1
Accountant born in March 1961
Individual (1 offspring)
Officer
2001-05-01 ~ 2005-04-08 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2001-05-01 ~ 2005-04-08 OF - Secretary → CIF 0
2
Director born in September 1937
Individual
Officer
~ 2003-04-01 OF - Director → CIF 0
3
Manager born in June 1952
Individual
Officer
~ 2003-04-01 OF - Director → CIF 0
4
Finance Manager Emea born in July 1979
Individual (4 offsprings)
Officer
2007-12-24 ~ 2008-07-15 OF - Director → CIF 0
5
Individual
Officer
2000-10-01 ~ 2001-05-01 OF - Secretary → CIF 0
6
Marketing Director born in November 1958
Individual (1 offspring)
Officer
2011-02-21 ~ 2020-11-13 OF - Director → CIF 0
7
Marketing Director born in November 1949
Individual
Officer
1997-06-02 ~ 2000-08-31 OF - Director → CIF 0
8
Director born in March 1950
Individual
Officer
1998-11-01 ~ 2004-11-01 OF - Director → CIF 0
9
Chartered Accountant born in March 1951
Individual
Officer
1995-06-16 ~ 1995-07-14 OF - Director → CIF 0
10
Director born in September 1961
Individual (8 offsprings)
Officer
2016-12-15 ~ 2017-07-28 OF - Director → CIF 0
11
Managing Director born in November 1960
Individual (1 offspring)
Officer
2001-05-01 ~ 2005-03-08 OF - Director → CIF 0
12
Solicitor born in November 1962
Individual (29 offsprings)
Officer
2003-05-30 ~ 2011-02-21 OF - Director → CIF 0
Director born in November 1962
Individual (29 offsprings)
2016-12-15 ~ 2018-10-26 OF - Director → CIF 0
13
Marketing Leader born in March 1962
Individual
Officer
2004-11-18 ~ 2016-12-15 OF - Director → CIF 0
14
Accountant born in March 1957
Individual
Officer
1993-08-27 ~ 1993-09-23 OF - Director → CIF 0
Director born in March 1957
Individual
1998-10-15 ~ 1998-10-15 OF - Director → CIF 0
15
Operations Director born in May 1963
Individual
Officer
2004-11-18 ~ 2007-12-17 OF - Director → CIF 0
16
Director born in August 1974
Individual (8 offsprings)
Officer
2016-12-13 ~ 2018-01-31 OF - Director → CIF 0
17
Director born in September 1961
Individual
Officer
1998-06-08 ~ 2002-02-28 OF - Director → CIF 0
18
General Manager born in July 1972
Individual
Officer
2007-12-24 ~ 2010-08-02 OF - Director → CIF 0
19
Commercial Manager
Individual
Officer
1992-12-01 ~ 1996-11-01 OF - Secretary → CIF 0
20
Finance Director born in December 1956
Individual (4 offsprings)
Officer
2003-05-30 ~ 2006-06-30 OF - Director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
2005-04-08 ~ 2006-06-30 OF - Secretary → CIF 0
21
Hr Director born in October 1958
Individual
Officer
2001-05-01 ~ 2004-01-05 OF - Director → CIF 0
22
Director born in April 1946
Individual
Officer
1996-08-01 ~ 2000-09-30 OF - Director → CIF 0
23
Director born in January 1946
Individual
Officer
1996-08-01 ~ 2000-09-30 OF - Director → CIF 0
Director
Individual
Officer
1996-11-05 ~ 2000-09-30 OF - Secretary → CIF 0
24
Director born in March 1972
Individual (3 offsprings)
Officer
2016-12-15 ~ 2019-12-18 OF - Director → CIF 0
25
Vp Finance born in January 1945
Individual
Officer
1997-06-02 ~ 2003-04-01 OF - Director → CIF 0
26
Marketing Mgr born in December 1948
Individual (2 offsprings)
Officer
~ 1997-06-02 OF - Director → CIF 0
27
Sales Director born in May 1959
Individual
Officer
2001-12-03 ~ 2006-12-31 OF - Director → CIF 0
28
General Manager born in October 1971
Individual (6 offsprings)
Officer
2021-07-19 ~ 2022-08-08 OF - Director → CIF 0
29
Director born in October 1975
Individual
Officer
2018-07-09 ~ 2021-05-26 OF - Director → CIF 0
30
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
31
2 The Street, Old Basing, Basingstoke, HampshireCorporate
Officer
~ 1992-12-01
PE - Secretary → CIF 0
32
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2006-06-30 ~ 2008-06-30
PE - Secretary → CIF 0
33
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-20 ~ 2024-12-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
Honeywell House, Skimped Hill Lane, Bracknell, EnglandLiquidation Corporate (2 parents, 4 offsprings)
Person with significant control
2023-12-08 ~ 2024-11-20
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
35
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-12-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0