1
Vice President born in September 1957
Individual (2 offsprings)
Officer
2005-05-03 ~ 2014-11-13
OF - Director → CIF 0
2
Sr Vice President Directv born in February 1958
Individual (2 offsprings)
Officer
2005-09-01 ~ 2016-09-20
OF - Director → CIF 0
3
Managing Director born in April 1966
Individual (14 offsprings)
Officer
2002-10-28 ~ 2005-05-03
OF - Director → CIF 0
4
Emea Controller born in May 1966
Individual (8 offsprings)
Officer
2016-09-20 ~ now
OF - Director → CIF 0
5
Director born in September 1962
Individual (5 offsprings)
Officer
1994-10-21 ~ 1998-09-22
OF - Director → CIF 0
6
Individual (11 offsprings)
Officer
1994-10-21 ~ 1999-11-26
OF - Secretary → CIF 0
7
Management born in August 1953
Individual (2 offsprings)
Officer
2000-03-10 ~ 2001-09-01
OF - Director → CIF 0
8
Vice President born in April 1950
Individual (3 offsprings)
Officer
2005-05-03 ~ 2016-09-20
OF - Director → CIF 0
9
Executive born in April 1949
Individual (1 offspring)
Officer
1997-05-21 ~ 1998-09-22
OF - Director → CIF 0
10
Solicitor born in July 1949
Individual (23 offsprings)
Officer
1994-07-12 ~ 1994-10-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
1999-11-26 ~ 2000-02-29
OF - Secretary → CIF 0
11
President And Chief Operating born in July 1946
Individual (3 offsprings)
Officer
1994-10-21 ~ 2002-11-21
OF - Director → CIF 0
12
Executive Vice President born in September 1946
Individual (5 offsprings)
Officer
1994-10-21 ~ 2003-07-04
OF - Director → CIF 0
2005-02-15 ~ 2005-05-03
OF - Director → CIF 0
13
Director born in November 1978
Individual (7 offsprings)
Officer
2024-12-19 ~ now
OF - Director → CIF 0
14
Managing Director born in June 1953
Individual (4 offsprings)
Officer
1994-10-21 ~ 2002-11-21
OF - Director → CIF 0
15
Individual (4 offsprings)
Officer
2001-09-24 ~ 2005-05-03
OF - Secretary → CIF 0
16
Engineer born in February 1938
Individual (2 offsprings)
Officer
1994-10-21 ~ 2005-02-15
OF - Director → CIF 0
17
Accountant born in July 1956
Individual (10 offsprings)
Officer
2000-03-10 ~ 2003-07-04
OF - Director → CIF 0
18
Vice President Business Develo born in August 1960
Individual (1 offspring)
Officer
1994-10-21 ~ 1998-09-22
OF - Director → CIF 0
19
Legal Advisor
Individual (10 offsprings)
Officer
2000-02-29 ~ 2001-09-24
OF - Secretary → CIF 0
20
Born in November 1970
Individual (8 offsprings)
Officer
2016-09-20 ~ 2020-06-30
OF - Director → CIF 0
21
Executive Director born in May 1958
Individual (2 offsprings)
Officer
2016-09-20 ~ now
OF - Director → CIF 0
22
Vice President born in July 1950
Individual (2 offsprings)
Officer
2005-03-04 ~ 2005-09-01
OF - Director → CIF 0
23
Engineer born in February 1954
Individual (1 offspring)
Officer
1994-10-21 ~ 2002-11-21
OF - Director → CIF 0
24
Lawyer born in March 1953
Individual (3 offsprings)
Officer
2011-11-15 ~ 2016-09-20
OF - Director → CIF 0
25
Executive born in September 1943
Individual (6 offsprings)
Officer
1995-12-01 ~ 1997-03-21
OF - Director → CIF 0
26
Chartered Engineer born in February 1951
Individual (3 offsprings)
Officer
2000-06-01 ~ 2002-01-22
OF - Director → CIF 0
27
Vice President born in August 1957
Individual (2 offsprings)
Officer
2005-05-03 ~ 2007-12-01
OF - Director → CIF 0
28
Industrial Executive born in December 1931
Individual (4 offsprings)
Officer
1994-10-21 ~ 1997-03-21
OF - Director → CIF 0
29
Attorney born in April 1956
Individual (3 offsprings)
Officer
2002-11-21 ~ 2003-07-04
OF - Director → CIF 0
30
Director born in August 1954
Individual (2 offsprings)
Officer
2005-05-03 ~ 2016-09-20
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2005-05-03 ~ 2016-09-20
OF - Secretary → CIF 0
31
Director born in January 1968
Individual (6 offsprings)
Officer
2021-01-01 ~ 2024-12-19
OF - Director → CIF 0
32
Individual (6 offsprings)
Officer
1994-07-12 ~ 1994-10-21
OF - Secretary → CIF 0
33
Vice President born in August 1956
Individual (2 offsprings)
Officer
2005-03-04 ~ 2005-12-30
OF - Director → CIF 0
34
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2005-06-01 ~ 2007-12-14
OF - Secretary → CIF 0
35
JOINT SECRETARIAL SERVICES LIMITED
03570682 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-12-17 ~ 2016-09-20
OF - Secretary → CIF 0
36
DTVG EUROPE LIMITED - 2021-07-30 01508514 QPDOPQR ONE LIMITED - 2005-05-06
HUGHES NETWORK SYSTEMS EUROPE LIMITED - 2005-04-25
HUGHES NETWORK SYSTEMS LIMITED - 2002-12-09
D.C.C. LIMITED - 1991-01-01
Highfield House, Headless Cross Drive, Redditch, Worcestershire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0