1
Ceo born in October 1961
Individual (1 offspring)
Officer
2018-08-06 ~ 2023-03-02
OF - Director → CIF 0
2
Company Secretary
Individual (14 offsprings)
Officer
2005-01-13 ~ 2008-09-30
OF - Secretary → CIF 0
3
Finance Director born in May 1957
Individual (3 offsprings)
Officer
~ 1996-11-01
OF - Director → CIF 0
4
Group Treasurer born in December 1955
Individual
Officer
2009-03-27 ~ 2010-06-30
OF - Director → CIF 0
5
Chartered Engineer born in May 1934
Individual
Officer
~ 1995-05-26
OF - Director → CIF 0
6
Chartered Accountant born in July 1951
Individual
Officer
~ 1996-08-23
OF - Director → CIF 0
7
Chartered Accountant born in January 1945
Individual (7 offsprings)
Officer
1996-11-01 ~ 2005-01-13
OF - Director → CIF 0
Chartered Accountant
Individual (7 offsprings)
Officer
1996-11-01 ~ 2005-01-13
OF - Secretary → CIF 0
8
Director & General Manager born in December 1955
Individual
Officer
1995-12-05 ~ 1996-11-01
OF - Director → CIF 0
9
Electrical Engineer born in November 1937
Individual
Officer
1995-05-26 ~ 1996-11-01
OF - Director → CIF 0
10
Director born in February 1969
Individual
Officer
2021-06-18 ~ 2023-11-10
OF - Director → CIF 0
11
Solicitor born in March 1939
Individual
Officer
1993-11-01 ~ 1996-11-01
OF - Director → CIF 0
12
Accountant born in August 1963
Individual (3 offsprings)
Officer
2018-08-06 ~ 2019-02-27
OF - Director → CIF 0
13
Director born in March 1975
Individual (5 offsprings)
Officer
2021-06-18 ~ 2025-09-12
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2015-08-27 ~ 2025-09-12
OF - Secretary → CIF 0
14
Born in November 1976
Individual (12 offsprings)
Officer
2021-06-18 ~ 2025-12-04
OF - Director → CIF 0
15
Sales Director born in May 1942
Individual
Officer
~ 1995-07-21
OF - Director → CIF 0
16
Managing Director born in March 1940
Individual
Officer
~ 1995-03-10
OF - Director → CIF 0
17
Individual
Officer
~ 1993-10-01
OF - Secretary → CIF 0
18
Company Director born in August 1962
Individual (24 offsprings)
Officer
2008-07-01 ~ 2018-06-21
OF - Director → CIF 0
19
Accountant born in August 1970
Individual (59 offsprings)
Officer
2008-07-01 ~ 2021-06-18
OF - Director → CIF 0
Individual (59 offsprings)
Officer
2008-09-30 ~ 2013-10-07
OF - Secretary → CIF 0
20
Chartered Accountant born in February 1959
Individual (5 offsprings)
Officer
2009-03-27 ~ 2018-06-21
OF - Director → CIF 0
21
Managing Director born in August 1953
Individual
Officer
1995-03-30 ~ 1996-11-01
OF - Director → CIF 0
22
Company Director born in May 1958
Individual (14 offsprings)
Officer
1996-11-01 ~ 1998-06-01
OF - Director → CIF 0
2004-06-17 ~ 2008-07-01
OF - Director → CIF 0
23
Finance Director born in June 1947
Individual (3 offsprings)
Officer
1998-06-01 ~ 2004-06-17
OF - Director → CIF 0
24
Director born in January 1975
Individual (6 offsprings)
Officer
2009-03-27 ~ 2021-06-18
OF - Director → CIF 0
25
Director born in May 1973
Individual (1 offspring)
Officer
2021-06-18 ~ 2021-09-22
OF - Director → CIF 0
26
Individual (19 offsprings)
Officer
2018-06-21 ~ 2021-06-18
OF - Secretary → CIF 0
27
Accountant born in October 1967
Individual (38 offsprings)
Officer
2008-07-01 ~ 2018-06-21
OF - Director → CIF 0
28
Individual (47 offsprings)
Officer
2013-10-07 ~ 2015-08-27
OF - Secretary → CIF 0
29
Company Secretary & Solicitor born in July 1945
Individual
Officer
~ 1993-11-01
OF - Director → CIF 0
30
Engineer born in October 1937
Individual
Officer
~ 1996-11-01
OF - Director → CIF 0
31
Born in February 1978
Individual (7 offsprings)
Officer
2023-04-05 ~ 2025-12-04
OF - Director → CIF 0
32
Director born in November 1931
Individual
Officer
~ 1993-11-24
OF - Director → CIF 0
33
Accountant born in October 1974
Individual (14 offsprings)
Officer
2009-03-27 ~ 2021-06-18
OF - Director → CIF 0
34
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-19 ~ 2022-10-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
35
BTR SECRETARIES LIMITED - 1999-11-25
Invensys House, Carlisle Place, London
Active Corporate (3 parents, 246 offsprings)
Officer
1993-10-01 ~ 1996-11-01
PE - Secretary → CIF 0