1
Finance Director born in August 1979
Individual (3 offsprings)
Officer
2021-12-01 ~ 2022-05-27
OF - Director → CIF 0
2
Engineer born in March 1936
Individual (8 offsprings)
Officer
2002-03-14 ~ 2002-05-29
OF - Director → CIF 0
3
Accountant born in December 1960
Individual (52 offsprings)
Officer
2003-04-28 ~ 2006-06-02
OF - Director → CIF 0
4
Managing Director born in June 1958
Individual (5 offsprings)
Officer
2009-08-01 ~ 2017-12-14
OF - Director → CIF 0
5
General Manager born in December 1964
Individual (2 offsprings)
Officer
2011-04-02 ~ 2014-08-28
OF - Director → CIF 0
6
Attorney born in May 1959
Individual (5 offsprings)
Officer
2011-04-02 ~ 2017-06-06
OF - Director → CIF 0
7
Born in October 1978
Individual (3 offsprings)
Officer
2024-06-12 ~ now
OF - Director → CIF 0
8
Cfo Of Power Transmissions born in February 1975
Individual (6 offsprings)
Officer
2017-03-06 ~ 2021-12-01
OF - Director → CIF 0
9
Individual (18 offsprings)
Officer
2016-12-19 ~ now
OF - Secretary → CIF 0
10
Finance Director born in August 1969
Individual (5 offsprings)
Officer
2022-07-04 ~ 2024-03-13
OF - Director → CIF 0
11
Manufacturing Director born in April 1962
Individual (3 offsprings)
Officer
2017-12-14 ~ 2025-03-27
OF - Director → CIF 0
12
Individual (8 offsprings)
Officer
2002-05-28 ~ 2002-05-29
OF - Secretary → CIF 0
13
Born in May 1963
Individual (4 offsprings)
Officer
2025-06-04 ~ now
OF - Director → CIF 0
14
Company President born in May 1959
Individual (6 offsprings)
Officer
2002-05-20 ~ 2009-11-20
OF - Director → CIF 0
15
Finance Director born in December 1975
Individual (2 offsprings)
Officer
2014-08-28 ~ 2017-03-01
OF - Director → CIF 0
16
Individual (5 offsprings)
Officer
2002-05-29 ~ 2009-11-20
OF - Secretary → CIF 0
17
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents, 2222 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2002-02-25 ~ 2002-03-14
OF - Nominee Director → CIF 0
18
17, Hanover Square, London, United Kingdom
Active Corporate (14 parents, 126 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-04-02 ~ 2014-04-11
OF - Secretary → CIF 0
19
AUTOGARD HOLDINGS LIMITED
- now 04421929DRIVECON LIMITED - 2003-04-08
SPEED 9151 LIMITED - 2002-05-16
C/o Curtis, Maller-prevost, Colt & Mosle Llp, 99, Gresham Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
- now SC140054DALGLEN SECRETARIES LIMITED - 2013-02-15
BOULEUTES LIMITED - 1994-05-24
Dalmore House, 310 St Vincent Street, Glasgow, Scotland
Active Corporate (22 parents, 323 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-04-11 ~ 2016-12-19
OF - Nominee Secretary → CIF 0
21
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (3 parents, 6954 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2002-02-25 ~ 2002-03-14
OF - Nominee Secretary → CIF 0
2002-05-20 ~ 2002-05-29
OF - Nominee Secretary → CIF 0