1
Managing Director born in February 1945
Individual
Officer
1993-08-01 ~ 1999-04-14
OF - Director → CIF 0
2
Company Director born in October 1966
Individual
Officer
2018-05-15 ~ 2021-12-31
OF - Director → CIF 0
3
Company Director born in September 1961
Individual (7 offsprings)
Officer
2009-11-09 ~ 2017-07-28
OF - Director → CIF 0
4
Technical Director born in December 1960
Individual (2 offsprings)
Officer
1997-02-01 ~ 1998-03-31
OF - Director → CIF 0
5
Financial Treasurer & Vp born in November 1939
Individual
Officer
1998-12-11 ~ 2001-11-26
OF - Director → CIF 0
6
Director born in June 1953
Individual
Officer
2003-05-09 ~ 2009-09-30
OF - Director → CIF 0
Individual
Officer
2003-05-09 ~ 2006-03-01
OF - Secretary → CIF 0
7
Company Director born in October 1969
Individual (8 offsprings)
Officer
2009-11-09 ~ 2012-04-16
OF - Director → CIF 0
8
President & Ceo born in April 1945
Individual
Officer
1998-12-11 ~ 2009-09-30
OF - Director → CIF 0
9
Director born in November 1954
Individual
Officer
2003-05-09 ~ 2009-09-30
OF - Director → CIF 0
10
Vp/Gm Fire Emea born in July 1971
Individual
Officer
2021-12-31 ~ 2024-03-22
OF - Director → CIF 0
11
Company Director born in November 1962
Individual (29 offsprings)
Officer
2003-05-09 ~ 2018-10-26
OF - Director → CIF 0
12
Director born in April 1950
Individual
Officer
1999-09-30 ~ 2003-05-09
OF - Director → CIF 0
Vp & General Manager born in April 1950
Individual
Officer
2007-02-12 ~ 2012-01-01
OF - Director → CIF 0
Individual
Officer
2000-05-11 ~ 2003-05-09
OF - Secretary → CIF 0
13
Company Director born in March 1975
Individual
Officer
2012-01-01 ~ 2015-12-31
OF - Director → CIF 0
Director born in March 1975
Individual
2018-02-06 ~ 2018-05-15
OF - Director → CIF 0
14
Executive born in September 1948
Individual
Officer
~ 2007-10-15
OF - Director → CIF 0
15
Finance Director born in May 1961
Individual (9 offsprings)
Officer
1997-02-01 ~ 1998-12-11
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1994-05-31 ~ 1998-12-11
OF - Secretary → CIF 0
16
Director born in May 1945
Individual
Officer
~ 1993-08-01
OF - Director → CIF 0
Managing Director born in May 1945
Individual
1998-12-11 ~ 2003-05-09
OF - Director → CIF 0
17
Company Director born in November 1975
Individual
Officer
2012-01-01 ~ 2016-10-07
OF - Director → CIF 0
18
Director born in September 1957
Individual
Officer
2003-05-09 ~ 2006-02-13
OF - Director → CIF 0
2006-02-13 ~ 2007-02-12
OF - Director → CIF 0
19
Director born in March 1952
Individual (2 offsprings)
Officer
~ 1993-08-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1993-05-17
OF - Secretary → CIF 0
20
Director born in August 1974
Individual (8 offsprings)
Officer
2016-12-13 ~ 2018-01-31
OF - Director → CIF 0
21
Executive born in April 1941
Individual
Officer
~ 2001-11-26
OF - Director → CIF 0
22
Manufacturing Director born in May 1961
Individual
Officer
1997-02-01 ~ 1998-12-11
OF - Director → CIF 0
23
Director born in July 1994
Individual (3 offsprings)
Officer
2023-11-23 ~ 2024-12-15
OF - Director → CIF 0
24
Individual
Officer
1993-05-17 ~ 1994-05-31
OF - Secretary → CIF 0
25
Director born in February 1972
Individual (3 offsprings)
Officer
2018-02-06 ~ 2019-12-18
OF - Director → CIF 0
26
Director born in March 1957
Individual
Officer
1998-12-11 ~ 2000-05-11
OF - Director → CIF 0
Individual
Officer
1998-12-11 ~ 2000-05-11
OF - Secretary → CIF 0
27
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-12-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2006-03-01 ~ 2008-06-30
PE - Secretary → CIF 0
29
21, Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 257 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0