1
Individual (93 offsprings)
Officer
2013-09-09 ~ 2014-12-22
OF - Secretary → CIF 0
2
Individual (145 offsprings)
Officer
2004-08-18 ~ 2006-04-03
OF - Secretary → CIF 0
3
Computer Programmer born in August 1971
Individual (4 offsprings)
Officer
1993-02-22 ~ 2004-08-18
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1993-02-22 ~ 2004-08-18
OF - Secretary → CIF 0
4
Engineer born in April 1960
Individual (2 offsprings)
Officer
1998-11-25 ~ 2004-08-18
OF - Director → CIF 0
5
Chief Executive born in August 1961
Individual (63 offsprings)
Officer
2014-12-22 ~ 2016-10-10
OF - Director → CIF 0
6
Engineer born in June 1964
Individual (2 offsprings)
Officer
1993-02-22 ~ 1998-11-25
OF - Director → CIF 0
7
Individual (106 offsprings)
Officer
2006-04-03 ~ 2013-09-09
OF - Secretary → CIF 0
8
Finance Director born in July 1970
Individual (63 offsprings)
Officer
2014-12-22 ~ 2016-12-06
OF - Director → CIF 0
9
Director born in July 1956
Individual (49 offsprings)
Officer
2016-12-06 ~ 2018-08-06
OF - Director → CIF 0
10
Finance Director born in March 1966
Individual (108 offsprings)
Officer
2004-08-18 ~ 2014-12-22
OF - Director → CIF 0
11
Director born in September 1963
Individual (109 offsprings)
Officer
2011-12-22 ~ 2014-12-22
OF - Director → CIF 0
12
Director born in December 1960
Individual (139 offsprings)
Officer
2016-10-10 ~ now
OF - Director → CIF 0
13
Chief Executive born in December 1962
Individual (115 offsprings)
Officer
2004-08-18 ~ 2011-12-22
OF - Director → CIF 0
14
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
15
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS 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, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-12-22 ~ dissolved
OF - Secretary → CIF 0
16
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (3 parents, 6954 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1993-02-22 ~ 1993-02-22
OF - Nominee Secretary → CIF 0