1
Company Director born in September 1964
Individual (1 offspring)
Officer
2015-12-17 ~ 2020-06-23 OF - Director → CIF 0
2
Commercial Director born in November 1973
Individual (44 offsprings)
Officer
2010-03-26 ~ 2010-12-15 OF - Director → CIF 0
3
Company Director born in April 1954
Individual (2 offsprings)
Officer
2015-12-17 ~ 2021-01-01 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2015-12-17 ~ 2021-01-01 OF - Secretary → CIF 0
4
Human Resources Director born in June 1957
Individual (1 offspring)
Officer
2010-12-15 ~ 2013-05-31 OF - Director → CIF 0
5
Chief Administration Officer born in December 1956
Individual (14 offsprings)
Officer
2013-05-18 ~ 2015-12-17 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2014-12-18 ~ 2015-12-17 OF - Secretary → CIF 0
6
Company Director born in March 1968
Individual (3 offsprings)
Officer
2008-02-01 ~ 2025-01-31 OF - Director → CIF 0
7
Company Director born in July 1969
Individual
Officer
2005-10-31 ~ 2006-08-15 OF - Director → CIF 0
8
Solicitor born in November 1950
Individual (1 offspring)
Officer
1994-06-09 ~ 1995-11-30 OF - Director → CIF 0
9
Chartered Accountant born in August 1967
Individual (13 offsprings)
Officer
2004-03-01 ~ 2004-06-29 OF - Director → CIF 0
10
Chartered Secretary born in December 1940
Individual
Officer
~ 1995-11-30 OF - Director → CIF 0
Individual
Officer
~ 1995-11-30 OF - Secretary → CIF 0
11
Chairman born in September 1964
Individual (2 offsprings)
Officer
2006-01-31 ~ 2008-01-29 OF - Director → CIF 0
12
Company Director born in March 1965
Individual (2 offsprings)
Officer
2006-03-02 ~ 2008-01-29 OF - Director → CIF 0
13
Solicitor
Individual (12 offsprings)
Officer
2005-10-31 ~ 2014-12-18 OF - Secretary → CIF 0
14
Company Secretary born in March 1942
Individual
Officer
~ 1993-12-06 OF - Director → CIF 0
15
Director born in January 1961
Individual (5 offsprings)
Officer
2000-04-01 ~ 2000-07-03 OF - Director → CIF 0
16
Director born in July 1951
Individual (1 offspring)
Officer
2000-07-03 ~ 2002-07-04 OF - Director → CIF 0
17
Chief Financial Officer born in November 1971
Individual
Officer
2004-04-05 ~ 2013-05-13 OF - Director → CIF 0
18
Director born in January 1953
Individual (2 offsprings)
Officer
2005-10-31 ~ 2006-01-30 OF - Director → CIF 0
19
Chief Executive Officer born in May 1956
Individual
Officer
2003-01-02 ~ 2013-04-01 OF - Director → CIF 0
20
Director born in July 1957
Individual (4 offsprings)
Officer
2000-07-03 ~ 2005-10-31 OF - Director → CIF 0
Company Director born in July 1957
Individual (4 offsprings)
2006-01-31 ~ 2010-04-15 OF - Director → CIF 0
21
Finance Director born in December 1959
Individual
Officer
2000-07-03 ~ 2001-09-30 OF - Director → CIF 0
22
Chief Executive Officer born in September 1962
Individual (1 offspring)
Officer
2013-01-01 ~ 2015-12-17 OF - Director → CIF 0
23
Financial Director born in September 1961
Individual
Officer
2002-07-04 ~ 2004-04-02 OF - Director → CIF 0
24
Director born in June 1951
Individual
Officer
2000-07-03 ~ 2001-10-31 OF - Director → CIF 0
25
Accountant born in May 1965
Individual
Officer
2004-06-29 ~ 2005-06-30 OF - Director → CIF 0
26
Cfo Gores Group born in July 1953
Individual
Officer
2007-05-02 ~ 2008-01-29 OF - Director → CIF 0
27
President Of Operations born in November 1963
Individual (1 offspring)
Officer
2006-03-02 ~ 2008-01-29 OF - Director → CIF 0
28
Individual (2 offsprings)
Officer
2004-03-01 ~ 2005-06-30 OF - Secretary → CIF 0
29
Vice President Europe born in November 1973
Individual (1 offspring)
Officer
2007-01-18 ~ 2008-01-29 OF - Director → CIF 0
30
Novar House, 24 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents, 3 offsprings)
Officer
1995-11-30 ~ 2004-03-01
PE - Director → CIF 0
31
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2005-06-30 ~ 2005-10-31
PE - Secretary → CIF 0
32
UOP PRODUCTS UK LIMITED - now
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
Novar House, 24 Queens Road, Weybridge, SurreyActive Corporate (3 parents)
Officer
1995-11-30 ~ 2004-03-01
PE - Secretary → CIF 0
33
PILLAR NOMINEES LIMITED - 1995-11-20
CARADON NOMINEES LIMITED - 2000-12-29
Novar House, 24 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
1995-11-30 ~ 2004-03-01
PE - Director → CIF 0