1
Company Director born in April 1956
Individual (4 offsprings)
Officer
2003-09-18 ~ 2013-10-31
OF - Director → CIF 0
2
Managing Director born in August 1943
Individual (15 offsprings)
Officer
2001-07-31 ~ 2002-04-12
OF - Director → CIF 0
3
Accountant born in September 1951
Individual (12 offsprings)
Officer
2001-07-31 ~ 2003-05-23
OF - Director → CIF 0
4
Company Official born in June 1942
Individual (5 offsprings)
Officer
1992-09-01 ~ 1999-06-03
OF - Director → CIF 0
5
Director born in December 1963
Individual (143 offsprings)
Officer
2018-01-12 ~ 2019-11-01
OF - Director → CIF 0
6
Company Director born in November 1930
Individual (9 offsprings)
Officer
~ 1993-08-24
OF - Director → CIF 0
7
Personnel Manager born in December 1941
Individual (16 offsprings)
Officer
~ 1993-08-24
OF - Director → CIF 0
8
Director born in April 1953
Individual (10 offsprings)
Officer
2001-07-31 ~ 2015-04-30
OF - Director → CIF 0
9
Director born in September 1948
Individual (16 offsprings)
Officer
2001-07-31 ~ 2004-12-31
OF - Director → CIF 0
10
Individual (62 offsprings)
Officer
1994-01-01 ~ 1997-10-10
OF - Secretary → CIF 0
11
Engineering Manager born in December 1940
Individual (7 offsprings)
Officer
~ 1993-08-24
OF - Director → CIF 0
12
Head Of Ici Pensions Department born in October 1931
Individual (6 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
13
Chartered Accountant born in June 1955
Individual (16 offsprings)
Officer
2003-07-22 ~ 2018-01-12
OF - Director → CIF 0
14
Director born in July 1953
Individual (61 offsprings)
Officer
2002-02-13 ~ 2016-08-31
OF - Director → CIF 0
15
Chartered Accountant born in May 1944
Individual (17 offsprings)
Officer
~ 1993-08-31
OF - Director → CIF 0
16
Commercial Manager born in February 1941
Individual (6 offsprings)
Officer
~ 1993-08-24
OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
~ 1994-01-01
OF - Secretary → CIF 0
18
Company Official born in February 1948
Individual (7 offsprings)
Officer
~ 1993-08-24
OF - Director → CIF 0
19
Chief Executive born in September 1963
Individual (91 offsprings)
Officer
2016-08-31 ~ 2017-10-22
OF - Director → CIF 0
20
Born in January 1966
Individual (24 offsprings)
Officer
2017-10-22 ~ now
OF - Director → CIF 0
21
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 Princes House, 95 Gresham Street, London
Active Corporate (41 parents, 25 offsprings)
Officer
~ 1999-06-29
OF - Director → CIF 0
23
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
1997-10-10 ~ now
OF - Secretary → CIF 0
24
8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-01 ~ now
OF - Director → CIF 0
1999-06-29 ~ 2001-07-31
OF - Director → CIF 0
25
Fifth Floor, 100 Wood Street, London
Active Corporate (5 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-06-29 ~ 2001-07-31
OF - Director → CIF 0