1
Manager born in December 1962
Individual (2 offsprings)
Officer
2015-10-29 ~ 2018-04-06 OF - Director → CIF 0
2
Vp born in November 1964
Individual (2 offsprings)
Officer
1999-06-14 ~ 2000-08-31 OF - Director → CIF 0
3
Manager born in September 1975
Individual (1 offspring)
Officer
2015-10-29 ~ 2021-03-18 OF - Director → CIF 0
4
Business Executive born in June 1966
Individual (10 offsprings)
Officer
2000-08-10 ~ 2009-11-05 OF - Director → CIF 0
5
Accountant born in July 1963
Individual
Officer
2001-09-28 ~ 2009-05-01 OF - Director → CIF 0
6
Sales & Marketing Director born in June 1958
Individual
Officer
1997-09-24 ~ 2000-03-03 OF - Director → CIF 0
7
Vice President Product Develop born in August 1948
Individual (1 offspring)
Officer
1998-08-25 ~ 1999-06-14 OF - Director → CIF 0
8
Chief Financial Officer born in June 1946
Individual (1 offspring)
Officer
1992-04-24 ~ 1993-06-28 OF - Director → CIF 0
9
Vice President born in September 1980
Individual (12 offsprings)
Officer
2022-03-24 ~ 2024-02-29 OF - Director → CIF 0
10
Chartered Accountant born in May 1956
Individual (3 offsprings)
Officer
1993-09-08 ~ 1994-08-31 OF - Director → CIF 0
11
Lawyer born in April 1965
Individual (6 offsprings)
Officer
2006-10-20 ~ 2011-12-05 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-10-01 ~ 2005-05-24 OF - Secretary → CIF 0
2006-08-22 ~ 2006-10-20 OF - Secretary → CIF 0
12
Commercial Director born in February 1972
Individual (2 offsprings)
Officer
2017-06-15 ~ 2021-03-18 OF - Director → CIF 0
13
Accountant born in January 1953
Individual (1 offspring)
Officer
1994-08-31 ~ 1995-09-01 OF - Director → CIF 0
14
Accountant born in June 1963
Individual (9 offsprings)
Officer
2003-10-01 ~ 2005-06-10 OF - Director → CIF 0
15
Company Director born in January 1960
Individual
Officer
2009-11-05 ~ 2011-06-14 OF - Director → CIF 0
16
Finance Director born in September 1951
Individual (2 offsprings)
Officer
1995-09-01 ~ 1997-06-30 OF - Director → CIF 0
17
Individual
Officer
2003-09-23 ~ 2005-05-25 OF - Secretary → CIF 0
18
Individual (8 offsprings)
Officer
2005-05-24 ~ 2006-08-22 OF - Secretary → CIF 0
19
Business Executive born in May 1966
Individual (1 offspring)
Officer
2005-06-10 ~ 2005-12-31 OF - Director → CIF 0
20
Individual (3 offsprings)
Officer
2006-10-20 ~ 2007-07-26 OF - Secretary → CIF 0
21
Legal Executive
Individual
Officer
1992-04-24 ~ 1999-06-30 OF - Secretary → CIF 0
22
Company Secretary Legal Adviso born in April 1949
Individual
Officer
1993-09-08 ~ 1998-08-25 OF - Director → CIF 0
23
Accountant born in December 1963
Individual (1 offspring)
Officer
2006-10-20 ~ 2009-11-05 OF - Director → CIF 0
24
Director
Individual
Officer
2001-09-28 ~ 2003-10-01 OF - Director → CIF 0
Individual
Officer
1999-07-01 ~ 2003-09-23 OF - Secretary → CIF 0
25
Company Vice President (Legal) born in May 1959
Individual (3 offsprings)
Officer
~ 1992-04-24 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1992-04-24 OF - Secretary → CIF 0
26
Individual (1 offspring)
Officer
2007-07-26 ~ 2010-05-20 OF - Secretary → CIF 0
27
Business Executive born in February 1959
Individual
Officer
2000-08-10 ~ 2001-10-01 OF - Director → CIF 0
28
Company Director born in September 1965
Individual
Officer
2006-02-10 ~ 2006-10-20 OF - Director → CIF 0
29
Director born in May 1945
Individual
Officer
1993-06-28 ~ 1997-02-28 OF - Director → CIF 0
30
Company Secretary born in February 1946
Individual (1 offspring)
Officer
~ 1992-04-24 OF - Director → CIF 0
31
Cfo born in September 1974
Individual (1 offspring)
Officer
2021-03-18 ~ 2022-03-24 OF - Director → CIF 0
32
Chief Financial Officer born in February 1956
Individual
Officer
2000-08-10 ~ 2001-10-01 OF - Director → CIF 0
33
Treasurer born in May 1968
Individual (4 offsprings)
Officer
2011-06-17 ~ 2013-09-27 OF - Director → CIF 0
34
Attorney born in June 1970
Individual
Officer
2011-12-05 ~ 2017-06-15 OF - Director → CIF 0
Individual
Officer
2010-05-20 ~ 2017-06-15 OF - Secretary → CIF 0
35
Ceo born in March 1973
Individual
Officer
2021-03-18 ~ 2022-03-24 OF - Director → CIF 0
36
TORO PRIVATE HOLDINGS III, LTD.
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2019-05-30 ~ 2020-12-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
100 New Bridge Street, LondonActive Corporate (11 parents, 709 offsprings)
Officer
1999-07-01 ~ 2005-05-24
PE - Nominee Secretary → CIF 0
38
Clarendon House, 2 Church Street, Hamilton Hm11, BermudaCorporate
Person with significant control
2017-06-02 ~ 2019-05-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0