1
Company Director born in February 1962
Individual
Officer
2019-10-01 ~ 2024-04-30 OF - Director → CIF 0
2
Lawyer born in January 1962
Individual
Officer
2019-10-01 ~ 2023-12-31 OF - Director → CIF 0
3
Chartered Secretary born in February 1961
Individual (101 offsprings)
Officer
2001-10-11 ~ 2007-12-06 OF - Director → CIF 0
4
Company Secretary born in December 1963
Individual (145 offsprings)
Officer
2001-10-11 ~ 2007-12-06 OF - Director → CIF 0
5
Company Director born in September 1967
Individual
Officer
2007-12-06 ~ 2012-12-18 OF - Director → CIF 0
6
Individual (26 offsprings)
Officer
2001-10-11 ~ 2009-06-08 OF - Secretary → CIF 0
7
Individual
Officer
2014-03-20 ~ 2016-03-21 OF - Secretary → CIF 0
8
Human Resources Director born in July 1962
Individual (6 offsprings)
Officer
2019-10-01 ~ 2023-12-31 OF - Director → CIF 0
9
Individual
Officer
2019-09-03 ~ 2020-10-06 OF - Secretary → CIF 0
2021-09-01 ~ 2023-01-01 OF - Secretary → CIF 0
10
Mechanical Design Group Leader born in November 1961
Individual
Officer
2019-10-01 ~ 2021-12-31 OF - Director → CIF 0
11
Company Director born in March 1956
Individual (1 offspring)
Officer
2019-10-01 ~ 2021-03-31 OF - Director → CIF 0
12
Company Director born in December 1943
Individual
Officer
2007-12-06 ~ 2016-12-31 OF - Director → CIF 0
13
Human Resources Director born in June 1973
Individual
Officer
2019-10-01 ~ 2024-04-03 OF - Director → CIF 0
14
Director born in November 1955
Individual
Officer
2019-10-01 ~ 2023-10-31 OF - Director → CIF 0
15
Chartered Accountant born in April 1969
Individual
Officer
2007-12-06 ~ 2011-06-28 OF - Director → CIF 0
16
Retired born in April 1950
Individual
Officer
2019-10-01 ~ 2023-03-31 OF - Director → CIF 0
17
Director born in March 1973
Individual
Officer
2021-12-31 ~ 2024-04-02 OF - Director → CIF 0
18
Individual
Officer
2016-10-14 ~ 2018-01-02 OF - Secretary → CIF 0
19
Individual
Officer
2020-10-06 ~ 2021-08-31 OF - Secretary → CIF 0
20
Finance Director born in May 1971
Individual (1 offspring)
Officer
2009-01-01 ~ 2011-10-04 OF - Director → CIF 0
21
Managing Director born in August 1967
Individual (1 offspring)
Officer
2007-12-06 ~ 2017-12-14 OF - Director → CIF 0
22
Engineer born in May 1968
Individual
Officer
2015-10-01 ~ 2024-06-30 OF - Director → CIF 0
23
Head Of Audit born in June 1967
Individual (2 offsprings)
Officer
2011-10-04 ~ 2019-10-01 OF - Director → CIF 0
24
Design Engineer born in December 1961
Individual
Officer
2019-10-01 ~ 2022-03-31 OF - Director → CIF 0
25
Financial Controller born in March 1966
Individual (18 offsprings)
Officer
2011-12-01 ~ 2014-06-30 OF - Director → CIF 0
26
Company Director born in September 1962
Individual
Officer
2010-12-14 ~ 2014-01-13 OF - Director → CIF 0
27
Hr Manager born in November 1955
Individual
Officer
2007-12-06 ~ 2011-12-31 OF - Director → CIF 0
2017-03-23 ~ 2019-10-01 OF - Director → CIF 0
28
Individual (8 offsprings)
Officer
2018-12-11 ~ 2019-09-03 OF - Secretary → CIF 0
29
Company Director born in December 1963
Individual
Officer
2012-12-18 ~ 2019-10-01 OF - Director → CIF 0
30
Individual
Officer
2012-01-03 ~ 2014-03-20 OF - Secretary → CIF 0
Individual
Officer
2016-03-21 ~ 2016-10-14 OF - Secretary → CIF 0
2018-01-02 ~ 2018-12-11 OF - Secretary → CIF 0
31
Company Director born in October 1955
Individual
Officer
2007-12-06 ~ 2010-06-14 OF - Director → CIF 0
32
Company Director born in June 1931
Individual (5 offsprings)
Officer
2007-12-06 ~ 2008-12-31 OF - Director → CIF 0
33
Engineering Director born in July 1970
Individual (1 offspring)
Officer
2012-01-01 ~ 2019-10-01 OF - Director → CIF 0
34
Individual
Officer
2009-06-08 ~ 2011-12-31 OF - Secretary → CIF 0
35
Engineer born in October 1972
Individual
Officer
2014-02-13 ~ 2019-10-01 OF - Director → CIF 0
36
Company Director born in June 1960
Individual (1 offspring)
Officer
2007-12-06 ~ 2015-02-09 OF - Director → CIF 0
37
Company Director born in December 1961
Individual
Officer
2019-10-01 ~ 2021-12-31 OF - Director → CIF 0
38
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-10-02 ~ 2001-10-11
PE - Nominee Secretary → CIF 0
39
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-10-02 ~ 2001-10-11
PE - Nominee Director → CIF 0
40
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
ALVIS LIMITED - 1992-03-23
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS VICKERS LTD. - 2002-10-08
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VEHICLES LTD. - 2002-10-01
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0