1
Chief Financial Officer born in March 1963
Individual
Officer
2017-12-11 ~ 2018-12-31
OF - Director → CIF 0
2
Director
Individual
Officer
1999-12-16 ~ 2000-05-30
OF - Secretary → CIF 0
3
Plant Manager born in February 1950
Individual (1 offspring)
Officer
2000-05-30 ~ 2004-05-01
OF - Director → CIF 0
4
Finance Director born in August 1974
Individual (8 offsprings)
Officer
2022-04-26 ~ 2024-12-02
OF - Director → CIF 0
5
Chartered Accountant born in April 1963
Individual (32 offsprings)
Officer
2012-09-28 ~ 2017-12-11
OF - Director → CIF 0
6
Company Director born in March 1968
Individual (13 offsprings)
Officer
2012-09-28 ~ 2016-09-30
OF - Director → CIF 0
7
Solicitor born in February 1967
Individual (34 offsprings)
Officer
2012-09-28 ~ 2017-12-11
OF - Director → CIF 0
8
Accountant
Individual
Officer
2000-05-30 ~ 2004-12-23
OF - Secretary → CIF 0
9
Sr. Vp, General Counsel And Cpo born in January 1975
Individual
Officer
2022-01-03 ~ 2023-12-02
OF - Director → CIF 0
10
Pensions Co-Ordinator born in August 1951
Individual (26 offsprings)
Officer
2012-09-28 ~ 2017-12-11
OF - Director → CIF 0
11
Director born in July 1965
Individual
Officer
1999-12-16 ~ 2010-01-09
OF - Director → CIF 0
12
Born in September 1955
Individual (1 offspring)
Officer
2010-01-09 ~ 2012-09-28
OF - Director → CIF 0
13
Chartered Accountant born in October 1960
Individual (33 offsprings)
Officer
2012-09-28 ~ 2017-12-11
OF - Director → CIF 0
14
Finance Director born in August 1957
Individual (2 offsprings)
Officer
2017-12-11 ~ 2022-05-11
OF - Director → CIF 0
15
Cfo Fd
Individual
Officer
2005-03-02 ~ 2010-10-18
OF - Secretary → CIF 0
16
Chartered Accountant born in July 1980
Individual (13 offsprings)
Officer
2012-09-28 ~ 2014-11-30
OF - Director → CIF 0
17
General Manager born in January 1964
Individual
Officer
2000-05-30 ~ 2001-07-31
OF - Director → CIF 0
18
Director born in January 1977
Individual
Officer
2020-04-24 ~ 2021-12-31
OF - Director → CIF 0
19
Svp, Finance & Corporate Controller born in July 1968
Individual
Officer
2018-12-31 ~ 2020-04-24
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-12-16 ~ 1999-12-16
PE - Nominee Secretary → CIF 0
21
420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa
Corporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-12-16 ~ 1999-12-16
PE - Nominee Director → CIF 0
23
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2014-04-02 ~ 2017-03-30
PE - Secretary → CIF 0
24
30, Corporate Drive, Suite 200, Burlington, Massachusetts, United States
Corporate (2 offsprings)
Person with significant control
2017-12-11 ~ 2024-02-21
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
25
21, Holborn Viaduct, London
Active Corporate (5 parents, 257 offsprings)
Officer
2010-12-22 ~ 2012-05-01
PE - Secretary → CIF 0