1
General Counsel born in January 1951
Individual (3 offsprings)
Officer
2010-06-18 ~ 2014-12-08 OF - Director → CIF 0
2
Managing Director born in January 1959
Individual (1 offspring)
Officer
2010-06-18 ~ 2014-05-15 OF - Director → CIF 0
3
Born in February 1965
Individual (12 offsprings)
Person with significant control
2016-07-01 ~ 2017-08-25 PE - Has significant influence or control → CIF 0
4
Company Director born in January 1935
Individual
Officer
1992-10-08 ~ 1996-03-15 OF - Director → CIF 0
5
Chief Financial Officer born in January 1957
Individual (6 offsprings)
Officer
2010-06-18 ~ 2015-01-01 OF - Director → CIF 0
6
Individual
Officer
1992-10-01 ~ 1993-06-14 OF - Secretary → CIF 0
7
Company Director born in November 1936
Individual
Officer
1992-10-08 ~ 1997-05-01 OF - Director → CIF 0
8
Company Director born in July 1958
Individual (5 offsprings)
Officer
1997-12-30 ~ 1998-09-30 OF - Director → CIF 0
Director born in July 1958
Individual (5 offsprings)
2002-01-28 ~ 2010-06-18 OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
1997-12-30 ~ 1998-09-30 OF - Secretary → CIF 0
Director
Individual (5 offsprings)
2002-01-28 ~ 2010-06-18 OF - Secretary → CIF 0
9
Accountant born in September 1967
Individual (5 offsprings)
Officer
2010-06-29 ~ 2015-12-31 OF - Director → CIF 0
10
Uk Vice President born in December 1961
Individual (1 offspring)
Officer
2013-10-17 ~ 2016-05-20 OF - Director → CIF 0
11
Business Consultant born in May 1927
Individual
Officer
1992-10-01 ~ 1992-10-07 OF - Director → CIF 0
12
Company Director born in July 1957
Individual (50 offsprings)
Officer
1997-12-31 ~ 1998-09-30 OF - Director → CIF 0
Director born in July 1957
Individual (50 offsprings)
2002-01-28 ~ 2010-06-18 OF - Director → CIF 0
13
Born in December 1969
Individual (11 offsprings)
Person with significant control
2016-07-01 ~ 2017-08-25 PE - Has significant influence or control → CIF 0
14
Company Director born in June 1949
Individual
Officer
1996-03-15 ~ 1997-05-01 OF - Director → CIF 0
15
Managing Director born in October 1964
Individual (4 offsprings)
Officer
1994-08-01 ~ 1997-07-09 OF - Director → CIF 0
Director born in October 1964
Individual (4 offsprings)
2001-12-18 ~ 2010-06-18 OF - Director → CIF 0
16
Sales & Marketing Manager born in July 1953
Individual (2 offsprings)
Officer
1992-10-07 ~ 1993-04-16 OF - Director → CIF 0
17
Vp Uk & Ireland, Benelux And Apac born in December 1972
Individual
Officer
2016-05-20 ~ 2017-08-08 OF - Director → CIF 0
Born in December 1972
Individual
Person with significant control
2016-07-01 ~ 2017-08-08 PE - Has significant influence or control → CIF 0
18
Company Director born in September 1958
Individual
Officer
1992-10-08 ~ 1996-03-15 OF - Director → CIF 0
19
General Manager born in August 1945
Individual
Officer
1992-10-07 ~ 1993-06-15 OF - Director → CIF 0
20
Company Director born in January 1954
Individual
Officer
1992-10-08 ~ 1996-03-15 OF - Director → CIF 0
21
Consultant born in November 1943
Individual
Officer
1997-05-01 ~ 1997-12-30 OF - Director → CIF 0
22
Company Director
Individual (1 offspring)
Officer
1996-03-15 ~ 1997-05-01 OF - Director → CIF 0
23
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-10-01 ~ 1992-10-01
PE - Nominee Director → CIF 0
24
269 Banbury Road, Oxford, OxfordshireCorporate
Officer
1998-09-30 ~ 2002-01-28
PE - Director → CIF 0
1998-09-30 ~ 2002-01-28
PE - Secretary → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-10-01 ~ 1992-10-01
PE - Nominee Secretary → CIF 0
26
LYNX PUBLISHING LTD
269 Banbury Road, Oxford, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
2,416 GBP2022-03-31
Officer
1998-09-30 ~ 2002-01-28
PE - Director → CIF 0
27
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
Nidderdale House, Otley Road, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ 2017-08-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
P.H.S. SECRETARIAL SERVICES LIMITED - now
CREDOSTAMP LIMITED - 1987-09-24
City Tower Level 4, 40 Basinghall Street, LondonActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-06-14 ~ 1997-12-30
PE - Secretary → CIF 0