1
Director born in April 1964
Individual (1 offspring)
Officer
2010-11-30 ~ 2018-04-27 OF - Director → CIF 0
2
Chief Executive born in May 1958
Individual (7 offsprings)
Officer
1998-10-16 ~ 2004-09-01 OF - Director → CIF 0
3
Md And Chief Executive born in April 1936
Individual
Officer
1995-08-29 ~ 1996-04-17 OF - Director → CIF 0
4
Solicitor born in June 1952
Individual
Officer
2004-09-01 ~ 2005-03-03 OF - Director → CIF 0
5
Managing Director born in July 1944
Individual
Officer
1997-07-01 ~ 2002-06-30 OF - Director → CIF 0
6
Managing Director born in April 1953
Individual (2 offsprings)
Officer
2005-04-06 ~ 2008-07-07 OF - Director → CIF 0
2009-04-01 ~ 2012-02-10 OF - Director → CIF 0
7
Accountant
Individual (1 offspring)
Officer
1995-07-06 ~ 1996-11-11 OF - Secretary → CIF 0
8
Finance Director born in December 1975
Individual
Officer
2018-07-31 ~ 2020-03-31 OF - Director → CIF 0
Individual
Officer
2018-07-31 ~ 2020-03-31 OF - Secretary → CIF 0
9
General Manager born in November 1951
Individual
Officer
2001-04-01 ~ 2004-11-05 OF - Director → CIF 0
10
Director born in January 1968
Individual
Officer
2008-07-07 ~ 2010-04-01 OF - Director → CIF 0
11
Engineering Director born in July 1951
Individual
Officer
1998-10-16 ~ 2010-09-21 OF - Director → CIF 0
12
Director born in September 1957
Individual (1 offspring)
Officer
2005-03-03 ~ 2010-11-30 OF - Director → CIF 0
13
Uk Operations Director born in May 1953
Individual
Officer
2010-07-01 ~ 2016-06-10 OF - Director → CIF 0
14
Vice President Commercial born in October 1979
Individual (6 offsprings)
Officer
2013-09-20 ~ 2017-04-07 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2014-10-01 ~ 2017-04-07 OF - Secretary → CIF 0
15
Senior Vice President born in March 1962
Individual
Officer
2010-04-01 ~ 2013-07-14 OF - Director → CIF 0
16
Accountant born in June 1956
Individual
Officer
1998-10-16 ~ 2015-03-13 OF - Director → CIF 0
Accountant
Individual
Officer
1996-11-11 ~ 2015-03-13 OF - Secretary → CIF 0
17
Director born in March 1946
Individual
Officer
2002-09-05 ~ 2009-06-30 OF - Director → CIF 0
18
Managing Director born in June 1953
Individual
Officer
2000-06-29 ~ 2001-07-27 OF - Director → CIF 0
19
Director born in May 1946
Individual
Officer
1999-05-21 ~ 2000-06-29 OF - Director → CIF 0
20
Director Of Human Resources born in February 1955
Individual (2 offsprings)
Officer
2001-04-01 ~ 2009-04-01 OF - Director → CIF 0
21
Business Executive born in October 1963
Individual (4 offsprings)
Officer
2011-05-05 ~ 2013-09-20 OF - Director → CIF 0
22
Finance Director born in April 1974
Individual (1 offspring)
Officer
2017-04-07 ~ 2018-07-05 OF - Director → CIF 0
Individual (1 offspring)
Officer
2017-04-07 ~ 2018-07-05 OF - Secretary → CIF 0
23
Born in June 1966
Individual
Officer
2013-09-20 ~ 2017-04-07 OF - Director → CIF 0
24
Managing Director born in July 1955
Individual
Officer
1995-07-06 ~ 1999-12-02 OF - Director → CIF 0
25
General Manager/Vp born in October 1972
Individual
Officer
2017-04-07 ~ 2018-12-14 OF - Director → CIF 0
26
Aviation Manager born in November 1944
Individual
Officer
2000-02-03 ~ 2004-11-05 OF - Director → CIF 0
27
Deputy Managing Director born in December 1951
Individual
Officer
1996-04-17 ~ 1999-05-21 OF - Director → CIF 0
28
Director born in October 1955
Individual (7 offsprings)
Officer
2009-06-30 ~ 2011-05-05 OF - Director → CIF 0
29
Born in November 1957
Individual
Officer
2012-02-10 ~ 2013-07-14 OF - Director → CIF 0
30
Company Director born in February 1948
Individual
Officer
1998-10-16 ~ 2000-02-03 OF - Director → CIF 0
Director born in February 1948
Individual
2001-07-27 ~ 2005-04-06 OF - Director → CIF 0
31
Managing Director born in June 1938
Individual
Officer
1995-08-29 ~ 1997-06-30 OF - Director → CIF 0
32
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-06-09 ~ 1995-07-06
PE - Nominee Secretary → CIF 0
33
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-06-09 ~ 1995-07-06
PE - Nominee Director → CIF 0
34
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
INTERCEDE 226 LIMITED - 1984-11-02
FRA GROUP LIMITED - 2000-12-28
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-08-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0