1
Vice President born in March 1943
Individual (1 offspring)
Officer
1996-01-02 ~ 1997-02-26 OF - Director → CIF 0
2
Marketing & Development born in October 1948
Individual
Officer
~ 1993-02-28 OF - Director → CIF 0
3
Director & General Manager born in January 1950
Individual
Officer
1993-01-18 ~ 1995-01-31 OF - Director → CIF 0
4
Individual
Officer
1993-01-16 ~ 1993-05-25 OF - Secretary → CIF 0
5
Operations Director born in March 1951
Individual (7 offsprings)
Officer
~ 1995-10-31 OF - Director → CIF 0
6
Chief Executive born in January 1953
Individual (1 offspring)
Officer
1995-06-23 ~ 1996-01-05 OF - Director → CIF 0
7
Director-Business Information Systems born in October 1933
Individual
Officer
~ 1993-01-22 OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
1997-04-30 ~ 2000-10-06 OF - Secretary → CIF 0
9
Chief Executive Officer born in December 1944
Individual (1 offspring)
Officer
1996-01-02 ~ 1997-02-26 OF - Director → CIF 0
10
Executive Management born in December 1954
Individual
Officer
1998-07-10 ~ 2002-12-16 OF - Director → CIF 0
11
President born in November 1954
Individual
Officer
2002-12-16 ~ 2004-01-23 OF - Director → CIF 0
12
Director born in January 1948
Individual
Officer
2004-01-23 ~ 2006-09-27 OF - Director → CIF 0
13
Operations Director born in March 1955
Individual (2 offsprings)
Officer
1993-03-01 ~ 1995-06-23 OF - Director → CIF 0
14
Executive Management born in October 1953
Individual
Officer
1998-07-10 ~ 2002-12-16 OF - Director → CIF 0
15
Chief Financial Officer born in December 1940
Individual (1 offspring)
Officer
1996-01-02 ~ 1997-02-26 OF - Director → CIF 0
16
Company Director born in December 1965
Individual (2 offsprings)
Officer
2019-08-21 ~ 2020-06-30 OF - Director → CIF 0
17
Managing Director born in September 1952
Individual (3 offsprings)
Officer
1997-03-31 ~ 2002-12-16 OF - Director → CIF 0
18
Lawyer
Individual
Officer
1997-02-26 ~ 1997-04-30 OF - Secretary → CIF 0
19
President Ceo born in May 1955
Individual
Officer
2004-01-23 ~ 2006-07-31 OF - Director → CIF 0
20
Born in August 1968
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
21
Chieffinance Officer born in November 1964
Individual
Officer
2004-01-23 ~ 2006-09-27 OF - Director → CIF 0
22
Director born in February 1969
Individual
Officer
2006-09-27 ~ 2009-04-09 OF - Director → CIF 0
23
Business Development Director born in March 1951
Individual
Officer
~ 1995-06-23 OF - Director → CIF 0
24
Company Lawyer
Individual (2 offsprings)
Officer
1995-10-31 ~ 1997-02-26 OF - Secretary → CIF 0
25
Chairman born in March 1953
Individual (2 offsprings)
Officer
1997-02-26 ~ 1997-07-29 OF - Director → CIF 0
26
Director born in December 1957
Individual (2 offsprings)
Officer
2019-03-14 ~ 2019-04-16 OF - Director → CIF 0
27
Managing Director born in March 1947
Individual
Officer
~ 1995-06-23 OF - Director → CIF 0
28
Vice-President born in November 1958
Individual
Officer
1997-02-26 ~ 1998-07-10 OF - Director → CIF 0
29
Director born in January 1967
Individual
Officer
2010-02-22 ~ 2023-05-01 OF - Director → CIF 0
30
Director born in September 1966
Individual
Officer
2006-09-27 ~ 2010-02-22 OF - Director → CIF 0
31
President born in May 1936
Individual
Officer
1995-06-23 ~ 1997-02-26 OF - Director → CIF 0
32
Md-Applied Technology born in July 1937
Individual
Officer
~ 1995-06-23 OF - Director → CIF 0
33
Computer Services born in October 1943
Individual
Officer
1996-04-30 ~ 1997-02-26 OF - Director → CIF 0
34
President born in November 1948
Individual (2 offsprings)
Officer
1995-06-23 ~ 1997-02-26 OF - Director → CIF 0
35
Director born in December 1968
Individual (1 offspring)
Officer
2019-04-16 ~ 2019-06-30 OF - Director → CIF 0
36
Ceneral Counsel born in April 1958
Individual
Officer
2002-12-16 ~ 2004-01-23 OF - Director → CIF 0
37
Group Financial Controller born in December 1957
Individual (2 offsprings)
Officer
1993-03-01 ~ 1995-10-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1993-05-25 ~ 1995-10-31 OF - Secretary → CIF 0
38
Director born in August 1974
Individual (22 offsprings)
Officer
2009-04-09 ~ 2023-06-06 OF - Director → CIF 0
39
Managing Director born in March 1963
Individual
Officer
2002-12-16 ~ 2006-09-27 OF - Director → CIF 0
40
Director born in April 1966
Individual (8 offsprings)
Officer
2006-09-27 ~ 2010-02-22 OF - Director → CIF 0
41
Finance & Administration born in April 1950
Individual (3 offsprings)
Officer
~ 1993-01-15 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1993-01-15 OF - Secretary → CIF 0
42
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
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
43
HALE AND DORR SECRETARIES LIMITED - 2004-07-05
BHD SECRETARIES LIMITED - 2003-03-07
5th Floor Alder Castle, 10 Noble Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-06 ~ 2015-10-19
PE - Secretary → CIF 0