1
Director born in January 1942
Individual (10 offsprings)
Officer
~ 1999-12-10
OF - Director → CIF 0
2
Director born in May 1961
Individual (299 offsprings)
Officer
1999-12-23 ~ 2011-11-30
OF - Director → CIF 0
2014-05-02 ~ 2015-11-23
OF - Director → CIF 0
3
Director born in July 1937
Individual (2 offsprings)
Officer
~ 1991-12-31
OF - Director → CIF 0
4
Accountant born in November 1969
Individual (328 offsprings)
Officer
2017-07-11 ~ now
OF - Director → CIF 0
5
Chief Executive born in October 1945
Individual (147 offsprings)
Officer
1999-12-23 ~ 2005-03-14
OF - Director → CIF 0
6
Director born in June 1942
Individual (14 offsprings)
Officer
1996-06-01 ~ 1999-12-10
OF - Director → CIF 0
7
Director born in December 1949
Individual (39 offsprings)
Officer
~ 1999-12-31
OF - Director → CIF 0
8
Director born in May 1943
Individual (57 offsprings)
Officer
1999-12-23 ~ 2001-10-31
OF - Director → CIF 0
9
Company Secretary born in March 1963
Individual (536 offsprings)
Officer
2015-11-23 ~ 2018-03-06
OF - Director → CIF 0
10
Director born in February 1945
Individual (12 offsprings)
Officer
~ 2000-02-29
OF - Director → CIF 0
11
Chartered Accountant born in December 1960
Individual (324 offsprings)
Officer
1999-12-23 ~ 2013-02-28
OF - Director → CIF 0
12
Chartered Accountant born in February 1950
Individual (23 offsprings)
Officer
~ 2000-04-28
OF - Director → CIF 0
Individual (23 offsprings)
Officer
~ 2000-04-28
OF - Secretary → CIF 0
13
Chief Executive born in March 1954
Individual (258 offsprings)
Officer
2005-03-14 ~ 2013-12-31
OF - Director → CIF 0
14
Director born in December 1937
Individual (13 offsprings)
Officer
~ 1999-12-10
OF - Director → CIF 0
15
Merchant Banker born in March 1946
Individual (17 offsprings)
Officer
~ 1997-05-15
OF - Director → CIF 0
16
Company Secretary
Individual (359 offsprings)
Officer
2000-04-28 ~ 2014-09-23
OF - Secretary → CIF 0
17
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (45 parents, 328 offsprings)
Officer
2014-10-15 ~ dissolved
OF - Director → CIF 0
18
TPG MANAGEMENT SERVICES LIMITED
08929285 Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Officer
2014-05-01 ~ dissolved
OF - Secretary → CIF 0
19
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0