1
Regional Operations Manager born in June 1948
Individual
Officer
2008-09-21 ~ 2012-09-30 OF - Director → CIF 0
2
Fms Operations Controller born in August 1954
Individual (2 offsprings)
Officer
2006-05-02 ~ 2015-10-30 OF - Director → CIF 0
3
Be Regional Finance Director born in July 1973
Individual (1 offspring)
Officer
2015-10-01 ~ 2016-06-10 OF - Director → CIF 0
4
Operations/Ci born in June 1951
Individual
Officer
2011-05-20 ~ 2016-01-31 OF - Director → CIF 0
5
Director Of Hr born in February 1958
Individual
Officer
2003-11-28 ~ 2009-11-16 OF - Director → CIF 0
6
Plant Controller born in October 1970
Individual (1 offspring)
Officer
2013-07-01 ~ 2024-06-14 OF - Director → CIF 0
7
Hr Director born in April 1964
Individual
Officer
2008-01-24 ~ 2012-09-30 OF - Director → CIF 0
8
Retired born in March 1950
Individual
Officer
2003-11-28 ~ 2015-11-30 OF - Director → CIF 0
9
Hr Director born in February 1965
Individual (2 offsprings)
Officer
2003-11-28 ~ 2011-10-31 OF - Director → CIF 0
10
Finance Director born in September 1966
Individual
Officer
2003-11-28 ~ 2006-03-03 OF - Director → CIF 0
11
Controls Engineer born in March 1941
Individual
Officer
2003-11-28 ~ 2008-09-20 OF - Director → CIF 0
12
Engineer born in June 1964
Individual
Officer
2003-11-28 ~ 2024-10-08 OF - Director → CIF 0
13
Born in August 1951
Individual (2 offsprings)
Officer
2013-05-01 ~ 2013-05-01 OF - Director → CIF 0
Manager born in August 1951
Individual (2 offsprings)
2008-01-24 ~ 2016-06-10 OF - Director → CIF 0
14
Comp & Bens Manager born in December 1958
Individual (4 offsprings)
Officer
2012-09-28 ~ 2017-06-13 OF - Director → CIF 0
15
Chartered Accountant born in May 1975
Individual
Officer
2020-11-19 ~ 2024-10-08 OF - Director → CIF 0
16
Born in August 1962
Individual
Officer
2013-05-01 ~ 2015-10-30 OF - Director → CIF 0
17
Supply Chain Manager born in March 1968
Individual
Officer
2008-05-01 ~ 2011-12-01 OF - Director → CIF 0
18
Hr Director born in July 1956
Individual (2 offsprings)
Officer
2015-03-24 ~ 2021-08-31 OF - Director → CIF 0
19
Customer & Business Account Leader born in January 1966
Individual (1 offspring)
Officer
2012-09-28 ~ 2015-10-31 OF - Director → CIF 0
20
Regional Manager born in January 1964
Individual
Officer
2009-12-11 ~ 2010-09-01 OF - Director → CIF 0
21
Solicitor born in March 1958
Individual (4 offsprings)
Officer
2003-11-28 ~ 2003-11-28 OF - Director → CIF 0
22
Health And Safety Manager born in October 1965
Individual
Officer
2016-10-07 ~ 2024-05-15 OF - Director → CIF 0
23
Hr Director born in February 1957
Individual
Officer
2013-07-01 ~ 2016-06-10 OF - Director → CIF 0
24
Born in April 1971
Individual
Officer
2013-05-01 ~ 2016-06-10 OF - Director → CIF 0
25
Personal Assistant born in February 1948
Individual
Officer
2003-11-28 ~ 2008-04-30 OF - Director → CIF 0
26
Uk Pension Manager
Individual
Officer
2003-11-28 ~ 2011-05-12 OF - Secretary → CIF 0
27
INDEPENDENT TRUSTEE SERVICES LIMITED
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents, 92 offsprings)
Officer
2021-09-01 ~ 2025-02-18
PE - Director → CIF 0
28
1, Albert Quay, Cork, IrelandCorporate (38 offsprings)
Person with significant control
2016-09-06 ~ 2016-10-31
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
29
IRWIN MITCHELL SECRETARIES LIMITED - now
TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffins Lane, Chichester, West SussexActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-11-28 ~ 2003-11-28
PE - Secretary → CIF 0
30
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
2010, Meriden Business Park, Copse Drive, Coventry, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
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
31
5757, 591, N. Green Bay Avenue, Milwaukee, Wi 53201, United StatesCorporate
Person with significant control
2016-09-06 ~ 2016-09-06
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