
Officer
~ 1995-02-28 OF - Director → CIF 0
Individual
Officer
~ 1995-02-28 OF - Secretary → CIF 0
13
Vice President And Corporate Controller born in March 1978
Individual (2 offsprings)
Officer
2019-10-01 ~ 2021-01-22 OF - Director → CIF 0
14
Managing Director born in January 1935
Individual
Officer
~ 1996-02-29 OF - Director → CIF 0
15
Business Manager born in December 1948
Individual (2 offsprings)
Officer
~ 2008-02-14 OF - Director → CIF 0
16
Director born in June 1965
Individual (4 offsprings)
Officer
2021-01-22 ~ 2022-12-31 OF - Director → CIF 0
17
Director/Secretary born in February 1949
Individual
Officer
1995-03-01 ~ 1996-09-25 OF - Director → CIF 0
Director born in February 1949
Individual
1996-10-29 ~ 2007-04-30 OF - Director → CIF 0
Director/Secretary
Individual
Officer
1995-03-01 ~ 1996-09-25 OF - Secretary → CIF 0
Individual
1996-11-04 ~ 2007-04-30 OF - Secretary → CIF 0
18
Businessman
Individual
Officer
1996-09-25 ~ 1996-10-11 OF - Secretary → CIF 0
19
Production Director born in March 1944
Individual
Officer
1994-08-01 ~ 1996-09-25 OF - Director → CIF 0
Director born in March 1944
Individual
1996-10-29 ~ 1998-11-26 OF - Director → CIF 0
20
Finance Director born in June 1969
Individual (5 offsprings)
Officer
2008-08-26 ~ 2013-06-03 OF - Director → CIF 0
Finance Director
Individual (5 offsprings)
Officer
2008-08-26 ~ 2013-06-03 OF - Secretary → CIF 0
21
Sales Director born in April 1933
Individual
Officer
~ 1993-04-30 OF - Director → CIF 0
22
Finance Director born in August 1985
Individual
Officer
2016-02-01 ~ 2018-03-01 OF - Director → CIF 0
Born in August 1985
Individual
Person with significant control
2016-04-06 ~ 2018-03-01 PE - Has significant influence or control → CIF 0
23
Sales & Marketing Director born in April 1963
Individual (1 offspring)
Officer
2011-03-21 ~ 2011-12-15 OF - Director → CIF 0
24
Finance Director born in February 1973
Individual (9 offsprings)
Officer
2013-07-06 ~ 2015-07-31 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2013-06-03 ~ 2015-07-31 OF - Secretary → CIF 0
25
Manufacturing Director born in October 1962
Individual (4 offsprings)
Officer
1999-02-08 ~ 2006-06-15 OF - Director → CIF 0
26
Individual
Officer
2007-04-30 ~ 2008-08-26 OF - Secretary → CIF 0
27
Production Director born in April 1949
Individual (2 offsprings)
Officer
~ 1996-09-25 OF - Director → CIF 0
Director born in April 1949
Individual (2 offsprings)
1996-10-29 ~ 2006-04-30 OF - Director → CIF 0
28
Vice President born in October 1940
Individual
Officer
1994-09-15 ~ 1996-09-25 OF - Director → CIF 0
29
Managing Director born in February 1972
Individual (6 offsprings)
Officer
2019-01-01 ~ 2022-11-07 OF - Director → CIF 0
Born in February 1972
Individual (6 offsprings)
Person with significant control
2019-01-01 ~ 2019-01-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
30
Director born in June 1962
Individual
Officer
2018-10-01 ~ 2019-10-01 OF - Director → CIF 0
31
Chief Financial Officer born in January 1962
Individual (6 offsprings)
Officer
2003-08-21 ~ 2014-05-01 OF - Director → CIF 0
32
Brunel Road, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-22
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