1
Director born in June 1949
Individual
Officer
1996-02-01 ~ 1997-11-19 OF - Director → CIF 0
2
Born in September 1961
Individual
Officer
2010-09-28 ~ 2013-12-01 OF - Director → CIF 0
3
Individual
Officer
1998-10-30 ~ 2001-03-22 OF - Secretary → CIF 0
4
Company Director born in January 1971
Individual (1 offspring)
Officer
2020-06-16 ~ 2021-02-01 OF - Director → CIF 0
5
Chairman born in June 1947
Individual (1 offspring)
Officer
2008-08-01 ~ 2013-06-30 OF - Director → CIF 0
6
Company Director born in October 1966
Individual
Officer
2019-06-19 ~ 2020-06-16 OF - Director → CIF 0
7
Accountant born in January 1966
Individual
Officer
1996-09-16 ~ 1998-10-30 OF - Director → CIF 0
Director
Individual
Officer
1996-02-01 ~ 1998-10-30 OF - Secretary → CIF 0
8
Company Director born in April 1954
Individual
Officer
~ 1993-11-22 OF - Director → CIF 0
9
Individual
Officer
2010-01-18 ~ 2013-12-01 OF - Secretary → CIF 0
10
Director born in September 1965
Individual (23 offsprings)
Officer
2014-12-19 ~ 2015-11-27 OF - Director → CIF 0
11
Company Director born in December 1943
Individual (6 offsprings)
Officer
~ 2009-04-30 OF - Director → CIF 0
12
Director born in May 1943
Individual
Officer
1993-11-22 ~ 2003-03-01 OF - Director → CIF 0
13
Company Director born in August 1941
Individual
Officer
~ 1993-08-08 OF - Director → CIF 0
14
Chief Finance Officer born in May 1976
Individual (12 offsprings)
Officer
2016-09-01 ~ 2021-08-23 OF - Director → CIF 0
15
Finance Director born in June 1965
Individual (13 offsprings)
Officer
2008-01-22 ~ 2011-04-30 OF - Director → CIF 0
16
Director Itdc Finance born in January 1951
Individual
Officer
2000-02-11 ~ 2002-05-31 OF - Director → CIF 0
17
Finance Director born in April 1950
Individual (1 offspring)
Officer
1998-06-25 ~ 2001-10-12 OF - Director → CIF 0
18
Director born in August 1952
Individual
Officer
1993-11-22 ~ 2010-06-30 OF - Director → CIF 0
19
Director born in April 1957
Individual (1 offspring)
Officer
1994-03-01 ~ 1998-06-25 OF - Director → CIF 0
20
Director born in July 1959
Individual (2 offsprings)
Officer
2015-05-20 ~ 2019-12-31 OF - Director → CIF 0
21
Director born in December 1972
Individual (2 offsprings)
Officer
2013-08-20 ~ 2013-12-01 OF - Director → CIF 0
22
Director born in April 1944
Individual
Officer
1993-11-22 ~ 2003-03-01 OF - Director → CIF 0
23
Cheif Engineer-Managing Director born in August 1956
Individual (2 offsprings)
Officer
2010-01-18 ~ 2014-01-31 OF - Director → CIF 0
24
Director born in July 1970
Individual
Officer
2010-01-18 ~ 2013-12-01 OF - Director → CIF 0
25
Engineer born in December 1963
Individual (8 offsprings)
Officer
2014-02-12 ~ 2020-09-18 OF - Director → CIF 0
26
Hr Director born in November 1952
Individual
Officer
2008-11-01 ~ 2013-12-01 OF - Director → CIF 0
27
Solicitor born in May 1954
Individual (1 offspring)
Officer
2009-04-06 ~ 2010-01-18 OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
2009-04-06 ~ 2010-01-18 OF - Secretary → CIF 0
28
Director born in February 1952
Individual
Officer
1992-12-24 ~ 1993-11-22 OF - Director → CIF 0
29
Treasurer born in January 1958
Individual
Officer
2008-01-22 ~ 2008-08-01 OF - Director → CIF 0
Director born in January 1958
Individual
2011-04-01 ~ 2013-12-01 OF - Director → CIF 0
30
Business Group Director born in September 1966
Individual
Officer
2016-09-01 ~ 2019-05-23 OF - Director → CIF 0
31
081141 born in November 1941
Individual
Officer
1993-11-22 ~ 1996-02-01 OF - Director → CIF 0
32
Director And Company Secretary born in October 1956
Individual (2 offsprings)
Officer
1993-11-22 ~ 1996-02-01 OF - Director → CIF 0
Director born in October 1956
Individual (2 offsprings)
2002-04-01 ~ 2014-04-24 OF - Director → CIF 0
Director/ Co Secretary
Individual (2 offsprings)
Officer
~ 1996-02-01 OF - Secretary → CIF 0
Accountant
Individual (2 offsprings)
2001-03-22 ~ 2009-04-06 OF - Secretary → CIF 0
33
Financial Director born in October 1962
Individual
Officer
2003-06-23 ~ 2005-04-04 OF - Director → CIF 0
34
Treasurer born in December 1959
Individual (3 offsprings)
Officer
1992-12-24 ~ 1993-11-22 OF - Director → CIF 0
35
Company Director born in September 1940
Individual
Officer
~ 1993-11-22 OF - Director → CIF 0
36
Director born in April 1938
Individual (2 offsprings)
Officer
1992-12-24 ~ 1993-11-22 OF - Director → CIF 0
37
Solicitor born in November 1956
Individual (9 offsprings)
Officer
1992-12-24 ~ 1993-11-22 OF - Director → CIF 0
Director born in November 1956
Individual (9 offsprings)
2008-01-22 ~ 2009-02-27 OF - Director → CIF 0
38
Director born in February 1964
Individual (1 offspring)
Officer
2015-05-20 ~ 2023-03-09 OF - Director → CIF 0
39
Hr Director born in August 1957
Individual
Officer
2008-01-22 ~ 2008-11-01 OF - Director → CIF 0
40
Chief Finance Officer born in March 1971
Individual
Officer
2021-08-23 ~ 2023-06-23 OF - Director → CIF 0
41
Millbrook Proving Ground, Station Lane, Millbrook, Bedford, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-08-24
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
42
FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
FAIREY DEVELOPMENTS LIMITED - 1987-03-10
Heritage House, Church Road, Egham, EnglandActive Corporate (5 parents, 8 offsprings)
Person with significant control
2017-08-24 ~ 2021-02-01
PE - Ownership of shares – 75% or more → CIF 0