1
Finance Manager born in February 1959
Individual (9 offsprings)
Officer
2001-02-08 ~ 2001-03-23
OF - Director → CIF 0
2002-03-13 ~ 2024-06-26
OF - Director → CIF 0
2
Dipl Ing F Elektronik born in October 1956
Individual (1 offspring)
Officer
2002-12-03 ~ 2004-08-16
OF - Director → CIF 0
3
Chartered Accountant born in November 1961
Individual (10 offsprings)
Officer
2018-07-05 ~ 2025-08-15
OF - Director → CIF 0
4
Individual (8 offsprings)
Officer
2025-08-15 ~ now
OF - Secretary → CIF 0
5
Director Of Processing Develop born in October 1959
Individual (2 offsprings)
Officer
2005-11-02 ~ 2007-04-20
OF - Director → CIF 0
6
Born in May 1971
Individual (26 offsprings)
Officer
2025-08-15 ~ now
OF - Director → CIF 0
7
Company Director born in June 1971
Individual (49 offsprings)
Officer
2011-04-20 ~ 2011-10-17
OF - Director → CIF 0
8
Chief Financial Officer born in November 1959
Individual (1 offspring)
Officer
2001-03-23 ~ 2001-08-01
OF - Director → CIF 0
9
Director born in July 1961
Individual (16 offsprings)
Officer
2009-12-31 ~ 2018-07-05
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2001-02-08 ~ 2001-03-23
OF - Secretary → CIF 0
2002-03-13 ~ 2009-12-31
OF - Secretary → CIF 0
11
Foundry Director born in June 1962
Individual (5 offsprings)
Officer
2002-03-13 ~ 2005-11-02
OF - Director → CIF 0
12
Engineer born in February 1946
Individual (1 offspring)
Officer
2001-02-08 ~ 2001-03-23
OF - Director → CIF 0
13
Chief Operations Officer born in October 1955
Individual (2 offsprings)
Officer
2005-11-02 ~ 2007-04-20
OF - Director → CIF 0
14
Company Director born in October 1964
Individual (3 offsprings)
Officer
2007-04-20 ~ 2008-07-09
OF - Director → CIF 0
15
Born in November 1969
Individual (35 offsprings)
Officer
2025-08-15 ~ now
OF - Director → CIF 0
16
Corporation Lawyer born in January 1941
Individual (1 offspring)
Officer
2001-08-01 ~ 2002-12-03
OF - Director → CIF 0
17
Ceo born in June 1965
Individual (7 offsprings)
Officer
2022-04-06 ~ 2025-08-15
OF - Director → CIF 0
18
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2000-12-18 ~ 2001-02-08
OF - Nominee Director → CIF 0
2000-12-18 ~ 2001-02-08
OF - Nominee Secretary → CIF 0
19
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2000-12-18 ~ 2001-02-08
OF - Nominee Director → CIF 0
20
2nd Floor, 93a Rivington Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-23 ~ 2002-02-27
OF - Secretary → CIF 0
21
One, St. Peter's Square, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-15 ~ now
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
22
PLESSEY GROUP HOLDINGS LIMITED
- now 07125852JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
Plessey Semiconductors, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-15
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