1
Company Director born in August 1934
Individual (1 offspring)
Officer
~ 1995-06-12 OF - Director → CIF 0
2
Business Executive born in October 1951
Individual (4 offsprings)
Officer
1995-10-27 ~ 2006-11-30 OF - Director → CIF 0
3
Born in March 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-25 PE - Has significant influence or control → CIF 0
4
Born in January 1981
Individual
Person with significant control
2016-04-06 ~ 2017-05-11 PE - Has significant influence or control → CIF 0
5
Individual (2 offsprings)
Officer
~ 1993-03-31 OF - Secretary → CIF 0
6
Chief Executive born in June 1955
Individual (7 offsprings)
Officer
2012-04-02 ~ 2017-11-09 OF - Director → CIF 0
7
Born in June 1982
Individual
Person with significant control
2016-04-06 ~ 2019-09-25 PE - Has significant influence or control → CIF 0
8
Company Director born in October 1947
Individual (3 offsprings)
Officer
1998-10-26 ~ 2012-04-02 OF - Director → CIF 0
9
Born in January 1983
Individual
Person with significant control
2016-04-06 ~ 2020-04-30 PE - Has significant influence or control → CIF 0
10
Born in May 1989
Individual (3 offsprings)
Person with significant control
2019-06-24 ~ 2020-06-30 PE - Has significant influence or control → CIF 0
11
Born in January 1970
Individual
Person with significant control
2016-08-25 ~ 2019-01-24 PE - Has significant influence or control → CIF 0
12
Born in November 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-16 PE - Has significant influence or control → CIF 0
Born in November 1968
Individual (3 offsprings)
Person with significant control
2019-02-02 ~ 2020-02-26 PE - Has significant influence or control → CIF 0
13
Director born in October 1964
Individual
Officer
2006-11-30 ~ 2008-10-14 OF - Director → CIF 0
14
Company Director born in March 1952
Individual (2 offsprings)
Officer
1998-10-26 ~ 2010-07-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-10-27 ~ 2010-04-01 OF - Secretary → CIF 0
15
Company Director born in February 1929
Individual (1 offspring)
Officer
~ 1994-07-20 OF - Director → CIF 0
16
Individual
Officer
2012-08-01 ~ 2013-09-18 OF - Secretary → CIF 0
17
Director born in June 1956
Individual (17 offsprings)
Officer
2006-11-30 ~ 2009-12-11 OF - Director → CIF 0
18
Director born in July 1970
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-20 OF - Secretary → CIF 0
19
Chief Financial Officer born in March 1967
Individual (59 offsprings)
Officer
2011-08-16 ~ 2017-06-16 OF - Director → CIF 0
Individual (59 offsprings)
Officer
2011-08-16 ~ 2012-08-01 OF - Secretary → CIF 0
2013-09-18 ~ 2017-06-16 OF - Secretary → CIF 0
20
Financier born in August 1950
Individual (28 offsprings)
Officer
1995-10-27 ~ 2006-11-30 OF - Director → CIF 0
21
Born in June 1974
Individual
Person with significant control
2016-04-10 ~ 2018-01-16 PE - Has significant influence or control → CIF 0
22
Born in June 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-17 PE - Has significant influence or control → CIF 0
23
Chief Financial Officer born in June 1964
Individual (8 offsprings)
Officer
2017-06-16 ~ 2018-01-04 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2017-06-16 ~ 2018-01-04 OF - Secretary → CIF 0
24
Engineer born in April 1944
Individual
Officer
1995-09-04 ~ 1995-10-19 OF - Director → CIF 0
25
Born in March 1952
Individual (5 offsprings)
Person with significant control
2018-04-25 ~ 2020-12-31 PE - Has significant influence or control → CIF 0
26
Individual
Officer
2011-04-20 ~ 2011-08-16 OF - Secretary → CIF 0
27
Businessman born in April 1938
Individual
Officer
2002-12-18 ~ 2002-12-19 OF - Director → CIF 0
28
Company Director born in June 1940
Individual
Officer
~ 1995-10-27 OF - Director → CIF 0
29
CARILLION SECRETARIAT LIMITED - now
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
White Lion Court, Swan Street, Isleworth, MiddlesexDissolved Corporate (4 parents, 9 offsprings)
Officer
1994-07-28 ~ 1995-10-27
PE - Director → CIF 0
1993-03-31 ~ 1995-10-27
PE - Secretary → CIF 0