1
European Manager born in February 1940
Individual (8 offsprings)
Officer
1995-12-13 ~ 1999-02-12
OF - Director → CIF 0
2
General Manager born in December 1940
Individual (41 offsprings)
Officer
2003-04-09 ~ 2004-12-01
OF - Director → CIF 0
3
Individual (2732 offsprings)
Officer
1995-11-29 ~ 1995-12-13
OF - Secretary → CIF 0
4
Accountant born in December 1982
Individual (122 offsprings)
Officer
2015-09-10 ~ 2018-10-31
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1997-02-01 ~ 1998-11-01
OF - Secretary → CIF 0
6
Financial Controller born in May 1954
Individual (3 offsprings)
Officer
1995-12-13 ~ 2003-04-09
OF - Director → CIF 0
Financial Controller
Individual (3 offsprings)
Officer
1995-12-13 ~ 1997-02-01
OF - Secretary → CIF 0
7
Chartered Accountant born in December 1960
Individual (179 offsprings)
Officer
2015-11-16 ~ 2021-01-15
OF - Director → CIF 0
8
Director born in March 1976
Individual (185 offsprings)
Officer
2018-10-31 ~ now
OF - Director → CIF 0
9
Solicitor born in July 1976
Individual (136 offsprings)
Officer
2013-02-07 ~ 2019-12-03
OF - Director → CIF 0
10
Individual (120 offsprings)
Officer
2003-04-09 ~ 2014-12-18
OF - Secretary → CIF 0
11
Born in November 1979
Individual (176 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
12
Individual (82 offsprings)
Officer
2015-09-10 ~ now
OF - Secretary → CIF 0
13
Accountant born in July 1982
Individual (114 offsprings)
Officer
2010-12-01 ~ 2015-09-04
OF - Director → CIF 0
14
Tax Manager born in December 1958
Individual (119 offsprings)
Officer
2003-04-09 ~ 2015-11-16
OF - Director → CIF 0
15
Solicitor born in March 1967
Individual (106 offsprings)
Officer
2012-04-18 ~ 2013-02-07
OF - Director → CIF 0
16
Vice President, Tax And Treasury born in May 1962
Individual (184 offsprings)
Officer
2018-11-12 ~ 2021-01-15
OF - Director → CIF 0
17
Accountant
Individual (6 offsprings)
Officer
1998-11-01 ~ 2003-04-09
OF - Secretary → CIF 0
18
Director born in April 1947
Individual (3 offsprings)
Officer
1999-11-15 ~ 2003-04-22
OF - Director → CIF 0
19
Solicitor born in August 1960
Individual (132 offsprings)
Officer
2003-04-09 ~ 2012-04-18
OF - Director → CIF 0
20
Director born in May 1958
Individual (1 offspring)
Officer
1999-07-23 ~ 2003-04-09
OF - Director → CIF 0
21
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2003-04-09 ~ 2009-10-31
OF - Secretary → CIF 0
22
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents, 2222 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
1995-11-29 ~ 1995-12-13
OF - Director → CIF 0
23
THERMO ELECTRON MANUFACTURING LIMITED
- now 00441506THERMO ELECTRON SPECTROSCOPY LIMITED - 2003-09-25
UNICAM LIMITED - 2002-02-21
PYE UNICAM LIMITED - 1991-04-22
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd, Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2009-11-01 ~ dissolved
OF - Secretary → CIF 0