1
Individual
Officer
2000-07-31 ~ 2012-03-28 OF - Secretary → CIF 0
2
Solicitor born in February 1976
Individual (98 offsprings)
Officer
2018-09-24 ~ 2021-04-16 OF - Director → CIF 0
Individual (98 offsprings)
Officer
2019-05-28 ~ 2021-04-16 OF - Secretary → CIF 0
3
Managing Director born in November 1964
Individual
Officer
1995-07-01 ~ 1999-09-30 OF - Director → CIF 0
Managing Director
Individual
Officer
1995-09-15 ~ 1998-06-15 OF - Secretary → CIF 0
4
Chartered Secretary born in May 1943
Individual (1 offspring)
Officer
1999-11-25 ~ 2000-02-07 OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-06-15 ~ 2000-04-14 OF - Secretary → CIF 0
5
Chartered Accountant born in March 1977
Individual
Officer
2022-07-29 ~ 2023-12-01 OF - Director → CIF 0
6
Managing Director born in June 1945
Individual
Officer
1998-05-15 ~ 1999-03-31 OF - Director → CIF 0
7
Solicitor born in August 1950
Individual (1 offspring)
Officer
~ 1998-05-15 OF - Director → CIF 0
8
Finance Director born in October 1970
Individual (3 offsprings)
Officer
2010-01-20 ~ 2019-01-31 OF - Director → CIF 0
9
Assistant Company Secretary born in June 1990
Individual (1 offspring)
Officer
2022-11-28 ~ 2025-09-29 OF - Director → CIF 0
10
Chartered Accountant born in June 1976
Individual (6 offsprings)
Officer
2017-08-18 ~ 2021-02-26 OF - Director → CIF 0
11
Company Director born in July 1940
Individual
Officer
~ 1998-05-15 OF - Director → CIF 0
12
Chief Finance Officer born in October 1962
Individual
Officer
2014-05-29 ~ 2015-03-23 OF - Director → CIF 0
13
Company Director born in February 1945
Individual
Officer
2000-01-26 ~ 2003-04-07 OF - Director → CIF 0
14
Plant Director born in April 1952
Individual (1 offspring)
Officer
2011-05-09 ~ 2015-09-01 OF - Director → CIF 0
15
Director born in March 1958
Individual
Officer
1995-09-15 ~ 1996-12-24 OF - Director → CIF 0
16
Director born in February 1953
Individual
Officer
1995-09-15 ~ 1998-05-15 OF - Director → CIF 0
17
Solicitor born in May 1962
Individual
Officer
2010-01-20 ~ 2018-09-24 OF - Director → CIF 0
18
Finance Director born in December 1965
Individual
Officer
2008-09-02 ~ 2012-08-30 OF - Director → CIF 0
19
Director born in April 1955
Individual
Officer
1999-11-25 ~ 2008-09-02 OF - Director → CIF 0
Director
Individual
Officer
2000-04-14 ~ 2000-07-31 OF - Secretary → CIF 0
20
General Manager born in June 1964
Individual
Officer
1998-05-15 ~ 1999-12-08 OF - Director → CIF 0
21
Director born in September 1955
Individual
Officer
2003-04-07 ~ 2008-09-02 OF - Director → CIF 0
22
Company Director born in May 1953
Individual (4 offsprings)
Officer
~ 1995-09-15 OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1995-09-15 OF - Secretary → CIF 0
23
Business Director born in April 1966
Individual (1 offspring)
Officer
2015-03-27 ~ 2020-04-30 OF - Director → CIF 0
24
Uk&I Regional Controller born in February 1983
Individual
Officer
2022-01-31 ~ 2022-07-29 OF - Director → CIF 0
25
Deputy Company Secretary Fcis born in November 1959
Individual (18 offsprings)
Officer
2021-04-16 ~ 2022-11-11 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2021-04-16 ~ 2022-11-11 OF - Secretary → CIF 0
26
General Manager born in May 1965
Individual (4 offsprings)
Officer
2008-09-02 ~ 2011-05-04 OF - Director → CIF 0
27
Consultant born in May 1933
Individual
Officer
1994-10-21 ~ 1998-05-15 OF - Director → CIF 0
28
General Manager born in April 1956
Individual
Officer
2000-01-26 ~ 2000-07-31 OF - Director → CIF 0
29
General Manager born in July 1945
Individual
Officer
1998-05-15 ~ 1999-12-08 OF - Director → CIF 0
30
General Manager born in March 1952
Individual (2 offsprings)
Officer
2000-07-31 ~ 2001-09-19 OF - Director → CIF 0
31
Director born in June 1964
Individual
Officer
2012-09-07 ~ 2014-05-21 OF - Director → CIF 0
32
Chief Scientific Technology Officer born in September 1955
Individual (1 offspring)
Officer
2011-05-09 ~ 2012-07-19 OF - Director → CIF 0
33
Chartered Accountant born in December 1979
Individual
Officer
2021-02-26 ~ 2022-01-31 OF - Director → CIF 0
34
Finance Director born in October 1969
Individual (1 offspring)
Officer
2012-09-07 ~ 2017-08-18 OF - Director → CIF 0
35
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 198 offsprings)
Officer
2018-08-20 ~ 2019-05-28
PE - Secretary → CIF 0
36
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
42-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2012-03-28 ~ 2018-08-20
PE - Secretary → CIF 0
PE - Secretary → CIF 0
37
CONVATEC GROUP LIMITED - 2016-10-10
3, Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (10 parents, 2 offsprings)
Person with significant control
2016-10-25 ~ 2020-11-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0