1
Company Director born in February 1966
Individual
Officer
2011-07-29 ~ 2015-02-27
OF - Director → CIF 0
2
General Counsel born in July 1968
Individual (45 offsprings)
Officer
2017-10-04 ~ 2019-08-01
OF - Director → CIF 0
3
Sales Director born in December 1970
Individual (1 offspring)
Officer
2006-07-01 ~ 2012-06-29
OF - Director → CIF 0
4
Director born in May 1965
Individual (1 offspring)
Officer
2017-10-04 ~ 2019-08-01
OF - Director → CIF 0
5
Company Director born in December 1965
Individual (20 offsprings)
Officer
2011-07-29 ~ 2015-02-27
OF - Director → CIF 0
6
Managing Director born in May 1952
Individual
Officer
2008-09-15 ~ 2010-02-19
OF - Director → CIF 0
7
Industrial Chemist
Individual
Officer
~ 1991-04-02
OF - Director → CIF 0
8
Company Director born in May 1983
Individual (2 offsprings)
Officer
2011-07-29 ~ 2012-07-27
OF - Director → CIF 0
9
Engineering Director born in February 1952
Individual
Officer
2005-06-20 ~ 2013-06-28
OF - Director → CIF 0
10
Secretary born in April 1944
Individual
Officer
~ 1995-03-24
OF - Director → CIF 0
11
Non Executive Director born in March 1937
Individual (2 offsprings)
Officer
1995-07-11 ~ 2000-05-01
OF - Director → CIF 0
12
Finance Manager born in November 1973
Individual (10 offsprings)
Officer
2018-05-01 ~ 2019-08-01
OF - Director → CIF 0
13
Director Of Finance - Life Safety Products,Tyco In born in March 1967
Individual (1 offspring)
Officer
2015-02-27 ~ 2017-10-04
OF - Director → CIF 0
14
Chartered Accountant born in April 1963
Individual (3 offsprings)
Officer
2015-02-27 ~ 2015-10-30
OF - Director → CIF 0
15
Chartered Accountant born in October 1942
Individual (4 offsprings)
Officer
1994-02-15 ~ 1995-03-24
OF - Director → CIF 0
16
Individual (6 offsprings)
Officer
2017-10-04 ~ 2018-04-30
OF - Secretary → CIF 0
17
Company Director born in March 1977
Individual (6 offsprings)
Officer
2011-07-29 ~ 2015-02-27
OF - Director → CIF 0
18
Vice President And General Manager born in April 1964
Individual (2 offsprings)
Officer
2019-08-01 ~ 2021-11-12
OF - Director → CIF 0
19
Managing Director born in November 1945
Individual (3 offsprings)
Officer
~ 2005-09-30
OF - Director → CIF 0
20
Commercial Director born in July 1942
Individual
Officer
~ 1999-08-31
OF - Director → CIF 0
Individual
Officer
1993-12-21 ~ 1996-07-25
OF - Secretary → CIF 0
21
Finance Director Transformation born in October 1963
Individual (46 offsprings)
Officer
2017-08-31 ~ 2017-10-04
OF - Director → CIF 0
22
Industrial Chemist born in October 1942
Individual
Officer
~ 1993-08-15
OF - Director → CIF 0
23
Accountant born in January 1956
Individual (40 offsprings)
Officer
2015-11-10 ~ 2017-03-10
OF - Director → CIF 0
24
Finance Manager born in June 1956
Individual (8 offsprings)
Officer
2017-10-04 ~ 2018-05-31
OF - Director → CIF 0
25
Individual (10 offsprings)
Officer
2018-04-30 ~ 2019-08-01
OF - Secretary → CIF 0
26
Technical Director born in May 1961
Individual (4 offsprings)
Officer
2003-08-04 ~ 2005-06-17
OF - Director → CIF 0
27
Chairman born in April 1948
Individual
Officer
~ 2009-04-03
OF - Director → CIF 0
Individual
Officer
~ 1993-12-23
OF - Secretary → CIF 0
28
Finance Director born in January 1962
Individual (2 offsprings)
Officer
1996-07-25 ~ 2022-06-30
OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
1996-07-25 ~ 2015-02-27
OF - Secretary → CIF 0
29
Director born in April 1967
Individual (80 offsprings)
Officer
2015-02-27 ~ 2017-10-04
OF - Director → CIF 0
Individual (80 offsprings)
Officer
2015-02-27 ~ 2017-10-04
OF - Secretary → CIF 0
30
Sales Director born in September 1961
Individual (1 offspring)
Officer
1994-11-15 ~ 1995-03-24
OF - Director → CIF 0
31
Jewellery Designer born in September 1967
Individual
Officer
1993-10-01 ~ 1995-03-24
OF - Director → CIF 0
32
Accountant born in September 1966
Individual (26 offsprings)
Officer
2015-11-10 ~ 2017-08-31
OF - Director → CIF 0
33
Managing Director born in October 1943
Individual
Officer
1999-09-01 ~ 2007-09-30
OF - Director → CIF 0
34
Fleet Manager born in April 1970
Individual (1 offspring)
Officer
1993-10-01 ~ 1995-03-24
OF - Director → CIF 0
35
Block 2, Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0