1
Born in July 1970
Individual (3 offsprings)
Person with significant control
2022-05-09 ~ 2023-10-31 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Manufacturing Manager born in November 1959
Individual
Officer
1995-01-03 ~ 1997-07-14 OF - Director → CIF 0
3
Company Director born in April 1963
Individual (13 offsprings)
Officer
1995-03-14 ~ 2000-09-11 OF - Director → CIF 0
4
Consultant born in December 1960
Individual (3 offsprings)
Officer
2021-12-07 ~ 2025-03-31 OF - Director → CIF 0
5
People Partner (Hr) born in January 1977
Individual (1 offspring)
Officer
2020-12-17 ~ 2022-10-13 OF - Director → CIF 0
6
Chief Executive born in July 1968
Individual (3 offsprings)
Officer
2011-11-14 ~ 2020-01-31 OF - Director → CIF 0
Born in July 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31 PE - Has significant influence or control → CIF 0
7
Quality Director/Civil Aerospace Ops, Rolls Toyce born in October 1972
Individual
Officer
2023-09-23 ~ 2024-09-17 OF - Director → CIF 0
8
Managing Director born in June 1939
Individual
Officer
2001-12-10 ~ 2018-12-03 OF - Director → CIF 0
9
Procurement Director born in April 1958
Individual
Officer
2007-04-16 ~ 2010-01-22 OF - Director → CIF 0
10
Engineer born in July 1948
Individual (3 offsprings)
Officer
2004-06-01 ~ 2014-07-31 OF - Director → CIF 0
11
Director born in April 1981
Individual
Officer
2023-02-01 ~ 2024-09-17 OF - Director → CIF 0
12
Director Of Engineering Technical Centre born in March 1974
Individual
Officer
2015-03-09 ~ 2022-11-22 OF - Director → CIF 0
13
Manufacturing Executive born in May 1965
Individual
Officer
2018-07-03 ~ 2020-05-04 OF - Director → CIF 0
14
Administator born in May 1955
Individual
Officer
1995-01-03 ~ 2001-08-17 OF - Director → CIF 0
Individual
Officer
1995-01-03 ~ 2001-08-17 OF - Secretary → CIF 0
15
Retired born in August 1931
Individual
Officer
1998-10-12 ~ 1999-09-06 OF - Director → CIF 0
16
Head Of Marketing & Communications born in March 1955
Individual (1 offspring)
Officer
2018-01-16 ~ 2022-05-09 OF - Director → CIF 0
Individual (1 offspring)
Officer
2013-08-12 ~ 2022-05-09 OF - Secretary → CIF 0
Born in March 1955
Individual (1 offspring)
Person with significant control
2020-02-01 ~ 2022-05-09 PE - Has significant influence or control → CIF 0
17
Programme Director born in February 1956
Individual
Officer
2004-12-13 ~ 2022-05-09 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2005-09-19 ~ 2013-07-18 OF - Secretary → CIF 0
19
Technical Director born in December 1947
Individual
Officer
1995-01-03 ~ 2000-09-11 OF - Director → CIF 0
20
Head Of Business born in January 1962
Individual
Officer
2005-10-17 ~ 2018-05-25 OF - Director → CIF 0
21
Lean Enterprise Group Manager born in February 1966
Individual
Officer
2001-12-10 ~ 2003-08-31 OF - Director → CIF 0
22
Born in August 1990
Individual
Officer
1995-01-03 ~ 1995-01-03 OF - Nominee Director → CIF 0
23
Strategy, Progress & Site Infrastructure Director born in January 1975
Individual
Officer
2021-06-15 ~ 2022-10-13 OF - Director → CIF 0
24
Local Government Officer born in March 1966
Individual (9 offsprings)
Officer
2014-03-10 ~ 2017-12-06 OF - Director → CIF 0
25
Managing Director born in October 1944
Individual
Officer
2004-03-08 ~ 2007-11-12 OF - Director → CIF 0
26
Business Development Executive born in December 1966
Individual (1 offspring)
Officer
2014-03-10 ~ 2018-05-15 OF - Director → CIF 0
27
Managing Director born in October 1957
Individual (3 offsprings)
Officer
2009-10-12 ~ 2011-11-15 OF - Director → CIF 0
28
Operations Director born in October 1956
Individual
Officer
2003-06-01 ~ 2006-01-09 OF - Director → CIF 0
29
Local Government Officer born in June 1958
Individual (2 offsprings)
Officer
2013-03-11 ~ 2013-11-30 OF - Director → CIF 0
30
Head Of Manufacturing born in September 1976
Individual (2 offsprings)
Officer
2022-11-10 ~ 2023-06-08 OF - Director → CIF 0
31
Trade Union born in August 1954
Individual
Officer
2004-03-08 ~ 2007-03-08 OF - Director → CIF 0
