1
Salesman born in January 1963
Individual
Officer
2008-04-01 ~ 2017-09-01 OF - Director → CIF 0
2
Sales Director born in June 1980
Individual
Officer
2019-01-02 ~ 2022-01-01 OF - Director → CIF 0
3
Financial Director born in February 1977
Individual
Officer
2015-07-01 ~ 2022-01-01 OF - Director → CIF 0
Financial Controller
Individual
Officer
2006-02-15 ~ 2022-01-01 OF - Secretary → CIF 0
4
Company Director born in September 1971
Individual (9 offsprings)
Officer
1999-07-26 ~ 2022-01-01 OF - Director → CIF 0
Born in September 1971
Individual (9 offsprings)
Person with significant control
2016-06-30 ~ 2017-10-07 PE - Has significant influence or control → CIF 0
5
Accountant born in October 1968
Individual (6 offsprings)
Officer
1993-10-07 ~ 2018-07-31 OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
1993-10-07 ~ 2002-07-16 OF - Secretary → CIF 0
Born in October 1968
Individual (6 offsprings)
Person with significant control
2016-06-30 ~ 2017-10-07 PE - Has significant influence or control → CIF 0
6
Design Director born in February 1973
Individual (2 offsprings)
Officer
2018-08-01 ~ 2022-12-02 OF - Director → CIF 0
7
Sales Director born in February 1964
Individual
Officer
2017-09-01 ~ 2018-08-31 OF - Director → CIF 0
8
Chief Financial Officer born in April 1974
Individual (17 offsprings)
Officer
2021-05-04 ~ 2023-10-24 OF - Director → CIF 0
9
Managing Director born in September 1957
Individual (5 offsprings)
Officer
2019-01-01 ~ 2021-01-01 OF - Director → CIF 0
10
Employee born in May 1957
Individual (3 offsprings)
Officer
2016-11-01 ~ 2021-05-04 OF - Director → CIF 0
11
Chief Financial Officer born in January 1969
Individual (1 offspring)
Officer
2022-07-01 ~ 2024-03-13 OF - Director → CIF 0
12
Manufacturing Director born in July 1956
Individual (2 offsprings)
Officer
2022-01-01 ~ 2022-09-26 OF - Director → CIF 0
13
Director Of Esg & Compliance born in December 1979
Individual (1 offspring)
Officer
2022-01-01 ~ 2024-10-31 OF - Director → CIF 0
14
Chartered Accountant born in March 1964
Individual (4 offsprings)
Officer
2003-05-01 ~ 2006-01-31 OF - Director → CIF 0
Accountant born in March 1964
Individual (4 offsprings)
2006-09-01 ~ 2015-06-30 OF - Director → CIF 0
2018-02-19 ~ 2018-03-19 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-07-16 ~ 2006-01-31 OF - Secretary → CIF 0
15
Sales born in October 1951
Individual
Officer
1993-10-07 ~ 2008-09-30 OF - Director → CIF 0
16
Director Of Manufacturing born in September 1960
Individual (1 offspring)
Officer
2011-09-26 ~ 2018-02-19 OF - Director → CIF 0
17
TCMC MANOR LIMITED - 2016-05-06
82c, East Hill, Colchester, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-10-07 ~ 2020-12-10
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
18
MCT CORPORATION LTD
Thailand 238 Vipavadee Rangsit Road, Don Muang, Bangkok, ThailandDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
172 GBP2024-01-31
Person with significant control
2017-10-07 ~ 2020-12-10
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
19
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1993-10-07 ~ 1993-10-07
PE - Nominee Director → CIF 0
1993-10-07 ~ 1993-10-07
PE - Nominee Secretary → CIF 0
20
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
1993-10-07 ~ 1993-10-07
PE - Nominee Director → CIF 0