1
Credit Collection Manager born in September 1946
Individual (1 offspring)
Officer
1999-07-13 ~ 2001-05-10
OF - Director → CIF 0
2
Accountant born in January 1954
Individual (1 offspring)
Officer
2001-03-06 ~ 2004-01-29
OF - Director → CIF 0
3
Manager born in May 1969
Individual (4 offsprings)
Officer
2013-06-03 ~ 2014-07-31
OF - Director → CIF 0
4
Hr Director born in December 1978
Individual (1 offspring)
Officer
2011-10-12 ~ 2013-06-03
OF - Director → CIF 0
5
Personnel Manager born in May 1954
Individual (3 offsprings)
Officer
1999-06-18 ~ 2000-12-18
OF - Director → CIF 0
6
Solicitor born in July 1981
Individual (28 offsprings)
Officer
2018-07-06 ~ 2022-04-28
OF - Director → CIF 0
7
Engineer born in November 1948
Individual (1 offspring)
Officer
1995-07-20 ~ 2013-06-06
OF - Director → CIF 0
8
Financial Analyst born in September 1943
Individual (1 offspring)
Officer
1995-07-20 ~ 1999-02-26
OF - Director → CIF 0
9
Financial Controller born in May 1945
Individual (1 offspring)
Officer
2001-09-11 ~ 2002-03-05
OF - Director → CIF 0
10
Manager Aftersales Methods born in March 1941
Individual (1 offspring)
Officer
1995-07-20 ~ 1999-10-29
OF - Director → CIF 0
11
Hr Director born in April 1974
Individual (5 offsprings)
Officer
2014-07-31 ~ 2017-02-01
OF - Director → CIF 0
2019-10-17 ~ 2022-04-28
OF - Director → CIF 0
12
Born in June 1959
Individual (48 offsprings)
Officer
2017-02-01 ~ now
OF - Director → CIF 0
13
Accountant born in August 1966
Individual (1 offspring)
Officer
2000-12-18 ~ 2001-12-14
OF - Director → CIF 0
14
Born in January 1966
Individual (1 offspring)
Officer
2013-06-05 ~ now
OF - Director → CIF 0
15
Sales Manager born in October 1953
Individual (1 offspring)
Officer
2013-06-05 ~ 2017-05-15
OF - Director → CIF 0
16
Market Manager born in June 1953
Individual (1 offspring)
Officer
2004-02-06 ~ 2012-12-20
OF - Director → CIF 0
17
Chartered Accountant born in March 1946
Individual (1 offspring)
Officer
1998-04-07 ~ 2001-09-06
OF - Director → CIF 0
18
H R Manager born in September 1952
Individual (2 offsprings)
Officer
2000-08-02 ~ 2001-09-12
OF - Director → CIF 0
19
Born in February 1989
Individual (2 offsprings)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
20
Personnel Director born in January 1938
Individual (5 offsprings)
Officer
1995-07-20 ~ 2000-08-02
OF - Director → CIF 0
21
Born in February 1955
Individual (3 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
Engineering Management born in February 1955
Individual (3 offsprings)
1995-07-20 ~ 1998-04-07
OF - Director → CIF 0
22
Business Executive born in July 1970
Individual (2 offsprings)
Officer
2008-10-13 ~ 2009-12-01
OF - Director → CIF 0
23
Solicitor born in September 1981
Individual (2 offsprings)
Officer
2012-11-28 ~ 2014-05-21
OF - Director → CIF 0
24
Director born in May 1966
Individual (2 offsprings)
Officer
2011-03-02 ~ 2013-07-16
OF - Director → CIF 0
25
Finance Director born in November 1956
Individual (22 offsprings)
Officer
2001-12-14 ~ 2007-04-12
OF - Director → CIF 0
Finance Director
Individual (22 offsprings)
Officer
2003-09-24 ~ 2007-04-12
OF - Secretary → CIF 0
26
Finance Manager born in October 1963
Individual (2 offsprings)
Officer
2014-06-30 ~ 2022-04-28
OF - Director → CIF 0
27
Materials Manager born in September 1952
Individual (1 offspring)
Officer
2002-09-30 ~ 2023-10-12
OF - Director → CIF 0
28
Born in March 1965
Individual (1 offspring)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
29
Individual (10 offsprings)
Officer
1995-07-20 ~ 2001-08-31
OF - Secretary → CIF 0
30
Business Executive born in May 1961
