1
Finance Director born in September 1967
Individual (42 offsprings)
Officer
2008-03-28 ~ 2013-12-31 OF - Director → CIF 0
2
Chartered Accountant born in December 1954
Individual (3 offsprings)
Officer
2006-12-11 ~ 2007-07-30 OF - Director → CIF 0
3
Individual
Officer
2007-07-30 ~ 2008-02-04 OF - Secretary → CIF 0
4
Individual
Officer
2014-04-01 ~ 2015-04-23 OF - Secretary → CIF 0
5
Telecoms Consultant born in August 1951
Individual
Officer
1993-12-16 ~ 1998-10-16 OF - Director → CIF 0
6
Chartered Acountant born in October 1965
Individual (2 offsprings)
Officer
2015-11-01 ~ 2016-05-12 OF - Director → CIF 0
7
Consultant born in May 1951
Individual
Officer
~ 1997-07-23 OF - Director → CIF 0
8
Accountant born in July 1972
Individual (129 offsprings)
Officer
2010-03-31 ~ 2024-11-06 OF - Director → CIF 0
9
Individual
Officer
~ 2001-06-28 OF - Secretary → CIF 0
10
Consultant born in February 1942
Individual (2 offsprings)
Officer
~ 1996-02-29 OF - Director → CIF 0
11
Consultant born in November 1947
Individual (1 offspring)
Officer
1998-11-10 ~ 2000-09-29 OF - Director → CIF 0
12
Director born in January 1965
Individual (4 offsprings)
Officer
2007-07-30 ~ 2011-08-31 OF - Director → CIF 0
13
Individual (41 offsprings)
Officer
2011-06-01 ~ 2014-02-07 OF - Secretary → CIF 0
14
It Business Analyst born in April 1957
Individual
Officer
1994-11-01 ~ 1997-02-28 OF - Director → CIF 0
15
Sales & Marketing Manager born in October 1951
Individual
Officer
1993-12-16 ~ 2006-12-11 OF - Director → CIF 0
16
Sales Marketing Manager born in December 1956
Individual (1 offspring)
Officer
1997-05-21 ~ 2006-12-11 OF - Director → CIF 0
17
Tax Director born in September 1969
Individual (162 offsprings)
Officer
2018-09-28 ~ 2025-03-17 OF - Director → CIF 0
18
Accountant born in July 1960
Individual
Officer
2001-01-02 ~ 2002-03-11 OF - Director → CIF 0
Individual
Officer
2001-06-28 ~ 2001-08-28 OF - Secretary → CIF 0
19
Director born in July 1955
Individual (47 offsprings)
Officer
2007-07-30 ~ 2013-12-31 OF - Director → CIF 0
20
Solicitor born in March 1969
Individual (161 offsprings)
Officer
2011-11-01 ~ 2025-03-17 OF - Director → CIF 0
Individual (161 offsprings)
Officer
2018-12-31 ~ 2021-12-31 OF - Secretary → CIF 0
21
Company Director born in August 1968
Individual (6 offsprings)
Officer
2006-02-10 ~ 2006-12-11 OF - Director → CIF 0
22
Individual (78 offsprings)
Officer
2008-02-04 ~ 2018-12-31 OF - Secretary → CIF 0
23
Consultant born in April 1967
Individual
Officer
2005-09-27 ~ 2007-02-22 OF - Director → CIF 0
24
Consultant born in May 1964
Individual
Officer
2000-10-13 ~ 2001-10-31 OF - Director → CIF 0
25
Director born in September 1956
Individual (3 offsprings)
Officer
2007-07-30 ~ 2008-03-20 OF - Director → CIF 0
26
Non Executive Director born in January 1939
Individual (3 offsprings)
Officer
1996-02-06 ~ 1996-06-26 OF - Director → CIF 0
27
Director born in December 1962
Individual (121 offsprings)
Officer
2006-12-11 ~ 2007-11-13 OF - Director → CIF 0
28
It Consultant born in July 1954
Individual (10 offsprings)
Officer
~ 2002-01-24 OF - Director → CIF 0
29
Company Secretary
Individual
Officer
2001-08-28 ~ 2006-12-11 OF - Secretary → CIF 0
30
Investment Manager born in June 1946
Individual (3 offsprings)
Officer
~ 1997-05-21 OF - Director → CIF 0
31
Director born in July 1962
Individual (25 offsprings)
Officer
2007-07-30 ~ 2007-12-31 OF - Director → CIF 0
32
Company Secretary born in December 1975
Individual (44 offsprings)
Officer
2010-05-27 ~ 2011-09-16 OF - Director → CIF 0
33
Accountant born in June 1968
Individual (5 offsprings)
Officer
2003-04-09 ~ 2006-12-11 OF - Director → CIF 0
34
Director Of Consulting born in February 1964
Individual (1 offspring)
Officer
2001-08-28 ~ 2006-12-09 OF - Director → CIF 0
35
Consultant born in January 1959
Individual (1 offspring)
Officer
1998-11-10 ~ 2006-12-11 OF - Director → CIF 0
36
Solicitor born in October 1971
Individual (127 offsprings)
Officer
2015-11-01 ~ 2025-03-17 OF - Director → CIF 0
37
Finance Director born in November 1966
Individual (36 offsprings)
Officer
2006-12-11 ~ 2007-08-17 OF - Director → CIF 0
38
Director born in June 1967
Individual (12 offsprings)
Officer
2009-11-20 ~ 2011-03-31 OF - Director → CIF 0
39
Chartered Accountant born in October 1962
Individual (18 offsprings)
Officer
1997-07-23 ~ 2006-12-11 OF - Director → CIF 0
40
It Consultant born in December 1946
Individual
Officer
1997-05-21 ~ 2000-06-13 OF - Director → CIF 0
41
Consultant born in December 1946
Individual (3 offsprings)
Officer
~ 1997-05-21 OF - Director → CIF 0
42
General Manager born in May 1975
Individual
Officer
2006-12-11 ~ 2008-04-30 OF - Director → CIF 0
43
Chartered Accountant born in April 1961
Individual (18 offsprings)
Officer
2015-11-01 ~ 2018-09-28 OF - Director → CIF 0
44
5, Howick Place, London, United KingdomCorporate (29 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
45
5, Howick Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2024-07-01 ~ 2024-09-23
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
46
Charles House, 108-110 Finchley Road, LondonCorporate
Officer
2006-12-11 ~ 2007-07-30
PE - Secretary → CIF 0
47
ALNERY NO.1898 LIMITED - 1999-10-20
INFORMA QUEST LIMITED - 2020-10-16
5, Howick Place, London, United KingdomActive Corporate (9 parents, 108 offsprings)
Officer
2021-12-31 ~ 2025-03-17
PE - Secretary → CIF 0
48
5, Howick Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Person with significant control
2024-04-17 ~ 2024-07-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0