1
Finance Director born in June 1965
Individual (12 offsprings)
Officer
2000-06-12 ~ 2001-05-22 OF - Director → CIF 0
2
Director born in January 1968
Individual
Officer
2016-01-14 ~ 2019-12-09 OF - Director → CIF 0
3
Director born in January 1963
Individual (16 offsprings)
Officer
2020-12-01 ~ 2020-12-01 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2020-12-01 ~ 2020-12-01 OF - Secretary → CIF 0
4
Accountant born in October 1953
Individual
Officer
2001-05-22 ~ 2008-06-03 OF - Director → CIF 0
Accountant
Individual
Officer
2001-05-22 ~ 2005-06-22 OF - Secretary → CIF 0
5
Director born in January 1963
Individual (1 offspring)
Officer
1999-09-10 ~ 2000-06-30 OF - Director → CIF 0
6
Executive Vp And Coo born in September 1969
Individual (2 offsprings)
Officer
2015-04-30 ~ 2019-02-21 OF - Director → CIF 0
7
Solicitor born in October 1965
Individual (4 offsprings)
Officer
1998-09-17 ~ 1998-12-10 OF - Director → CIF 0
8
Engineer born in March 1954
Individual (1 offspring)
Officer
2000-05-19 ~ 2011-05-09 OF - Director → CIF 0
9
Finance Executive born in May 1975
Individual
Officer
2008-03-31 ~ 2009-10-02 OF - Director → CIF 0
10
Chief Operating Officer born in May 1966
Individual (9 offsprings)
Officer
2020-11-23 ~ 2025-08-29 OF - Director → CIF 0
11
Individual (12 offsprings)
Officer
2000-01-25 ~ 2008-03-31 OF - Secretary → CIF 0
12
Finance born in December 1963
Individual
Officer
2010-04-16 ~ 2011-05-09 OF - Director → CIF 0
13
Director born in June 1960
Individual
Officer
2006-01-01 ~ 2008-05-31 OF - Director → CIF 0
14
Director born in November 1953
Individual (3 offsprings)
Officer
2007-07-30 ~ 2008-03-31 OF - Director → CIF 0
15
Company Director born in November 1946
Individual
Officer
1998-12-10 ~ 2007-07-20 OF - Director → CIF 0
Individual
Officer
1998-12-10 ~ 2000-01-25 OF - Secretary → CIF 0
16
Solicitor born in April 1961
Individual
Officer
1998-07-21 ~ 1998-09-17 OF - Director → CIF 0
17
Company Director born in January 1959
Individual (1 offspring)
Officer
1999-07-01 ~ 2008-05-31 OF - Director → CIF 0
18
Finance Executive born in January 1957
Individual
Officer
2008-03-31 ~ 2009-10-02 OF - Director → CIF 0
19
Executive Officer born in December 1962
Individual (8 offsprings)
Officer
2011-05-31 ~ 2019-02-21 OF - Director → CIF 0
Director born in December 1962
Individual (8 offsprings)
2020-04-15 ~ 2020-11-23 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2020-04-15 ~ 2020-11-23 OF - Secretary → CIF 0
20
Sales Director born in April 1962
Individual
Officer
2000-05-19 ~ 2001-10-31 OF - Director → CIF 0
21
Executive born in September 1946
Individual
Officer
2008-03-31 ~ 2009-10-02 OF - Director → CIF 0
22
Executive born in March 1950
Individual (7 offsprings)
Officer
2008-03-31 ~ 2015-04-30 OF - Director → CIF 0
Executive
Individual (7 offsprings)
Officer
2008-03-31 ~ 2015-04-30 OF - Secretary → CIF 0
23
Sr. Vice President & General Counsel born in March 1968
Individual (3 offsprings)
Officer
2014-09-22 ~ 2020-04-15 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-04-30 ~ 2020-04-15 OF - Secretary → CIF 0
24
Executive born in March 1959
Individual (7 offsprings)
Officer
2010-04-16 ~ 2014-09-05 OF - Director → CIF 0
25
Director born in August 1956
Individual (2 offsprings)
Officer
1999-09-10 ~ 2008-03-31 OF - Director → CIF 0
26
Company Director born in June 1953
Individual (4 offsprings)
Officer
1998-12-10 ~ 2008-03-31 OF - Director → CIF 0
27
Company Director born in July 1967
Individual (8 offsprings)
Officer
1999-07-01 ~ 2001-10-15 OF - Director → CIF 0
Director born in July 1967
Individual (8 offsprings)
2010-06-22 ~ 2011-09-21 OF - Director → CIF 0
28
Company Secretary born in August 1963
Individual
Officer
1998-07-21 ~ 1998-09-17 OF - Director → CIF 0
29
Chartered Accountant born in January 1975
Individual (7 offsprings)
Officer
2011-05-09 ~ 2014-02-28 OF - Director → CIF 0
30
Director born in April 1962
Individual (6 offsprings)
Officer
2010-06-22 ~ 2011-09-21 OF - Director → CIF 0
31
Chief Financial Officer born in August 1954
Individual
Officer
2014-09-22 ~ 2015-03-31 OF - Director → CIF 0
32
Executive born in March 1959
Individual (7 offsprings)
Officer
2008-03-31 ~ 2014-12-31 OF - Director → CIF 0
33
Solicitor born in April 1969
Individual
Officer
1998-09-17 ~ 1998-12-10 OF - Director → CIF 0
34
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
1998-07-21 ~ 1998-12-10
PE - Nominee Secretary → CIF 0
35
HAAS TCM OF THE UK LIMITED - 2008-05-21
DE FACTO 1454 LIMITED - 2007-01-19
Newton Road, Newton Road, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-26
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