1
Director born in October 1968
Individual (4 offsprings)
Officer
2016-12-28 ~ 2023-02-28
OF - Director → CIF 0
2
Director born in February 1930
Individual
Officer
~ 2004-09-30
OF - Director → CIF 0
3
Company Director born in May 1976
Individual (1 offspring)
Officer
2009-11-26 ~ 2011-12-19
OF - Director → CIF 0
4
Regional Cfo born in September 1961
Individual (50 offsprings)
Officer
2014-02-28 ~ 2014-05-16
OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
~ 2004-09-30
OF - Secretary → CIF 0
6
Director born in March 1965
Individual (15 offsprings)
Officer
2016-12-28 ~ 2023-01-01
OF - Director → CIF 0
7
Company Director born in January 1964
Individual (6 offsprings)
Officer
2005-07-13 ~ 2009-05-05
OF - Director → CIF 0
8
Director Of Finance, E&Ds born in May 1969
Individual (1 offspring)
Officer
2009-11-26 ~ 2010-09-13
OF - Director → CIF 0
9
Company Director born in March 1957
Individual (9 offsprings)
Officer
2007-07-02 ~ 2007-12-31
OF - Director → CIF 0
10
Managing Director born in January 1957
Individual (4 offsprings)
Officer
2005-07-13 ~ 2012-04-17
OF - Director → CIF 0
11
Finance Director born in June 1981
Individual (8 offsprings)
Officer
2012-07-16 ~ 2013-07-05
OF - Director → CIF 0
12
Born in June 1968
Individual (35 offsprings)
Officer
2022-09-15 ~ 2025-10-29
OF - Director → CIF 0
13
Finance Director born in May 1961
Individual (17 offsprings)
Officer
2014-05-16 ~ 2016-12-28
OF - Director → CIF 0
14
Born in March 1976
Individual (16 offsprings)
Officer
2013-07-05 ~ 2025-10-29
OF - Director → CIF 0
15
Director born in April 1948
Individual
Officer
~ 2000-03-31
OF - Director → CIF 0
16
Company Director born in August 1965
Individual (3 offsprings)
Officer
2010-07-07 ~ 2012-10-01
OF - Director → CIF 0
17
Marketing Director born in August 1958
Individual
Officer
1992-12-01 ~ 2004-09-30
OF - Director → CIF 0
18
Director born in August 1957
Individual
Officer
2013-07-05 ~ 2013-11-15
OF - Director → CIF 0
19
Company Director born in October 1958
Individual (13 offsprings)
Officer
2004-09-30 ~ 2005-07-13
OF - Director → CIF 0
2009-04-20 ~ 2009-11-26
OF - Director → CIF 0
20
Director born in January 1971
Individual (3 offsprings)
Officer
2021-05-06 ~ 2023-09-12
OF - Director → CIF 0
21
Director born in May 1966
Individual (2 offsprings)
Officer
2016-12-28 ~ 2021-10-22
OF - Director → CIF 0
22
Individual
Officer
2013-07-05 ~ 2016-12-28
OF - Secretary → CIF 0
23
Managing Director born in April 1970
Individual (9 offsprings)
Officer
2013-11-15 ~ 2014-02-28
OF - Director → CIF 0
24
Company Director born in September 1971
Individual (4 offsprings)
Officer
2007-12-31 ~ 2010-07-07
OF - Director → CIF 0
25
Accountant born in October 1967
Individual
Officer
2015-01-15 ~ 2015-10-31
OF - Director → CIF 0
26
Born in January 1980
Individual (21 offsprings)
Officer
2023-06-26 ~ 2025-10-29
OF - Director → CIF 0
27
Individual
Officer
2016-12-28 ~ 2019-12-23
OF - Secretary → CIF 0
28
Regional Managing Director born in March 1968
Individual (2 offsprings)
Officer
2014-02-28 ~ 2015-01-15
OF - Director → CIF 0
29
Individual
Officer
2019-12-23 ~ 2022-09-15
OF - Secretary → CIF 0
30
Dir. born in November 1958
Individual
Officer
2004-09-30 ~ 2006-07-25
OF - Director → CIF 0
31
Finance Director born in April 1970
Individual (2 offsprings)
Officer
2010-09-13 ~ 2012-07-16
OF - Director → CIF 0
2012-10-01 ~ 2013-07-05
OF - Director → CIF 0
32
Accountant born in July 1958
Individual (2 offsprings)
Officer
2000-03-01 ~ 2002-11-12
OF - Director → CIF 0
33
Director born in August 1944
Individual (3 offsprings)
Officer
~ 1992-08-03
OF - Director → CIF 0
34
Finance Director born in August 1975
Individual (5 offsprings)
Officer
2016-11-14 ~ 2021-03-26
OF - Director → CIF 0
35
Company Director born in August 1961
Individual (2 offsprings)
Officer
2012-04-17 ~ 2013-07-05
OF - Director → CIF 0
36
Born in October 1969
Individual (46 offsprings)
Officer
2021-08-18 ~ 2025-10-29
OF - Director → CIF 0
37
Operations Director born in April 1947
Individual (1 offspring)
Officer
1994-12-14 ~ 1998-06-03
OF - Director → CIF 0
38
Born in July 1981
Individual (3 offsprings)
Officer
2023-08-01 ~ 2025-10-29
OF - Director → CIF 0
39
Individual (15 offsprings)
Officer
2022-09-15 ~ 2023-11-20
OF - Secretary → CIF 0
40
THOR BIDCO LIMITED - 2017-06-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (8 parents, 29 offsprings)
Person with significant control
2016-12-28 ~ 2022-05-17
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
41
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2004-09-30 ~ 2013-07-01
PE - Secretary → CIF 0