1
Company Director born in April 1967
Individual (3 offsprings)
Officer
2002-01-01 ~ 2011-07-23
OF - Director → CIF 0
2
Team Leader born in February 1946
Individual (1 offspring)
Officer
1998-06-01 ~ 2001-12-31
OF - Director → CIF 0
3
Head Of Personnel born in May 1956
Individual (4 offsprings)
Officer
1997-01-13 ~ 2008-02-06
OF - Director → CIF 0
4
Director Of Companies born in June 1967
Individual (2 offsprings)
Officer
2015-09-01 ~ 2020-07-03
OF - Director → CIF 0
5
Lawyer born in January 1949
Individual (52 offsprings)
Officer
1994-09-18 ~ 1999-12-31
OF - Director → CIF 0
Lawyer
Individual (52 offsprings)
Officer
1997-09-05 ~ 1999-09-24
OF - Secretary → CIF 0
6
Planning And Logistics Manager born in August 1963
Individual (4 offsprings)
Officer
2004-07-01 ~ 2020-09-22
OF - Director → CIF 0
7
Procurement Manager born in May 1980
Individual (3 offsprings)
Officer
2012-10-30 ~ 2020-09-08
OF - Director → CIF 0
8
Improvement Manager born in May 1957
Individual (1 offspring)
Officer
2002-08-01 ~ 2004-08-13
OF - Director → CIF 0
9
Treasurer born in August 1957
Individual (77 offsprings)
Officer
2004-07-01 ~ 2008-01-04
OF - Director → CIF 0
10
Purchasing Controller born in March 1960
Individual (3 offsprings)
Officer
2004-07-01 ~ 2005-10-31
OF - Director → CIF 0
11
Individual (31 offsprings)
Officer
2001-12-11 ~ 2003-03-18
OF - Secretary → CIF 0
12
Senior Executive born in May 1936
Individual (8 offsprings)
Officer
1993-06-01 ~ 1999-12-31
OF - Director → CIF 0
13
Pensions Administration Manager born in February 1969
Individual (8 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
Born in February 1969
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Engineer born in January 1963
Individual (2 offsprings)
Officer
2004-07-01 ~ 2005-10-31
OF - Director → CIF 0
15
Company Director born in May 1949
Individual (19 offsprings)
Officer
~ 1992-09-30
OF - Director → CIF 0
Individual (19 offsprings)
Officer
~ 1992-09-30
OF - Secretary → CIF 0
16
Accountant born in July 1967
Individual (40 offsprings)
Officer
2008-03-04 ~ 2010-07-16
OF - Director → CIF 0
17
Retired born in December 1940
Individual (11 offsprings)
Officer
2004-07-01 ~ 2014-12-10
OF - Director → CIF 0
18
Director born in November 1960
Individual (2 offsprings)
Officer
2010-07-19 ~ 2015-03-31
OF - Director → CIF 0
19
Personnel Manager born in April 1953
Individual (1 offspring)
Officer
~ 1993-03-15
OF - Director → CIF 0
20
Sales Manager born in December 1948
Individual (3 offsprings)
Officer
2004-07-01 ~ 2021-11-01
OF - Director → CIF 0
21
Electrician born in October 1951
Individual (2 offsprings)
Officer
1998-01-01 ~ 2001-12-31
OF - Director → CIF 0
22
Company Director born in March 1937
Individual (45 offsprings)
Officer
~ 1993-04-29
OF - Director → CIF 0
23
Pensions Manager born in March 1966
Individual (5 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
24
Group Pensions Man born in August 1952
Individual (13 offsprings)
Officer
1997-01-13 ~ 2008-12-17
OF - Director → CIF 0
Born in August 1952
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
25
Supplier Development Manager born in April 1954
Individual (1 offspring)
Officer
2006-04-13 ~ 2012-04-30
OF - Director → CIF 0
26
Supply Manager born in January 1960
Individual (1 offspring)
Officer
2012-06-01 ~ 2012-10-20
OF - Director → CIF 0
27
Supervisor born in June 1948
Individual (2 offsprings)
Officer
2004-07-01 ~ 2009-09-09
OF - Director → CIF 0
28
Individual (110 offsprings)
Officer
2003-03-18 ~ 2007-12-31
OF - Secretary → CIF 0
29
Accountant born in August 1960
Individual (23 offsprings)
Officer
2010-07-19 ~ 2014-08-13
OF - Director → CIF 0
30
Production Team Leader born in June 1953
Individual (1 offspring)
Officer
1998-01-01 ~ 1998-05-29
OF - Director → CIF 0
31
Company Director born in April 1948
Individual (7 offsprings)
Officer
~ 1999-12-31
OF - Director → CIF 0
32
Quality, Safety & Environment Director born in September 1964
Individual (1 offspring)
Officer
2015-03-31 ~ 2021-11-01
OF - Director → CIF 0
33
Individual (36 offsprings)
Officer
1999-09-24 ~ 2001-12-11
OF - Secretary → CIF 0
34
Company Director born in May 1938
Individual (7 offsprings)
Officer
~ 2014-06-06
OF - Director → CIF 0
35
Chartered Management Accountant born in December 1966
Individual (1 offspring)
Officer
2015-01-02 ~ 2020-09-22
OF - Director → CIF 0
36
Assistant Company Secretary born in December 1965
Individual (24 offsprings)
Officer
1994-02-28 ~ 1994-09-18
OF - Director → CIF 0
Individual (24 offsprings)
Officer
1992-09-30 ~ 1997-09-05
OF - Secretary → CIF 0
37
Company Director born in August 1946
Individual (8 offsprings)
Officer
~ 1994-09-18
OF - Director → CIF 0
38
Individual (307 offsprings)
Officer
2007-12-31 ~ now
OF - Secretary → CIF 0
39
Technical Innovation Programme Manager born in March 1968
Individual (1 offspring)
Officer
2012-06-01 ~ 2015-03-31
OF - Director → CIF 0
40
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 The Law Debenture Trust Corporation Plc, Fifth Floor, 100 Wood Street, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
1997-04-09 ~ 2021-10-20
PE - Director → CIF 0
41
RHM GROUP FOUR LIMITED - 2000-11-07 00349904 2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Person with significant control
2021-12-03 ~ dissolved
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
42
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, England
Active Corporate (69 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-03
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0