1
Senior Vice President - Finance born in January 1959
Individual (4 offsprings)
Officer
2011-01-24 ~ 2012-10-09
OF - Director → CIF 0
2
Vice President born in August 1965
Individual (3 offsprings)
Officer
2016-08-17 ~ now
OF - Director → CIF 0
3
Executive born in October 1948
Individual (1 offspring)
Officer
2007-08-06 ~ 2008-04-16
OF - Director → CIF 0
4
Vice President Manufacturing born in May 1957
Individual (2 offsprings)
Officer
2011-01-24 ~ 2012-09-04
OF - Director → CIF 0
5
Accountant
Individual (2 offsprings)
Officer
2009-04-23 ~ 2012-09-04
OF - Secretary → CIF 0
6
Vice President General Counsel born in December 1964
Individual (7 offsprings)
Officer
2007-08-06 ~ now
OF - Director → CIF 0
7
Company Director born in February 1947
Individual (4 offsprings)
Officer
2001-08-15 ~ 2011-01-21
OF - Director → CIF 0
8
Solicitor born in October 1955
Individual (27 offsprings)
Officer
2005-04-18 ~ 2007-08-06
OF - Director → CIF 0
9
Vice President born in May 1947
Individual (5 offsprings)
Officer
2013-03-31 ~ 2016-08-17
OF - Director → CIF 0
10
Managing Director born in July 1949
Individual (5 offsprings)
Officer
2003-02-17 ~ 2003-09-18
OF - Director → CIF 0
11
Technical Director born in July 1953
Individual (4 offsprings)
Officer
2001-09-24 ~ 2007-08-06
OF - Director → CIF 0
12
Chartered Accountant born in November 1969
Individual (9 offsprings)
Officer
2012-09-04 ~ 2013-03-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2007-10-29 ~ 2009-04-23
OF - Secretary → CIF 0
2013-03-31 ~ 2017-10-13
OF - Secretary → CIF 0
13
Chartered Accountant born in January 1946
Individual (11 offsprings)
Officer
2001-08-15 ~ 2005-06-21
OF - Director → CIF 0
Chartered Accountant
Individual (11 offsprings)
Officer
2001-08-15 ~ 2005-06-21
OF - Secretary → CIF 0
14
President Safety & Security born in September 1956
Individual (2 offsprings)
Officer
2007-08-06 ~ 2009-12-30
OF - Director → CIF 0
15
Sales Director born in June 1957
Individual (4 offsprings)
Officer
2001-08-15 ~ 2004-04-19
OF - Director → CIF 0
16
Managing Director born in May 1965
Individual (5 offsprings)
Officer
2004-01-02 ~ 2007-08-06
OF - Director → CIF 0
17
WILSONS (COMPANY AGENTS) LIMITED
- now 02863497EVENART LIMITED - 1993-11-24
Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
Active Corporate (14 parents, 176 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2001-04-09 ~ 2001-08-15
OF - Nominee Director → CIF 0
18
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
Active Corporate (14 parents, 395 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2001-04-09 ~ 2001-08-15
OF - Nominee Secretary → CIF 0
2005-06-21 ~ 2007-08-06
OF - Secretary → CIF 0
19
WB COMPANY SECRETARIES LIMITED
- now 02601074WATSON BURTON SECRETARIES LIMITED - 1991-11-15
PROOFHAPPY LIMITED - 1991-07-25
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents, 305 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-08-06 ~ 2007-10-29
OF - Secretary → CIF 0
20
VICTOR PRODUCTS MINING LTD - 2008-04-01
Unit 3a, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,931,642 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0