1
Sales Director born in January 1943
Individual
Officer
1999-06-30 ~ 2013-12-31 OF - Director → CIF 0
2
Director born in March 1946
Individual (4 offsprings)
Officer
~ 2021-07-08 OF - Director → CIF 0
Born in March 1946
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08 PE - Has significant influence or control → CIF 0
3
Commercial Director born in November 1945
Individual (1 offspring)
Officer
1995-06-20 ~ 1997-04-18 OF - Director → CIF 0
4
Finance Director born in September 1986
Individual (1 offspring)
Officer
2022-10-01 ~ 2024-06-06 OF - Director → CIF 0
5
Technical Director born in January 1953
Individual
Officer
1997-04-01 ~ 1999-06-15 OF - Director → CIF 0
6
Company Director born in April 1949
Individual
Officer
1995-06-12 ~ 2013-10-01 OF - Director → CIF 0
Individual
Officer
1995-06-12 ~ 2013-10-01 OF - Secretary → CIF 0
7
Chartered Accountant
Individual
Officer
1991-12-31 ~ 1992-11-25 OF - Secretary → CIF 0
8
Chief Financial Officer born in October 1954
Individual
Officer
2021-07-08 ~ 2023-03-15 OF - Director → CIF 0
9
Company Director born in March 1969
Individual
Officer
2023-03-15 ~ 2023-08-24 OF - Director → CIF 0
10
Manging Director born in January 1945
Individual
Officer
1993-08-31 ~ 1995-06-12 OF - Director → CIF 0
11
Director born in May 1944
Individual
Officer
1997-04-01 ~ 2001-02-09 OF - Director → CIF 0
12
Md Special Products Group born in December 1942
Individual
Officer
1991-11-27 ~ 1993-09-30 OF - Director → CIF 0
13
Director born in December 1958
Individual (3 offsprings)
Officer
2013-10-01 ~ 2023-05-31 OF - Director → CIF 0
Born in December 1958
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08 PE - Has significant influence or control → CIF 0
14
Director born in April 1973
Individual (2 offsprings)
Officer
2013-10-01 ~ 2015-05-31 OF - Director → CIF 0
15
Operations Director born in September 1960
Individual
Officer
2010-04-01 ~ 2021-07-08 OF - Director → CIF 0
16
Director born in December 1969
Individual (3 offsprings)
Officer
2013-10-01 ~ 2024-06-06 OF - Director → CIF 0
Born in November 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08 PE - Has significant influence or control → CIF 0
17
Individual (2 offsprings)
Officer
1993-12-31 ~ 1995-06-12 OF - Secretary → CIF 0
18
Chief Executive Officer born in October 1960
Individual
Officer
2021-07-08 ~ 2023-08-24 OF - Director → CIF 0
19
Director born in February 1945
Individual (4 offsprings)
Officer
1995-06-12 ~ 2021-07-08 OF - Director → CIF 0
Born in February 1945
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08 PE - Has significant influence or control → CIF 0
20
Director born in July 1935
Individual
Officer
~ 1992-01-07 OF - Director → CIF 0
Individual
Officer
~ 1991-12-31 OF - Secretary → CIF 0
21
Financial Controller born in February 1952
Individual
Officer
1992-11-25 ~ 1993-08-19 OF - Director → CIF 0
Financial Controller
Individual
Officer
1992-11-25 ~ 1993-12-31 OF - Secretary → CIF 0
22
Director born in April 1940
Individual
Officer
~ 1993-08-31 OF - Director → CIF 0
23
Sales Director born in April 1963
Individual
Officer
2020-10-01 ~ 2021-07-08 OF - Director → CIF 0
24
Treasurer, Transdigm Group Inc born in April 1978
Individual (31 offsprings)
Officer
2024-06-06 ~ 2024-06-06 OF - Director → CIF 0
25
Engineering Programme Director born in January 1965
Individual (2 offsprings)
Officer
2014-09-01 ~ 2021-07-08 OF - Director → CIF 0
26
Senior Vp Of Finance born in May 1958
Individual
Officer
2023-08-24 ~ 2024-06-06 OF - Director → CIF 0
27
Finance Director born in January 1944
Individual
Officer
1993-08-31 ~ 1995-06-12 OF - Director → CIF 0
28
Company Director born in July 1963
Individual
Officer
2016-01-04 ~ 2019-11-12 OF - Director → CIF 0
29
Quality Director born in April 1958
Individual (1 offspring)
Officer
1999-06-30 ~ 2004-09-03 OF - Director → CIF 0
30
Operations Director born in February 1956
Individual (3 offsprings)
Officer
1999-06-30 ~ 2001-03-30 OF - Director → CIF 0
31
President born in December 1961
Individual
Officer
2023-08-24 ~ 2024-08-19 OF - Director → CIF 0
32
Quality Director born in May 1955
Individual (1 offspring)
Officer
2011-12-01 ~ 2024-06-06 OF - Director → CIF 0
33
BPC 2081 LIMITED - 2006-10-18
Unit 3, Swallowfield Way, Hayes, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0