1
Finance Director born in October 1956
Individual (2 offsprings)
Officer
2000-06-01 ~ 2003-06-26 OF - Director → CIF 0
2
Engineer born in October 1976
Individual
Officer
2005-12-13 ~ 2011-12-13 OF - Director → CIF 0
3
Accountant
Individual
Officer
2005-06-21 ~ 2006-05-31 OF - Secretary → CIF 0
4
Finance Director born in July 1965
Individual
Officer
2004-05-27 ~ 2005-05-24 OF - Director → CIF 0
5
Solicitor born in November 1950
Individual (1 offspring)
Officer
1996-07-17 ~ 2004-04-15 OF - Director → CIF 0
6
Retiree born in September 1941
Individual (8 offsprings)
Officer
2006-04-01 ~ 2011-12-13 OF - Director → CIF 0
7
Company Director born in February 1941
Individual
Officer
1997-08-21 ~ 2000-12-11 OF - Director → CIF 0
8
Individual
Officer
~ 2003-04-11 OF - Secretary → CIF 0
9
Company Director born in February 1958
Individual (1 offspring)
Officer
1998-11-26 ~ 2000-12-11 OF - Director → CIF 0
10
Director born in October 1949
Individual
Officer
2002-07-09 ~ 2006-04-01 OF - Director → CIF 0
11
Human Resources Director born in June 1969
Individual
Officer
2011-12-13 ~ 2018-11-06 OF - Director → CIF 0
12
Hr Business Partner born in December 1966
Individual (3 offsprings)
Officer
2006-10-20 ~ 2011-12-13 OF - Director → CIF 0
13
Company Secretary born in March 1942
Individual
Officer
~ 1993-12-06 OF - Director → CIF 0
14
Managing Director born in September 1961
Individual (8 offsprings)
Officer
2009-09-23 ~ 2011-12-13 OF - Director → CIF 0
15
Director born in April 1953
Individual (3 offsprings)
Officer
1995-10-13 ~ 2001-10-28 OF - Director → CIF 0
16
Pension Leader born in November 1969
Individual (5 offsprings)
Officer
2005-07-22 ~ 2011-12-13 OF - Director → CIF 0
17
Director born in July 1951
Individual (1 offspring)
Officer
2001-03-01 ~ 2002-07-04 OF - Director → CIF 0
18
Hr Director born in July 1946
Individual
Officer
2003-06-26 ~ 2005-05-24 OF - Director → CIF 0
19
Director born in July 1945
Individual
Officer
2001-03-01 ~ 2002-03-31 OF - Director → CIF 0
20
Company Director born in April 1945
Individual
Officer
1998-09-24 ~ 2000-02-29 OF - Director → CIF 0
21
Company Director born in August 1947
Individual (3 offsprings)
Officer
~ 1994-09-29 OF - Director → CIF 0
22
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
23
Quality Manager born in October 1937
Individual
Officer
1995-05-30 ~ 1995-12-31 OF - Director → CIF 0
24
Director born in October 1974
Individual (1 offspring)
Officer
2017-06-01 ~ 2020-09-25 OF - Director → CIF 0
25
Director born in May 1958
Individual
Officer
2001-03-01 ~ 2007-02-28 OF - Director → CIF 0
26
Customer Services Director born in February 1953
Individual
Officer
1995-10-13 ~ 2000-12-11 OF - Director → CIF 0
27
Company Director born in July 1948
Individual (1 offspring)
Officer
~ 1995-11-27 OF - Director → CIF 0
28
Company Director born in February 1940
Individual
Officer
~ 1998-05-19 OF - Director → CIF 0
29
Chartered Secretary born in July 1970
Individual (1 offspring)
Officer
2004-05-27 ~ 2005-06-21 OF - Director → CIF 0
30
Company Director born in March 1971
Individual
Officer
2011-11-13 ~ 2014-02-01 OF - Director → CIF 0
31
Chartered Accountant born in July 1947
Individual (2 offsprings)
Officer
1995-10-13 ~ 1998-09-30 OF - Director → CIF 0
32
Accountant born in May 1954
Individual (8 offsprings)
Officer
1995-05-30 ~ 1995-08-31 OF - Director → CIF 0
33
Emea Benefits Manager born in March 1976
Individual
Officer
2014-04-16 ~ 2017-06-01 OF - Director → CIF 0
34
Quality Engineer born in March 1957
Individual
Officer
2002-05-30 ~ 2003-09-04 OF - Director → CIF 0
35
Individual (2 offsprings)
Officer
2003-04-11 ~ 2005-06-21 OF - Secretary → CIF 0
36
5th Floor, 11 Bruton Street, LondonActive Corporate (8 parents, 12 offsprings)
Officer
2002-09-05 ~ 2006-09-01
PE - Director → CIF 0
37
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
MB GROUP PLC - 1990-11-12
NOVAR PLC - 2005-05-24
MB-CARADON PLC - 1993-10-29
CARADON PLC - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (2 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
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
38
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2012-09-28 ~ 2016-01-29
PE - Secretary → CIF 0