1
Finance Director born in June 1962
Individual (8 offsprings)
Officer
2016-07-01 ~ 2018-12-21
OF - Director → CIF 0
2
Born in March 1970
Individual (17 offsprings)
Officer
2024-03-22 ~ now
OF - Director → CIF 0
3
Chief Executive Officer born in January 1953
Individual (4 offsprings)
Officer
2005-11-07 ~ 2008-08-07
OF - Director → CIF 0
4
General Counsel born in March 1968
Individual (1 offspring)
Officer
2015-07-01 ~ 2015-12-01
OF - Director → CIF 0
5
Division Manager born in April 1978
Individual (2 offsprings)
Officer
2008-08-07 ~ 2009-07-21
OF - Director → CIF 0
2008-08-07 ~ 2011-02-01
OF - Director → CIF 0
6
President & Ceo born in December 1959
Individual (1 offspring)
Officer
2005-11-07 ~ 2009-07-21
OF - Director → CIF 0
President & Ceo
Individual (1 offspring)
Officer
2005-11-07 ~ 2008-12-11
OF - Secretary → CIF 0
7
President And Ceo born in April 1957
Individual (6 offsprings)
Officer
2009-07-21 ~ 2015-12-01
OF - Director → CIF 0
8
Chief Financial Officer born in April 1957
Individual (2 offsprings)
Officer
2008-08-07 ~ 2013-03-28
OF - Director → CIF 0
9
General Manager born in July 1962
Individual (2 offsprings)
Officer
2009-07-21 ~ 2017-08-31
OF - Director → CIF 0
10
Sales & Marketing Director born in July 1974
Individual (1 offspring)
Officer
2008-02-12 ~ 2014-01-27
OF - Director → CIF 0
11
Chief Accounting Officer born in May 1974
Individual (21 offsprings)
Officer
2020-11-13 ~ 2024-03-01
OF - Director → CIF 0
12
Born in September 1969
Individual (22 offsprings)
Officer
2020-11-13 ~ now
OF - Director → CIF 0
13
Chief Financial Officer born in November 1965
Individual (1 offspring)
Officer
2008-08-07 ~ 2021-03-02
OF - Director → CIF 0
14
Director born in November 1966
Individual (20 offsprings)
Officer
2015-12-01 ~ 2020-11-13
OF - Director → CIF 0
15
Director born in January 1957
Individual (11 offsprings)
Officer
2015-12-01 ~ 2018-06-19
OF - Director → CIF 0
16
Cst Corporate Controller born in January 1968
Individual (3 offsprings)
Officer
2009-07-21 ~ 2015-06-30
OF - Director → CIF 0
17
ST SCHRADER HOLDING COMPANY UK LIMITED
09231290 Interface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2016-04-07 ~ 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
18
Kolthofsingel 8, 7602 Em, Almelo, Netherlands
Corporate (11 offsprings)
Person with significant control
2016-04-07 ~ 2016-04-07
PE - Has significant influence or control → CIF 0
19
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-10-25 ~ 2005-11-07
OF - Director → CIF 0
20
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-10-25 ~ 2005-11-07
OF - Secretary → CIF 0
2008-12-11 ~ 2016-04-26
OF - Secretary → CIF 0