1
M.D. born in January 1964
Individual (3 offsprings)
Officer
1996-05-31 ~ 1998-08-05
OF - Director → CIF 0
2
Company Director born in November 1944
Individual (4 offsprings)
Officer
1996-05-31 ~ 1998-08-05
OF - Director → CIF 0
3
Accountant born in September 1955
Individual
Officer
2001-01-22 ~ 2001-11-26
OF - Director → CIF 0
4
Solicitor born in February 1976
Individual (98 offsprings)
Officer
2018-09-24 ~ 2021-04-16
OF - Director → CIF 0
Individual (98 offsprings)
Officer
2019-05-28 ~ 2021-04-16
OF - Secretary → CIF 0
5
Chartered Accountant born in March 1977
Individual
Officer
2022-07-29 ~ 2023-12-01
OF - Director → CIF 0
6
Operations Director born in March 1955
Individual (1 offspring)
Officer
2008-08-01 ~ 2010-04-15
OF - Director → CIF 0
7
Finance Director born in October 1970
Individual (3 offsprings)
Officer
2008-08-08 ~ 2019-01-31
OF - Director → CIF 0
8
Managing Director born in June 1954
Individual (1 offspring)
Officer
1996-06-28 ~ 2000-11-22
OF - Director → CIF 0
9
Senior Finance Director born in October 1956
Individual
Officer
2000-11-22 ~ 2002-09-27
OF - Director → CIF 0
10
Assistant Company Secretary born in June 1990
Individual (1 offspring)
Officer
2022-11-28 ~ 2025-09-29
OF - Director → CIF 0
11
Individual
Officer
2004-07-06 ~ 2006-06-01
OF - Secretary → CIF 0
12
Chartered Accountant born in June 1976
Individual (6 offsprings)
Officer
2018-09-24 ~ 2021-02-26
OF - Director → CIF 0
13
Chief Finance Officer born in October 1962
Individual
Officer
2014-05-29 ~ 2015-03-23
OF - Director → CIF 0
14
Plant Director born in April 1952
Individual (1 offspring)
Officer
2008-08-01 ~ 2015-09-01
OF - Director → CIF 0
15
Individual (5 offsprings)
Officer
1996-05-31 ~ 1997-09-10
OF - Secretary → CIF 0
16
Solicitor born in May 1962
Individual
Officer
2015-08-25 ~ 2018-09-24
OF - Director → CIF 0
17
Director born in December 1959
Individual (3 offsprings)
Officer
2002-09-27 ~ 2005-01-31
OF - Director → CIF 0
18
Accountant born in December 1965
Individual
Officer
2004-09-14 ~ 2012-08-30
OF - Director → CIF 0
19
Individual
Officer
2006-06-01 ~ 2008-04-07
OF - Secretary → CIF 0
20
Consultant born in October 1960
Individual
Officer
2008-08-01 ~ 2008-09-15
OF - Director → CIF 0
21
Uk&I Regional Controller born in February 1983
Individual
Officer
2022-01-31 ~ 2022-07-29
OF - Director → CIF 0
22
Deputy Company Secretary Fcis born in November 1959
Individual (18 offsprings)
Officer
2021-04-16 ~ 2022-11-11
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2021-04-16 ~ 2022-11-11
OF - Secretary → CIF 0
23
Financial Accountant born in July 1949
Individual (2 offsprings)
Officer
1996-06-28 ~ 2004-07-28
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-09-10 ~ 2004-07-06
OF - Secretary → CIF 0
24
General Manager born in June 1957
Individual (4 offsprings)
Officer
2003-06-16 ~ 2008-09-25
OF - Director → CIF 0
25
Director born in June 1964
Individual
Officer
2012-09-11 ~ 2014-05-21
OF - Director → CIF 0
26
Vp Global Research & Development born in September 1955
Individual (1 offspring)
Officer
2008-08-01 ~ 2012-07-19
OF - Director → CIF 0
27
Chartered Accountant born in December 1979
Individual
Officer
2021-02-26 ~ 2022-01-31
OF - Director → CIF 0
28
SCALEBEECH LIMITED - 1982-10-18
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2008-04-07 ~ 2018-08-20
PE - Secretary → CIF 0
29
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 36 offsprings)
Officer
1996-05-09 ~ 1996-05-31
PE - Nominee Director → CIF 0
1996-05-09 ~ 1996-05-31
PE - Nominee Secretary → CIF 0
30
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 8 offsprings)
Officer
1996-05-09 ~ 1996-05-31
PE - Nominee Director → CIF 0
31
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 198 offsprings)
Officer
2018-08-20 ~ 2019-05-28
PE - Secretary → CIF 0