1
Born in October 1965
Individual (9 offsprings)
Officer
2021-01-12 ~ now
OF - Director → CIF 0
2
Individual (10 offsprings)
Officer
2018-05-03 ~ now
OF - Secretary → CIF 0
3
Commercial Director born in February 1943
Individual (19 offsprings)
Officer
2000-11-24 ~ 2002-12-31
OF - Director → CIF 0
4
Accountant born in July 1963
Individual (16 offsprings)
Officer
2002-07-13 ~ 2003-10-15
OF - Director → CIF 0
5
Director born in May 1960
Individual (5 offsprings)
Officer
2002-08-12 ~ 2003-06-30
OF - Director → CIF 0
6
Chief Executive born in February 1959
Individual (27 offsprings)
Officer
2001-03-16 ~ 2021-01-12
OF - Director → CIF 0
7
Born in July 1964
Individual (8 offsprings)
Officer
2021-01-12 ~ now
OF - Director → CIF 0
8
Finance Dir born in May 1954
Individual (28 offsprings)
Officer
2003-01-31 ~ 2021-01-12
OF - Director → CIF 0
Director
Individual (28 offsprings)
Officer
2007-06-30 ~ 2018-05-03
OF - Secretary → CIF 0
9
Director Of Operations born in May 1960
Individual (5 offsprings)
Officer
2000-12-19 ~ 2001-05-11
OF - Director → CIF 0
10
Individual (13 offsprings)
Officer
2000-11-24 ~ 2002-09-20
OF - Secretary → CIF 0
11
Director born in June 1956
Individual (15 offsprings)
Officer
2001-03-16 ~ 2006-10-02
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2002-09-20 ~ 2007-06-30
OF - Secretary → CIF 0
12
Director born in September 1952
Individual (15 offsprings)
Officer
2006-10-16 ~ 2019-12-31
OF - Director → CIF 0
13
Born in June 1968
Individual (5 offsprings)
Officer
2021-01-12 ~ now
OF - Director → CIF 0
14
Director Human Resources born in June 1946
Individual (3 offsprings)
Officer
2000-11-24 ~ 2003-10-24
OF - Director → CIF 0
15
Born in February 1969
Individual (5 offsprings)
Officer
2021-01-12 ~ now
OF - Director → CIF 0
16
2, Chancery Lane, New Germany, Pinetown 3620, South Africa
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30
PE - Ownership of shares – 75% or more → CIF 0
17
TRIODE ACQUISITIONS UK LIMITED
- now 05899894MINMAR (785) LIMITED - 2006-09-21
C/o Appleby Westward, Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
274,000 GBP2024-09-30
Person with significant control
2024-09-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2017-01-11 ~ 2017-01-11
PE - Ownership of shares – 75% or more → CIF 0
18
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-24 ~ 2000-11-24
OF - Nominee Secretary → CIF 0
19
C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
388,381 GBP2020-10-01
Person with significant control
2017-01-12 ~ 2023-08-16
PE - Ownership of shares – 75% or more → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-11-24 ~ 2000-11-24
OF - Nominee Director → CIF 0
21
APPLEBY WESTWARD GROUP LIMITED
- now 01791158APPLEBY WESTWARD GROUP PLC - 2006-09-18
APPLEBY WESTWARD LIMITED - 1987-03-30
WEAVEQUEST LIMITED - 1984-08-02
Moorlands Trading Estate, Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
21,000 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2024-09-04
PE - Ownership of shares – 75% or more → CIF 0