1
Emea Corporate Legal Manager born in July 1994
Individual (3 offsprings)
Officer
2020-01-31 ~ 2024-12-15 OF - Director → CIF 0
2
Accountant born in July 1961
Individual
Officer
2016-10-07 ~ 2016-11-08 OF - Director → CIF 0
3
Company Director born in December 1952
Individual (20 offsprings)
Officer
2010-05-01 ~ 2015-02-03 OF - Director → CIF 0
4
Company Director born in June 1961
Individual
Officer
2005-03-31 ~ 2010-08-02 OF - Director → CIF 0
5
Finance Director born in September 1947
Individual
Officer
1994-01-04 ~ 2000-06-27 OF - Director → CIF 0
Individual
Officer
~ 1994-10-07 OF - Secretary → CIF 0
6
Sr Hr Director born in July 1977
Individual (1 offspring)
Officer
2020-09-25 ~ 2022-07-15 OF - Director → CIF 0
7
Director born in November 1934
Individual
Officer
~ 1999-01-01 OF - Director → CIF 0
8
Company Director born in February 1961
Individual (15 offsprings)
Officer
2010-08-02 ~ 2013-06-01 OF - Director → CIF 0
9
Individual
Officer
1994-10-07 ~ 2001-05-01 OF - Secretary → CIF 0
10
Company Director born in August 1955
Individual (9 offsprings)
Officer
2013-06-01 ~ 2015-07-31 OF - Director → CIF 0
11
Chartered Accountant born in February 1966
Individual (1 offspring)
Officer
2000-08-15 ~ 2001-05-01 OF - Director → CIF 0
12
Vp born in August 1963
Individual
Officer
2005-03-31 ~ 2006-04-27 OF - Director → CIF 0
13
Company Director born in October 1953
Individual (2 offsprings)
Officer
1994-10-07 ~ 1995-12-22 OF - Director → CIF 0
14
Solicitor born in November 1962
Individual (29 offsprings)
Officer
2010-05-01 ~ 2010-08-02 OF - Director → CIF 0
Director born in November 1962
Individual (29 offsprings)
2018-09-30 ~ 2018-10-26 OF - Director → CIF 0
15
Director born in February 1943
Individual
Officer
~ 2001-05-01 OF - Director → CIF 0
16
Solicitor born in July 1965
Individual
Officer
2006-04-27 ~ 2010-04-01 OF - Director → CIF 0
17
Director born in October 1974
Individual (1 offspring)
Officer
2019-05-21 ~ 2020-09-25 OF - Director → CIF 0
18
Chartered Accountant born in August 1936
Individual (1 offspring)
Officer
~ 1993-04-27 OF - Director → CIF 0
19
Director born in August 1974
Individual (8 offsprings)
Officer
2016-11-08 ~ 2018-09-30 OF - Director → CIF 0
20
Individual
Officer
1994-10-07 ~ 1995-06-28 OF - Secretary → CIF 0
21
Director born in September 1980
Individual
Officer
2018-10-26 ~ 2020-01-31 OF - Director → CIF 0
22
Company Director born in November 1975
Individual
Officer
2015-02-03 ~ 2016-10-07 OF - Director → CIF 0
23
Solicitor born in September 1964
Individual (2 offsprings)
Officer
2019-05-21 ~ 2022-03-31 OF - Director → CIF 0
24
Director born in July 1966
Individual (22 offsprings)
Officer
2018-09-30 ~ 2018-10-26 OF - Director → CIF 0
25
Company Director born in November 1958
Individual
Officer
2005-03-31 ~ 2010-08-02 OF - Director → CIF 0
26
Chartered Accountant born in March 1959
Individual (3 offsprings)
Officer
1993-04-27 ~ 1993-12-23 OF - Director → CIF 0
27
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (3 parents, 3 offsprings)
Officer
2001-05-01 ~ 2010-05-01
PE - Director → CIF 0
28
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (2 parents, 3 offsprings)
Officer
2001-05-01 ~ 2010-05-01
PE - Director → CIF 0
30
UOP PRODUCTS UK LIMITED - now
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Novar House, 24 Queens Road, Weybridge, SurreyActive Corporate (3 parents, 4 offsprings)
Officer
2001-05-01 ~ 2005-06-30
PE - Secretary → CIF 0
31
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
32
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2005-06-30 ~ 2008-06-30
PE - Secretary → CIF 0