1
Director born in January 1947
Individual (1 offspring)
Officer
2000-02-01 ~ 2003-11-20
OF - Director → CIF 0
2
General Manager born in December 1962
Individual (2 offsprings)
Officer
2017-04-07 ~ 2018-12-07
OF - Director → CIF 0
3
Company Director born in August 1947
Individual
Officer
1998-04-01 ~ 2001-12-03
OF - Director → CIF 0
4
Director born in February 1962
Individual (2 offsprings)
Officer
2003-11-20 ~ 2006-10-20
OF - Director → CIF 0
5
Company Director born in May 1959
Individual (1 offspring)
Officer
2001-12-03 ~ 2002-07-12
OF - Director → CIF 0
6
Service born in May 1959
Individual
Officer
2006-10-20 ~ 2012-05-17
OF - Director → CIF 0
7
Born in November 1963
Individual (4 offsprings)
Officer
2023-07-31 ~ 2026-01-31
OF - Director → CIF 0
8
Company Director born in July 1942
Individual (1 offspring)
Officer
1996-05-31 ~ 2002-04-29
OF - Director → CIF 0
9
Individual
Officer
1992-10-29 ~ 1993-05-10
OF - Nominee Director → CIF 0
10
Company Director born in September 1960
Individual (6 offsprings)
Officer
1996-05-31 ~ 1998-10-01
OF - Director → CIF 0
11
Director born in December 1952
Individual (1 offspring)
Officer
2003-11-20 ~ 2005-05-23
OF - Director → CIF 0
12
Company Director born in October 1945
Individual
Officer
1998-04-01 ~ 2003-11-20
OF - Director → CIF 0
13
Individual
Officer
1996-06-01 ~ 1999-12-02
OF - Secretary → CIF 0
14
Financial Controller born in November 1977
Individual
Officer
2012-09-24 ~ 2015-05-13
OF - Director → CIF 0
Individual
Officer
2012-03-15 ~ 2015-05-13
OF - Secretary → CIF 0
15
Individual (1 offspring)
Officer
1999-12-02 ~ 2002-11-30
OF - Secretary → CIF 0
16
Sales Director born in April 1954
Individual (2 offsprings)
Officer
1996-05-31 ~ 2001-12-03
OF - Director → CIF 0
17
Ceo - Objectway Group born in February 1957
Individual (3 offsprings)
Officer
2014-12-22 ~ 2017-05-05
OF - Director → CIF 0
Born in February 1957
Individual (3 offsprings)
Person with significant control
2016-05-31 ~ 2025-11-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
Finance Director born in November 1968
Individual
Officer
2008-04-24 ~ 2012-03-15
OF - Director → CIF 0
19
Individual (2 offsprings)
Officer
2002-11-30 ~ 2003-11-20
OF - Secretary → CIF 0
20
Financial Director born in September 1953
Individual (1 offspring)
Officer
1998-10-01 ~ 2001-12-03
OF - Director → CIF 0
21
Cfo - Objectway Group born in December 1973
Individual (1 offspring)
Officer
2014-12-22 ~ 2020-09-25
OF - Director → CIF 0
22
Service born in May 1956
Individual
Officer
2006-10-20 ~ 2006-12-05
OF - Director → CIF 0
23
Services Director born in October 1963
Individual
Officer
2012-05-17 ~ 2014-12-22
OF - Director → CIF 0
24
Company Director born in December 1952
Individual (2 offsprings)
Officer
1996-05-31 ~ 1998-04-01
OF - Director → CIF 0
25
Software Development Di born in September 1955
Individual (1 offspring)
Officer
1997-08-01 ~ 2001-12-03
OF - Director → CIF 0
26
Company Director born in December 1948
Individual (8 offsprings)
Officer
1993-05-10 ~ 1996-05-31
OF - Director → CIF 0
27
Chartered Accountant born in July 1959
Individual (1 offspring)
Officer
1993-05-10 ~ 1996-05-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-05-10 ~ 1996-06-01
OF - Secretary → CIF 0
28
Director born in April 1955
Individual (23 offsprings)
Officer
2002-10-01 ~ 2003-11-20
OF - Director → CIF 0
29
Individual
Officer
2015-05-27 ~ 2016-12-16
OF - Secretary → CIF 0
30
Customer Sevices Director born in March 1954
Individual
Officer
1996-05-31 ~ 2006-10-20
OF - Director → CIF 0
31
Barrister born in November 1969
Individual (3 offsprings)
Officer
2008-06-02 ~ 2010-12-21
OF - Director → CIF 0
Barrister
Individual (3 offsprings)
Officer
2004-10-19 ~ 2012-03-15
OF - Secretary → CIF 0
32
Company Director born in April 1956
Individual (3 offsprings)
Officer
2002-01-21 ~ 2010-03-24
OF - Director → CIF 0
33
Finance Director born in June 1971
Individual
Officer
2012-09-24 ~ 2014-12-22
OF - Director → CIF 0
34
Service born in March 1965
Individual
Officer
2006-12-05 ~ 2008-06-02
OF - Director → CIF 0
35
Company Director born in October 1966
Individual
Officer
2010-03-24 ~ 2015-05-19
OF - Director → CIF 0
36
Finance Director born in August 1963
Individual (5 offsprings)
Officer
2001-12-03 ~ 2008-04-24
OF - Director → CIF 0
37
Cheif Product Officer born in December 1972
Individual
Officer
2015-05-27 ~ 2023-07-31
OF - Director → CIF 0
38
Company Director born in July 1959
Individual
Officer
2001-12-03 ~ 2003-11-20
OF - Director → CIF 0
39
Service born in June 1952
Individual
Officer
2006-10-20 ~ 2008-06-02
OF - Director → CIF 0
40
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1992-10-29 ~ 1993-05-10
PE - Director → CIF 0
1992-10-29 ~ 1993-05-10
PE - Secretary → CIF 0
41
OBJECTWAY UK LIMITED - 2015-01-22
Canada Square, Canada Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-05-31
PE - Ownership of shares – 75% or more → CIF 0
42
1, Korenveld 1, B-2150, Borsbeek, Belgium
Corporate (1 offspring)
Officer
2014-12-22 ~ 2017-04-06
PE - Director → CIF 0