1
Director born in June 1979
Individual (11 offsprings)
Officer
2015-06-01 ~ 2024-02-13 OF - Director → CIF 0
2
Director born in July 1972
Individual
Officer
2012-03-31 ~ 2013-01-29 OF - Director → CIF 0
3
Supply Chain Profes born in August 1966
Individual
Officer
2005-04-04 ~ 2006-03-08 OF - Director → CIF 0
4
Director born in January 1961
Individual (1 offspring)
Officer
2009-04-01 ~ 2013-03-01 OF - Director → CIF 0
5
Managing Director born in May 1958
Individual (4 offsprings)
Officer
1994-06-01 ~ 1998-11-04 OF - Director → CIF 0
6
Director born in July 1962
Individual (5 offsprings)
Officer
1999-12-17 ~ 2017-01-05 OF - Director → CIF 0
7
Director born in November 1966
Individual (2 offsprings)
Officer
2020-09-01 ~ 2022-08-05 OF - Director → CIF 0
8
Director born in July 1959
Individual (1 offspring)
Officer
2012-03-31 ~ 2015-08-14 OF - Director → CIF 0
9
Director born in August 1967
Individual (4 offsprings)
Officer
2007-07-01 ~ 2013-10-31 OF - Director → CIF 0
10
Director born in July 1958
Individual (1 offspring)
Officer
2017-01-09 ~ 2020-09-17 OF - Director → CIF 0
11
Commercial Director born in January 1943
Individual
Officer
1992-11-02 ~ 1994-02-07 OF - Director → CIF 0
12
Individual (1 offspring)
Officer
1994-01-01 ~ 2012-05-30 OF - Secretary → CIF 0
13
Chief Executive born in November 1947
Individual
Officer
1993-08-09 ~ 1995-02-28 OF - Director → CIF 0
14
Director born in February 1984
Individual (2 offsprings)
Officer
2022-08-05 ~ 2024-01-29 OF - Director → CIF 0
15
Director born in October 1970
Individual (5 offsprings)
Officer
2024-07-01 ~ 2025-09-23 OF - Director → CIF 0
16
Company Director born in March 1941
Individual
Officer
1991-11-08 ~ 1993-09-01 OF - Director → CIF 0
17
Financial Director born in December 1961
Individual (2 offsprings)
Officer
1996-09-30 ~ 1999-07-21 OF - Director → CIF 0
18
Director born in April 1960
Individual (1 offspring)
Officer
2006-01-01 ~ 2007-05-25 OF - Director → CIF 0
19
Director born in September 1957
Individual (1 offspring)
Officer
2013-02-11 ~ 2017-01-09 OF - Director → CIF 0
20
Operations Director born in January 1953
Individual
Officer
1996-09-30 ~ 2000-04-14 OF - Director → CIF 0
21
Director born in August 1958
Individual (1 offspring)
Officer
2020-09-01 ~ 2021-07-13 OF - Director → CIF 0
22
Director born in July 1949
Individual (1 offspring)
Officer
2008-01-01 ~ 2012-11-30 OF - Director → CIF 0
23
Business Development Director born in October 1956
Individual
Officer
2001-06-11 ~ 2002-12-31 OF - Director → CIF 0
24
Director born in January 1932
Individual
Officer
1991-11-08 ~ 2016-10-01 OF - Director → CIF 0
25
Finance Director born in December 1956
Individual (1 offspring)
Officer
2000-10-16 ~ 2006-05-16 OF - Director → CIF 0
26
Individual
Officer
1991-11-08 ~ 1993-12-31 OF - Secretary → CIF 0
27
Production Director born in December 1952
Individual (1 offspring)
Officer
1999-06-02 ~ 2001-05-31 OF - Director → CIF 0
28
Director born in March 1950
Individual (1 offspring)
Officer
2009-04-01 ~ 2012-11-29 OF - Director → CIF 0
29
Financial Director born in August 1967
Individual (7 offsprings)
Officer
1994-11-18 ~ 1996-11-28 OF - Director → CIF 0
Director born in August 1967
Individual (7 offsprings)
2013-02-11 ~ 2016-04-30 OF - Director → CIF 0
30
Director born in July 1948
Individual (2 offsprings)
Officer
1999-05-01 ~ 1999-05-30 OF - Director → CIF 0
31
Director born in April 1955
Individual
Officer
1996-09-30 ~ 1999-06-01 OF - Director → CIF 0
32
Director born in November 1952
Individual
Officer
1996-11-18 ~ 2016-04-30 OF - Director → CIF 0
33
Individual
Officer
1991-11-08 ~ 1991-11-08 OF - Nominee Director → CIF 0
34
Director born in May 1960
Individual
Officer
1999-07-30 ~ 2021-12-01 OF - Director → CIF 0
35
Director born in June 1951
Individual (19 offsprings)
Officer
2006-01-01 ~ 2012-12-31 OF - Director → CIF 0
36
Accountant born in August 1938
Individual
Officer
1991-11-08 ~ 1996-11-29 OF - Director → CIF 0
37
Financial Director born in May 1959
Individual (2 offsprings)
Officer
1999-07-19 ~ 2000-12-15 OF - Director → CIF 0
38
Business Dev born in December 1944
Individual (1 offspring)
Officer
2000-04-02 ~ 2001-06-11 OF - Director → CIF 0
39
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1991-11-08 ~ 1991-11-05
PE - Nominee Secretary → CIF 0
40
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
Airport House, The Airport, Cambridge, EnglandActive Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0