1
Director born in July 1958
Individual (15 offsprings)
Officer
2008-12-01 ~ 2018-07-06
OF - Director → CIF 0
2
Chief Executive Officer born in February 1971
Individual
Officer
2018-07-06 ~ 2023-04-03
OF - Director → CIF 0
3
Executive Manager born in December 1970
Individual (25 offsprings)
Officer
1998-11-05 ~ 2008-07-23
OF - Director → CIF 0
4
Executive Manager born in March 1976
Individual (1 offspring)
Officer
1996-03-19 ~ 2008-07-23
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-03-31 ~ 1998-03-27
OF - Secretary → CIF 0
Individual (1 offspring)
Officer
1998-03-27 ~ 2008-07-23
OF - Secretary → CIF 0
5
Finance Director born in July 1955
Individual (16 offsprings)
Officer
2013-03-01 ~ 2017-03-25
OF - Director → CIF 0
6
Executive Manager born in September 1952
Individual (11 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
~ 2008-07-23
OF - Director → CIF 0
Individual (11 offsprings)
Officer
~ 1994-03-31
OF - Secretary → CIF 0
7
Cfo born in November 1961
Individual (1 offspring)
Officer
2008-07-23 ~ 2009-02-10
OF - Director → CIF 0
8
Commercial Director born in March 1959
Individual (9 offsprings)
Officer
2011-08-24 ~ 2018-11-07
OF - Director → CIF 0
9
Chief Financial Officer born in July 1962
Individual
Officer
2018-07-06 ~ 2023-03-31
OF - Director → CIF 0
10
Manager born in September 1967
Individual (4 offsprings)
Officer
2008-07-23 ~ 2010-03-07
OF - Director → CIF 0
11
Executive Manager born in June 1950
Individual (12 offsprings)
Officer
~ 1996-03-19
OF - Director → CIF 0
12
Born in October 1967
Individual (46 offsprings)
Officer
2009-03-23 ~ 2011-08-24
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2009-08-04 ~ 2011-08-24
OF - Secretary → CIF 0
13
Manager born in July 1953
Individual
Officer
2008-07-23 ~ 2010-01-31
OF - Director → CIF 0
14
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2011-03-04 ~ 2021-06-01
PE - Secretary → CIF 0
15
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE PLC - 2014-01-08
ALDGATE CAPITAL PLC - 2008-07-23
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-11-30
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
16
201, Bishopsgate, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2009-03-23 ~ 2011-01-01
PE - Secretary → CIF 0
17
PRAESEPE HOLDINGS LIMITED - 2021-05-18
MARWYN GAMING LIMITED - 2012-10-31
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2021-11-30 ~ 2023-04-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0