1
Director born in July 1956
Individual
Officer
1995-02-14 ~ 1996-12-01 OF - Director → CIF 0
2
Company Director born in August 1938
Individual (7 offsprings)
Officer
~ 1993-02-26 OF - Director → CIF 0
3
Managing Director born in October 1946
Individual (28 offsprings)
Officer
~ 1995-02-14 OF - Director → CIF 0
Chief Executive Officer born in October 1946
Individual (28 offsprings)
2001-03-01 ~ 2019-12-20 OF - Director → CIF 0
Born in October 1946
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20 PE - Ownership of shares – 75% or more → CIF 0
4
Finance Director born in November 1956
Individual (31 offsprings)
Officer
~ 2019-12-20 OF - Director → CIF 0
Individual (31 offsprings)
Officer
~ 2019-12-20 OF - Secretary → CIF 0
5
Director born in May 1949
Individual
Officer
2003-09-10 ~ 2016-11-30 OF - Director → CIF 0
6
Director born in March 1944
Individual
Officer
1995-02-14 ~ 1997-02-26 OF - Director → CIF 0
7
Company Director born in May 1947
Individual (3 offsprings)
Officer
~ 1996-10-08 OF - Director → CIF 0
8
Sales Director born in June 1955
Individual (1 offspring)
Officer
2001-06-20 ~ 2006-07-31 OF - Director → CIF 0
9
Man Dir born in January 1938
Individual
Officer
1994-03-03 ~ 2001-09-10 OF - Director → CIF 0
10
Customer Services Director born in September 1952
Individual (1 offspring)
Officer
2009-01-15 ~ 2012-09-30 OF - Director → CIF 0
11
Managing Director born in April 1959
Individual
Officer
2001-03-29 ~ 2015-09-30 OF - Director → CIF 0
12
Company Director born in December 1936
Individual
Officer
~ 1994-03-03 OF - Director → CIF 0
13
Sales Director born in July 1961
Individual (4 offsprings)
Officer
2007-03-28 ~ 2020-07-13 OF - Director → CIF 0
14
Company Director born in December 1946
Individual
Officer
~ 1995-12-31 OF - Director → CIF 0
15
Chartered Accountant born in April 1978
Individual
Officer
2020-07-15 ~ 2020-12-18 OF - Director → CIF 0
16
Director born in September 1938
Individual
Officer
1999-04-01 ~ 2002-12-20 OF - Director → CIF 0
17
Director born in January 1952
Individual (3 offsprings)
Officer
1995-02-14 ~ 1996-11-25 OF - Director → CIF 0
18
Outsourced Payroll born in January 1949
Individual
Officer
2006-12-18 ~ 2007-08-31 OF - Director → CIF 0
19
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
Crown House, 143-147 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-12-20 ~ 2020-01-15
PE - Ownership of shares – 75% or more → CIF 0
20
TULIP HOLDINGS LIMITED - now
BB SHELFCO LIMITED - 2007-04-16
224-232, St. John Street, London, EnglandLiquidation Corporate (5 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
PE - Ownership of shares – 75% or more → CIF 0
21
SECRETFLASK LIMITED - 1988-09-07
224-232, St. John Street, London, EnglandDissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
PE - Ownership of shares – 75% or more → CIF 0
22
TENZING PE I GP LLP
50, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 10 offsprings)
Person with significant control
2019-12-20 ~ 2020-01-15
PE - Has significant influence or control → CIF 0
23
Crown House, Regent Street, London, EnglandCorporate
Person with significant control
2019-12-20 ~ 2019-12-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
TRACE GROUP LIMITED - now
TRACE COMPUTERS PLC - 2001-12-10
TRACE GROUP PLC - 2007-10-10
224-232, St. John Street, London, EnglandActive Corporate (5 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
PE - Ownership of shares – 75% or more → CIF 0