1
Director born in June 1945
Individual (4 offsprings)
Officer
~ 1995-05-31
OF - Director → CIF 0
2
Director born in May 1945
Individual (3 offsprings)
Officer
1993-06-22 ~ 1997-07-23
OF - Director → CIF 0
3
Director born in October 1945
Individual (11 offsprings)
Officer
~ 1993-04-15
OF - Director → CIF 0
4
Individual (101 offsprings)
Officer
2007-09-06 ~ now
OF - Secretary → CIF 0
5
Director born in February 1945
Individual (1 offspring)
Officer
~ 1992-02-03
OF - Director → CIF 0
6
Individual (8 offsprings)
Officer
1993-09-03 ~ 1998-03-31
OF - Secretary → CIF 0
7
Director born in September 1962
Individual (9 offsprings)
Officer
2004-11-05 ~ 2011-09-22
OF - Director → CIF 0
8
Company Director born in November 1945
Individual (2 offsprings)
Officer
1997-01-02 ~ 1998-02-11
OF - Director → CIF 0
9
Director born in June 1952
Individual (34 offsprings)
Officer
1993-07-02 ~ 1997-11-04
OF - Director → CIF 0
10
Director born in January 1946
Individual (17 offsprings)
Officer
1998-03-31 ~ 2002-02-28
OF - Director → CIF 0
11
Individual (23 offsprings)
Officer
2005-07-27 ~ 2007-09-06
OF - Secretary → CIF 0
12
Director born in June 1937
Individual (3 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
13
Director born in September 1947
Individual (11 offsprings)
Officer
1998-03-31 ~ 2004-11-05
OF - Director → CIF 0
14
Technical Director born in July 1940
Individual (4 offsprings)
Officer
~ 1993-08-18
OF - Director → CIF 0
15
Personnel Director born in August 1940
Individual (3 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
16
Individual (12 offsprings)
Officer
1998-03-31 ~ 1999-11-05
OF - Secretary → CIF 0
17
Managing Director born in March 1943
Individual (6 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
18
Director born in July 1937
Individual (7 offsprings)
Officer
~ 1993-08-18
OF - Director → CIF 0
19
Individual (17 offsprings)
Officer
2003-03-25 ~ 2005-07-27
OF - Secretary → CIF 0
20
Director Of Finance born in October 1959
Individual (68 offsprings)
Officer
2002-02-28 ~ 2009-04-09
OF - Director → CIF 0
21
Manager born in February 1955
Individual (2 offsprings)
Officer
1997-01-02 ~ 1997-11-01
OF - Director → CIF 0
22
Accountant/Finance Director born in February 1952
Individual (31 offsprings)
Officer
~ 1998-03-31
OF - Director → CIF 0
Individual (31 offsprings)
Officer
~ 1992-03-06
OF - Secretary → CIF 0
23
Ibm Executive born in November 1963
Individual (7 offsprings)
Officer
2011-09-22 ~ now
OF - Director → CIF 0
24
Company Director born in April 1946
Individual (2 offsprings)
Officer
1997-01-02 ~ 1997-11-01
OF - Director → CIF 0
25
Solicitor born in April 1968
Individual (45 offsprings)
Officer
2009-04-09 ~ 2010-02-01
OF - Director → CIF 0
26
Company Director born in January 1955
Individual (4 offsprings)
Officer
1997-01-02 ~ 1997-11-01
OF - Director → CIF 0
27
Individual (17 offsprings)
Officer
~ 1993-09-03
OF - Secretary → CIF 0
28
Individual (13 offsprings)
Officer
1999-11-05 ~ 2003-03-25
OF - Secretary → CIF 0
29
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0