1
Company Director Accountant born in January 1955
Individual
Officer
2003-02-01 ~ 2006-02-01 OF - Director → CIF 0
2
Tax Manager born in August 1959
Individual (6 offsprings)
Officer
2006-08-21 ~ 2012-12-10 OF - Director → CIF 0
3
Born in September 1966
Individual (2 offsprings)
Officer
2012-12-10 ~ 2013-12-13 OF - Director → CIF 0
4
Operations Director born in November 1950
Individual
Officer
2003-02-01 ~ 2006-02-01 OF - Director → CIF 0
5
Global Projects Leader born in October 1967
Individual
Officer
2012-12-10 ~ 2013-12-13 OF - Director → CIF 0
6
Director born in January 1955
Individual
Officer
2006-02-01 ~ 2006-08-21 OF - Director → CIF 0
Director
Individual
Officer
2006-02-01 ~ 2006-08-21 OF - Secretary → CIF 0
7
Site Leader born in February 1959
Individual (1 offspring)
Officer
2012-12-10 ~ 2013-12-13 OF - Director → CIF 0
8
Venture Capitalist born in April 1958
Individual (8 offsprings)
Officer
2003-02-01 ~ 2006-02-01 OF - Director → CIF 0
9
Cfo Europe born in July 1969
Individual (1 offspring)
Officer
2010-11-12 ~ 2012-12-10 OF - Director → CIF 0
10
Director born in September 1959
Individual
Officer
2006-02-01 ~ 2006-08-21 OF - Director → CIF 0
11
Sales Director born in December 1962
Individual (2 offsprings)
Officer
2003-01-28 ~ 2006-02-01 OF - Director → CIF 0
12
Tax Manager born in January 1962
Individual (5 offsprings)
Officer
2008-01-18 ~ 2012-12-10 OF - Director → CIF 0
2013-12-13 ~ 2018-09-24 OF - Director → CIF 0
13
Accountant born in February 1978
Individual
Officer
2013-12-13 ~ 2018-09-24 OF - Director → CIF 0
14
Tax Director born in August 1972
Individual (1 offspring)
Officer
2018-09-24 ~ 2022-07-01 OF - Director → CIF 0
15
Director born in October 1966
Individual (2 offsprings)
Officer
2003-02-01 ~ 2003-06-05 OF - Director → CIF 0
16
Legal Counsel born in September 1958
Individual (2 offsprings)
Officer
2006-08-21 ~ 2011-08-22 OF - Director → CIF 0
17
General Manager born in March 1957
Individual
Officer
2006-02-01 ~ 2006-08-21 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2003-02-01 ~ 2006-02-01 OF - Secretary → CIF 0
19
Uk Controller Ge Energy born in November 1966
Individual (3 offsprings)
Officer
2006-08-21 ~ 2007-10-24 OF - Director → CIF 0
20
Director born in April 1929
Individual
Officer
2003-02-01 ~ 2006-02-01 OF - Director → CIF 0
21
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterActive Corporate (24 parents, 595 offsprings)
Officer
2006-08-21 ~ 2009-10-31
PE - Secretary → CIF 0
22
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-09-24 ~ 2003-01-28
PE - Nominee Director → CIF 0
23
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-09-24 ~ 2003-01-28
PE - Nominee Secretary → CIF 0
24
WABTEC TRANSPORTATION SYSTEMS LIMITED - now
GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02
VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19
VAUGHAN SYSTEMS LIMITED - 1996-07-24
VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0