1
Operations Vice President born in October 1952
Individual (1 offspring)
Officer
2008-02-29 ~ 2011-10-01 OF - Director → CIF 0
2
Commercial Director born in November 1963
Individual (1 offspring)
Officer
2004-01-05 ~ 2006-02-10 OF - Director → CIF 0
3
Projects Director born in July 1968
Individual (6 offsprings)
Officer
2004-01-05 ~ 2004-10-12 OF - Director → CIF 0
4
Vice Presidant And General Man born in October 1960
Individual
Officer
2005-08-01 ~ 2006-06-01 OF - Director → CIF 0
5
Director born in July 1977
Individual
Officer
2017-04-01 ~ 2017-10-04 OF - Director → CIF 0
6
Director born in April 1946
Individual (1 offspring)
Officer
2002-01-30 ~ 2004-11-01 OF - Director → CIF 0
7
Solicitor born in November 1950
Individual (1 offspring)
Officer
1996-02-15 ~ 2001-07-31 OF - Director → CIF 0
8
Chartered Secretary born in December 1940
Individual
Officer
1993-10-20 ~ 2001-07-31 OF - Director → CIF 0
Chartered
Individual
Officer
1993-10-20 ~ 2001-07-31 OF - Secretary → CIF 0
9
Company Director born in May 1970
Individual (18 offsprings)
Officer
2004-11-01 ~ 2005-12-02 OF - Director → CIF 0
10
Financial Controller born in February 1939
Individual
Officer
~ 1993-04-29 OF - Director → CIF 0
11
Chartered Accountant born in September 1945
Individual (2 offsprings)
Officer
~ 1995-12-22 OF - Director → CIF 0
12
Director born in October 1949
Individual
Officer
2002-01-30 ~ 2004-01-29 OF - Director → CIF 0
13
Cfo Honeywell Building Solutio born in March 1966
Individual
Officer
2005-08-01 ~ 2008-02-29 OF - Director → CIF 0
14
Director born in March 1979
Individual
Officer
2017-10-04 ~ 2017-12-06 OF - Director → CIF 0
15
Company Secretary born in March 1942
Individual
Officer
1993-10-20 ~ 1993-12-06 OF - Director → CIF 0
16
Company Director born in October 1963
Individual (15 offsprings)
Officer
2004-11-01 ~ 2005-04-01 OF - Director → CIF 0
17
Director born in August 1974
Individual (8 offsprings)
Officer
2016-10-07 ~ 2018-01-31 OF - Director → CIF 0
18
Director born in September 1980
Individual
Officer
2016-10-07 ~ 2018-10-26 OF - Director → CIF 0
19
Company Director born in November 1975
Individual
Officer
2011-11-09 ~ 2016-10-07 OF - Director → CIF 0
20
Director born in June 1943
Individual
Officer
~ 1993-10-20 OF - Director → CIF 0
21
Chartered Accountant born in September 1939
Individual (1 offspring)
Officer
~ 1993-10-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1993-10-20 OF - Secretary → CIF 0
22
Company Director born in November 1961
Individual
Officer
2004-11-01 ~ 2005-12-31 OF - Director → CIF 0
23
Accountant born in May 1965
Individual
Officer
2004-09-17 ~ 2005-06-30 OF - Director → CIF 0
24
Company Director born in December 1953
Individual
Officer
2012-04-01 ~ 2012-10-01 OF - Director → CIF 0
25
Chartered Secretary born in March 1950
Individual (2 offsprings)
Officer
1997-02-15 ~ 2001-07-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-04-11 ~ 2005-06-30 OF - Secretary → CIF 0
26
Company Director born in April 1947
Individual
Officer
~ 1993-03-31 OF - Director → CIF 0
27
Director born in July 1964
Individual
Officer
2002-01-30 ~ 2004-09-17 OF - Director → CIF 0
28
Novar House, 24 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents, 3 offsprings)
Officer
2001-07-31 ~ 2002-09-30
PE - Director → CIF 0
29
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
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
30
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
Novar House, 24 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents, 3 offsprings)
Officer
2001-07-31 ~ 2002-09-30
PE - Director → CIF 0
31
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
2001-07-31 ~ 2003-04-11
PE - Secretary → CIF 0
32
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
33
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2005-06-30 ~ 2008-06-30
PE - Secretary → CIF 0