1
Chartered Accountant born in September 1972
Individual (3 offsprings)
Officer
2002-12-02 ~ 2011-08-31
OF - Director → CIF 0
2
Chief Financial Officer born in September 1961
Individual (67 offsprings)
Officer
2011-01-14 ~ 2012-07-19
OF - Director → CIF 0
3
Director born in October 1965
Individual (19 offsprings)
Officer
2002-12-02 ~ 2004-12-31
OF - Director → CIF 0
4
Individual (223 offsprings)
Officer
2018-12-17 ~ 2019-03-14
OF - Secretary → CIF 0
5
Individual (52 offsprings)
Officer
2019-03-14 ~ now
OF - Secretary → CIF 0
6
Chartered Accountant born in February 1970
Individual (47 offsprings)
Officer
2018-05-21 ~ 2019-01-04
OF - Director → CIF 0
7
Individual (249 offsprings)
Officer
2015-08-14 ~ 2018-12-17
OF - Secretary → CIF 0
8
Born in April 1952
Individual (7806 offsprings)
Officer
1993-12-15 ~ 1994-03-11
OF - Nominee Director → CIF 0
9
Born in October 1990
Individual (12 offsprings)
Officer
2023-04-25 ~ now
OF - Director → CIF 0
10
Group Cio Dixons Carphone Group born in March 1965
Individual (7 offsprings)
Officer
2016-02-17 ~ 2018-05-30
OF - Director → CIF 0
11
Director born in March 1980
Individual (29 offsprings)
Officer
2020-01-30 ~ 2021-01-29
OF - Director → CIF 0
12
Director born in January 1970
Individual (51 offsprings)
Officer
2020-01-30 ~ 2022-11-01
OF - Director → CIF 0
13
Individual (162 offsprings)
Officer
2002-09-01 ~ 2010-03-03
OF - Secretary → CIF 0
14
Solicitor born in January 1972
Individual (29 offsprings)
Officer
2012-08-07 ~ 2016-02-17
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2010-07-07 ~ 2013-06-26
OF - Secretary → CIF 0
2014-05-01 ~ 2015-03-20
OF - Secretary → CIF 0
15
Director born in November 1975
Individual (22 offsprings)
Officer
2019-01-04 ~ 2020-01-30
OF - Director → CIF 0
16
Solicitor born in December 1971
Individual (19 offsprings)
Officer
2011-08-31 ~ 2014-05-01
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2010-03-03 ~ 2014-05-01
OF - Secretary → CIF 0
17
Individual (501 offsprings)
Officer
2015-03-20 ~ 2015-08-14
OF - Secretary → CIF 0
18
Born in May 1990
Individual (21 offsprings)
Officer
2023-11-16 ~ now
OF - Director → CIF 0
19
Solicitor born in March 1961
Individual (60 offsprings)
Officer
1994-03-11 ~ 1995-05-09
OF - Director → CIF 0
20
Chartered Accountant born in July 1965
Individual (46 offsprings)
Officer
1995-05-09 ~ 2002-05-02
OF - Director → CIF 0
Company Director
Individual (46 offsprings)
Officer
1995-05-09 ~ 2000-06-06
OF - Secretary → CIF 0
21
Individual (14 offsprings)
Officer
2013-06-26 ~ 2015-03-20
OF - Secretary → CIF 0
22
Individual (5750 offsprings)
Officer
1993-12-15 ~ 1994-03-11
OF - Nominee Secretary → CIF 0
23
Accountant born in May 1976
Individual (1 offspring)
Officer
2008-10-13 ~ 2011-06-24
OF - Director → CIF 0
24
It Professional born in August 1971
Individual (6 offsprings)
Officer
2002-12-02 ~ 2005-09-30
OF - Director → CIF 0
25
Chief Financial Officer born in September 1974
Individual (221 offsprings)
Officer
2012-07-19 ~ 2016-02-17
OF - Director → CIF 0
2012-07-19 ~ 2018-07-12
OF - Director → CIF 0
26
Director born in April 1984
Individual (20 offsprings)
Officer
2022-10-10 ~ 2024-05-20
OF - Director → CIF 0
27
Individual (145 offsprings)
Officer
2000-06-06 ~ 2006-12-22
OF - Secretary → CIF 0
28
Director born in July 1967
Individual (1 offspring)
Officer
2002-12-02 ~ 2008-10-13
OF - Director → CIF 0
29
Chartered Accountant born in July 1976
Individual (27 offsprings)
Officer
2018-05-21 ~ 2020-01-30
OF - Director → CIF 0
30
Chartered Accountant born in August 1970
Individual (14 offsprings)
Officer
2021-01-29 ~ 2023-05-03
OF - Director → CIF 0
31
Company Director born in February 1972
Individual (6 offsprings)
Officer
2002-12-02 ~ 2005-09-30
OF - Director → CIF 0
32
Company Director born in November 1964
Individual (143 offsprings)
Officer
1995-05-09 ~ 2008-10-13
OF - Director → CIF 0
Company Director
Individual (143 offsprings)
Officer
1995-05-09 ~ 1996-11-14
OF - Secretary → CIF 0
33
Solicitor born in April 1948
Individual (2 offsprings)
Officer
1994-03-11 ~ 1995-05-09
OF - Director → CIF 0
Solicitor
Individual (2 offsprings)
Officer
1994-03-11 ~ 1995-05-09
OF - Secretary → CIF 0
34
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554 NOTCHWAVE LIMITED - 1989-04-03
1, Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
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