1
Individual (1 offspring)
Officer
~ 1992-12-16 OF - Secretary → CIF 0
2
Managing Director born in November 1945
Individual
Officer
1991-05-31 ~ 1992-11-25 OF - Director → CIF 0
3
Executive Vice President born in July 1971
Individual (2 offsprings)
Officer
2018-05-25 ~ 2020-03-31 OF - Director → CIF 0
4
Company Director born in April 1946
Individual (5 offsprings)
Officer
1997-04-28 ~ 1999-07-12 OF - Director → CIF 0
5
Executive Director born in December 1930
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
6
Director born in July 1961
Individual (1 offspring)
Officer
2017-02-08 ~ 2018-05-25 OF - Director → CIF 0
7
Controller born in October 1968
Individual
Officer
2015-02-06 ~ 2015-06-30 OF - Director → CIF 0
8
Vice President European Operations born in July 1967
Individual (1 offspring)
Officer
2014-08-13 ~ 2017-04-11 OF - Director → CIF 0
9
Chartered Accountant born in January 1935
Individual
Officer
1990-11-27 ~ 1998-11-01 OF - Director → CIF 0
10
Executive born in April 1947
Individual
Officer
1990-08-01 ~ 1992-11-05 OF - Director → CIF 0
11
Accountant born in November 1955
Individual (43 offsprings)
Officer
2011-04-08 ~ 2014-09-30 OF - Director → CIF 0
Individual (43 offsprings)
Officer
2011-12-15 ~ 2014-08-13 OF - Secretary → CIF 0
12
Chartered Secretary born in January 1974
Individual
Officer
2007-11-30 ~ 2011-12-15 OF - Director → CIF 0
Individual
Officer
2011-01-01 ~ 2011-12-15 OF - Secretary → CIF 0
13
Director born in September 1960
Individual (44 offsprings)
Officer
2011-07-01 ~ 2016-12-31 OF - Director → CIF 0
14
Director born in March 1943
Individual
Officer
1996-07-01 ~ 2003-07-31 OF - Director → CIF 0
15
Executive Director
Individual
Officer
~ 1990-11-27 OF - Director → CIF 0
16
Managing Director born in September 1928
Individual
Officer
~ 1991-05-31 OF - Director → CIF 0
17
Company Director born in September 1959
Individual (1 offspring)
Officer
1999-07-12 ~ 2011-01-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-04-28 ~ 2011-01-01 OF - Secretary → CIF 0
18
Managing Director born in May 1948
Individual (1 offspring)
Officer
1990-11-27 ~ 1992-11-17 OF - Director → CIF 0
19
Financial Controller born in October 1956
Individual
Officer
2014-08-13 ~ 2017-02-08 OF - Director → CIF 0
20
Company Secretary born in November 1951
Individual (6 offsprings)
Officer
2002-08-01 ~ 2007-11-30 OF - Director → CIF 0
21
Corporate born in June 1957
Individual (39 offsprings)
Officer
2011-07-01 ~ 2015-02-06 OF - Director → CIF 0
22
Chartered Secretary born in June 1963
Individual
Officer
2007-11-30 ~ 2011-04-08 OF - Director → CIF 0
23
President, European Operations born in July 1936
Individual
Officer
1992-11-05 ~ 1998-03-03 OF - Director → CIF 0
24
Individual
Officer
1992-12-16 ~ 1997-04-28 OF - Secretary → CIF 0
25
Managing Director born in December 1950
Individual
Officer
1992-01-24 ~ 1992-12-09 OF - Director → CIF 0
26
Financial Director born in November 1933
Individual
Officer
1990-11-27 ~ 1992-09-30 OF - Director → CIF 0
27
Managing Director born in May 1946
Individual
Officer
1990-11-27 ~ 1992-11-17 OF - Director → CIF 0
28
Individual (1 offspring)
Officer
2014-08-13 ~ 2018-03-01 OF - Secretary → CIF 0
29
Company Director born in March 1935
Individual
Officer
1992-11-05 ~ 1996-07-01 OF - Director → CIF 0
30
Managing Director born in January 1952
Individual (1 offspring)
Officer
1990-11-27 ~ 1991-12-31 OF - Director → CIF 0
31
Director/Company Secretary born in June 1946
Individual (3 offsprings)
Officer
1997-04-28 ~ 2002-07-31 OF - Director → CIF 0
32
Executive born in March 1942
Individual
Officer
1993-12-31 ~ 1999-02-08 OF - Director → CIF 0
33
Director born in February 1977
Individual (22 offsprings)
Officer
2017-04-27 ~ 2018-05-25 OF - Director → CIF 0
34
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2018-04-27 ~ 2024-12-06
PE - Secretary → CIF 0
35
PEGLER-HATTERSLEY LIMITED - 2004-02-05
11, Old Jewry, London, EnglandActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
GATES FINANCE LIMITED - now
TOMKINS FINANCE LIMITED - 2013-12-17
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
33, 5826, Rue De Gasperich, Hesperange, LuxembourgActive Corporate (5 parents, 9 offsprings)
Person with significant control
2019-01-01 ~ 2025-01-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0