1
Director born in October 1944
Individual (23 offsprings)
Officer
1999-03-24 ~ 2004-01-08
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2002-02-14 ~ 2004-01-08
OF - Secretary → CIF 0
2
Managing Director born in March 1973
Individual (3 offsprings)
Officer
2004-03-01 ~ 2019-06-28
OF - Director → CIF 0
3
Born in March 1972
Individual (8 offsprings)
Officer
2025-04-22 ~ now
OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
1999-03-24 ~ 2002-02-24
OF - Secretary → CIF 0
5
Company Director born in January 1969
Individual (8 offsprings)
Officer
2007-04-02 ~ 2019-06-28
OF - Director → CIF 0
6
Individual (219 offsprings)
Officer
1994-07-27 ~ 1994-07-27
OF - Nominee Secretary → CIF 0
7
Chairman born in July 1951
Individual (1 offspring)
Officer
1994-07-27 ~ 2010-09-10
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-07-27 ~ 1999-03-24
OF - Secretary → CIF 0
8
Individual (44 offsprings)
Officer
2019-06-28 ~ 2023-09-22
OF - Secretary → CIF 0
9
Company Director born in February 1953
Individual (3 offsprings)
Officer
2004-03-01 ~ 2011-03-31
OF - Director → CIF 0
10
Company Director born in January 1954
Individual (22 offsprings)
Officer
1994-07-27 ~ 2003-10-21
OF - Director → CIF 0
11
Company Director born in July 1962
Individual (72 offsprings)
Officer
2019-06-28 ~ 2021-01-12
OF - Director → CIF 0
12
Individual (10 offsprings)
Officer
2023-09-25 ~ 2025-04-22
OF - Secretary → CIF 0
13
Company Director born in February 1960
Individual (1 offspring)
Officer
2004-03-01 ~ 2010-09-10
OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-01-08 ~ 2004-03-01
OF - Secretary → CIF 0
14
Director born in January 1967
Individual (50 offsprings)
Officer
2021-01-12 ~ 2021-10-11
OF - Director → CIF 0
15
Born in December 1975
Individual (67 offsprings)
Officer
2019-06-28 ~ 2023-02-21
OF - Director → CIF 0
16
Company Secretary
Individual (1 offspring)
Officer
2004-03-01 ~ 2019-06-28
OF - Secretary → CIF 0
17
Sales Director born in December 1956
Individual (5 offsprings)
Officer
2003-10-15 ~ 2003-12-22
OF - Director → CIF 0
18
Director born in December 1972
Individual (25 offsprings)
Officer
2023-02-21 ~ 2025-04-22
OF - Director → CIF 0
19
Sales Manager born in March 1956
Individual (1 offspring)
Officer
2005-03-03 ~ 2008-03-31
OF - Director → CIF 0
20
Born in June 1968
Individual (2 offsprings)
Officer
2021-11-10 ~ now
OF - Director → CIF 0
21
Born in December 1978
Individual (10 offsprings)
Officer
2025-04-22 ~ now
OF - Director → CIF 0
22
13386, International Parkway, Jacksonville, Fl 32218, United States
Corporate (2 offsprings)
Person with significant control
2025-04-22 ~ now
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
23
BENDALLS ENGINEERING LIMITED - now
JAMES BENDALL & SONS LIMITED - 1999-09-15
JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
JAMES BENDALL & SONS LIMITED - 1988-08-05
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
Active Corporate (22 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-22
PE - Ownership of shares – 75% or more → CIF 0
24
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents, 1836 offsprings)
Officer
1994-07-27 ~ 1994-07-27
OF - Nominee Director → CIF 0