1
It Manager born in September 1966
Individual (2 offsprings)
Officer
2007-10-30 ~ 2010-09-14
OF - Director → CIF 0
2
Client Director born in July 1966
Individual (7 offsprings)
Officer
2006-07-25 ~ 2007-07-09
OF - Director → CIF 0
3
Accountant born in March 1962
Individual (7 offsprings)
Officer
2011-09-12 ~ 2017-03-31
OF - Director → CIF 0
4
Director Corporate Finance born in July 1961
Individual (16 offsprings)
Officer
2007-10-17 ~ 2020-05-26
OF - Director → CIF 0
5
Banker born in February 1968
Individual
Officer
2008-10-24 ~ 2010-09-09
OF - Director → CIF 0
6
Technology Officer born in June 1972
Individual
Officer
2008-02-04 ~ 2008-03-27
OF - Director → CIF 0
7
Strategy Director born in January 1971
Individual (8 offsprings)
Officer
2006-07-25 ~ 2008-03-14
OF - Director → CIF 0
8
Director born in November 1958
Individual (4 offsprings)
Officer
2008-07-23 ~ 2009-12-01
OF - Director → CIF 0
9
Ceo born in March 1956
Individual
Officer
2008-07-23 ~ 2011-09-12
OF - Director → CIF 0
10
General Manager born in August 1955
Individual (1 offspring)
Officer
2009-12-01 ~ 2011-08-05
OF - Director → CIF 0
11
Banker born in November 1965
Individual (2 offsprings)
Officer
2007-03-22 ~ 2010-03-01
OF - Director → CIF 0
12
Company Director born in March 1952
Individual (13 offsprings)
Officer
2021-03-15 ~ 2022-12-19
OF - Director → CIF 0
13
Technology Executive born in February 1962
Individual
Officer
2010-09-14 ~ 2011-08-16
OF - Director → CIF 0
14
Delivery Director born in October 1952
Individual (1 offspring)
Officer
2005-04-22 ~ 2007-10-17
OF - Director → CIF 0
15
It Manager born in October 1963
Individual
Officer
2010-09-14 ~ 2011-08-16
OF - Director → CIF 0
16
Chief Information Officer born in May 1951
Individual
Officer
2006-10-16 ~ 2007-05-16
OF - Director → CIF 0
17
General Manager born in November 1963
Individual (2 offsprings)
Officer
2003-07-21 ~ 2005-04-22
OF - Director → CIF 0
18
Business Consultant born in September 1962
Individual (2 offsprings)
Officer
2004-01-05 ~ 2004-10-30
OF - Director → CIF 0
19
Chief Operating Officer born in December 1962
Individual
Officer
2005-04-22 ~ 2006-06-21
OF - Director → CIF 0
20
Technology Director born in December 1951
Individual
Officer
2002-01-25 ~ 2002-05-24
OF - Director → CIF 0
21
It Business Operations Special born in October 1954
Individual
Officer
2006-10-16 ~ 2007-03-22
OF - Director → CIF 0
22
Solicitor born in May 1962
Individual (11 offsprings)
Officer
2012-11-30 ~ 2021-03-15
OF - Director → CIF 0
23
Individual
Officer
1994-08-12 ~ 1994-08-22
OF - Nominee Secretary → CIF 0
Company Secretary
Individual
Officer
1995-03-08 ~ 1996-07-26
OF - Secretary → CIF 0
24
Solicitor born in December 1954
Individual (4 offsprings)
Officer
2011-08-08 ~ 2012-11-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2008-10-09 ~ 2012-11-30
OF - Secretary → CIF 0
25
Client Director born in December 1970
Individual
Officer
2007-08-06 ~ 2008-07-23
OF - Director → CIF 0
26
Managing Director born in July 1964
Individual (3 offsprings)
Officer
2002-01-25 ~ 2003-05-16
OF - Director → CIF 0
27
Executive Director born in July 1954
Individual (4 offsprings)
Officer
2003-07-21 ~ 2004-01-05
