1
Ceo born in March 1961
Individual
Officer
2003-12-22 ~ 2006-01-09 OF - Director → CIF 0
2
Managing Director born in July 1959
Individual
Officer
2003-12-22 ~ 2011-09-30 OF - Director → CIF 0
3
Company Secretary
Individual
Officer
2001-05-11 ~ 2005-12-16 OF - Secretary → CIF 0
4
Ceo born in August 1960
Individual (7 offsprings)
Officer
2011-07-01 ~ 2014-08-20 OF - Director → CIF 0
5
Management Consultant born in September 1932
Individual
Officer
~ 1995-09-28 OF - Director → CIF 0
6
Technical Director born in January 1960
Individual (6 offsprings)
Officer
~ 1996-04-26 OF - Director → CIF 0
7
Ceo/President born in November 1955
Individual
Officer
2006-01-09 ~ 2011-07-01 OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
1993-11-09 ~ 1995-09-28 OF - Secretary → CIF 0
9
Director born in March 1955
Individual
Officer
2001-05-11 ~ 2004-04-20 OF - Director → CIF 0
10
General Counsel born in February 1955
Individual (1 offspring)
Officer
1995-09-28 ~ 1996-04-08 OF - Director → CIF 0
Attorney born in February 1955
Individual (1 offspring)
1999-08-09 ~ 2001-05-11 OF - Director → CIF 0
Attorney
Individual (1 offspring)
Officer
1999-08-09 ~ 2001-05-11 OF - Secretary → CIF 0
11
Director born in July 1945
Individual
Officer
1998-08-10 ~ 2000-04-01 OF - Director → CIF 0
12
Director born in October 1960
Individual (1 offspring)
Officer
2002-02-18 ~ 2002-09-06 OF - Director → CIF 0
13
Managing Director born in June 1960
Individual (4 offsprings)
Officer
~ 1995-09-15 OF - Director → CIF 0
14
Consultant born in August 1947
Individual
Officer
~ 1995-09-28 OF - Director → CIF 0
15
Director born in May 1959
Individual (4 offsprings)
Officer
2016-02-10 ~ 2020-04-17 OF - Director → CIF 0
16
Executive Vice President born in December 1960
Individual (3 offsprings)
Officer
2008-07-01 ~ 2016-02-10 OF - Director → CIF 0
17
Business Executive born in July 1952
Individual (2 offsprings)
Officer
2000-07-31 ~ 2001-05-11 OF - Director → CIF 0
18
Company Director born in October 1947
Individual (3 offsprings)
Officer
~ 1997-04-18 OF - Director → CIF 0
19
Chief Financial Officer born in February 1967
Individual (13 offsprings)
Officer
2022-03-01 ~ 2023-01-20 OF - Director → CIF 0
20
Attorney born in March 1962
Individual
Officer
2007-05-31 ~ 2008-06-02 OF - Director → CIF 0
21
Vice President & Assistant Counsel born in February 1966
Individual (1 offspring)
Officer
2014-03-31 ~ 2016-02-10 OF - Director → CIF 0
22
Business Executive born in May 1938
Individual
Officer
1995-09-28 ~ 1998-07-21 OF - Director → CIF 0
23
Individual
Officer
~ 1993-11-09 OF - Secretary → CIF 0
24
Lawyer born in December 1956
Individual (2 offsprings)
Officer
2008-06-02 ~ 2023-03-01 OF - Director → CIF 0
25
Director born in June 1968
Individual (2 offsprings)
Officer
2001-05-11 ~ 2001-10-16 OF - Director → CIF 0
26
Director born in November 1961
Individual
Officer
2001-05-11 ~ 2005-09-30 OF - Director → CIF 0
27
Accountant born in April 1966
Individual
Officer
2011-12-21 ~ 2014-03-31 OF - Director → CIF 0
28
Company Director born in October 1947
Individual (2 offsprings)
Officer
~ 1997-04-03 OF - Director → CIF 0
29
Cfo Secretary born in September 1955
Individual
Officer
2003-12-22 ~ 2007-05-31 OF - Director → CIF 0
30
Business Excutive born in April 1941
Individual
Officer
1995-09-28 ~ 2000-07-31 OF - Director → CIF 0
31
Business Executive born in August 1955
Individual
Officer
1995-09-28 ~ 1998-08-10 OF - Director → CIF 0
32
Company Director born in September 1953
Individual
Officer
1986-05-16 ~ 1993-08-30 OF - Director → CIF 0
33
Managing Director born in July 1950
Individual (2 offsprings)
Officer
1997-04-03 ~ 1999-09-24 OF - Director → CIF 0
34
Chief Executive Officer born in January 1966
Individual (1 offspring)
Officer
2022-03-01 ~ 2023-03-13 OF - Director → CIF 0
35
Company Director born in November 1942
Individual
Officer
1998-07-21 ~ 1999-08-09 OF - Director → CIF 0
36
CIBERNET PLC - 2011-10-10
2, North Park Road, Harrogate, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-10-17
PE - Has significant influence or control → CIF 0
37
100 New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1995-09-28 ~ 2000-06-15
PE - Nominee Secretary → CIF 0
38
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, BristolDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-12-16 ~ 2016-01-07
PE - Secretary → CIF 0