1
Finance Director born in September 1968
Individual (11 offsprings)
Officer
2010-12-01 ~ 2011-07-29
OF - Director → CIF 0
2011-07-30 ~ 2012-11-02
OF - Director → CIF 0
2
Company Director born in September 1952
Individual (157 offsprings)
Officer
1994-07-29 ~ 1998-03-13
OF - Director → CIF 0
3
Born in May 1975
Individual (11 offsprings)
Officer
2019-02-15 ~ now
OF - Director → CIF 0
4
Chief Financial Officer born in December 1962
Individual (13 offsprings)
Officer
2011-07-29 ~ 2011-07-30
OF - Director → CIF 0
5
Investment Manager born in January 1961
Individual (28 offsprings)
Officer
1994-05-26 ~ 1994-08-01
OF - Director → CIF 0
6
Accountant born in March 1969
Individual (13 offsprings)
Officer
2008-04-18 ~ 2010-06-30
OF - Director → CIF 0
7
Finance Director born in February 1966
Individual (8 offsprings)
Officer
2005-01-07 ~ 2006-01-03
OF - Director → CIF 0
8
Managing Director born in February 1964
Individual (14 offsprings)
Officer
2010-06-30 ~ 2011-07-29
OF - Director → CIF 0
2011-07-30 ~ 2019-02-15
OF - Director → CIF 0
9
Company Director born in June 1948
Individual (8 offsprings)
Officer
1999-01-04 ~ 2000-06-29
OF - Director → CIF 0
10
Group Legal Counsel born in October 1962
Individual (14 offsprings)
Officer
2011-07-29 ~ 2011-07-30
OF - Director → CIF 0
11
Vice President born in August 1959
Individual (20 offsprings)
Officer
2015-07-31 ~ 2016-04-01
OF - Director → CIF 0
12
Director Fp And A born in March 1962
Individual (13 offsprings)
Officer
1999-03-29 ~ 2005-01-07
OF - Director → CIF 0
Divisional Controller
Individual (13 offsprings)
Officer
1999-03-29 ~ 2005-01-07
OF - Secretary → CIF 0
13
Company Director born in March 1963
Individual (15 offsprings)
Officer
2011-07-29 ~ 2011-07-30
OF - Director → CIF 0
14
Solicitor born in April 1967
Individual (6 offsprings)
Officer
1994-05-19 ~ 1994-05-26
OF - Director → CIF 0
15
Investment Manager born in November 1945
Individual (61 offsprings)
Officer
1994-05-26 ~ 1994-08-01
OF - Director → CIF 0
16
Company Director born in June 1963
Individual (10 offsprings)
Officer
2019-08-19 ~ 2021-07-02
OF - Director → CIF 0
17
Cs born in October 1946
Individual (77 offsprings)
Officer
1994-05-26 ~ 1994-08-01
OF - Director → CIF 0
18
Director born in January 1962
Individual (11 offsprings)
Officer
2016-03-30 ~ 2019-08-12
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
1994-05-19 ~ 1994-05-26
OF - Secretary → CIF 0
20
Investment Manager born in May 1958
Individual (15 offsprings)
Officer
1994-05-26 ~ 1994-08-01
OF - Director → CIF 0
21
Born in August 1979
Individual (11 offsprings)
Officer
2021-07-02 ~ now
OF - Director → CIF 0
22
Company Director born in August 1946
Individual (15 offsprings)
Officer
1998-03-13 ~ 1998-12-01
OF - Director → CIF 0
23
Accountant born in December 1960
Individual (15 offsprings)
Officer
2006-01-03 ~ 2008-04-18
OF - Director → CIF 0
24
Director born in September 1954
Individual (13 offsprings)
Officer
2012-11-02 ~ 2015-07-31
OF - Director → CIF 0
25
Born in October 1976
Individual (11 offsprings)
Officer
2021-05-31 ~ now
OF - Director → CIF 0
26
Co Director born in January 1950
Individual (10 offsprings)
Officer
2001-10-08 ~ 2006-02-03
OF - Director → CIF 0
27
Individual (3 offsprings)
Officer
1994-05-26 ~ 1994-08-01
OF - Secretary → CIF 0
28
Vp/Gm Honeywell Friction Mater born in December 1966
Individual (13 offsprings)
Officer
2006-02-03 ~ 2007-04-27
OF - Director → CIF 0
29
European M D born in June 1965
Individual (9 offsprings)
Officer
2000-06-29 ~ 2001-10-08
OF - Director → CIF 0
30
Company Director born in June 1954
Individual (14 offsprings)
Officer
2012-11-02 ~ 2021-07-02
OF - Director → CIF 0
31
Company Director born in November 1957
Individual (32 offsprings)
Officer
1994-07-29 ~ 1999-03-29
OF - Director → CIF 0
Company Director
Individual (32 offsprings)
Officer
1994-07-29 ~ 1999-03-29
OF - Secretary → CIF 0
32
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-05-06 ~ 1994-05-19
PE - Nominee Secretary → CIF 0
33
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-05-06 ~ 1994-05-19
PE - Nominee Director → CIF 0
34
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040 Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 411 offsprings)
Officer
2025-01-27 ~ now
PE - Secretary → CIF 0
35
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2005-01-07 ~ 2008-06-30
PE - Secretary → CIF 0
36
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
37
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2008-06-30 ~ 2025-01-27
PE - Secretary → CIF 0