1
Finance Director born in August 1944
Individual (4 offsprings)
Officer
1995-07-14 ~ 1996-10-08 OF - Director → CIF 0
2
Chairman & Chief Executive born in November 1937
Individual
Officer
~ 1996-06-26 OF - Director → CIF 0
3
Accountant born in November 1969
Individual (218 offsprings)
Officer
2017-07-11 ~ 2021-03-23 OF - Director → CIF 0
4
Banker born in August 1933
Individual
Officer
1992-08-04 ~ 2000-10-31 OF - Director → CIF 0
5
Individual (11 offsprings)
Officer
~ 2001-06-29 OF - Secretary → CIF 0
6
Individual
Officer
2001-06-29 ~ 2005-02-11 OF - Secretary → CIF 0
7
Company Secretary born in March 1963
Individual (76 offsprings)
Officer
2017-07-18 ~ 2018-03-06 OF - Director → CIF 0
8
Director born in May 1961
Individual (24 offsprings)
Officer
2005-02-11 ~ 2017-07-18 OF - Director → CIF 0
9
Director born in May 1954
Individual (11 offsprings)
Officer
2000-09-26 ~ 2005-02-11 OF - Director → CIF 0
10
Managing Director born in January 1952
Individual (11 offsprings)
Officer
1996-11-29 ~ 2000-12-23 OF - Director → CIF 0
11
Chief Executive born in March 1954
Individual (28 offsprings)
Officer
2005-02-11 ~ 2013-12-31 OF - Director → CIF 0
12
Director born in March 1937
Individual
Officer
1996-09-17 ~ 2000-10-31 OF - Director → CIF 0
13
Secretary
Individual (39 offsprings)
Officer
2005-02-11 ~ 2013-12-31 OF - Secretary → CIF 0
14
Company Director born in April 1964
Individual
Officer
2007-12-03 ~ 2013-12-02 OF - Director → CIF 0
15
Director born in November 1948
Individual
Officer
1996-11-28 ~ 2000-10-31 OF - Director → CIF 0
16
Finance Director born in January 1953
Individual
Officer
1996-08-16 ~ 2001-01-08 OF - Director → CIF 0
17
Solicitor born in March 1951
Individual (34 offsprings)
Officer
~ 1997-05-01 OF - Director → CIF 0
18
Managing Director born in May 1942
Individual
Officer
~ 1992-10-08 OF - Director → CIF 0
19
Director born in January 1950
Individual (1 offspring)
Officer
2001-03-02 ~ 2006-07-27 OF - Director → CIF 0
20
Director born in May 1941
Individual
Officer
1996-12-31 ~ 2000-10-31 OF - Director → CIF 0
21
Director born in July 1913
Individual
Officer
~ 1993-04-15 OF - Director → CIF 0
22
Director born in August 1954
Individual (10 offsprings)
Officer
2004-09-22 ~ 2006-04-28 OF - Director → CIF 0
23
Chartered Accountant born in December 1960
Individual (12 offsprings)
Officer
2005-02-11 ~ 2013-02-28 OF - Director → CIF 0
24
Company Director born in March 1966
Individual
Officer
2007-08-06 ~ 2011-07-01 OF - Director → CIF 0
25
Company Director born in November 1971
Individual (40 offsprings)
Officer
2013-04-08 ~ 2017-07-11 OF - Director → CIF 0
26
Director born in July 1920
Individual
Officer
~ 1996-06-30 OF - Director → CIF 0
27
Company Director born in November 1943
Individual
Officer
1993-09-23 ~ 1995-09-20 OF - Director → CIF 0
28
Finance Director born in July 1947
Individual (2 offsprings)
Officer
~ 1995-08-02 OF - Director → CIF 0
29
Company Director born in September 1940
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
30
Chartered Surveyor born in June 1957
Individual
Officer
2007-02-26 ~ 2021-03-23 OF - Director → CIF 0
31
Barrister born in January 1950
Individual (1 offspring)
Officer
~ 1996-10-15 OF - Director → CIF 0
32
Accountant born in April 1965
Individual (18 offsprings)
Officer
2021-03-23 ~ 2022-07-29 OF - Director → CIF 0
33
Company Director born in July 1916
Individual (1 offspring)
Officer
~ 1996-12-11 OF - Director → CIF 0
34
Director born in September 1930
Individual
Officer
~ 1997-05-01 OF - Director → CIF 0
35
Director born in September 1961
Individual (1 offspring)
Officer
2006-09-07 ~ 2013-04-08 OF - Director → CIF 0
36
Director born in May 1944
Individual (7 offsprings)
Officer
2000-09-26 ~ 2005-02-11 OF - Director → CIF 0
37
Director born in August 1944
Individual
Officer
2000-09-26 ~ 2002-10-24 OF - Director → CIF 0
38
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (8 parents, 80 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-27
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
39
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, EnglandActive Corporate (4 parents, 59 offsprings)
Officer
2014-04-01 ~ 2021-03-23
PE - Secretary → CIF 0
40
LAWGRA (NO.463) LIMITED - 1998-05-12
HAVELOCK CONTROLS LIMITED - 2014-08-15
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United KingdomActive Corporate (5 parents, 308 offsprings)
Officer
2017-07-19 ~ 2021-03-23
PE - Director → CIF 0