Individual (1 offspring)
Officer
2002-03-05 ~ 2006-03-07
OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-09-24 ~ 2006-03-07
OF - Secretary → CIF 0
31
Personnel Manager born in October 1949
Individual (5 offsprings)
Officer
1995-07-20 ~ 1999-06-18
OF - Director → CIF 0
32
Purchasing Manager born in April 1955
Individual (2 offsprings)
Officer
1998-04-07 ~ 2005-06-10
OF - Director → CIF 0
33
Company Director born in August 1956
Individual (21 offsprings)
Officer
2014-01-17 ~ 2019-09-15
OF - Director → CIF 0
34
Fleet Administrator born in February 1952
Individual (1 offspring)
Officer
2001-09-11 ~ 2013-06-06
OF - Director → CIF 0
35
Company Director born in November 1957
Individual (7 offsprings)
Officer
2014-06-04 ~ 2018-04-13
OF - Director → CIF 0
36
Director born in July 1958
Individual (2 offsprings)
Officer
2010-11-09 ~ 2011-03-01
OF - Director → CIF 0
37
Assembler born in November 1952
Individual (1 offspring)
Officer
1995-07-20 ~ 1998-04-07
OF - Director → CIF 0
38
Born in May 1963
Individual (1 offspring)
Officer
2018-02-16 ~ now
OF - Director → CIF 0
39
Inspector/Repairman born in October 1946
Individual (1 offspring)
Officer
1995-07-20 ~ 1998-04-07
OF - Director → CIF 0
40
Analyst Programmer born in January 1968
Individual (1 offspring)
Officer
1999-05-11 ~ 1999-06-18
OF - Director → CIF 0
41
Treasury Director born in September 1961
Individual (4 offsprings)
Officer
2006-09-12 ~ 2011-03-01
OF - Director → CIF 0
42
Manager
Individual (1 offspring)
Officer
2001-09-06 ~ 2002-08-13
OF - Director → CIF 0
43
Hr Officer born in February 1967
Individual (1 offspring)
Officer
2005-06-10 ~ 2006-09-12
OF - Director → CIF 0
44
Finance Director born in December 1966
Individual (7 offsprings)
Officer
2007-06-06 ~ 2014-01-06
OF - Director → CIF 0
Business Executive
Individual (7 offsprings)
Officer
2007-06-06 ~ 2014-01-06
OF - Secretary → CIF 0
45
Product Manager born in May 1967
Individual (1 offspring)
Officer
2000-03-09 ~ 2000-12-18
OF - Director → CIF 0
46
Finance Director born in March 1938
Individual (1 offspring)
Officer
1995-07-20 ~ 1998-04-07
OF - Director → CIF 0
47
Born in June 1988
Individual (3 offsprings)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
48
Country Retail Finance Sales Manager born in June 1961
Individual (3 offsprings)
Officer
2022-04-28 ~ 2024-09-30
OF - Director → CIF 0
49
Human Resources Director born in December 1969
Individual (2 offsprings)
Officer
2006-03-07 ~ 2008-07-29
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2006-09-28 ~ 2008-05-01
OF - Secretary → CIF 0
50
NORMALCOUNT LIMITED - 1999-02-17
4 Chiswell Street, London
Active Corporate (11 parents, 54 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-11-08 ~ 2003-06-12
OF - Secretary → CIF 0
51
IVECO FORD TRUCK LIMITED - 2003-06-13
SWIFT 1535 LIMITED - 1986-04-24
Legal Office, Cranes Farm Road, Basildon, England
Active Corporate (62 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
52
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED
- 2000-12-08
02806502 7 Devonshire Square, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1994-12-06 ~ 1995-07-20
OF - Nominee Director → CIF 0
53
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Legal Office, Cranes Farm Road, Basildon, England
Active Corporate (33 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
54
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 7 Devonshire Square, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1994-12-06 ~ 1995-07-20
OF - Nominee Director → CIF 0
1994-12-06 ~ 1995-07-20
OF - Nominee Secretary → CIF 0