1
Sales Man born in July 1945
Individual
Officer
~ 1994-04-11 OF - Director → CIF 0
2
Director born in April 1975
Individual (6 offsprings)
Officer
2016-09-30 ~ 2018-12-16 OF - Director → CIF 0
3
Executive Vice President, Chief Financial Officer born in July 1956
Individual
Officer
2014-11-30 ~ 2016-07-31 OF - Director → CIF 0
4
Chartered Secretary born in June 1963
Individual
Officer
2007-11-30 ~ 2011-04-08 OF - Director → CIF 0
5
Chartered Secretary born in January 1974
Individual
Officer
2007-03-28 ~ 2011-12-15 OF - Director → CIF 0
Individual
Officer
2011-01-01 ~ 2011-12-15 OF - Secretary → CIF 0
6
Executive Vice President, Chief Financial Officer born in April 1960
Individual
Officer
2014-08-20 ~ 2014-11-30 OF - Director → CIF 0
7
Vp & Gm Global Airside born in October 1957
Individual
Officer
2000-01-09 ~ 2016-09-30 OF - Director → CIF 0
8
Company Director born in September 1960
Individual (44 offsprings)
Officer
2011-07-01 ~ 2012-11-09 OF - Director → CIF 0
9
Vp & Treasurer born in September 1960
Individual
Officer
2014-08-20 ~ 2016-09-30 OF - Director → CIF 0
10
Corporate born in June 1957
Individual (39 offsprings)
Officer
2011-07-01 ~ 2012-11-09 OF - Director → CIF 0
11
Sales & Marketing Director born in March 1955
Individual (3 offsprings)
Officer
1995-03-29 ~ 1995-06-15 OF - Director → CIF 0
12
Director born in December 1958
Individual
Officer
1998-04-23 ~ 2000-01-09 OF - Director → CIF 0
13
Individual (12 offsprings)
Officer
1995-04-24 ~ 1996-05-10 OF - Secretary → CIF 0
14
Engineer born in December 1932
Individual
Officer
~ 1994-04-06 OF - Director → CIF 0
15
Director born in March 1948
Individual
Officer
1995-03-22 ~ 1996-11-22 OF - Director → CIF 0
16
Engineer born in July 1964
Individual (1 offspring)
Officer
~ 1994-11-18 OF - Director → CIF 0
17
Director born in November 1939
Individual
Officer
2000-01-09 ~ 2000-07-31 OF - Director → CIF 0
18
Company Secretary
Individual
Officer
1997-09-29 ~ 2000-01-09 OF - Secretary → CIF 0
19
Treasurer Emea born in May 1969
Individual
Officer
2016-07-31 ~ 2016-09-30 OF - Director → CIF 0
20
Director/Company Secretary born in June 1946
Individual (3 offsprings)
Officer
2000-01-09 ~ 2002-07-31 OF - Director → CIF 0
21
Company Director born in November 1953
Individual (2 offsprings)
Officer
1998-11-11 ~ 2000-01-09 OF - Director → CIF 0
22
Accountant born in December 1962
Individual (1 offspring)
Officer
1994-04-06 ~ 1996-12-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-05-10 ~ 1997-05-20 OF - Secretary → CIF 0
23
Director born in November 1947
Individual
Officer
2000-01-09 ~ 2014-03-31 OF - Director → CIF 0
24
Salesman born in May 1941
Individual (1 offspring)
Officer
~ 1994-04-11 OF - Director → CIF 0
1995-09-01 ~ 2000-03-23 OF - Director → CIF 0
25
Individual
Officer
1997-05-20 ~ 1997-09-12 OF - Secretary → CIF 0
26
Director born in June 1961
Individual
Officer
~ 1994-04-06 OF - Director → CIF 0
27
Engineer born in October 1940
Individual
Officer
~ 1994-09-29 OF - Director → CIF 0
28
Accountant born in November 1955
Individual (43 offsprings)
Officer
2011-04-08 ~ 2012-11-09 OF - Director → CIF 0
Individual (43 offsprings)
Officer
2011-12-15 ~ 2012-11-09 OF - Secretary → CIF 0
29
Director born in May 1960
Individual
Officer
2016-09-30 ~ 2020-08-31 OF - Director → CIF 0
30
Company Secretary born in November 1951
Individual (6 offsprings)
Officer
2002-08-01 ~ 2007-11-30 OF - Director → CIF 0
31
Production And Engineering Dir born in August 1953
Individual (1 offspring)
Officer
1994-09-01 ~ 1995-09-22 OF - Director → CIF 0
32
Vp And General Manager Systems & Services Europe born in January 1965
Individual
Officer
2016-07-31 ~ 2016-09-30 OF - Director → CIF 0
33
Director born in June 1959
Individual (10 offsprings)
Officer
~ 1995-04-24 OF - Director → CIF 0
Individual (10 offsprings)
Officer
~ 1995-04-24 OF - Secretary → CIF 0
34
Director born in June 1953
Individual (4 offsprings)
Officer
1994-04-06 ~ 2000-01-09 OF - Director → CIF 0
35
Vp Secretary And General Counsel born in February 1959
Individual
Officer
2014-08-20 ~ 2016-07-31 OF - Director → CIF 0
36
Individual (1 offspring)
Officer
2000-01-09 ~ 2011-01-01 OF - Secretary → CIF 0
37
SWEGON AIR MANAGEMENT LIMITED - now
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
Stourbridge Road, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Ownership of shares – 75% or more → CIF 0