1
Accountant born in August 1952
Individual
Officer
2005-02-09 ~ 2005-08-31 OF - Director → CIF 0
2
Individual (101 offsprings)
Officer
2012-01-10 ~ 2024-12-18 OF - Secretary → CIF 0
3
Chief Financial Officer born in December 1956
Individual
Officer
2017-03-24 ~ 2018-08-01 OF - Director → CIF 0
4
Engineer Executive Management born in December 1947
Individual
Officer
2001-11-08 ~ 2005-02-03 OF - Director → CIF 0
Engineer Executive Mgmt born in December 1947
Individual
2005-08-31 ~ 2006-05-19 OF - Director → CIF 0
5
President born in September 1949
Individual
Officer
2007-02-08 ~ 2014-06-04 OF - Director → CIF 0
6
Director born in September 1965
Individual (1 offspring)
Officer
2018-08-01 ~ 2023-11-15 OF - Director → CIF 0
7
Individual (26 offsprings)
Officer
2025-03-06 ~ 2025-10-15 OF - Secretary → CIF 0
8
Director, Engineering born in January 1975
Individual
Officer
2024-04-03 ~ 2025-05-19 OF - Director → CIF 0
9
Lawyer born in March 1959
Individual
Officer
2005-02-09 ~ 2005-08-31 OF - Director → CIF 0
10
Director born in February 1957
Individual (1 offspring)
Officer
2012-01-12 ~ 2019-03-29 OF - Director → CIF 0
11
Commercial & Legal Direct born in October 1955
Individual (2 offsprings)
Officer
2004-01-08 ~ 2012-12-31 OF - Director → CIF 0
12
Managing Director born in February 1949
Individual (2 offsprings)
Officer
2001-11-08 ~ 2010-03-09 OF - Director → CIF 0
13
Finance Director born in July 1953
Individual
Officer
2001-11-08 ~ 2013-01-02 OF - Director → CIF 0
14
Individual
Officer
2010-05-25 ~ 2011-12-31 OF - Secretary → CIF 0
15
Finance Director born in June 1961
Individual (1 offspring)
Officer
2017-05-05 ~ 2018-03-12 OF - Director → CIF 0
16
Accountant born in November 1967
Individual (1 offspring)
Officer
2005-02-03 ~ 2005-08-31 OF - Director → CIF 0
17
Vice President born in February 1953
Individual (8 offsprings)
Officer
2007-04-05 ~ 2009-04-17 OF - Director → CIF 0
18
Director born in August 1945
Individual
Officer
2010-03-23 ~ 2011-11-25 OF - Director → CIF 0
19
Manager Structured Finance born in January 1968
Individual (1 offspring)
Officer
2004-08-29 ~ 2005-02-03 OF - Director → CIF 0
20
Director born in November 1951
Individual
Officer
2001-11-20 ~ 2004-07-29 OF - Director → CIF 0
21
Individual
Officer
2001-08-31 ~ 2010-05-25 OF - Secretary → CIF 0
22
Finance Director born in November 1974
Individual (8 offsprings)
Officer
2013-01-02 ~ 2017-05-05 OF - Director → CIF 0
23
Director born in February 1951
Individual
Officer
2001-11-20 ~ 2005-02-03 OF - Director → CIF 0
24
Executive born in April 1958
Individual (1 offspring)
Officer
2005-08-31 ~ 2007-04-05 OF - Director → CIF 0
25
Group President born in September 1944
Individual
Officer
2006-05-20 ~ 2007-02-08 OF - Director → CIF 0
President born in September 1944
Individual
2008-03-10 ~ 2017-03-24 OF - Director → CIF 0
26
Engineer born in May 1961
Individual
Officer
2001-08-31 ~ 2001-11-19 OF - Director → CIF 0
Director born in May 1961
Individual
2014-06-04 ~ 2023-04-29 OF - Director → CIF 0
27
Products Director, Maritime Services born in March 1982
Individual
Officer
2024-01-17 ~ 2025-06-17 OF - Director → CIF 0
28
Director born in February 1957
Individual
Officer
2018-08-01 ~ 2023-11-27 OF - Director → CIF 0
29
Manager born in October 1960
Individual
Officer
2001-08-31 ~ 2004-01-07 OF - Director → CIF 0
30
Director born in January 1963
Individual
Officer
2018-03-12 ~ 2024-03-01 OF - Director → CIF 0
31
General Counsel born in July 1958
Individual
Officer
2005-08-31 ~ 2008-03-10 OF - Director → CIF 0
32
Director born in April 1953
Individual
Officer
2013-01-02 ~ 2015-04-30 OF - Director → CIF 0
33
General Counsel born in August 1958
Individual
Officer
2009-04-17 ~ 2018-08-01 OF - Director → CIF 0
34
Interim General Manager born in October 1965
Individual
Officer
2023-04-29 ~ 2024-02-27 OF - Director → CIF 0
35
General Manager born in August 1981
Individual (1 offspring)
Officer
2023-11-27 ~ 2025-01-31 OF - Director → CIF 0
36
Director born in September 1972
Individual (1 offspring)
Officer
2019-03-29 ~ 2024-01-01 OF - Director → CIF 0
37
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-06-25 ~ 2001-08-31
PE - Nominee Director → CIF 0
2001-06-25 ~ 2001-08-31
PE - Nominee Secretary → CIF 0
38
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
AMS LIMITED - 2005-04-29
LEDGEMOOR LIMITED - 1998-03-05
GEC-MARCONI RDS LIMITED - 1999-01-11
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
39
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
2001-06-25 ~ 2001-08-31
PE - Nominee Director → CIF 0