1
Born in August 1953
Individual (24 offsprings)
Officer
~ 1998-11-19 OF - Director → CIF 0
Individual (24 offsprings)
Officer
~ 1998-11-19 OF - Secretary → CIF 0
2003-09-22 ~ 2004-05-31 OF - Secretary → CIF 0
2
Ceo born in November 1942
Individual
Officer
2000-07-20 ~ 2005-12-14 OF - Director → CIF 0
3
Director born in April 1966
Individual (7 offsprings)
Officer
2012-11-19 ~ 2013-05-31 OF - Director → CIF 0
4
Ceo Tag Europe born in March 1968
Individual (9 offsprings)
Officer
2013-05-31 ~ 2015-10-07 OF - Director → CIF 0
5
Director born in December 1947
Individual
Officer
~ 2007-10-25 OF - Director → CIF 0
6
Finance Director born in September 1975
Individual (15 offsprings)
Officer
2014-05-13 ~ 2019-02-22 OF - Director → CIF 0
Born in September 1975
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31 PE - Has significant influence or control → CIF 0
7
Solicitor born in May 1977
Individual (5 offsprings)
Officer
2019-07-30 ~ 2020-01-13 OF - Director → CIF 0
8
Sales Director born in August 1942
Individual (1 offspring)
Officer
1991-12-31 ~ 1999-03-12 OF - Director → CIF 0
9
Director born in December 1957
Individual
Officer
1993-11-01 ~ 2006-02-03 OF - Director → CIF 0
10
Chief Executive Officer born in December 1966
Individual (33 offsprings)
Officer
2019-09-06 ~ 2024-09-16 OF - Director → CIF 0
11
Sales Director born in April 1934
Individual
Officer
1991-12-31 ~ 2004-07-31 OF - Director → CIF 0
12
Director born in January 1964
Individual (26 offsprings)
Officer
2006-01-03 ~ 2012-12-31 OF - Director → CIF 0
Individual (26 offsprings)
Officer
2008-04-03 ~ 2012-02-01 OF - Secretary → CIF 0
2012-02-09 ~ 2012-12-31 OF - Secretary → CIF 0
13
Individual
Officer
2004-06-01 ~ 2008-04-03 OF - Secretary → CIF 0
14
Director
Individual (2 offsprings)
Officer
2017-05-08 ~ 2018-04-16 OF - Director → CIF 0
Individual (2 offsprings)
Person with significant control
2017-05-08 ~ 2018-04-16 PE - Has significant influence or control → CIF 0
15
Cfo born in June 1974
Individual (15 offsprings)
Officer
2015-08-04 ~ 2018-03-15 OF - Director → CIF 0
Born in June 1974
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15 PE - Has significant influence or control → CIF 0
16
Ceo born in July 1965
Individual (17 offsprings)
Officer
2006-01-03 ~ 2012-12-31 OF - Director → CIF 0
17
Company President born in October 1946
Individual
Officer
1998-11-20 ~ 2000-06-01 OF - Director → CIF 0
18
Chartered Accountant born in September 1960
Individual (3 offsprings)
Officer
1993-11-01 ~ 2003-03-31 OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
1998-11-19 ~ 2003-09-22 OF - Secretary → CIF 0
19
Born in March 1963
Individual (5 offsprings)
Officer
2013-05-31 ~ 2014-06-03 OF - Director → CIF 0
20
Director born in January 1969
Individual (17 offsprings)
Officer
2019-07-30 ~ 2019-09-16 OF - Director → CIF 0
21
Sales Director born in June 1945
Individual (1 offspring)
Officer
1993-12-01 ~ 2007-01-18 OF - Director → CIF 0
22
Sales Director born in January 1947
Individual
Officer
~ 2004-10-31 OF - Director → CIF 0
23
Director born in March 1960
Individual (2 offsprings)
Officer
1993-12-01 ~ 2010-04-20 OF - Director → CIF 0
24
Company Director born in August 1951
Individual
Officer
2000-11-27 ~ 2005-07-31 OF - Director → CIF 0
25
Operations Director born in September 1952
Individual
Officer
2004-01-05 ~ 2006-02-03 OF - Director → CIF 0
26
C F O born in November 1952
Individual (1 offspring)
Officer
2002-03-27 ~ 2005-12-14 OF - Director → CIF 0
27
Director born in October 1952
Individual
Officer
1997-10-01 ~ 2007-01-18 OF - Director → CIF 0
28
Finance Director born in July 1980
Individual
Officer
2024-09-16 ~ 2024-11-25 OF - Director → CIF 0
29
Ceo Dentsu Creative Emea born in December 1973
Individual (14 offsprings)
Officer
2023-06-30 ~ 2023-09-26 OF - Director → CIF 0
30
Director born in November 1966
Individual (23 offsprings)
Officer
2018-04-01 ~ 2019-07-30 OF - Director → CIF 0
31
Solicitor born in February 1951
Individual
Officer
1998-11-19 ~ 2001-03-31 OF - Director → CIF 0
32
Individual (13 offsprings)
Officer
2012-02-01 ~ 2012-02-09 OF - Secretary → CIF 0
2012-12-31 ~ 2014-01-01 OF - Secretary → CIF 0
33
Accountant born in September 1962
Individual (11 offsprings)
Officer
2019-02-25 ~ 2019-09-30 OF - Director → CIF 0
34
Individual (42 offsprings)
Officer
2015-11-04 ~ 2017-11-30 OF - Secretary → CIF 0
35
Director born in January 1949
Individual
Officer
1992-06-02 ~ 2003-02-21 OF - Director → CIF 0
36
Ceo, Emea born in May 1966
Individual (1 offspring)
Officer
2020-01-13 ~ 2023-10-01 OF - Director → CIF 0
37
Global Cfo, Creative At Dentsu born in September 1983
Individual
Officer
2023-06-30 ~ 2024-09-16 OF - Director → CIF 0
38
Company President born in June 1959
Individual
Officer
1998-11-20 ~ 2000-06-30 OF - Director → CIF 0
39
Risk Director born in June 1973
Individual (4 offsprings)
Officer
2014-08-06 ~ 2017-05-08 OF - Director → CIF 0
40
Chief Financial Officer born in January 1968
Individual (32 offsprings)
Officer
2012-11-19 ~ 2017-11-30 OF - Director → CIF 0
Born in January 1968
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30 PE - Has significant influence or control → CIF 0
41
CONSTAT EIGHT LIMITED - 1982-07-26
55, Wells Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Person with significant control
2016-11-15 ~ 2021-10-01
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
42
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents, 74 offsprings)
Officer
2014-01-01 ~ 2015-11-04
PE - Secretary → CIF 0