OF - Director → CIF 0
28
Client Director born in May 1958
Individual
Officer
2005-04-22 ~ 2010-08-04
OF - Director → CIF 0
29
Director born in September 1947
Individual (1 offspring)
Officer
2002-01-28 ~ 2003-07-21
OF - Director → CIF 0
2005-04-22 ~ 2005-12-31
OF - Director → CIF 0
30
Individual
Officer
1994-08-22 ~ 1995-03-08
OF - Secretary → CIF 0
31
Technology Services Director born in May 1958
Individual (4 offsprings)
Officer
2005-04-22 ~ 2007-02-12
OF - Director → CIF 0
32
Xansa Sector Director Financia born in January 1962
Individual
Officer
2005-04-22 ~ 2006-04-21
OF - Director → CIF 0
33
Director born in September 1954
Individual (1 offspring)
Officer
2008-02-25 ~ 2011-09-12
OF - Director → CIF 0
34
Managing Director born in July 1963
Individual
Officer
2002-01-25 ~ 2002-11-22
OF - Director → CIF 0
35
Head Of Build Services Enable born in July 1956
Individual
Officer
2003-05-16 ~ 2005-04-22
OF - Director → CIF 0
36
Accountant born in August 1974
Individual (13 offsprings)
Officer
2010-09-14 ~ 2011-08-16
OF - Director → CIF 0
37
It & Operations Director born in March 1956
Individual (6 offsprings)
Officer
2002-05-24 ~ 2005-04-22
OF - Director → CIF 0
38
Managing Director born in June 1958
Individual (1 offspring)
Officer
2002-01-28 ~ 2007-11-13
OF - Director → CIF 0
39
Banker born in May 1955
Individual (2 offsprings)
Officer
2005-04-22 ~ 2006-12-21
OF - Director → CIF 0
40
Company Executive born in November 1959
Individual
Officer
2002-12-31 ~ 2004-01-05
OF - Director → CIF 0
41
Company Director born in October 1946
Individual (1 offspring)
Officer
2002-01-28 ~ 2002-12-31
OF - Director → CIF 0
42
It And Ops Director born in October 1949
Individual
Officer
2002-11-22 ~ 2005-04-22
OF - Director → CIF 0
43
Executive Director born in December 1946
Individual
Officer
2002-01-28 ~ 2003-07-21
OF - Director → CIF 0
44
It & Ops Director born in July 1960
Individual (2 offsprings)
Officer
2005-04-22 ~ 2006-10-06
OF - Director → CIF 0
45
Individual (33 offsprings)
Officer
2002-01-28 ~ 2008-08-01
OF - Secretary → CIF 0
46
Chief Operating Officer born in February 1952
Individual (1 offspring)
Officer
2004-01-05 ~ 2005-04-22
OF - Director → CIF 0
47
Banker born in April 1959
Individual (4 offsprings)
Officer
2008-01-09 ~ 2008-03-27
OF - Director → CIF 0
48
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793 BARCLAYS LEAGUE LIMITED - 1995-12-07
54 Lombard Street, London
Active Corporate (6 parents, 250 offsprings)
Officer
1999-07-27 ~ 2002-01-25
PE - Director → CIF 0
1996-07-26 ~ 2002-01-28
PE - Secretary → CIF 0
49
BARCLAYS GROUP LIMITED - 1999-01-07
54 Lombard Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1994-08-12 ~ 1999-07-27
PE - Director → CIF 0
50
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
54 Lombard Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-07-27 ~ 2002-01-25
PE - Director → CIF 0
51
XANSA UK LIMITED - 2008-04-01
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Sopra Steria Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
52
BARCLAYS HOLDINGS LIMITED - 1999-01-07
54 Lombard Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-08-12 ~ 1999-07-27
PE - Director → CIF 0