1
Fund Manager born in December 1963
Individual (8 offsprings)
Officer
2001-07-23 ~ 2005-03-08 OF - Director → CIF 0
2
Individual
Officer
1999-08-05 ~ 2002-09-10 OF - Secretary → CIF 0
3
Accountant born in October 1958
Individual (5 offsprings)
Officer
2012-09-10 ~ 2013-05-02 OF - Director → CIF 0
4
Director born in November 1964
Individual (1 offspring)
Officer
1993-11-30 ~ 2013-02-07 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1997-11-28 ~ 1999-08-05 OF - Secretary → CIF 0
5
Executive Director Sales Marke born in January 1967
Individual (1 offspring)
Officer
2003-10-01 ~ 2006-04-20 OF - Director → CIF 0
6
Director born in June 1972
Individual (3 offsprings)
Officer
2009-02-02 ~ 2010-01-31 OF - Director → CIF 0
7
Director born in May 1955
Individual (2 offsprings)
Officer
1997-11-28 ~ 2012-08-08 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-09-10 ~ 2003-06-23 OF - Secretary → CIF 0
8
Solicitor born in June 1956
Individual
Officer
2001-05-01 ~ 2003-06-23 OF - Director → CIF 0
9
Director born in May 1940
Individual (7 offsprings)
Officer
1999-07-26 ~ 2004-04-30 OF - Director → CIF 0
10
Company Director born in July 1963
Individual (6 offsprings)
Officer
1993-11-30 ~ 1999-04-01 OF - Director → CIF 0
11
Engineer born in July 1953
Individual
Officer
2008-02-28 ~ 2008-10-28 OF - Director → CIF 0
12
Director born in June 1963
Individual (39 offsprings)
Officer
2000-09-22 ~ 2005-01-13 OF - Director → CIF 0
13
Engineering Director born in June 1964
Individual (2 offsprings)
Officer
2005-04-18 ~ 2006-12-31 OF - Director → CIF 0
14
Director born in July 1958
Individual (2 offsprings)
Officer
2005-05-01 ~ 2013-02-05 OF - Director → CIF 0
15
Accountant born in April 1947
Individual (1 offspring)
Officer
2008-01-24 ~ 2009-05-21 OF - Director → CIF 0
16
Director born in May 1967
Individual (6 offsprings)
Officer
2010-11-17 ~ 2012-03-21 OF - Director → CIF 0
17
Director born in April 1951
Individual (5 offsprings)
Officer
2002-11-14 ~ 2007-03-05 OF - Director → CIF 0
18
Accountant born in November 1975
Individual
Officer
2008-01-24 ~ 2012-09-30 OF - Director → CIF 0
19
Director born in January 1951
Individual
Officer
2000-02-01 ~ 2001-10-20 OF - Director → CIF 0
20
Individual (13 offsprings)
Officer
2019-07-02 ~ 2022-03-15 OF - Secretary → CIF 0
21
Director born in January 1971
Individual (6 offsprings)
Officer
2007-03-05 ~ 2007-11-01 OF - Director → CIF 0
22
Investor born in November 1960
Individual (15 offsprings)
Officer
2004-04-28 ~ 2004-06-25 OF - Director → CIF 0
23
Director born in February 1941
Individual
Officer
2005-01-04 ~ 2013-02-05 OF - Director → CIF 0
24
Chartered Accountant born in September 1963
Individual (1 offspring)
Officer
2012-10-19 ~ 2013-02-05 OF - Director → CIF 0
25
Snr Vice President Business De born in January 1971
Individual
Officer
2002-11-14 ~ 2003-06-27 OF - Director → CIF 0
26
Director born in February 1955
Individual
Officer
1999-04-01 ~ 2000-11-23 OF - Director → CIF 0
27
Director born in February 1965
Individual (5 offsprings)
Officer
1993-05-28 ~ 2000-11-23 OF - Director → CIF 0
28
Chief Executive Officer born in May 1975
Individual (1 offspring)
Officer
2013-02-05 ~ 2019-07-02 OF - Director → CIF 0
29
Chief Technology Officer born in August 1957
Individual
Officer
2002-07-18 ~ 2002-09-30 OF - Director → CIF 0
30
Lawyer born in June 1973
Individual
Officer
2008-02-28 ~ 2013-02-18 OF - Director → CIF 0
Individual
Officer
2006-06-20 ~ 2013-02-18 OF - Secretary → CIF 0
31
Chairman born in February 1962
Individual (6 offsprings)
Officer
2007-03-05 ~ 2013-02-05 OF - Director → CIF 0
32
Director born in May 1951
Individual (19 offsprings)
Officer
2019-07-02 ~ 2022-03-15 OF - Director → CIF 0
33
Chief Financial Officer born in August 1964
Individual
Officer
2013-02-05 ~ 2019-07-02 OF - Director → CIF 0
Individual
Officer
2013-05-17 ~ 2019-07-02 OF - Secretary → CIF 0
34
Director born in March 1961
Individual (2 offsprings)
Officer
2006-04-19 ~ 2007-03-05 OF - Director → CIF 0
35
Computer Consultant born in March 1967
Individual (1 offspring)
Officer
1993-11-30 ~ 1999-04-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-05-28 ~ 1997-11-28 OF - Secretary → CIF 0
36
Cheif Financial Officer born in April 1957
Individual (2 offsprings)
Officer
2003-06-23 ~ 2007-05-29 OF - Director → CIF 0
Cheif Financial Officer
Individual (2 offsprings)
Officer
2003-06-23 ~ 2006-06-20 OF - Secretary → CIF 0
37
Director born in July 1954
Individual (1 offspring)
Officer
2009-06-03 ~ 2011-11-24 OF - Director → CIF 0
38
406 Cambridge Science Park, Second Floor, Science Park, Milton Road, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-4,002,610 GBP2019-10-31
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – 75% or more → CIF 0
39
80 Tiverton Court, Suite 800 Markham, Ontario, CanadaCorporate (8 offsprings)
Person with significant control
2019-07-02 ~ 2022-05-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1993-05-28 ~ 1993-05-28
PE - Nominee Secretary → CIF 0