1
Managing Director born in December 1947
Individual (62 offsprings)
Officer
2000-01-01 ~ 2002-10-30 OF - Director → CIF 0
2
Chartered Accountant born in March 1969
Individual
Officer
2017-02-10 ~ 2017-12-04 OF - Director → CIF 0
3
Solicitor born in September 1959
Individual (2 offsprings)
Officer
1999-07-09 ~ 1999-10-25 OF - Director → CIF 0
Solicitor
Individual (2 offsprings)
Officer
1999-07-09 ~ 1999-10-25 OF - Secretary → CIF 0
4
Director born in July 1958
Individual (4 offsprings)
Officer
2000-02-29 ~ 2015-12-31 OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
2000-02-29 ~ 2000-07-07 OF - Secretary → CIF 0
5
Director born in August 1970
Individual
Officer
2006-08-01 ~ 2010-07-09 OF - Director → CIF 0
6
Finance Director, Supply Chain Management born in April 1984
Individual (1 offspring)
Officer
2017-12-04 ~ 2019-01-14 OF - Director → CIF 0
7
Vice President Dpss Emea born in January 1970
Individual
Officer
2011-05-16 ~ 2014-01-22 OF - Director → CIF 0
8
Finance Director born in April 1971
Individual (1 offspring)
Officer
2014-01-22 ~ 2016-01-20 OF - Director → CIF 0
9
Human Resources Director born in January 1960
Individual
Officer
2000-02-29 ~ 2001-03-30 OF - Director → CIF 0
10
Accountant born in July 1961
Individual (1 offspring)
Officer
2016-01-20 ~ 2017-12-04 OF - Director → CIF 0
11
Individual (8 offsprings)
Officer
1999-10-25 ~ 2000-02-28 OF - Secretary → CIF 0
12
Engineer born in February 1949
Individual (21 offsprings)
Officer
1999-10-25 ~ 2000-02-28 OF - Director → CIF 0
13
Financial Controller born in August 1974
Individual (3 offsprings)
Officer
2016-04-20 ~ 2017-02-10 OF - Director → CIF 0
14
Solicitor born in May 1969
Individual
Officer
1999-07-09 ~ 1999-10-25 OF - Director → CIF 0
15
Accountant born in March 1986
Individual (1 offspring)
Officer
2017-12-04 ~ 2023-06-08 OF - Director → CIF 0
16
Chartered Accountant born in June 1977
Individual (5 offsprings)
Officer
2013-03-25 ~ 2015-11-27 OF - Director → CIF 0
17
Lawyer born in October 1956
Individual
Officer
2017-12-04 ~ 2019-01-14 OF - Director → CIF 0
18
Vp, Human Resources, Dpss born in October 1978
Individual
Officer
2016-01-20 ~ 2016-09-15 OF - Director → CIF 0
19
Accountant born in May 1977
Individual (1 offspring)
Officer
2020-10-15 ~ 2023-07-03 OF - Director → CIF 0
20
Vice President Of Treasury born in November 1963
Individual
Officer
2019-01-14 ~ 2020-10-01 OF - Director → CIF 0
21
Management born in November 1976
Individual
Officer
2016-09-15 ~ 2017-12-04 OF - Director → CIF 0
22
Finance Director born in October 1978
Individual
Officer
2019-01-14 ~ 2020-07-14 OF - Director → CIF 0
23
Md Delph Product And Service S born in December 1964
Individual
Officer
2006-02-03 ~ 2011-05-16 OF - Director → CIF 0
24
Engineer born in March 1952
Individual
Officer
2000-02-29 ~ 2006-02-03 OF - Director → CIF 0
25
Accountant born in August 1960
Individual (1 offspring)
Officer
1999-10-25 ~ 2000-02-28 OF - Director → CIF 0
26
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-06-25 ~ 1999-07-09
PE - Nominee Secretary → CIF 0
27
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-06-25 ~ 1999-07-09
PE - Nominee Director → CIF 0
28
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78, Cannon Street, London, EnglandActive Corporate (4 parents, 177 offsprings)
Officer
2000-07-07 ~ 2016-08-15
PE - Secretary → CIF 0
PE - Secretary → CIF 0
29
APTIV SERVICES UK LIMITED - now
DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
Po Box 6374, Spartan Close, Leamington Spa, Warwick, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
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