1
Individual
Officer
1999-12-21 ~ 2000-11-01 OF - Secretary → CIF 0
2
Financial Director born in January 1956
Individual
Officer
2008-10-14 ~ 2013-06-21 OF - Director → CIF 0
3
Managing Director born in April 1964
Individual
Officer
2001-02-16 ~ 2003-09-24 OF - Director → CIF 0
Company Director born in November 1964
Individual
Officer
2011-12-21 ~ 2016-12-12 OF - Director → CIF 0
4
Individual
Officer
1996-06-10 ~ 1997-06-30 OF - Secretary → CIF 0
5
Director born in December 1948
Individual
Officer
1992-09-06 ~ 1996-06-10 OF - Director → CIF 0
6
Managing Director - Site Leader born in July 1968
Individual
Officer
2019-08-29 ~ 2021-08-18 OF - Director → CIF 0
7
Director born in May 1969
Individual (1 offspring)
Officer
2003-09-25 ~ 2005-01-27 OF - Director → CIF 0
8
Director born in May 1946
Individual
Officer
~ 1995-12-20 OF - Director → CIF 0
9
Business Group Director born in May 1948
Individual
Officer
1995-03-09 ~ 1999-05-27 OF - Director → CIF 0
10
General Manager born in April 1970
Individual
Officer
2016-12-12 ~ 2023-01-05 OF - Director → CIF 0
11
Born in April 1980
Individual (1 offspring)
Officer
2016-12-12 ~ 2022-07-05 OF - Director → CIF 0
12
Company Executive born in September 1955
Individual
Officer
~ 1996-02-29 OF - Director → CIF 0
13
General Manager born in March 1957
Individual
Officer
2000-06-19 ~ 2003-09-24 OF - Director → CIF 0
14
Director born in July 1957
Individual
Officer
2009-10-28 ~ 2018-03-28 OF - Director → CIF 0
15
Company Executive born in July 1942
Individual
Officer
~ 1991-09-18 OF - Director → CIF 0
16
Director born in July 1959
Individual
Officer
2005-01-27 ~ 2009-10-28 OF - Director → CIF 0
17
Production Director born in August 1948
Individual
Officer
1995-03-09 ~ 1998-03-31 OF - Director → CIF 0
18
Vice President Operations born in June 1956
Individual
Officer
1998-07-30 ~ 2000-06-19 OF - Director → CIF 0
19
Individual
Officer
1998-07-30 ~ 1999-10-27 OF - Secretary → CIF 0
20
Attorney born in December 1961
Individual
Officer
1997-07-18 ~ 1997-11-17 OF - Director → CIF 0
21
Human Resource Manager born in January 1941
Individual
Officer
1998-07-30 ~ 2001-08-13 OF - Director → CIF 0
22
Vice President born in December 1945
Individual
Officer
1996-06-10 ~ 1997-11-17 OF - Director → CIF 0
23
Director born in December 1967
Individual (2 offsprings)
Officer
2003-09-25 ~ 2005-01-27 OF - Director → CIF 0
24
Consultant born in March 1914
Individual
Officer
~ 1991-10-23 OF - Director → CIF 0
Director born in March 1914
Individual
1993-07-21 ~ 1994-02-17 OF - Director → CIF 0
25
Individual
Officer
1996-06-10 ~ 1997-06-30 OF - Secretary → CIF 0
26
Director born in August 1964
Individual
Officer
2005-01-27 ~ 2008-10-27 OF - Director → CIF 0
27
General Manager born in March 1959
Individual
Officer
2001-08-13 ~ 2003-12-22 OF - Director → CIF 0
28
Finance Director born in September 1952
Individual
Officer
1994-02-17 ~ 1999-06-03 OF - Director → CIF 0
Finance Director
Individual
Officer
1994-02-17 ~ 1999-06-03 OF - Secretary → CIF 0
29
Individual
Officer
2014-06-19 ~ 2016-01-19 OF - Secretary → CIF 0
30
Lawyer born in October 1946
Individual
Officer
1994-02-17 ~ 1996-06-10 OF - Director → CIF 0
