1
Company Executive born in October 1942
Individual
Officer
2001-02-19 ~ 2002-03-31 OF - Director → CIF 0
2
Managing Director born in March 1959
Individual (1 offspring)
Officer
2006-03-25 ~ 2013-11-20 OF - Director → CIF 0
3
Finance Director born in July 1963
Individual (1 offspring)
Officer
2011-05-19 ~ 2013-04-10 OF - Director → CIF 0
4
Director born in September 1952
Individual (4 offsprings)
Officer
2005-11-01 ~ 2006-04-06 OF - Director → CIF 0
5
General Manager born in December 1966
Individual (2 offsprings)
Officer
2016-10-20 ~ 2020-08-07 OF - Director → CIF 0
6
Lawyer born in May 1951
Individual
Officer
2005-10-10 ~ 2007-07-14 OF - Director → CIF 0
7
Legal Director born in July 1974
Individual
Officer
2014-02-28 ~ 2020-08-07 OF - Director → CIF 0
8
Director born in April 1964
Individual (23 offsprings)
Officer
2004-12-08 ~ 2006-02-28 OF - Director → CIF 0
Company Director born in April 1964
Individual (23 offsprings)
2013-11-22 ~ 2014-02-28 OF - Director → CIF 0
9
Managing Director born in May 1935
Individual
Officer
~ 1998-01-05 OF - Director → CIF 0
10
Director born in May 1964
Individual
Officer
2009-04-01 ~ 2014-02-28 OF - Director → CIF 0
11
Company Executive born in August 1936
Individual
Officer
2001-02-19 ~ 2002-04-26 OF - Director → CIF 0
12
Company Executive born in February 1953
Individual (5 offsprings)
Officer
2000-08-31 ~ 2006-10-31 OF - Director → CIF 0
Company Executive
Individual (5 offsprings)
Officer
2000-08-31 ~ 2001-02-19 OF - Secretary → CIF 0
13
Company Executive born in November 1947
Individual
Officer
2001-04-19 ~ 2004-11-15 OF - Director → CIF 0
14
Accountant born in May 1957
Individual
Officer
2007-07-14 ~ 2009-04-01 OF - Director → CIF 0
15
Company Director born in August 1984
Individual (5 offsprings)
Officer
2022-02-14 ~ 2024-08-30 OF - Director → CIF 0
16
Managing Director born in January 1964
Individual (2 offsprings)
Officer
2008-03-31 ~ 2009-03-31 OF - Director → CIF 0
17
Individual (44 offsprings)
Officer
2015-09-01 ~ 2018-11-12 OF - Secretary → CIF 0
18
Director born in December 1981
Individual
Officer
2021-12-10 ~ 2022-02-14 OF - Director → CIF 0
19
Director born in November 1968
Individual
Officer
2014-02-28 ~ 2021-12-10 OF - Director → CIF 0
20
Company Executive born in November 1960
Individual
Officer
2002-04-25 ~ 2005-01-31 OF - Director → CIF 0
21
Lawyer
Individual (6 offsprings)
Officer
2007-10-02 ~ 2015-09-01 OF - Secretary → CIF 0
22
Company Executive born in August 1962
Individual
Officer
2001-04-19 ~ 2005-10-10 OF - Director → CIF 0
23
General Manager born in June 1970
Individual
Officer
2015-08-27 ~ 2016-10-20 OF - Director → CIF 0
24
Manager born in July 1957
Individual
Officer
1998-01-05 ~ 2001-04-19 OF - Director → CIF 0
25
Manager born in January 1959
Individual (1 offspring)
Officer
1998-09-11 ~ 2004-12-22 OF - Director → CIF 0
26
Legal Counsel born in October 1966
Individual
Officer
2022-04-13 ~ 2024-02-04 OF - Director → CIF 0
27
Manager born in June 1944
Individual
Officer
1998-01-05 ~ 2002-09-30 OF - Director → CIF 0
28
Lawyer born in July 1972
Individual
Officer
2007-07-14 ~ 2008-03-31 OF - Director → CIF 0
29
Company Executive
Individual (9 offsprings)
Officer
2001-02-19 ~ 2004-11-30 OF - Secretary → CIF 0
30
Director born in July 1970
Individual
Officer
2020-08-07 ~ 2022-05-25 OF - Director → CIF 0
31
Finance Director born in May 1969
Individual
Officer
2013-04-10 ~ 2016-05-18 OF - Director → CIF 0
32
Director born in April 1968
Individual
Officer
2020-08-07 ~ 2022-04-13 OF - Director → CIF 0
33
Export Director born in August 1937
Individual
Officer
~ 2001-04-19 OF - Director → CIF 0
34
Company Executive born in June 1946
Individual
Officer
2001-04-19 ~ 2003-07-01 OF - Director → CIF 0
35
Fp&A Director born in August 1973
Individual
Officer
2022-05-25 ~ 2025-06-13 OF - Director → CIF 0
36
Company President born in April 1960
Individual
Officer
2004-12-08 ~ 2005-10-10 OF - Director → CIF 0
37
Company Executive born in July 1955
Individual (5 offsprings)
Officer
2001-02-19 ~ 2005-06-30 OF - Director → CIF 0
38
Individual (23 offsprings)
Officer
2015-09-01 ~ 2018-11-12 OF - Secretary → CIF 0
39
Managing Director/Chartered Accountant
Individual (1 offspring)
Officer
~ 2000-08-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 2000-08-31 OF - Secretary → CIF 0
40
Accountant born in June 1962
Individual (1 offspring)
Officer
2006-10-31 ~ 2007-06-08 OF - Director → CIF 0
41
Director born in July 1961
Individual
Officer
2005-11-25 ~ 2007-07-14 OF - Director → CIF 0
42
Finance Director born in March 1946
Individual
Officer
~ 1998-01-05 OF - Director → CIF 0
43
Company Executive born in February 1951
Individual
Officer
2001-02-19 ~ 2002-04-30 OF - Director → CIF 0
44
OTIS ELEVATOR HOLDINGS LIMITED - now
CARICOR HOLDINGS LIMITED - 1985-12-09
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
1st Floor Ash House, Littleton Road, Ashford, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-07
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
45
13995, Pasteur Boulevard, Palm Beach Gardens, Florida, United StatesCorporate (5 offsprings)
Person with significant control
2024-03-12 ~ 2024-10-01
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
46
TRIMBLEDALE LIMITED - 2004-02-03
Edwin Coe, 2 Stone Buildings, Lincolns Inn, LondonActive Corporate (4 parents, 116 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-30 ~ 2007-10-09
PE - Secretary → CIF 0
47
1st Floor Ash House, Littleton Road, Ashford, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2019-05-07 ~ 2024-03-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0