1
Individual (2 offsprings)
Officer
2000-06-30 ~ 2005-01-04 OF - Secretary → CIF 0
2
Managing Director born in October 1945
Individual (2 offsprings)
Officer
~ 1999-10-28 OF - Director → CIF 0
3
Research And Development Direc born in March 1959
Individual (2 offsprings)
Officer
~ 1995-11-01 OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
2005-01-04 ~ 2006-02-24 OF - Secretary → CIF 0
5
Director born in December 1953
Individual (8 offsprings)
Officer
2003-03-10 ~ 2005-06-24 OF - Director → CIF 0
6
University Finance Director born in August 1950
Individual
Officer
~ 1993-08-02 OF - Director → CIF 0
7
Director born in August 1960
Individual (4 offsprings)
Officer
2000-04-26 ~ 2007-03-31 OF - Director → CIF 0
8
Company Director born in November 1962
Individual (29 offsprings)
Officer
2006-03-24 ~ 2016-07-13 OF - Director → CIF 0
9
University Secretary born in April 1937
Individual
Officer
~ 1993-08-02 OF - Director → CIF 0
10
Company Director born in November 1957
Individual
Officer
2008-07-21 ~ 2016-12-12 OF - Director → CIF 0
11
Quality Director born in January 1941
Individual
Officer
~ 1999-10-28 OF - Director → CIF 0
12
Director First Techn born in July 1956
Individual
Officer
2002-06-26 ~ 2006-03-24 OF - Director → CIF 0
Director First Technology Plc born in July 1956
Individual
2005-06-24 ~ 2010-04-16 OF - Director → CIF 0
13
University Vice Chancellor born in June 1935
Individual
Officer
~ 1993-08-02 OF - Director → CIF 0
14
Director born in June 1954
Individual (2 offsprings)
Officer
1999-11-02 ~ 2006-03-24 OF - Director → CIF 0
15
Director born in August 1974
Individual (8 offsprings)
Officer
2016-12-12 ~ 2018-01-31 OF - Director → CIF 0
16
Director born in December 1940
Individual
Officer
2000-04-26 ~ 2002-05-07 OF - Director → CIF 0
17
Chartered Accountant born in December 1969
Individual (1 offspring)
Officer
2005-08-03 ~ 2008-07-21 OF - Director → CIF 0
18
Company Director born in May 1938
Individual
Officer
~ 1993-07-30 OF - Director → CIF 0
19
Director born in June 1952
Individual (2 offsprings)
Officer
2000-04-26 ~ 2009-09-11 OF - Director → CIF 0
20
Financial Director born in January 1952
Individual
Officer
~ 2000-04-26 OF - Director → CIF 0
Individual
Officer
~ 2000-06-30 OF - Secretary → CIF 0
21
Individual
Officer
2006-02-24 ~ 2006-06-01 OF - Secretary → CIF 0
22
Director born in September 1960
Individual (6 offsprings)
Officer
2000-04-26 ~ 2001-05-25 OF - Director → CIF 0
23
Company Director born in November 1958
Individual
Officer
2006-03-24 ~ 2019-10-25 OF - Director → CIF 0
24
Production Director born in February 1960
Individual (4 offsprings)
Officer
~ 1996-11-30 OF - Director → CIF 0
25
Manufacturing Director born in November 1963
Individual
Officer
1996-07-07 ~ 1999-10-01 OF - Director → CIF 0
26
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
27
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2006-06-01 ~ 2008-06-30
PE - Secretary → CIF 0
28
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, EnglandLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-20 ~ 2024-12-13
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
29
Honeywell House, Skimped Hill Lane, Bracknell, EnglandLiquidation Corporate (2 parents, 4 offsprings)
Person with significant control
2023-12-07 ~ 2024-11-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-11-24 ~ 2023-12-06
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
31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-11-24
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
32
FIRST TECHNOLOGY PLC - 2006-10-16
VIRGOPRIDE LIMITED - 1985-06-11
FIRST SECURITY GROUP PLC - 1988-08-01
Honeywell House, Skimped Hill Lane, Bracknell, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2023-12-06 ~ 2023-12-07
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