1
Group General Counsel & Co Sec born in May 1964
Individual (1 offspring)
Officer
2007-11-06 ~ 2009-01-27 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2002-09-30 ~ 2005-11-11 OF - Secretary → CIF 0
2
Director born in June 1986
Individual (10 offsprings)
Officer
2024-04-01 ~ 2025-05-31 OF - Director → CIF 0
3
Chief Executive born in August 1950
Individual (3 offsprings)
Officer
1996-01-01 ~ 2001-07-31 OF - Director → CIF 0
4
Chief Executive born in February 1964
Individual (4 offsprings)
Officer
2002-09-10 ~ 2007-11-06 OF - Director → CIF 0
5
Individual
Officer
1998-11-12 ~ 2002-09-13 OF - Secretary → CIF 0
6
Solicitor
Individual
Officer
1993-03-29 ~ 1994-05-04 OF - Secretary → CIF 0
7
Director born in May 1973
Individual
Officer
2023-11-01 ~ 2025-05-31 OF - Director → CIF 0
8
Accountant born in July 1947
Individual (1 offspring)
Officer
1996-10-22 ~ 2002-03-20 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1997-08-30 ~ 1998-11-12 OF - Secretary → CIF 0
9
Director born in October 1972
Individual (8 offsprings)
Officer
2019-08-06 ~ 2025-04-30 OF - Director → CIF 0
10
Chairman Venture Link Investors Limited born in May 1949
Individual
Officer
~ 1995-11-17 OF - Director → CIF 0
11
Director born in August 1970
Individual
Officer
2018-10-26 ~ 2019-08-31 OF - Director → CIF 0
12
Secretary
Individual (29 offsprings)
Officer
1996-10-22 ~ 1997-08-29 OF - Secretary → CIF 0
13
Finance Executive born in May 1970
Individual (8 offsprings)
Officer
2018-10-26 ~ 2024-04-01 OF - Director → CIF 0
14
Director born in April 1976
Individual (4 offsprings)
Officer
2014-12-08 ~ 2016-01-04 OF - Director → CIF 0
15
Coo born in October 1957
Individual (1 offspring)
Officer
2000-11-24 ~ 2002-09-27 OF - Director → CIF 0
16
Company Director born in December 1937
Individual
Officer
1992-12-24 ~ 2002-07-15 OF - Director → CIF 0
17
Company Secretary
Individual (4 offsprings)
Officer
2005-11-11 ~ 2010-07-08 OF - Secretary → CIF 0
18
Chief Executive born in May 1942
Individual
Officer
1994-03-02 ~ 1998-09-23 OF - Director → CIF 0
19
Chartered Accountant born in September 1950
Individual
Officer
1997-08-04 ~ 1998-09-23 OF - Director → CIF 0
20
Accountant born in May 1960
Individual (1 offspring)
Officer
2007-07-06 ~ 2011-09-13 OF - Director → CIF 0
21
Accountant born in September 1978
Individual (35 offsprings)
Officer
2011-09-13 ~ 2014-11-30 OF - Director → CIF 0
22
Individual
Officer
2010-07-08 ~ 2012-08-24 OF - Secretary → CIF 0
23
Individual (11 offsprings)
Officer
~ 1993-03-29 OF - Secretary → CIF 0
24
Lawyer born in February 1966
Individual (20 offsprings)
Officer
2009-01-27 ~ 2014-09-01 OF - Director → CIF 0
25
Company Director born in October 1969
Individual (10 offsprings)
Officer
2016-01-04 ~ 2018-10-25 OF - Director → CIF 0
26
Company Director born in December 1962
Individual (19 offsprings)
Officer
2001-12-19 ~ 2002-02-20 OF - Director → CIF 0
27
Group Director Finance And Cor born in October 1945
Individual
Officer
~ 1997-06-30 OF - Director → CIF 0
28
Director born in July 1980
Individual (3 offsprings)
Officer
2017-05-31 ~ 2018-09-28 OF - Director → CIF 0
29
Cfo born in December 1963
Individual (3 offsprings)
Officer
2004-03-25 ~ 2004-12-01 OF - Director → CIF 0
30
Director born in May 1954
Individual (9 offsprings)
Officer
2002-09-25 ~ 2005-11-11 OF - Director → CIF 0
31
Solicitor
Individual
Officer
1994-05-04 ~ 1996-10-21 OF - Secretary → CIF 0
32
Accountant born in January 1959
Individual (11 offsprings)
Officer
2005-11-11 ~ 2007-06-22 OF - Director → CIF 0
33
Company Director born in July 1957
Individual (2 offsprings)
Officer
2001-12-19 ~ 2002-09-27 OF - Director → CIF 0
34
Accountant born in September 1972
Individual
Officer
2007-07-06 ~ 2011-09-13 OF - Director → CIF 0
35
Company Director born in December 1937
Individual (3 offsprings)
Officer
1992-12-24 ~ 1995-07-25 OF - Director → CIF 0
36
Solicitor born in November 1967
Individual (1 offspring)
Officer
2014-09-01 ~ 2015-03-31 OF - Director → CIF 0
37
INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (3 parents, 22 offsprings)
Officer
2017-05-31 ~ 2023-11-01
PE - Director → CIF 0
2017-05-31 ~ 2023-11-01
PE - Secretary → CIF 0
38
CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (4 parents, 18 offsprings)
Person with significant control
2017-03-23 ~ 2025-02-11
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
39
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (3 parents, 185 offsprings)
Officer
2014-12-08 ~ 2017-05-31
PE - Director → CIF 0
2012-08-24 ~ 2017-05-31
PE - Secretary → CIF 0
2023-11-01 ~ 2025-05-31
PE - Secretary → CIF 0