1
Managing Director born in September 1961
Individual (7 offsprings)
Officer
2009-09-23 ~ 2011-12-13
OF - Director → CIF 0
2
Customer Services Director born in February 1953
Individual
Officer
1995-10-13 ~ 2000-12-11
OF - Director → CIF 0
3
Director born in October 1949
Individual
Officer
2002-07-09 ~ 2006-04-01
OF - Director → CIF 0
4
Accountant born in May 1954
Individual (7 offsprings)
Officer
1995-05-30 ~ 1995-08-31
OF - Director → CIF 0
5
Company Director born in March 1971
Individual
Officer
2011-11-13 ~ 2014-02-01
OF - Director → CIF 0
6
Emea Benefits Manager born in March 1976
Individual
Officer
2014-04-16 ~ 2017-06-01
OF - Director → CIF 0
7
Chartered Accountant born in July 1947
Individual (2 offsprings)
Officer
1995-10-13 ~ 1998-09-30
OF - Director → CIF 0
8
Quality Manager born in October 1937
Individual
Officer
1995-05-30 ~ 1995-12-31
OF - Director → CIF 0
9
Company Director born in August 1947
Individual (3 offsprings)
Officer
~ 1994-09-29
OF - Director → CIF 0
10
Finance Director born in October 1956
Individual (2 offsprings)
Officer
2000-06-01 ~ 2003-06-26
OF - Director → CIF 0
11
Hr Business Partner born in December 1966
Individual (3 offsprings)
Officer
2006-10-20 ~ 2011-12-13
OF - Director → CIF 0
12
Retiree born in September 1941
Individual (8 offsprings)
Officer
2006-04-01 ~ 2011-12-13
OF - Director → CIF 0
13
Company Director born in February 1958
Individual (1 offspring)
Officer
1998-11-26 ~ 2000-12-11
OF - Director → CIF 0
14
Company Director born in April 1945
Individual
Officer
1998-09-24 ~ 2000-02-29
OF - Director → CIF 0
15
Hr Director born in July 1946
Individual
Officer
2003-06-26 ~ 2005-05-24
OF - Director → CIF 0
16
Director born in October 1974
Individual (1 offspring)
Officer
2017-06-01 ~ 2020-09-25
OF - Director → CIF 0
17
Finance Director born in July 1965
Individual
Officer
2004-05-27 ~ 2005-05-24
OF - Director → CIF 0
18
Director born in July 1945
Individual
Officer
2001-03-01 ~ 2002-03-31
OF - Director → CIF 0
19
Human Resources Director born in June 1969
Individual
Officer
2011-12-13 ~ 2018-11-06
OF - Director → CIF 0
20
Director born in May 1958
Individual
Officer
2001-03-01 ~ 2007-02-28
OF - Director → CIF 0
21
Pension Director born in November 1950
Individual (8 offsprings)
Officer
2005-07-22 ~ 2011-12-13
OF - Director → CIF 0
Pensions Director
Individual (8 offsprings)
Officer
2006-05-31 ~ 2012-09-28
OF - Secretary → CIF 0
22
Engineer born in October 1976
Individual
Officer
2005-12-13 ~ 2011-12-13
OF - Director → CIF 0
23
Company Director born in February 1940
Individual
Officer
~ 1998-05-19
OF - Director → CIF 0
24
Company Secretary born in March 1942
Individual
Officer
~ 1993-12-06
OF - Director → CIF 0
25
Individual
Officer
~ 2003-04-11
OF - Secretary → CIF 0
26
Director born in July 1951
Individual (1 offspring)
Officer
2001-03-01 ~ 2002-07-04
OF - Director → CIF 0
27
Pension Leader born in November 1969
Individual (5 offsprings)
Officer
2005-07-22 ~ 2011-12-13
OF - Director → CIF 0
28
Company Director born in July 1948
Individual (1 offspring)
Officer
~ 1995-11-27
OF - Director → CIF 0
29
Accountant
Individual
Officer
2005-06-21 ~ 2006-05-31
OF - Secretary → CIF 0
30
Director born in April 1953
Individual (3 offsprings)
Officer
1995-10-13 ~ 2001-10-28
OF - Director → CIF 0
31
Individual (2 offsprings)
Officer
2003-04-11 ~ 2005-06-21
OF - Secretary → CIF 0
32
Quality Engineer born in March 1957
Individual
Officer
2002-05-30 ~ 2003-09-04
OF - Director → CIF 0
33
Solicitor born in November 1950
Individual (1 offspring)
Officer
1996-07-17 ~ 2004-04-15
OF - Director → CIF 0
34
Chartered Secretary born in July 1970
Individual (1 offspring)
Officer
2004-05-27 ~ 2005-06-21
OF - Director → CIF 0
35
Company Director born in February 1941
Individual
Officer
1997-08-21 ~ 2000-12-11
OF - Director → CIF 0
36
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
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
37
5th Floor, 11 Bruton Street, London
Active Corporate (8 parents, 12 offsprings)
Officer
2002-09-05 ~ 2006-09-01
PE - Director → CIF 0
38
21, Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 257 offsprings)
Officer
2012-09-28 ~ 2016-01-29
PE - Secretary → CIF 0