1
Individual (1 offspring)
Officer
2008-09-25 ~ 2009-12-01 OF - Secretary → CIF 0
2
Director born in November 1951
Individual (5 offsprings)
Officer
1999-01-15 ~ 2001-05-11 OF - Director → CIF 0
3
Individual
Officer
~ 1996-10-01 OF - Secretary → CIF 0
4
Director born in June 1967
Individual (6 offsprings)
Officer
1998-07-01 ~ 2003-03-24 OF - Director → CIF 0
5
Chartered Accountant born in August 1955
Individual (2 offsprings)
Officer
1999-12-08 ~ 2001-01-03 OF - Director → CIF 0
6
Director born in September 1957
Individual (3 offsprings)
Officer
2004-03-29 ~ 2008-09-25 OF - Director → CIF 0
7
None Supplied born in November 1966
Individual (20 offsprings)
Officer
2020-04-07 ~ 2022-01-21 OF - Director → CIF 0
8
Director born in August 1960
Individual
Officer
2000-01-18 ~ 2001-06-25 OF - Director → CIF 0
9
Consultant born in October 1953
Individual (2 offsprings)
Officer
2007-01-31 ~ 2008-04-02 OF - Director → CIF 0
10
Individual
Officer
1996-10-01 ~ 1998-11-30 OF - Secretary → CIF 0
11
Customer Services Director born in July 1946
Individual
Officer
1999-01-15 ~ 1999-04-19 OF - Director → CIF 0
12
Director born in June 1952
Individual (1 offspring)
Officer
2005-07-01 ~ 2008-04-02 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2005-07-01 ~ 2008-04-02 OF - Secretary → CIF 0
13
Managing Director born in September 1976
Individual (6 offsprings)
Officer
2016-10-08 ~ 2016-11-24 OF - Director → CIF 0
14
Director born in August 1960
Individual (8 offsprings)
Officer
~ 2003-11-05 OF - Director → CIF 0
15
Finance Director born in December 1960
Individual (25 offsprings)
Officer
2011-05-01 ~ 2011-05-01 OF - Director → CIF 0
2011-05-01 ~ 2015-06-30 OF - Director → CIF 0
16
Director born in February 1963
Individual (1 offspring)
Officer
2008-04-02 ~ 2008-09-25 OF - Director → CIF 0
17
Finance Director born in May 1962
Individual
Officer
2016-11-24 ~ 2020-04-07 OF - Director → CIF 0
18
Operations Director born in October 1955
Individual
Officer
2000-01-18 ~ 2001-01-03 OF - Director → CIF 0
19
None Supplied born in May 1955
Individual
Officer
2018-03-31 ~ 2020-02-26 OF - Director → CIF 0
20
Individual
Officer
1998-12-01 ~ 1999-03-18 OF - Secretary → CIF 0
21
Managing Director born in August 1962
Individual
Officer
2009-08-03 ~ 2013-10-31 OF - Director → CIF 0
2017-03-13 ~ 2018-03-31 OF - Director → CIF 0
22
Director born in March 1953
Individual (1 offspring)
Officer
1999-12-08 ~ 2002-11-20 OF - Director → CIF 0
23
Director born in September 1947
Individual (9 offsprings)
Officer
2005-08-25 ~ 2006-07-26 OF - Director → CIF 0
24
Finance Director born in March 1965
Individual (3 offsprings)
Officer
2015-07-17 ~ 2016-11-24 OF - Director → CIF 0
25
Company Manager born in August 1959
Individual (9 offsprings)
Officer
2001-01-04 ~ 2002-10-24 OF - Director → CIF 0
26
Managing Director Uk & I born in November 1964
Individual (3 offsprings)
Officer
2013-11-01 ~ 2016-10-08 OF - Director → CIF 0
27
Director born in August 1958
Individual (6 offsprings)
Officer
2002-11-14 ~ 2004-07-31 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-01-03 ~ 2003-01-14 OF - Secretary → CIF 0
28
Director born in January 1962
Individual (1 offspring)
Officer
2008-04-02 ~ 2008-09-25 OF - Director → CIF 0
29
Director born in November 1944
Individual
Officer
2002-07-22 ~ 2006-02-06 OF - Director → CIF 0
30
Accountant born in February 1956
Individual (7 offsprings)
Officer
2008-11-10 ~ 2011-05-01 OF - Director → CIF 0
31
Finance Director born in January 1963
Individual
Officer
2008-09-25 ~ 2008-11-10 OF - Director → CIF 0
32
Director born in September 1954
Individual
Officer
2008-09-25 ~ 2009-08-03 OF - Director → CIF 0
33
Director born in January 1956
Individual (1 offspring)
Officer
1999-01-15 ~ 2003-01-31 OF - Director → CIF 0
34
Individual (2 offsprings)
Officer
2009-12-01 ~ 2011-08-31 OF - Secretary → CIF 0
35
None Supplied born in September 1970
Individual (9 offsprings)
Officer
2020-03-04 ~ 2022-07-15 OF - Director → CIF 0
36
Director born in June 1964
Individual (9 offsprings)
Officer
2002-10-24 ~ 2003-10-10 OF - Director → CIF 0
37
Individual (3 offsprings)
Officer
2003-01-14 ~ 2005-02-08 OF - Secretary → CIF 0
38
Chief Financial Officer born in September 1945
Individual (1 offspring)
Officer
2008-04-02 ~ 2008-09-25 OF - Director → CIF 0
39
Company Director born in December 1949
Individual
Officer
2000-12-11 ~ 2001-11-08 OF - Director → CIF 0
40
Director born in August 1940
Individual (1 offspring)
Officer
2002-07-04 ~ 2003-12-18 OF - Director → CIF 0
41
Born in February 1967
Individual (7 offsprings)
Officer
2022-01-21 ~ 2024-07-25 OF - Director → CIF 0
42
Individual (22 offsprings)
Officer
2011-08-31 ~ 2014-05-01 OF - Secretary → CIF 0
43
Individual
Officer
2016-12-16 ~ 2017-05-31 OF - Secretary → CIF 0
44
Senior Vp And General Manager, Emea & Mema born in August 1970
Individual (4 offsprings)
Officer
2016-11-24 ~ 2017-03-13 OF - Director → CIF 0
45
Accountant
Individual (2 offsprings)
Officer
1999-03-18 ~ 2001-01-03 OF - Secretary → CIF 0
46
Individual (32 offsprings)
Officer
2014-05-01 ~ 2016-11-24 OF - Secretary → CIF 0
47
Individual (2 offsprings)
Officer
2005-02-24 ~ 2005-07-01 OF - Secretary → CIF 0
48
4 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexCorporate
Officer
2008-04-02 ~ 2008-09-25
PE - Secretary → CIF 0
49
Hewlett Packard Ltd, Cain Road, Bracknell, BerkshireActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-06-01 ~ 2016-09-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
50
Staartbaan 16, 1187 Xr, Amstelveen, NetherlandsCorporate
Person with significant control
2016-09-22 ~ 2016-09-22
PE - Has significant influence or control as a member of a firm → CIF 0
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