1
Sales Manager born in April 1953
Individual
Officer
1996-05-22 ~ 2000-10-12 OF - Director → CIF 0
2
Company Director born in July 1969
Individual
Officer
2017-02-08 ~ 2018-11-06 OF - Director → CIF 0
3
Operations Director born in July 1961
Individual
Officer
2004-03-31 ~ 2015-10-31 OF - Director → CIF 0
4
Investment Manager born in May 1955
Individual (10 offsprings)
Officer
1994-01-14 ~ 1996-05-22 OF - Director → CIF 0
5
Director born in April 1962
Individual (15 offsprings)
Officer
2000-07-11 ~ 2017-02-08 OF - Director → CIF 0
6
Chief Financial Officer born in April 1969
Individual
Officer
2017-12-01 ~ 2025-03-27 OF - Director → CIF 0
7
Company Director born in June 1954
Individual (13 offsprings)
Officer
1995-02-23 ~ 2013-10-01 OF - Director → CIF 0
8
Finance Director born in July 1961
Individual (2 offsprings)
Officer
1996-09-26 ~ 1999-08-03 OF - Director → CIF 0
9
Company Director born in March 1947
Individual
Officer
1999-10-12 ~ 2001-07-05 OF - Director → CIF 0
10
Director born in March 1954
Individual (1 offspring)
Officer
1999-10-12 ~ 2005-05-12 OF - Director → CIF 0
11
Director born in August 1962
Individual (4 offsprings)
Officer
2000-10-12 ~ 2022-04-29 OF - Director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
2003-09-01 ~ 2009-03-30 OF - Secretary → CIF 0
12
Director born in April 1967
Individual (1 offspring)
Officer
2017-02-08 ~ 2017-12-01 OF - Director → CIF 0
13
Company Director born in December 1943
Individual
Officer
1997-09-01 ~ 1998-09-01 OF - Director → CIF 0
14
Production Manager born in January 1933
Individual
Officer
~ 1995-05-25 OF - Director → CIF 0
15
Company Director born in June 1946
Individual
Officer
1994-01-14 ~ 1995-10-19 OF - Director → CIF 0
16
Company Director born in February 1941
Individual
Officer
1994-01-14 ~ 2000-10-12 OF - Director → CIF 0
17
Commercial Director born in October 1961
Individual (1 offspring)
Officer
2008-01-07 ~ 2011-12-23 OF - Director → CIF 0
18
Director born in September 1958
Individual
Officer
2001-09-17 ~ 2008-05-23 OF - Director → CIF 0
19
Director born in March 1955
Individual (21 offsprings)
Officer
~ 2002-06-12 OF - Director → CIF 0
20
Sales & Marketing Executive born in February 1946
Individual (7 offsprings)
Officer
1995-02-23 ~ 1995-04-27 OF - Director → CIF 0
21
Certified Accountant born in August 1960
Individual (3 offsprings)
Officer
~ 1995-01-19 OF - Director → CIF 0
22
Company Director born in October 1931
Individual
Officer
1994-01-14 ~ 1999-10-12 OF - Director → CIF 0
23
Cabinet Maker born in January 1954
Individual (1 offspring)
Officer
1995-05-25 ~ 2002-10-08 OF - Director → CIF 0
24
Accountant born in September 1939
Individual
Officer
~ 1994-01-14 OF - Director → CIF 0
25
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
1999-08-03 ~ 2000-10-12 OF - Director → CIF 0
26
Individual (1 offspring)
Officer
2000-04-01 ~ 2003-08-31 OF - Secretary → CIF 0
27
Director born in July 1979
Individual (38 offsprings)
Officer
2010-10-07 ~ 2017-02-08 OF - Director → CIF 0
28
Accountant born in January 1969
Individual (9 offsprings)
Officer
2009-03-30 ~ 2022-12-01 OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2009-03-30 ~ 2022-12-01 OF - Secretary → CIF 0
29
Individual
Officer
2022-12-01 ~ 2024-10-03 OF - Secretary → CIF 0
30
Company Director born in June 1965
Individual
Officer
1999-10-12 ~ 2007-04-30 OF - Director → CIF 0
Sales Director born in June 1965
Individual
2013-03-25 ~ 2014-06-30 OF - Director → CIF 0
31
Director born in May 1960
Individual
Officer
2017-02-08 ~ 2022-07-06 OF - Director → CIF 0
32
Manager born in February 1930
Individual
Officer
~ 1995-03-10 OF - Director → CIF 0
33
Caravan Manufacturer born in December 1940
Individual (1 offspring)
Officer
~ 1998-12-31 OF - Director → CIF 0
34
Individual
Officer
~ 2000-03-31 OF - Secretary → CIF 0
35
CONSTANTINE GROUP LIMITED - now
CONSTANTINE HOLDINGS LIMITED - 2008-03-20
River Court, Mill Lane, Godalming, EnglandActive Corporate (7 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
36
Thor Industries, Inc, 601 East Beardsley Avenue, Elkhart, Indiana, United StatesCorporate (1 offspring)
Person with significant control
2017-02-08 ~ 2017-02-08
PE - Ownership of shares – 75% or more → CIF 0