1
Retired Business Person born in September 1955
Individual (3 offsprings)
Officer
2018-10-06 ~ 2021-07-16 OF - Director → CIF 0
2
Payroll Manager born in March 1936
Individual
Officer
~ 1993-09-08 OF - Director → CIF 0
3
Documentation Support Group Manager born in April 1929
Individual
Officer
~ 1993-04-05 OF - Director → CIF 0
4
Pensions Manager born in September 1947
Individual (1 offspring)
Officer
1997-02-01 ~ 1999-04-14 OF - Director → CIF 0
5
Sales Manager born in September 1941
Individual
Officer
~ 1997-06-30 OF - Director → CIF 0
6
Investment Manager born in November 1931
Individual
Officer
~ 1996-11-08 OF - Director → CIF 0
7
Commercial Director born in October 1946
Individual
Officer
1996-12-20 ~ 1999-04-08 OF - Director → CIF 0
8
Draughtsman born in January 1945
Individual
Officer
2000-05-03 ~ 2005-05-19 OF - Director → CIF 0
9
Consultant born in December 1935
Individual
Officer
~ 2008-04-30 OF - Director → CIF 0
10
Director Of Accounting & Contr born in August 1952
Individual
Officer
2000-03-09 ~ 2002-10-10 OF - Director → CIF 0
11
Senior Technologist born in May 1945
Individual
Officer
1997-07-01 ~ 2018-10-06 OF - Director → CIF 0
12
Born in October 1930
Individual
Officer
~ 2004-06-01 OF - Director → CIF 0
13
Solicitor born in March 1940
Individual
Officer
1997-11-27 ~ 2000-01-18 OF - Director → CIF 0
14
Personnel Director born in September 1956
Individual (1 offspring)
Officer
1998-04-29 ~ 2002-05-30 OF - Director → CIF 0
15
Individual
Officer
2002-04-24 ~ 2003-02-06 OF - Secretary → CIF 0
16
Lawyer born in December 1960
Individual
Officer
2000-03-03 ~ 2002-11-01 OF - Director → CIF 0
17
Individual
Officer
~ 1999-04-05 OF - Secretary → CIF 0
18
Company Director born in August 1934
Individual (1 offspring)
Officer
~ 1998-04-05 OF - Director → CIF 0
19
Chartered Accountant born in September 1946
Individual
Officer
~ 1997-07-07 OF - Director → CIF 0
20
Project Manager born in December 1942
Individual
Officer
1993-04-29 ~ 2004-08-04 OF - Director → CIF 0
21
Accountant born in May 1968
Individual
Officer
2002-11-22 ~ 2006-04-28 OF - Director → CIF 0
22
Pensions Manager
Individual
Officer
2003-02-06 ~ 2004-04-06 OF - Secretary → CIF 0
23
Individual
Officer
1999-04-05 ~ 2002-05-01 OF - Secretary → CIF 0
24
Group Financial Controller born in November 1948
Individual
Officer
2005-06-16 ~ 2008-04-30 OF - Director → CIF 0
25
Marketing Manager born in October 1937
Individual (2 offsprings)
Officer
1999-08-03 ~ 2000-04-06 OF - Director → CIF 0
26
Technologist born in April 1960
Individual
Officer
2003-11-01 ~ 2019-11-29 OF - Director → CIF 0
27
Cable Services Director born in August 1972
Individual (10 offsprings)
Officer
2006-04-06 ~ 2010-06-24 OF - Director → CIF 0
28
Pensions Director born in November 1957
Individual (2 offsprings)
Officer
1999-04-19 ~ 2003-06-13 OF - Director → CIF 0
29
Company Director born in November 1951
Individual (4 offsprings)
Officer
2007-01-08 ~ 2007-12-07 OF - Director → CIF 0
30
Company Director born in May 1933
Individual
Officer
1993-04-29 ~ 1997-02-05 OF - Director → CIF 0
31
Pensions Manager born in January 1932
Individual
Officer
~ 1992-12-22 OF - Director → CIF 0
~ 1997-01-31 OF - Director → CIF 0
32
Company Director born in January 1962
Individual
Officer
1998-04-29 ~ 2001-06-20 OF - Director → CIF 0
33
General Counsel born in July 1970
Individual
Officer
2004-07-22 ~ 2006-11-22 OF - Director → CIF 0
34
Project Manager born in August 1950
Individual
Officer
2004-04-06 ~ 2012-10-03 OF - Director → CIF 0
35
System Design Manager born in February 1958
Individual (3 offsprings)
Officer
2005-04-06 ~ 2006-11-21 OF - Director → CIF 0
Chartered Engineer born in February 1958
Individual (3 offsprings)
2012-10-09 ~ 2021-07-16 OF - Director → CIF 0
36
Hr Director born in June 1963
Individual (4 offsprings)
Officer
2003-06-13 ~ 2005-06-14 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2011-03-16 ~ 2021-12-31 OF - Secretary → CIF 0
37
Sales Director born in August 1956
Individual (1 offspring)
Officer
2002-11-22 ~ 2006-04-07 OF - Director → CIF 0
38
Chartered Secrtary born in July 1962
Individual (12 offsprings)
Officer
2006-04-27 ~ 2007-01-08 OF - Director → CIF 0
39
Human Resources Director born in August 1965
Individual (2 offsprings)
Officer
2002-11-22 ~ 2004-08-10 OF - Director → CIF 0
40
Chartered Accountant born in January 1967
Individual (4 offsprings)
Officer
2001-06-18 ~ 2021-07-16 OF - Director → CIF 0
41
Company Director born in May 1961
Individual (10 offsprings)
Officer
2008-06-03 ~ 2019-11-01 OF - Director → CIF 0
42
Individual
Officer
2004-04-27 ~ 2005-10-07 OF - Secretary → CIF 0
43
Chartered Secretary born in July 1967
Individual (23 offsprings)
Officer
2010-06-24 ~ 2011-08-19 OF - Director → CIF 0
44
Electronic Test Engineer born in April 1938
Individual
Officer
1993-12-16 ~ 2000-04-06 OF - Director → CIF 0
45
Consultant born in December 1940
Individual
Officer
2004-06-01 ~ 2005-06-17 OF - Director → CIF 0
46
Individual (2 offsprings)
Officer
2005-10-06 ~ 2011-03-16 OF - Secretary → CIF 0
47
Design Engineer born in May 1944
Individual
Officer
2000-05-03 ~ 2003-11-01 OF - Director → CIF 0
48
Training Manager Customer Sati born in April 1948
Individual
Officer
~ 1999-04-06 OF - Director → CIF 0
49
Evp Hr born in April 1966
Individual (2 offsprings)
Officer
2002-07-17 ~ 2002-10-07 OF - Director → CIF 0
50
15-17, Eldon Street, London, EnglandActive Corporate (8 parents, 90 offsprings)
Officer
2017-01-01 ~ 2019-11-29
PE - Director → CIF 0
51
Fifth Floor, 100 Wood Street, London, EnglandActive Corporate (22 parents, 157 offsprings)
Officer
2005-07-28 ~ 2021-07-15
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2021-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
52
BS PENSIONS TRUSTEES LIMITED - now
QUAYSHELFCO 402 LIMITED - 1992-06-10
BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
Narrow Quay House, Narrow Quay, Bristol, Avon, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2008-04-11 ~ 2016-12-31
PE - Director → CIF 0
53
EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
115, Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2008-04-11 ~ 2021-03-31
PE - Director → CIF 0