1
Director Of Operations born in August 1952
Individual (1 offspring)
Officer
2006-04-01 ~ 2007-06-15
OF - Director → CIF 0
2
Director born in October 1960
Individual (1 offspring)
Officer
2000-01-10 ~ 2019-09-06
OF - Director → CIF 0
Managing Director
Individual (1 offspring)
Officer
2001-06-07 ~ 2019-09-06
OF - Secretary → CIF 0
3
General Manager born in September 1962
Individual (1 offspring)
Officer
2005-02-01 ~ 2009-09-18
OF - Director → CIF 0
4
Controller born in January 1982
Individual (10 offsprings)
Officer
2018-06-21 ~ 2019-07-11
OF - Director → CIF 0
5
Sales & Marketing born in August 1956
Individual (4 offsprings)
Officer
2001-04-26 ~ 2002-03-31
OF - Director → CIF 0
6
Financial Director born in May 1964
Individual (4 offsprings)
Officer
1996-12-20 ~ 2001-03-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1996-12-20 ~ 2001-03-30
OF - Secretary → CIF 0
7
Company Director born in October 1955
Individual (31 offsprings)
Officer
1994-07-07 ~ 1999-12-30
OF - Director → CIF 0
8
Export Director born in December 1939
Individual (1 offspring)
Officer
~ 1999-07-29
OF - Director → CIF 0
9
Vp Sales born in August 1968
Individual (1 offspring)
Officer
2004-11-15 ~ 2011-11-25
OF - Director → CIF 0
10
Vp Operations born in June 1959
Individual (1 offspring)
Officer
2000-01-10 ~ 2006-01-01
OF - Director → CIF 0
11
Company Director born in July 1951
Individual (23 offsprings)
Officer
1993-09-28 ~ 1994-07-07
OF - Director → CIF 0
12
Director Of Operations born in January 1963
Individual (1 offspring)
Officer
2008-01-01 ~ 2010-04-01
OF - Director → CIF 0
13
Investment Manager born in February 1949
Individual (23 offsprings)
Officer
~ 1993-08-31
OF - Director → CIF 0
14
Managing Director born in June 1946
Individual (1 offspring)
Officer
~ 1997-07-07
OF - Director → CIF 0
15
Technical Director born in October 1957
Individual (1 offspring)
Officer
1994-08-08 ~ 1999-12-30
OF - Director → CIF 0
16
Vice President Emea Operations born in January 1971
Individual (1 offspring)
Officer
2018-06-21 ~ 2019-12-20
OF - Director → CIF 0
17
Born in September 1971
Individual (7 offsprings)
Officer
2019-07-11 ~ now
OF - Director → CIF 0
18
Born in February 1970
Individual (11 offsprings)
Officer
2018-06-21 ~ now
OF - Director → CIF 0
19
Sales Director born in June 1962
Individual (1 offspring)
Officer
1994-07-19 ~ 1999-12-30
OF - Director → CIF 0
Facility Manager born in June 1962
Individual (1 offspring)
2024-06-03 ~ 2025-08-29
OF - Director → CIF 0
20
Company Director born in December 1954
Individual (37 offsprings)
Officer
~ 1999-12-30
OF - Director → CIF 0
21
Company Director born in November 1942
Individual (4 offsprings)
Officer
1994-07-07 ~ 1999-12-30
OF - Director → CIF 0
22
Finance Director born in June 1952
Individual (4 offsprings)
Officer
~ 1996-11-15
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1996-11-15
OF - Secretary → CIF 0
23
Vp Finance born in May 1955
Individual (1 offspring)
Officer
2000-01-10 ~ 2005-02-01
OF - Director → CIF 0
24
President Of Company born in May 1944
Individual (1 offspring)
Officer
1999-12-30 ~ 2004-11-15
OF - Director → CIF 0
25
Company Director born in May 1948
Individual (10 offsprings)
Officer
1997-11-03 ~ 1999-12-30
OF - Director → CIF 0
26
Company Director born in October 1945
Individual (15 offsprings)
Officer
~ 1994-07-07
OF - Director → CIF 0
27
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
LUDGATE 294 LIMITED - 2003-04-03
Regal House, 70 London Road, Twickenham, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
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