1
Director born in February 1968
Individual
Officer
2008-01-01 ~ 2011-03-10 OF - Director → CIF 0
2
Manager Market Development born in May 1947
Individual
Officer
1996-12-17 ~ 2000-01-11 OF - Director → CIF 0
3
Finance Director born in February 1947
Individual
Officer
2005-04-09 ~ 2010-03-31 OF - Director → CIF 0
4
Finance Director born in August 1967
Individual (2 offsprings)
Officer
2013-02-18 ~ 2019-01-17 OF - Director → CIF 0
5
General Manager Continua Ltd born in October 1962
Individual (1 offspring)
Officer
2008-10-01 ~ 2011-03-10 OF - Director → CIF 0
6
Director born in January 1961
Individual (4 offsprings)
Officer
1999-04-01 ~ 2001-03-30 OF - Director → CIF 0
7
Solicitor
Individual
Officer
2000-01-11 ~ 2008-06-27 OF - Secretary → CIF 0
8
Service Director born in August 1959
Individual (1 offspring)
Officer
2016-01-29 ~ 2018-12-31 OF - Director → CIF 0
9
Financial Controller born in June 1958
Individual (1 offspring)
Officer
1997-04-22 ~ 1999-09-30 OF - Director → CIF 0
10
Accountant born in January 1959
Individual (1 offspring)
Officer
2004-05-17 ~ 2006-06-08 OF - Director → CIF 0
11
Finance Controller born in May 1950
Individual
Officer
1996-12-17 ~ 1997-04-22 OF - Director → CIF 0
12
Managing Director born in August 1963
Individual
Officer
2011-03-10 ~ 2019-03-31 OF - Director → CIF 0
13
Marketing Director born in January 1945
Individual
Officer
1996-12-17 ~ 1999-02-05 OF - Director → CIF 0
14
Finance Director born in May 1966
Individual (2 offsprings)
Officer
2010-04-01 ~ 2013-02-18 OF - Director → CIF 0
15
Director Of Customer Services Uk & born in September 1954
Individual
Officer
2008-01-01 ~ 2016-01-29 OF - Director → CIF 0
16
Cfo, Uk & Ireland, Eurasia, India, Mea born in March 1962
Individual (1 offspring)
Officer
2019-01-11 ~ 2020-03-23 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2008-06-27 ~ 2017-09-30 OF - Secretary → CIF 0
18
Company Director born in June 1943
Individual
Officer
1994-11-14 ~ 2000-01-11 OF - Director → CIF 0
19
Company Director born in August 1960
Individual (10 offsprings)
Officer
1994-11-14 ~ 2000-01-11 OF - Director → CIF 0
Company Director
Individual (10 offsprings)
Officer
1996-01-10 ~ 2000-01-11 OF - Secretary → CIF 0
20
Company Director born in June 1965
Individual
Officer
1999-09-30 ~ 2000-01-26 OF - Director → CIF 0
21
Chartered Management Accountan born in September 1965
Individual (1 offspring)
Officer
2001-03-30 ~ 2005-04-08 OF - Director → CIF 0
22
Solicitor born in September 1944
Individual (1 offspring)
Officer
1996-12-17 ~ 2019-03-31 OF - Director → CIF 0
23
General Manager born in April 1958
Individual
Officer
2000-01-11 ~ 2008-10-01 OF - Director → CIF 0
24
Director born in February 1953
Individual (1 offspring)
Officer
1999-02-05 ~ 2000-01-26 OF - Director → CIF 0
25
Director born in April 1946
Individual (1 offspring)
Officer
1994-11-14 ~ 2000-01-11 OF - Director → CIF 0
26
Individual
Officer
1994-11-14 ~ 1996-01-10 OF - Secretary → CIF 0
27
Company Director born in February 1936
Individual
Officer
1994-11-14 ~ 2000-01-11 OF - Director → CIF 0
28
Accountant born in May 1972
Individual
Officer
2020-03-23 ~ 2022-10-07 OF - Director → CIF 0
29
Computer Consultant born in February 1948
Individual
Officer
1994-11-14 ~ 2000-01-11 OF - Director → CIF 0
30
Director born in December 1952
Individual (1 offspring)
Officer
1996-12-17 ~ 2000-10-23 OF - Director → CIF 0
31
Director born in July 1961
Individual (12 offsprings)
Officer
1994-11-14 ~ 2000-01-11 OF - Director → CIF 0
32
Finance Director born in February 1946
Individual
Officer
1996-12-17 ~ 1999-04-01 OF - Director → CIF 0
33
RANK XEROX LIMITED - 1997-10-31
Bridge House, Oxford Road, Uxbridge, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-20
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
34
XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-20 ~ 2024-03-22
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
35
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonActive Corporate (3 parents, 106 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1994-11-14 ~ 1994-11-14
PE - Nominee Secretary → CIF 0
36
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1994-11-14 ~ 1994-11-14
PE - Nominee Director → CIF 0