1
Born in January 1965
Individual (50 offsprings)
Officer
2023-03-15 ~ now
OF - Director → CIF 0
2
Director born in June 1964
Individual (11 offsprings)
Officer
1992-04-22 ~ 2002-09-12
OF - Director → CIF 0
3
Director born in October 1958
Individual (71 offsprings)
Officer
2019-09-10 ~ 2023-08-18
OF - Director → CIF 0
4
Co Secretary
Individual (1 offspring)
Officer
1992-04-22 ~ 1993-04-22
OF - Secretary → CIF 0
5
Director born in May 1975
Individual (60 offsprings)
Officer
2017-07-01 ~ 2019-04-08
OF - Director → CIF 0
6
Non Executive Director born in April 1952
Individual (12 offsprings)
Officer
2016-05-02 ~ 2017-07-01
OF - Director → CIF 0
7
Cfo born in November 1961
Individual (118 offsprings)
Officer
2020-07-22 ~ 2023-08-18
OF - Director → CIF 0
8
Finance Director born in September 1974
Individual (1 offspring)
Officer
2013-03-30 ~ 2017-07-01
OF - Director → CIF 0
9
Managing Director born in November 1971
Individual (15 offsprings)
Officer
1996-08-14 ~ 2017-07-01
OF - Director → CIF 0
Born in November 1971
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Chief Executive born in July 1963
Individual (31 offsprings)
Officer
2017-07-01 ~ 2019-08-27
OF - Director → CIF 0
11
Sales Director born in February 1979
Individual (14 offsprings)
Officer
2013-03-30 ~ 2017-07-01
OF - Director → CIF 0
12
Technical Director born in June 1960
Individual (2 offsprings)
Officer
2000-09-16 ~ 2017-07-01
OF - Director → CIF 0
13
Commercial Director born in August 1970
Individual (6 offsprings)
Officer
2000-09-16 ~ 2017-07-01
OF - Director → CIF 0
Sales Director
Individual (6 offsprings)
Officer
2000-09-16 ~ 2017-07-01
OF - Secretary → CIF 0
14
Company Secretary/Director born in February 1964
Individual (15 offsprings)
Officer
1996-08-14 ~ 2000-09-15
OF - Director → CIF 0
Individual (15 offsprings)
Officer
~ 2000-09-15
OF - Secretary → CIF 0
15
Director born in December 1980
Individual (31 offsprings)
Officer
2019-04-29 ~ 2020-07-22
OF - Director → CIF 0
16
Director born in October 1966
Individual (43 offsprings)
Officer
2019-04-29 ~ 2019-10-07
OF - Director → CIF 0
17
Director born in July 1947
Individual (13 offsprings)
Officer
2006-08-01 ~ 2016-09-30
OF - Director → CIF 0
18
PARAMOUNT COMPANY SEARCHES LIMITED
01616115 229 Nether Street, London
Active Corporate (4 parents, 5519 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1992-04-22 ~ 1992-04-22
OF - Nominee Secretary → CIF 0
19
229 Nether Street, London
Active Corporate (2 parents, 4871 offsprings)
Equity (Company account)
-478 GBP2024-04-30
Officer
1992-04-22 ~ 1992-04-22
OF - Nominee Director → CIF 0
20
NASSTAR MANAGED SERVICES GROUP LIMITED
- now 05396496GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16 05396496 GCI TELECOM GROUP LIMITED - 2017-03-09
WILCHAP 384 LIMITED - 2005-06-13
Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents, 28 offsprings)
Person with significant control
2017-07-01 ~ now
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