1
Director born in March 1961
Individual (7 offsprings)
Officer
2005-06-29 ~ 2006-05-08
OF - Director → CIF 0
2
Professor born in December 1933
Individual
Officer
1993-05-17 ~ 1997-07-31
OF - Director → CIF 0
3
Company Director born in July 1958
Individual (4 offsprings)
Officer
2003-06-01 ~ 2006-05-08
OF - Director → CIF 0
4
Global Business Leader born in February 1965
Individual (2 offsprings)
Officer
2024-03-11 ~ 2025-09-25
OF - Director → CIF 0
5
Director born in June 1944
Individual (1 offspring)
Officer
1996-03-29 ~ 2006-05-08
OF - Director → CIF 0
6
Company Executive born in March 1951
Individual
Officer
2006-05-08 ~ 2016-06-01
OF - Director → CIF 0
7
Chartered Accountant born in April 1948
Individual (1 offspring)
Officer
1996-02-05 ~ 2001-04-06
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-07-07 ~ 2001-04-06
OF - Secretary → CIF 0
8
Individual (2 offsprings)
Officer
2004-02-20 ~ 2008-05-22
OF - Secretary → CIF 0
9
Business Executive born in January 1970
Individual (2 offsprings)
Officer
2016-06-01 ~ 2016-09-09
OF - Director → CIF 0
10
Company Director born in September 1945
Individual
Officer
2001-12-10 ~ 2003-04-17
OF - Director → CIF 0
11
Finance Director born in March 1966
Individual (2 offsprings)
Officer
2004-10-01 ~ 2006-05-08
OF - Director → CIF 0
12
Director born in February 1962
Individual
Officer
2001-04-25 ~ 2006-05-08
OF - Director → CIF 0
13
Director born in April 1968
Individual
Officer
2001-01-24 ~ 2006-05-08
OF - Director → CIF 0
14
Business Executive born in December 1966
Individual (1 offspring)
Officer
2021-06-25 ~ 2021-11-01
OF - Director → CIF 0
15
Director born in June 1943
Individual
Officer
2000-11-28 ~ 2006-05-08
OF - Director → CIF 0
16
Business Executive born in August 1962
Individual
Officer
2016-06-01 ~ 2021-02-17
OF - Director → CIF 0
17
Business Executive born in September 1970
Individual (1 offspring)
Officer
2021-02-17 ~ 2024-03-10
OF - Director → CIF 0
18
Company Executive born in February 1955
Individual
Officer
2006-05-08 ~ 2016-06-01
OF - Director → CIF 0
19
Director born in August 1965
Individual
Officer
2001-04-25 ~ 2004-10-21
OF - Director → CIF 0
20
Accountant born in September 1959
Individual (16 offsprings)
Officer
2001-05-31 ~ 2001-12-20
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2001-04-06 ~ 2001-12-20
OF - Secretary → CIF 0
21
Director born in January 1966
Individual (1 offspring)
Officer
~ 2009-12-31
OF - Director → CIF 0
22
Born in January 1971
Individual (2 offsprings)
Officer
2025-05-30 ~ 2026-01-27
OF - Director → CIF 0
23
President born in September 1959
Individual
Officer
2006-05-08 ~ 2008-10-20
OF - Director → CIF 0
24
Executive born in January 1951
Individual (22 offsprings)
Officer
2009-05-21 ~ 2016-06-01
OF - Director → CIF 0
25
Business Executive born in January 1970
Individual
Officer
2021-11-01 ~ 2025-05-30
OF - Director → CIF 0
26
Company Executive born in June 1961
Individual
Officer
2008-07-08 ~ 2016-06-01
OF - Director → CIF 0
27
Company Director born in February 1958
Individual (1 offspring)
Officer
2001-12-05 ~ 2004-11-12
OF - Director → CIF 0
28
Consultant born in May 1944
Individual
Officer
1996-12-30 ~ 2005-06-30
OF - Director → CIF 0
29
Chartered Accountant born in October 1953
Individual
Officer
2001-12-10 ~ 2004-02-20
OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2001-12-10 ~ 2004-02-20
OF - Secretary → CIF 0
30
Chartered Accountant born in May 1948
Individual (3 offsprings)
Officer
~ 1996-01-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1994-07-07
OF - Secretary → CIF 0
31
Born in July 1960
Individual (4 offsprings)
Officer
2025-05-30 ~ 2026-01-27
OF - Director → CIF 0
32
Director born in January 1956
Individual (1 offspring)
Officer
1993-05-19 ~ 2008-06-30
OF - Director → CIF 0
33
Director born in August 1951
Individual
Officer
1993-05-19 ~ 1994-10-31
OF - Director → CIF 0
34
NIIT TECHNOLOGIES LIMITED - 2020-09-01
NIIT EUROPE LIMITED - 2004-05-18
HCL EUROPE LIMITED - 1998-03-09
LANDCLASS LIMITED - 1991-10-09
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-05-30
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
35
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 701 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2008-05-22 ~ 2025-05-30
PE - Secretary → CIF 0