1
Company Director born in August 1947
Individual (11 offsprings)
Officer
~ 1994-10-18
OF - Director → CIF 0
2
Chartered Accountant born in September 1956
Individual (75 offsprings)
Officer
~ 1992-11-11
OF - Director → CIF 0
3
Chartered Accountant born in April 1944
Individual (74 offsprings)
Officer
1995-02-01 ~ 1997-06-26
OF - Director → CIF 0
4
Director born in August 1954
Individual (138 offsprings)
Officer
2003-06-15 ~ 2006-04-28
OF - Director → CIF 0
2006-04-28 ~ 2008-10-31
OF - Director → CIF 0
5
Human Resources Director born in March 1943
Individual (11 offsprings)
Officer
~ 1996-04-05
OF - Director → CIF 0
6
Director born in May 1941
Individual (14 offsprings)
Officer
1996-12-31 ~ 2000-11-21
OF - Director → CIF 0
7
Born in May 1948
Individual (3 offsprings)
Officer
1997-01-06 ~ 2001-06-29
OF - Director → CIF 0
8
Personnel Administrator born in July 1938
Individual (1 offspring)
Officer
~ 1997-06-26
OF - Director → CIF 0
9
Individual (100 offsprings)
Officer
2001-06-29 ~ 2005-02-11
OF - Secretary → CIF 0
10
Deputy General Manager born in January 1963
Individual (2 offsprings)
Officer
1997-06-26 ~ 2008-10-31
OF - Director → CIF 0
11
Director born in May 1961
Individual (299 offsprings)
Officer
2013-12-31 ~ 2015-09-10
OF - Director → CIF 0
12
Retired born in September 1930
Individual (5 offsprings)
Officer
1997-06-26 ~ 2008-10-31
OF - Director → CIF 0
13
Accountant born in November 1969
Individual (328 offsprings)
Officer
2017-07-11 ~ now
OF - Director → CIF 0
14
Finance Director born in July 1947
Individual (32 offsprings)
Officer
~ 1995-08-02
OF - Director → CIF 0
15
Individual (101 offsprings)
Officer
~ 2001-06-29
OF - Secretary → CIF 0
16
Director born in August 1953
Individual (4 offsprings)
Officer
2001-02-28 ~ 2005-02-11
OF - Director → CIF 0
17
Director born in January 1950
Individual (99 offsprings)
Officer
2000-11-01 ~ 2006-07-27
OF - Director → CIF 0
18
Barrister born in January 1950
Individual (27 offsprings)
Officer
~ 1996-12-16
OF - Director → CIF 0
19
Group Treasurer born in October 1942
Individual (70 offsprings)
Officer
1993-03-11 ~ 1995-02-01
OF - Director → CIF 0
20
Company Director born in November 1971
Individual (336 offsprings)
Officer
2013-04-08 ~ 2015-09-10
OF - Director → CIF 0
21
Company Secretary born in March 1963
Individual (536 offsprings)
Officer
2015-09-10 ~ 2018-03-06
OF - Director → CIF 0
22
Director Of Finance born in September 1962
Individual (106 offsprings)
Officer
2000-10-18 ~ 2003-06-15
OF - Director → CIF 0
23
Chartered Accountant born in December 1960
Individual (324 offsprings)
Officer
2005-03-29 ~ 2013-02-28
OF - Director → CIF 0
24
Human Resources Director born in April 1946
Individual (10 offsprings)
Officer
~ 1994-10-18
OF - Director → CIF 0
25
Banker born in August 1933
Individual (6 offsprings)
Officer
1993-04-15 ~ 2000-10-31
OF - Director → CIF 0
26
Chief Executive born in March 1954
Individual (258 offsprings)
Officer
2008-11-03 ~ 2013-12-31
OF - Director → CIF 0
27
Finance Director born in January 1953
Individual (66 offsprings)
Officer
1996-09-19 ~ 2001-01-08
OF - Director → CIF 0
28
Secretary
Individual (359 offsprings)
Officer
2005-02-11 ~ 2014-09-23
OF - Secretary → CIF 0
29
Finance Director born in August 1944
Individual (31 offsprings)
Officer
1995-08-02 ~ 1996-09-19
OF - Director → CIF 0
30
Director born in July 1920
Individual (3 offsprings)
Officer
~ 1993-04-15
OF - Director → CIF 0
31
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (45 parents, 328 offsprings)
Officer
2014-09-19 ~ dissolved
PE - Director → CIF 0
32
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (13 parents, 75 offsprings)
Person with significant control
2019-12-19 ~ dissolved
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
33
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
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