1
Accountant born in May 1965
Individual
Officer
2004-06-29 ~ 2005-06-30
OF - Director → CIF 0
2
Chief Financial Officer born in November 1971
Individual
Officer
2004-04-05 ~ 2013-05-13
OF - Director → CIF 0
3
Director born in June 1951
Individual
Officer
2000-07-03 ~ 2001-10-31
OF - Director → CIF 0
4
Director born in January 1953
Individual (2 offsprings)
Officer
2005-10-31 ~ 2006-01-30
OF - Director → CIF 0
5
Company Director born in September 1964
Individual (1 offspring)
Officer
2015-12-17 ~ 2020-06-23
OF - Director → CIF 0
6
Chief Executive Officer born in September 1962
Individual (1 offspring)
Officer
2013-01-01 ~ 2015-12-17
OF - Director → CIF 0
7
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
8
Commercial Director born in November 1973
Individual (44 offsprings)
Officer
2010-03-26 ~ 2010-12-15
OF - Director → CIF 0
9
Human Resources Director born in June 1957
Individual (1 offspring)
Officer
2010-12-15 ~ 2013-05-31
OF - Director → CIF 0
10
Company Director born in March 1965
Individual (2 offsprings)
Officer
2006-03-02 ~ 2008-01-29
OF - Director → CIF 0
11
Chartered Accountant born in August 1967
Individual (13 offsprings)
Officer
2004-03-01 ~ 2004-06-29
OF - Director → CIF 0
12
Finance Director born in December 1959
Individual
Officer
2000-07-03 ~ 2001-09-30
OF - Director → CIF 0
13
Financial Director born in September 1961
Individual
Officer
2002-07-04 ~ 2004-04-02
OF - Director → CIF 0
14
Chief Executive Officer born in May 1956
Individual
Officer
2003-01-02 ~ 2013-04-01
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
Cfo Gores Group born in July 1953
Individual
Officer
2007-05-02 ~ 2008-01-29
OF - Director → CIF 0
17
Company Secretary born in March 1942
Individual
Officer
~ 1993-12-06
OF - Director → CIF 0
18
Chartered Secretary born in December 1940
Individual
Officer
~ 1995-11-30
OF - Director → CIF 0
Individual
Officer
~ 1995-11-30
OF - Secretary → CIF 0
19
Company Director born in March 1968
Individual (3 offsprings)
Officer
2008-02-01 ~ 2025-01-31
OF - Director → CIF 0
20
Vice President Europe born in November 1973
Individual (1 offspring)
Officer
2007-01-18 ~ 2008-01-29
OF - Director → CIF 0
21
Director born in July 1951
Individual (1 offspring)
Officer
2000-07-03 ~ 2002-07-04
OF - Director → CIF 0
22
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
23
Solicitor
Individual (12 offsprings)
Officer
2005-10-31 ~ 2014-12-18
OF - Secretary → CIF 0
24
Individual (2 offsprings)
Officer
2004-03-01 ~ 2005-06-30
OF - Secretary → CIF 0
25
Chairman born in September 1964
Individual (2 offsprings)
Officer
2006-01-31 ~ 2008-01-29
OF - Director → CIF 0
26
President Of Operations born in November 1963
Individual (1 offspring)
Officer
2006-03-02 ~ 2008-01-29
OF - Director → CIF 0
27
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
28
Company Director born in July 1969
Individual
Officer
2005-10-31 ~ 2006-08-15
OF - Director → CIF 0
29
Solicitor born in November 1950
Individual (1 offspring)
Officer
1994-06-09 ~ 1995-11-30
OF - Director → CIF 0
30
Novar House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1995-11-30 ~ 2004-03-01
PE - Director → CIF 0
31
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
Novar House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1995-11-30 ~ 2004-03-01
PE - Director → CIF 0
32
UOP PRODUCTS UK LIMITED - now
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Novar House, 24 Queens Road, Weybridge, Surrey
Active Corporate (3 parents, 4 offsprings)
Officer
1995-11-30 ~ 2004-03-01
PE - Secretary → CIF 0
33
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2005-06-30 ~ 2005-10-31
PE - Secretary → CIF 0