1
Director born in June 1963
Individual (1 offspring)
Officer
2005-01-31 ~ 2007-07-16
OF - Director → CIF 0
2
Director born in August 1954
Individual (1 offspring)
Officer
2004-03-23 ~ 2005-01-31
OF - Director → CIF 0
3
General Manager Sales born in December 1959
Individual (1 offspring)
Officer
1998-10-22 ~ 1999-11-01
OF - Director → CIF 0
4
Individual (5 offsprings)
Officer
1998-10-22 ~ 2007-02-06
OF - Secretary → CIF 0
5
Legal Counsel born in September 1958
Individual (51 offsprings)
Officer
2010-12-22 ~ 2011-08-22
OF - Director → CIF 0
6
Director born in May 1964
Individual (7 offsprings)
Officer
2004-01-23 ~ 2007-02-06
OF - Director → CIF 0
7
Company Director born in February 1954
Individual (2 offsprings)
Officer
1999-11-01 ~ 2001-09-25
OF - Director → CIF 0
8
Financial Controller born in May 1965
Individual (2 offsprings)
Officer
2013-03-14 ~ 2017-09-11
OF - Director → CIF 0
9
Cfo born in July 1958
Individual (10 offsprings)
Officer
2001-09-25 ~ 2002-10-25
OF - Director → CIF 0
10
Managing Director born in October 1946
Individual (6 offsprings)
Officer
1998-10-22 ~ 2006-09-21
OF - Director → CIF 0
11
Director born in October 1956
Individual (4 offsprings)
Officer
2004-03-23 ~ 2005-01-31
OF - Director → CIF 0
12
Company Director born in July 1953
Individual (7 offsprings)
Officer
2006-09-21 ~ 2013-09-25
OF - Director → CIF 0
13
Director born in July 1948
Individual (10 offsprings)
Officer
2005-01-31 ~ 2006-09-21
OF - Director → CIF 0
14
Director born in May 1965
Individual (1 offspring)
Officer
2003-12-12 ~ 2005-01-31
OF - Director → CIF 0
15
Director born in December 1967
Individual (5 offsprings)
Officer
2003-12-16 ~ 2004-03-23
OF - Director → CIF 0
16
Director born in December 1956
Individual (57 offsprings)
Officer
2002-10-25 ~ 2003-12-08
OF - Director → CIF 0
17
National Sales Manager born in April 1962
Individual (3 offsprings)
Officer
2013-03-14 ~ 2017-09-11
OF - Director → CIF 0
18
Legal Assistant born in July 1978
Individual (2 offsprings)
Officer
2004-09-23 ~ 2005-01-31
OF - Director → CIF 0
19
Tax Manager born in January 1962
Individual (41 offsprings)
Officer
2010-12-22 ~ 2013-03-14
OF - Director → CIF 0
20
Cfo Europe born in July 1969
Individual (26 offsprings)
Officer
2010-12-22 ~ 2013-03-14
OF - Director → CIF 0
21
Individual (3 offsprings)
Officer
2007-02-06 ~ 2010-05-25
OF - Secretary → CIF 0
22
Finance Director born in May 1958
Individual (5 offsprings)
Officer
1998-11-03 ~ 2001-09-25
OF - Director → CIF 0
23
Individual (3 offsprings)
Officer
1999-10-26 ~ 2000-11-01
OF - Secretary → CIF 0
24
Vp Marketing & Sales born in August 1959
Individual (2 offsprings)
Officer
2001-09-25 ~ 2003-12-08
OF - Director → CIF 0
25
Company Director born in March 1968
Individual (5 offsprings)
Officer
2006-09-21 ~ 2010-12-22
OF - Director → CIF 0
26
Global Finance Leader born in December 1977
Individual (4 offsprings)
Officer
2017-09-11 ~ 2017-11-20
OF - Director → CIF 0
27
Chartered Accountant born in April 1972
Individual (36 offsprings)
Officer
2017-11-20 ~ now
OF - Director → CIF 0
28
Director born in June 1971
Individual (3 offsprings)
Officer
2005-01-31 ~ 2009-05-15
OF - Director → CIF 0
29
Chartered Accountant born in November 1973
Individual (39 offsprings)
Officer
2017-11-20 ~ now
OF - Director → CIF 0
30
Individual (21 offsprings)
Officer
2001-09-25 ~ 2007-02-06
OF - Secretary → CIF 0
31
Tax Manager born in August 1959
Individual (63 offsprings)
Officer
2010-12-22 ~ 2013-03-14
OF - Director → CIF 0
32
GE INDUSTRIAL CONSOLIDATION LIMITED
- now 04320679GE C&I UK HOLDINGS LIMITED - 2016-11-18
GE APPLIANCES UK LIMITED - 2007-12-19
TRUSHELFCO (NO.2859) LIMITED - 2002-02-15 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Person with significant control
2021-05-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
1998-10-07 ~ 2009-11-17
OF - Secretary → CIF 0
34
MAWLAW CORPORATE SERVICES LIMITED
03311849 20, Black Friars Lane, London
Dissolved Corporate (12 parents, 474 offsprings)
Officer
1998-10-07 ~ 1998-10-22
OF - Director → CIF 0
35
ALTAIR FILTER TECHNOLOGY LTD
- now 00880172ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2010-02-01 ~ dissolved
OF - Secretary → CIF 0