1
Director born in June 1945
Individual (31 offsprings)
Officer
2000-10-01 ~ 2003-12-22
OF - Director → CIF 0
2
Finance Director born in March 1965
Individual (1 offspring)
Officer
1998-06-26 ~ 2003-12-22
OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-03-05 ~ 2003-12-22
OF - Secretary → CIF 0
3
Technical Director born in June 1949
Individual (2 offsprings)
Officer
1999-02-01 ~ 2001-02-28
OF - Director → CIF 0
4
Chartered Accountant born in April 1953
Individual (33 offsprings)
Officer
2003-12-22 ~ 2006-09-07
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2003-12-22 ~ 2006-09-07
OF - Secretary → CIF 0
5
Company Director born in November 1952
Individual (78 offsprings)
Officer
2003-12-22 ~ 2006-09-07
OF - Director → CIF 0
6
Company Director born in September 1969
Individual (43 offsprings)
Officer
2011-09-02 ~ 2024-09-05
OF - Director → CIF 0
7
Director born in March 1944
Individual (6 offsprings)
Officer
1995-11-03 ~ 2000-02-29
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1997-07-03 ~ 1998-03-05
OF - Secretary → CIF 0
8
Ceo born in December 1957
Individual (33 offsprings)
Officer
2006-09-01 ~ 2011-08-19
OF - Director → CIF 0
9
Investment Manager born in July 1962
Individual (1 offspring)
Officer
2000-03-10 ~ 2003-12-22
OF - Director → CIF 0
10
Born in January 1944
Individual (27 offsprings)
Officer
1994-03-08 ~ 1994-06-10
OF - Nominee Director → CIF 0
11
Accountant born in January 1964
Individual (33 offsprings)
Officer
1997-07-03 ~ 2000-10-26
OF - Director → CIF 0
Director born in January 1964
Individual (33 offsprings)
2001-07-02 ~ 2003-12-22
OF - Director → CIF 0
12
Accountant born in January 1964
Individual (70 offsprings)
Officer
1994-06-10 ~ 1997-07-03
OF - Director → CIF 0
Individual (70 offsprings)
Officer
1994-09-30 ~ 1997-07-03
OF - Secretary → CIF 0
13
Director born in April 1962
Individual (10 offsprings)
Officer
2000-09-05 ~ 2003-12-22
OF - Director → CIF 0
14
Individual (118 offsprings)
Officer
1994-03-08 ~ 1994-09-30
OF - Nominee Secretary → CIF 0
15
Accountant born in November 1964
Individual (253 offsprings)
Officer
2006-09-01 ~ 2014-04-30
OF - Director → CIF 0
Accountant
Individual (253 offsprings)
Officer
2006-09-01 ~ 2014-04-30
OF - Secretary → CIF 0
16
Business Consultant born in June 1941
Individual (17 offsprings)
Officer
1997-07-03 ~ 2003-03-11
OF - Director → CIF 0
17
Scientist born in November 1957
Individual (94 offsprings)
Officer
1996-03-28 ~ 2003-12-22
OF - Director → CIF 0
18
Investor born in May 1964
Individual (2 offsprings)
Officer
2000-03-10 ~ 2003-12-22
OF - Director → CIF 0
19
Managing Director born in November 1949
Individual (8 offsprings)
Officer
1994-06-10 ~ 2001-01-05
OF - Director → CIF 0
20
Company Director born in August 1957
Individual (35 offsprings)
Officer
1997-10-27 ~ 2000-10-26
OF - Director → CIF 0
21
Managing Director born in June 1930
Individual (10 offsprings)
Officer
1996-02-11 ~ 1997-10-27
OF - Director → CIF 0
22
Merchant born in December 1948
Individual (1 offspring)
Officer
1996-02-03 ~ 2003-12-22
OF - Director → CIF 0
23
Chief Financial Officer born in March 1972
Individual (50 offsprings)
Officer
2014-04-30 ~ 2017-01-26
OF - Director → CIF 0
Individual (50 offsprings)
Officer
2014-04-30 ~ 2017-01-26
OF - Secretary → CIF 0
24
Investment Management born in July 1967
Individual (19 offsprings)
Officer
2000-10-26 ~ 2001-07-02
OF - Director → CIF 0
25
Born in September 1976
Individual (15 offsprings)
Officer
2024-10-03 ~ now
OF - Director → CIF 0
26
MAYBORN GROUP PLC - 2006-07-20
MAYBORN PRODUCTS LIMITED - 1984-11-01
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Equity (Company account)
30,022,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0