32
Individual
Officer
2001-07-11 ~ 2003-08-31 OF - Secretary → CIF 0
33
Technology Manager born in April 1946
Individual
Officer
2001-03-12 ~ 2003-05-31 OF - Director → CIF 0
34
Company Director born in January 1950
Individual (2 offsprings)
Officer
2001-12-10 ~ 2004-12-01 OF - Director → CIF 0
35
Chief Executive born in May 1940
Individual
Officer
1996-11-01 ~ 1999-03-31 OF - Director → CIF 0
36
Manufacturing Director born in January 1974
Individual (1 offspring)
Officer
2012-09-10 ~ 2013-07-13 OF - Director → CIF 0
37
Engineer And Director born in July 1950
Individual (1 offspring)
Officer
1995-01-03 ~ 2003-12-08 OF - Director → CIF 0
38
Managing Director born in April 1960
Individual
Officer
2001-12-10 ~ 2013-11-30 OF - Director → CIF 0
39
Company Director born in January 1942
Individual (2 offsprings)
Officer
1995-08-24 ~ 2007-11-12 OF - Director → CIF 0
40
Director born in May 1970
Individual (2 offsprings)
Officer
2015-10-01 ~ 2018-03-29 OF - Director → CIF 0
41
Executive Vice President born in July 1964
Individual (3 offsprings)
Officer
2007-04-09 ~ 2012-04-04 OF - Director → CIF 0
42
Aerospace born in July 1968
Individual (9 offsprings)
Officer
2006-01-09 ~ 2007-02-05 OF - Director → CIF 0
2007-11-12 ~ 2009-06-02 OF - Director → CIF 0
43
Individual
Officer
2003-09-08 ~ 2005-07-29 OF - Secretary → CIF 0
44
Engineer born in January 1949
Individual (1 offspring)
Officer
1996-08-22 ~ 2001-02-01 OF - Director → CIF 0
45
Accountant born in July 1960
Individual (1 offspring)
Officer
2004-03-08 ~ 2010-04-28 OF - Director → CIF 0
46
Director born in February 1957
Individual (1 offspring)
Officer
1998-09-21 ~ 1999-11-11 OF - Director → CIF 0
47
Director born in July 1971
Individual
Officer
2018-03-29 ~ 2021-12-07 OF - Director → CIF 0
48
Head Of Business Growth born in November 1965
Individual (1 offspring)
Officer
2018-08-28 ~ 2021-10-15 OF - Director → CIF 0
49
Chartered Accountant born in April 1949
Individual (1 offspring)
Officer
2014-03-10 ~ 2017-12-06 OF - Director → CIF 0
50
Head Of Sc & Quality born in July 1956
Individual
Officer
2008-02-11 ~ 2019-03-11 OF - Director → CIF 0
51
Director born in June 1950
Individual (3 offsprings)
Officer
2001-12-10 ~ 2022-05-24 OF - Director → CIF 0
52
Operations Director born in November 1968
Individual
Officer
2003-09-08 ~ 2004-09-01 OF - Director → CIF 0
53
Managing Director born in June 1960
Individual (5 offsprings)
Officer
2012-05-14 ~ 2012-11-30 OF - Director → CIF 0
54
Director born in January 1963
Individual
Officer
2018-03-29 ~ 2023-01-06 OF - Director → CIF 0
55
Company Director born in October 1939
Individual
Officer
1995-01-03 ~ 2000-02-14 OF - Director → CIF 0
56
Chief Executive born in June 1951
Individual (1 offspring)
Officer
1999-04-01 ~ 2001-08-17 OF - Director → CIF 0
57
Aerospace born in April 1962
Individual
Officer
2002-08-05 ~ 2003-12-12 OF - Director → CIF 0
58
Managing Director born in January 1940
Individual
Officer
1999-09-06 ~ 2001-08-31 OF - Director → CIF 0
59
Aeronautical Engineer born in August 1954
Individual (4 offsprings)
Officer
1995-01-03 ~ 2006-12-04 OF - Director → CIF 0
60
Engineering Director born in March 1961
Individual
Officer
2015-03-09 ~ 2021-03-18 OF - Director → CIF 0
61
Company Director born in November 1936
Individual
Officer
1995-01-03 ~ 1996-08-31 OF - Director → CIF 0
62
Professional Engineer born in August 1953
Individual (1 offspring)
Officer
1997-08-28 ~ 2021-12-07 OF - Director → CIF 0
63
Company Chairman born in September 1934
Individual
Officer
1995-08-24 ~ 2005-11-14 OF - Director → CIF 0
64
Engineer born in September 1940
Individual
Officer
1995-01-03 ~ 1996-08-22 OF - Director → CIF 0
65
Head Of Uk Details Parts Supply Chain & Quality born in November 1964
Individual
Officer
2019-05-30 ~ 2022-02-22 OF - Director → CIF 0
66
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1995-01-03 ~ 1995-01-03
PE - Nominee Director → CIF 0
1995-01-03 ~ 1995-01-03
PE - Nominee Secretary → CIF 0