Individual
Officer
~ 1994-07-15 OF - Secretary → CIF 0
31
Plant Leader born in March 1970
Individual (4 offsprings)
Officer
2016-12-12 ~ 2019-05-30 OF - Director → CIF 0
32
Company Director born in March 1949
Individual (1 offspring)
Officer
~ 1995-10-24 OF - Director → CIF 0
33
Engineer born in April 1939
Individual
Officer
~ 1990-01-15 OF - Director → CIF 0
34
Managing Director born in July 1967
Individual
Officer
2013-11-21 ~ 2016-12-12 OF - Director → CIF 0
35
Vice President Finance born in January 1954
Individual
Officer
1996-06-10 ~ 1997-11-17 OF - Director → CIF 0
36
Human Resources born in November 1949
Individual
Officer
1998-07-20 ~ 2000-03-31 OF - Director → CIF 0
37
Chairman born in November 1942
Individual
Officer
~ 1994-01-11 OF - Director → CIF 0
38
Managing Director born in March 1959
Individual
Officer
1999-06-03 ~ 2001-02-16 OF - Director → CIF 0
39
Senior Vice President born in August 1952
Individual
Officer
1994-02-17 ~ 1995-07-14 OF - Director → CIF 0
40
Company Executive born in March 1937
Individual
Officer
~ 1990-05-11 OF - Director → CIF 0
Individual
Officer
~ 1990-05-11 OF - Secretary → CIF 0
41
Director born in March 1971
Individual
Officer
1999-08-01 ~ 2004-03-01 OF - Director → CIF 0
42
Company Executive born in June 1950
Individual
Officer
~ 1990-06-01 OF - Director → CIF 0
43
Company Director born in April 1948
Individual
Officer
1991-09-18 ~ 1992-02-14 OF - Director → CIF 0
44
Solicitor
Individual (8 offsprings)
Officer
2001-01-26 ~ 2014-06-19 OF - Secretary → CIF 0
45
Director born in July 1955
Individual
Officer
1996-09-12 ~ 2009-10-28 OF - Director → CIF 0
46
Company Director born in December 1960
Individual
Officer
2003-12-23 ~ 2011-12-21 OF - Director → CIF 0
47
Managing Director born in April 1975
Individual
Officer
2021-08-18 ~ 2022-12-09 OF - Director → CIF 0
48
Finance Manager born in March 1979
Individual
Officer
2013-11-21 ~ 2016-12-12 OF - Director → CIF 0
49
Director born in May 1930
Individual
Officer
~ 1994-02-16 OF - Director → CIF 0
50
Director born in October 1969
Individual
Officer
2009-10-28 ~ 2013-11-21 OF - Director → CIF 0
51
Company Director born in July 1957
Individual
Officer
~ 1994-01-11 OF - Director → CIF 0
52
Executive born in December 1961
Individual
Officer
2001-02-16 ~ 2002-07-31 OF - Director → CIF 0
53
Attorney
Individual
Officer
1998-07-30 ~ 2012-06-26 OF - Secretary → CIF 0
54
201, Bishopsgate, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
1999-12-21 ~ 2009-11-17
PE - Secretary → CIF 0
55
LYCIDAS (139) LIMITED - 1988-06-29
292, St. Vincent Street, GlasgowDissolved Corporate (6 parents, 48 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1996-06-10 ~ 1998-07-30
PE - Nominee Secretary → CIF 0
56
GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
57
151, St. Vincent Street, GlasgowActive Corporate (2 parents, 290 offsprings)
Officer
1990-05-11 ~ 1996-06-10
PE - Nominee Secretary → CIF 0
58
GE C&I UK HOLDINGS LIMITED - 2016-11-18
TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
GE APPLIANCES UK LIMITED - 2007-12-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-31 ~ 2025-01-31
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