1
Manager born in November 1971
Individual (1 offspring)
Officer
2008-07-15 ~ 2020-01-14
OF - Director → CIF 0
Born in October 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-14
PE - Has significant influence or control → CIF 0
2
Director born in November 1952
Individual (11 offsprings)
Officer
~ 1998-02-20
OF - Director → CIF 0
Individual (11 offsprings)
Officer
~ 1998-02-20
OF - Secretary → CIF 0
3
Company Director born in March 1938
Individual (30 offsprings)
Officer
1999-06-02 ~ 2005-06-01
OF - Director → CIF 0
4
Individual (116 offsprings)
Officer
2018-01-01 ~ now
OF - Secretary → CIF 0
Born in June 1984
Individual (116 offsprings)
Person with significant control
2018-01-01 ~ now
PE - Has significant influence or control → CIF 0
5
Director born in August 1947
Individual (6 offsprings)
Officer
~ 1993-11-30
OF - Director → CIF 0
6
Director born in March 1936
Individual (14 offsprings)
Officer
~ 1999-04-09
OF - Director → CIF 0
7
Manager born in January 1948
Individual (2 offsprings)
Officer
1999-11-24 ~ 2007-05-31
OF - Director → CIF 0
2007-07-01 ~ 2012-01-01
OF - Director → CIF 0
8
Company Director born in December 1946
Individual (1 offspring)
Officer
1996-04-29 ~ 2007-05-31
OF - Director → CIF 0
2007-07-01 ~ 2008-07-15
OF - Director → CIF 0
9
Born in February 1956
Individual (138 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
Director born in February 1956
Individual (138 offsprings)
2007-01-15 ~ 2012-01-01
OF - Director → CIF 0
Director
Individual (138 offsprings)
Officer
2007-01-15 ~ 2018-01-01
OF - Secretary → CIF 0
Born in February 1956
Individual (138 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
10
Finance Director born in August 1965
Individual (73 offsprings)
Officer
1998-02-27 ~ 2007-01-15
OF - Director → CIF 0
Finance Director
Individual (73 offsprings)
Officer
1998-02-27 ~ 2007-01-15
OF - Secretary → CIF 0
11
Director born in November 1953
Individual (11 offsprings)
Officer
1993-11-30 ~ 2004-02-29
OF - Director → CIF 0
12
Director born in March 1933
Individual (15 offsprings)
Officer
~ 2000-01-21
OF - Director → CIF 0
13
Born in August 1964
Individual (1 offspring)
Officer
2020-01-14 ~ now
OF - Director → CIF 0
Born in August 1964
Individual (1 offspring)
Person with significant control
2020-01-14 ~ now
PE - Has significant influence or control → CIF 0
14
Born in November 1953
Individual (100 offsprings)
Officer
2005-06-01 ~ now
OF - Director → CIF 0
Director born in November 1953
Individual (100 offsprings)
2002-10-01 ~ 2002-12-01
OF - Director → CIF 0
Born in November 1953
Individual (100 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
15
Managing Director born in March 1956
Individual (124 offsprings)
Officer
2004-03-01 ~ 2018-01-01
OF - Director → CIF 0
Born in March 1956
Individual (124 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-01
PE - Has significant influence or control → CIF 0
16
DECCO STERN OSMAT LIMITED - 1989-02-01
STERN OSMAT LIMITED - 1986-01-13
F.W.STERN LIMITED - 1981-12-31
Votec House, Hambridge Lane, Newbury, England
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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