1
Vp Corporate Controller born in May 1980
Individual
Officer
2013-09-17 ~ 2015-02-20 OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2001-12-12 ~ 2002-01-22 OF - Nominee Secretary → CIF 0
3
Company Vp born in September 1956
Individual
Officer
2009-03-23 ~ 2015-08-31 OF - Director → CIF 0
4
General Counsel born in January 1961
Individual (1 offspring)
Officer
2021-03-08 ~ 2022-04-13 OF - Director → CIF 0
5
Vp Business Controller born in October 1982
Individual (1 offspring)
Officer
2021-03-08 ~ 2022-04-13 OF - Director → CIF 0
6
Business Executive born in August 1959
Individual
Officer
2002-03-18 ~ 2002-05-14 OF - Director → CIF 0
7
Director born in February 1982
Individual (7 offsprings)
Officer
2021-03-01 ~ 2021-07-05 OF - Director → CIF 0
8
Director born in May 1980
Individual (1 offspring)
Officer
2021-03-01 ~ 2021-07-05 OF - Director → CIF 0
9
Company Director born in December 1954
Individual
Officer
2003-10-29 ~ 2007-10-02 OF - Director → CIF 0
10
Director born in September 1967
Individual
Officer
2022-04-14 ~ 2022-12-09 OF - Director → CIF 0
11
Senior Vice-President Bg Mos Discretes born in April 1969
Individual
Officer
2021-07-05 ~ 2022-12-09 OF - Director → CIF 0
12
Director born in January 1955
Individual (7 offsprings)
Officer
2021-03-01 ~ 2021-07-05 OF - Director → CIF 0
13
Company Vp born in May 1959
Individual
Officer
2009-03-23 ~ 2013-09-17 OF - Director → CIF 0
14
Senior Vice President born in May 1960
Individual
Officer
2016-06-14 ~ 2017-09-29 OF - Director → CIF 0
15
Chartered Accountant born in March 1958
Individual (1 offspring)
Officer
2002-01-22 ~ 2002-03-18 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2002-01-22 ~ 2002-03-18 OF - Secretary → CIF 0
16
Vice President Operations Finance Frontend Ifag born in April 1964
Individual
Officer
2015-01-21 ~ 2017-09-29 OF - Director → CIF 0
17
Director born in March 1956
Individual (17 offsprings)
Officer
2017-09-29 ~ 2021-07-05 OF - Director → CIF 0
18
Solicitor born in August 1968
Individual (92 offsprings)
Officer
2017-09-29 ~ 2021-07-05 OF - Director → CIF 0
19
Individual (10 offsprings)
Officer
2009-04-30 ~ 2017-09-29 OF - Secretary → CIF 0
20
Executive Vice President born in July 1952
Individual
Officer
2015-01-21 ~ 2015-07-13 OF - Director → CIF 0
21
Vp Tax And Corporate Assurance born in March 1956
Individual
Officer
2002-03-18 ~ 2006-03-13 OF - Director → CIF 0
22
Director born in September 1963
Individual (14 offsprings)
Officer
2022-12-09 ~ 2024-03-05 OF - Director → CIF 0
23
Chartered Accountant born in August 1954
Individual (85 offsprings)
Officer
2002-01-22 ~ 2002-03-18 OF - Director → CIF 0
24
Vice President, General Manager born in April 1947
Individual
Officer
2015-01-21 ~ 2016-01-20 OF - Director → CIF 0
25
Lawyer born in May 1938
Individual (1 offspring)
Officer
2002-03-18 ~ 2009-03-23 OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-03-18 ~ 2009-04-30 OF - Secretary → CIF 0
26
Vp Finance born in December 1960
Individual
Officer
2006-08-01 ~ 2008-06-16 OF - Director → CIF 0
27
Lawyer born in November 1959
Individual (2 offsprings)
Officer
2002-03-18 ~ 2017-09-29 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-04-30 ~ 2017-09-29 OF - Secretary → CIF 0
28
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents, 265 offsprings)
Officer
2001-12-12 ~ 2002-01-22
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
29
1-12, Am Campeon, Neubiberg, GermanyCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Has significant influence or control → CIF 0
30
INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED - 2015-10-01
Cardiff Road, Newport, Gwent, WalesActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0