1
Marketing Manager born in June 1955
Individual (1 offspring)
Officer
1996-10-24 ~ 2000-04-03 OF - Director → CIF 0
2
Finance Manager born in November 1956
Individual
Officer
1992-08-01 ~ 1993-09-02 OF - Director → CIF 0
3
Chief Financial Officer born in December 1963
Individual (1 offspring)
Officer
2015-03-02 ~ 2018-05-31 OF - Director → CIF 0
4
Finance Manager born in January 1949
Individual
Officer
1993-10-01 ~ 2001-06-29 OF - Director → CIF 0
5
Business Manager born in July 1957
Individual
Officer
1999-04-01 ~ 2002-03-27 OF - Director → CIF 0
6
Svp, Fast Growth Markets born in July 1970
Individual
Officer
2015-03-02 ~ 2016-04-01 OF - Director → CIF 0
7
Evp & Chief Financial Officer born in May 1964
Individual (10 offsprings)
Officer
2018-05-31 ~ 2025-01-27 OF - Director → CIF 0
8
Tax Consultant born in February 1958
Individual
Officer
2002-03-27 ~ 2002-09-27 OF - Director → CIF 0
9
Lawyer born in November 1951
Individual
Officer
1992-10-01 ~ 1998-05-29 OF - Director → CIF 0
10
Computer Science Executive born in January 1942
Individual
Officer
~ 1995-01-01 OF - Director → CIF 0
11
Marketing Manager born in August 1946
Individual
Officer
1997-09-19 ~ 2002-03-27 OF - Director → CIF 0
12
Senior Counsel born in March 1971
Individual
Officer
2007-11-09 ~ 2009-07-31 OF - Director → CIF 0
13
Svp, Professional Services born in January 1973
Individual (5 offsprings)
Officer
2016-04-01 ~ 2022-02-23 OF - Director → CIF 0
14
It Manager born in February 1953
Individual
Officer
2003-12-01 ~ 2004-08-31 OF - Director → CIF 0
15
Accountant born in October 1966
Individual (3 offsprings)
Officer
2011-07-27 ~ 2015-03-02 OF - Director → CIF 0
16
Individual
Officer
~ 2000-09-29 OF - Secretary → CIF 0
17
Business Executive born in December 1947
Individual (7 offsprings)
Officer
~ 1993-07-22 OF - Director → CIF 0
18
Hr Manager born in June 1970
Individual
Officer
2002-03-27 ~ 2003-12-01 OF - Director → CIF 0
19
Gxs Head Of Sales For Europe born in December 1963
Individual (5 offsprings)
Officer
2009-07-30 ~ 2013-09-30 OF - Director → CIF 0
20
Director born in November 1959
Individual (2 offsprings)
Officer
2007-11-09 ~ 2015-03-02 OF - Director → CIF 0
21
Director born in September 1949
Individual (4 offsprings)
Officer
1994-11-01 ~ 1999-04-01 OF - Director → CIF 0
22
Business Manager born in September 1956
Individual
Officer
1995-01-01 ~ 1997-06-12 OF - Director → CIF 0
23
Chief Legal Officer & Corporate Development born in April 1962
Individual (18 offsprings)
Officer
2015-03-02 ~ 2022-07-01 OF - Director → CIF 0
24
Lawyer born in October 1967
Individual
Officer
2002-03-27 ~ 2003-05-01 OF - Director → CIF 0
25
Lawyer born in December 1965
Individual (45 offsprings)
Officer
2003-05-01 ~ 2004-04-30 OF - Director → CIF 0
26
Financial Manager born in January 1949
Individual
Officer
~ 1997-05-31 OF - Director → CIF 0
27
Manager Commercial born in January 1965
Individual
Officer
2004-04-30 ~ 2007-11-09 OF - Director → CIF 0
28
Business Manager born in September 1949
Individual (1 offspring)
Officer
2000-07-01 ~ 2007-11-09 OF - Director → CIF 0
29
Finance Manager born in February 1964
Individual
Officer
2001-06-28 ~ 2014-05-16 OF - Director → CIF 0
30
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-21 ~ 2025-03-24
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
31
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160, Aldersgate Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2000-09-29 ~ 2015-03-02
PE - Secretary → CIF 0
32
420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-03-21
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