1
Retired born in April 1928
Individual (1 offspring)
Officer
2004-05-05 ~ 2009-02-22
OF - Director → CIF 0
2
Architect born in March 1943
Individual (247 offsprings)
Officer
1994-08-09 ~ 1997-06-23
OF - Director → CIF 0
3
Consultant born in January 1949
Individual (14 offsprings)
Officer
2009-07-20 ~ 2010-11-09
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2009-07-20 ~ 2010-09-23
OF - Secretary → CIF 0
4
Company Secretary
Individual (70 offsprings)
Officer
1994-08-09 ~ 1995-06-02
OF - Secretary → CIF 0
5
Born in May 1953
Individual (1 offspring)
Officer
2022-06-27 ~ now
OF - Director → CIF 0
6
Individual (182 offsprings)
Officer
1995-06-02 ~ 1997-06-23
OF - Secretary → CIF 0
7
Born in December 1950
Individual (3 offsprings)
Officer
2017-08-24 ~ now
OF - Director → CIF 0
8
Engineering Manager born in March 1945
Individual (4 offsprings)
Officer
1999-04-25 ~ 2001-04-08
OF - Director → CIF 0
9
Company Director born in January 1954
Individual (2 offsprings)
Officer
2012-01-06 ~ 2017-08-24
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2016-10-29 ~ 2017-08-24
OF - Secretary → CIF 0
Born in January 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Certified Accountant born in April 1932
Individual (2 offsprings)
Officer
1997-06-23 ~ 1997-11-16
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-11-16 ~ 1999-10-14
OF - Secretary → CIF 0
2004-05-05 ~ 2009-07-20
OF - Secretary → CIF 0
11
Born in November 1952
Individual (1 offspring)
Officer
1997-06-23 ~ now
OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-10-14 ~ 2001-04-08
OF - Secretary → CIF 0
Born in November 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Born in February 1975
Individual (1 offspring)
Officer
2024-08-29 ~ now
OF - Director → CIF 0
13
Retired born in October 1942
Individual (1 offspring)
Officer
2009-02-22 ~ 2015-05-15
OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-09-23 ~ 2014-05-27
OF - Secretary → CIF 0
14
Individual (50 offsprings)
Officer
2019-06-12 ~ 2023-07-17
OF - Secretary → CIF 0
15
Retired born in March 1941
Individual (2 offsprings)
Officer
2004-05-05 ~ 2020-08-22
OF - Director → CIF 0
Born in March 1941
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
16
Retired born in October 1936
Individual (2 offsprings)
Officer
2000-01-31 ~ 2004-04-15
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-04-08 ~ 2004-04-15
OF - Secretary → CIF 0
17
Retired born in November 1941
Individual (1 offspring)
Officer
2014-03-14 ~ 2022-06-09
OF - Director → CIF 0
Born in November 1941
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
Administrator born in November 1944
Individual (2 offsprings)
Officer
2009-07-20 ~ 2015-05-15
OF - Director → CIF 0
19
Accountant born in December 1954
Individual (350 offsprings)
Officer
1996-05-31 ~ 1997-06-23
OF - Director → CIF 0
20
Product Manager born in November 1967
Individual (2 offsprings)
Officer
1997-06-23 ~ 1997-11-16
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-07-06 ~ 1997-11-16
OF - Secretary → CIF 0
21
Born in August 1940
Individual (1 offspring)
Officer
2017-08-24 ~ now
OF - Director → CIF 0
Retired born in August 1940
Individual (1 offspring)
2009-07-20 ~ 2014-03-14
OF - Director → CIF 0
Individual (1 offspring)
Officer
2017-08-24 ~ 2019-06-12
OF - Secretary → CIF 0
22
Claims Manager born in February 1966
Individual (1 offspring)
Officer
1997-11-16 ~ 1998-09-24
OF - Director → CIF 0
23
Born in April 1950
Individual (5 offsprings)
Officer
2014-03-14 ~ 2015-05-15
OF - Director → CIF 0
24
Retired born in June 1938
Individual (2 offsprings)
Officer
2003-03-23 ~ 2004-05-05
OF - Director → CIF 0
25
Sales Director born in December 1952
Individual (59 offsprings)
Officer
1994-08-09 ~ 1996-05-31
OF - Director → CIF 0
26
Chairman born in December 1944
Individual (3 offsprings)
Officer
1997-11-16 ~ 1999-10-14
OF - Director → CIF 0
27
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (6 parents, 263 offsprings)
Equity (Company account)
1,031,287 GBP2024-04-30
Officer
2025-02-01 ~ now
OF - Secretary → CIF 0
28
171, High Street, Dorking, England
Active Corporate (5 parents, 97 offsprings)
Equity (Company account)
158,997 GBP2024-03-31
Officer
2023-07-17 ~ 2025-01-31
OF - Secretary → CIF 0