1
Director born in January 1968
Individual (17 offsprings)
Officer
2006-07-01 ~ 2015-05-28 OF - director → CIF 0
2
Director born in May 1966
Individual (12 offsprings)
Officer
2020-07-03 ~ 2020-12-18 OF - director → CIF 0
3
Accountant born in March 1960
Individual
Officer
1994-03-15 ~ 2002-07-31 OF - director → CIF 0
4
Business Executive born in June 1969
Individual
Officer
2008-08-25 ~ 2011-07-29 OF - director → CIF 0
5
Individual
Officer
1998-06-02 ~ 1998-09-15 OF - secretary → CIF 0
6
Marketing Director born in November 1968
Individual (6 offsprings)
Officer
1998-01-01 ~ 2003-07-01 OF - director → CIF 0
7
Director born in January 1965
Individual (6 offsprings)
Officer
2016-06-21 ~ 2016-09-21 OF - director → CIF 0
8
Company Director
Individual (1 offspring)
Officer
~ 1992-12-15 OF - director → CIF 0
Individual (1 offspring)
Officer
~ 1992-12-15 OF - secretary → CIF 0
9
Finance Director born in March 1963
Individual (17 offsprings)
Officer
1995-08-21 ~ 1998-05-26 OF - director → CIF 0
10
Director born in April 1963
Individual (1 offspring)
Officer
2016-06-21 ~ 2025-03-14 OF - director → CIF 0
11
Business Executive born in October 1956
Individual
Officer
2006-10-10 ~ 2008-06-27 OF - director → CIF 0
12
Individual
Officer
1992-12-15 ~ 1995-04-24 OF - secretary → CIF 0
13
Business Executive born in October 1962
Individual
Officer
2006-07-01 ~ 2010-10-01 OF - director → CIF 0
14
Business Executive born in January 1967
Individual (26 offsprings)
Officer
2006-07-01 ~ 2015-01-31 OF - director → CIF 0
15
Business Executive born in August 1955
Individual (2 offsprings)
Officer
2008-09-05 ~ 2013-05-31 OF - director → CIF 0
16
Director born in December 1948
Individual (1 offspring)
Officer
1992-12-15 ~ 1998-03-19 OF - director → CIF 0
17
Director born in March 1975
Individual (4 offsprings)
Officer
2016-06-21 ~ 2018-01-17 OF - director → CIF 0
18
Director born in February 1942
Individual (1 offspring)
Officer
1992-12-15 ~ 1998-03-19 OF - director → CIF 0
19
Company Director born in October 1962
Individual (2 offsprings)
Officer
2002-07-29 ~ 2009-01-31 OF - director → CIF 0
20
Company Director born in December 1942
Individual
Officer
1994-03-15 ~ 1997-07-25 OF - director → CIF 0
21
Company Director born in April 1963
Individual
Officer
2002-07-29 ~ 2004-10-01 OF - director → CIF 0
22
Electronics Engineer born in June 1949
Individual (3 offsprings)
Officer
~ 1994-02-22 OF - director → CIF 0
23
Individual
Officer
1995-04-26 ~ 1998-04-20 OF - secretary → CIF 0
24
Company Director born in March 1945
Individual
Officer
~ 1992-08-10 OF - director → CIF 0
25
Operations Director born in February 1971
Individual (7 offsprings)
Officer
2015-05-28 ~ 2024-02-01 OF - director → CIF 0
26
Company Director born in August 1944
Individual
Officer
1998-06-02 ~ 2006-06-30 OF - director → CIF 0
27
Finance Director born in December 1973
Individual (17 offsprings)
Officer
2015-05-28 ~ 2025-01-31 OF - director → CIF 0
28
Chartered Accountant born in February 1964
Individual (4795 offsprings)
Officer
2004-10-26 ~ 2006-07-17 OF - director → CIF 0
29
Individual (1 offspring)
Officer
1998-09-21 ~ 2013-05-01 OF - secretary → CIF 0
30
100 New Bridge Street, LondonCorporate (11 parents, 709 offsprings)
Officer
1998-06-02 ~ 2016-02-10
PE - nominee-secretary → CIF 0
31
Eaton House, 30 Pembroke Road, Dublin 4, IrelandCorporate (1 offspring)
Person with significant control
2018-09-13 ~ 2018-09-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP LIMITED - 2008-02-01
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MAIDENDEAL LIMITED - 1985-05-03
6 Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, EnglandCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-13
PE - Ownership of shares – 75% or more → CIF 0