1
Individual (1 offspring)
Officer
2003-10-01 ~ 2004-09-24
OF - Secretary → CIF 0
2
Director & General Manager born in November 1946
Individual
Officer
1993-02-05 ~ 2000-06-30
OF - Director → CIF 0
Individual
Officer
~ 1993-02-05
OF - Secretary → CIF 0
3
Vp Finance born in August 1978
Individual
Officer
2016-08-22 ~ 2018-03-12
OF - Director → CIF 0
4
Managing Director born in February 1941
Individual
Officer
~ 1993-02-05
OF - Director → CIF 0
5
Chartered Accountant born in October 1973
Individual (1 offspring)
Officer
2012-07-17 ~ 2016-02-05
OF - Director → CIF 0
6
Company Director born in March 1981
Individual
Officer
2018-03-12 ~ 2020-10-19
OF - Director → CIF 0
7
Aerospace Director born in April 1951
Individual
Officer
2000-07-12 ~ 2002-02-06
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
1996-04-30 ~ 2003-10-01
OF - Secretary → CIF 0
9
Individual
Officer
2004-09-24 ~ 2005-02-25
OF - Secretary → CIF 0
10
Chief Executive born in September 1955
Individual (3 offsprings)
Officer
2003-10-01 ~ 2005-11-18
OF - Director → CIF 0
11
Chief Operating Officer, Transformation born in September 1973
Individual (5 offsprings)
Officer
2016-11-09 ~ 2021-08-25
OF - Director → CIF 0
12
Accountant born in January 1975
Individual (6 offsprings)
Officer
2018-07-18 ~ 2024-03-07
OF - Director → CIF 0
13
Technical Director born in April 1945
Individual
Officer
~ 1997-04-18
OF - Director → CIF 0
14
Sales & Marketing Director born in February 1953
Individual (3 offsprings)
Officer
1999-10-25 ~ 2002-06-14
OF - Director → CIF 0
15
Aerospace Executive born in July 1943
Individual
Officer
1997-03-19 ~ 2004-03-01
OF - Director → CIF 0
16
Manager Human Resources born in March 1947
Individual
Officer
2002-04-15 ~ 2004-05-31
OF - Director → CIF 0
17
Finance Director born in November 1961
Individual (2 offsprings)
Officer
2005-11-18 ~ 2016-08-22
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-02-25 ~ 2012-07-17
OF - Secretary → CIF 0
18
Manufacturing Director born in April 1949
Individual
Officer
~ 1998-11-30
OF - Director → CIF 0
19
Accountant born in October 1974
Individual (14 offsprings)
Officer
2018-07-18 ~ 2024-03-07
OF - Director → CIF 0
20
Aerospace Executive born in July 1950
Individual
Officer
2000-07-12 ~ 2002-04-14
OF - Director → CIF 0
21
Lawyer born in April 1973
Individual (19 offsprings)
Officer
2018-07-18 ~ 2023-05-31
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2018-07-18 ~ 2023-05-31
OF - Secretary → CIF 0
22
Individual
Officer
1993-02-05 ~ 1996-04-30
OF - Secretary → CIF 0
23
Accountant born in May 1970
Individual
Officer
2016-02-05 ~ 2016-11-09
OF - Director → CIF 0
24
Marketing Director born in April 1935
Individual
Officer
~ 1996-04-30
OF - Director → CIF 0
25
Accountant born in August 1970
Individual (58 offsprings)
Officer
2018-08-18 ~ 2024-03-07
OF - Director → CIF 0
26
General Manager born in March 1952
Individual
Officer
2002-06-10 ~ 2012-05-01
OF - Director → CIF 0
27
Ceo Aerospace And Land Systems born in June 1954
Individual
Officer
2003-10-01 ~ 2014-02-07
OF - Director → CIF 0
28
G.K.N. GROUP SERVICES LIMITED
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (3 parents, 3 offsprings)
Officer
2003-10-01 ~ 2019-04-12
PE - Secretary → CIF 0
29
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
Active Corporate (5 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-02
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