1
Company Director born in April 1939
Individual
Officer
1999-12-22 ~ 2005-05-31 OF - Director → CIF 0
2
Company Director born in December 1954
Individual (6 offsprings)
Officer
2004-11-10 ~ 2015-08-31 OF - Director → CIF 0
3
Chartered Accountant born in July 1957
Individual (2 offsprings)
Officer
1999-07-07 ~ 1999-12-10 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1999-07-07 ~ 1999-12-10 OF - Secretary → CIF 0
4
Chartered Accountant born in July 1958
Individual (5 offsprings)
Officer
1999-12-10 ~ 2000-07-28 OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
1999-12-10 ~ 2000-07-28 OF - Secretary → CIF 0
5
Engineer born in January 1948
Individual
Officer
2000-07-28 ~ 2001-01-30 OF - Director → CIF 0
6
Company Director born in January 1944
Individual (5 offsprings)
Officer
2000-05-30 ~ 2009-04-01 OF - Director → CIF 0
7
Consultant born in October 1938
Individual
Officer
1999-12-22 ~ 2006-03-01 OF - Director → CIF 0
8
Company Director born in November 1964
Individual (2 offsprings)
Officer
2000-10-10 ~ 2004-09-01 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-10-10 ~ 2004-09-01 OF - Secretary → CIF 0
9
Company Director born in September 1946
Individual
Officer
1999-12-22 ~ 2011-07-11 OF - Director → CIF 0
10
Company Director born in November 1950
Individual (6 offsprings)
Officer
2000-07-28 ~ 2001-09-21 OF - Director → CIF 0
11
Accountant born in March 1950
Individual
Officer
2000-07-28 ~ 2002-03-01 OF - Director → CIF 0
Finance Director born in March 1950
Individual
Officer
2007-08-01 ~ 2012-01-03 OF - Director → CIF 0
12
Corporate Secretary born in June 1956
Individual
Officer
2000-07-28 ~ 2002-11-20 OF - Director → CIF 0
Individual
Officer
2000-07-28 ~ 2000-10-10 OF - Secretary → CIF 0
13
Member Of Parliament born in October 1939
Individual
Officer
1999-12-22 ~ 2006-03-01 OF - Director → CIF 0
14
Company Director born in April 1960
Individual (1 offspring)
Officer
2002-03-01 ~ 2002-10-31 OF - Director → CIF 0
15
Solicitor born in January 1956
Individual (2 offsprings)
Officer
2004-09-01 ~ 2007-12-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-09-01 ~ 2007-12-31 OF - Secretary → CIF 0
16
Company Director born in May 1972
Individual (9 offsprings)
Officer
2015-09-01 ~ 2017-04-10 OF - Director → CIF 0
17
Company Director born in May 1942
Individual (1 offspring)
Officer
1999-12-22 ~ 2006-03-01 OF - Director → CIF 0
18
Company Director born in October 1939
Individual
Officer
2000-07-28 ~ 2002-05-02 OF - Director → CIF 0
19
Chairman And Ceo born in July 1945
Individual
Officer
2000-01-26 ~ 2006-03-01 OF - Director → CIF 0
20
Individual (68 offsprings)
Officer
2007-12-31 ~ 2025-02-03 OF - Secretary → CIF 0
21
Finance Director born in July 1958
Individual (23 offsprings)
Officer
2013-04-01 ~ 2023-08-01 OF - Director → CIF 0
22
Accountant born in February 1954
Individual (1 offspring)
Officer
2003-01-01 ~ 2007-08-01 OF - Director → CIF 0
23
Company Director born in April 1966
Individual
Officer
2012-01-03 ~ 2013-04-01 OF - Director → CIF 0
24
Chartered Engineer born in March 1955
Individual (3 offsprings)
Officer
1999-07-07 ~ 1999-12-22 OF - Director → CIF 0
25
Company Director born in November 1963
Individual (3 offsprings)
Officer
2007-12-31 ~ 2013-12-31 OF - Director → CIF 0
26
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (8 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
27
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
14-18 City Road, CardiffDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1999-07-07 ~ 1999-08-07
PE - Nominee Director → CIF 0
28
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Aspect House, 135/137 City Road, LondonDissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1999-07-07 ~ 2000-07-06
PE - Director → CIF 0
1999-07-07 ~ 1999-08-07
PE - Nominee Secretary → CIF 0