1
Director born in March 1955
Individual (29 offsprings)
Officer
2002-02-21 ~ 2008-07-09 OF - Director → CIF 0
2
Director born in September 1970
Individual (6 offsprings)
Officer
2002-05-16 ~ 2004-08-17 OF - Director → CIF 0
3
Individual
Officer
2000-11-21 ~ 2001-02-25 OF - Secretary → CIF 0
4
Accountant born in May 1952
Individual
Officer
2000-11-15 ~ 2001-02-02 OF - Director → CIF 0
5
Marketing Director born in April 1961
Individual (1 offspring)
Officer
1997-10-31 ~ 1999-07-30 OF - Director → CIF 0
6
Individual
Officer
2008-07-09 ~ 2012-07-25 OF - Secretary → CIF 0
7
Emea Regional Financial Controller born in July 1975
Individual
Officer
2022-02-14 ~ 2022-07-13 OF - Director → CIF 0
8
Director born in August 1964
Individual (2 offsprings)
Officer
2002-05-31 ~ 2008-07-09 OF - Director → CIF 0
9
Chief Executive born in November 1952
Individual (91 offsprings)
Officer
2000-03-07 ~ 2001-05-25 OF - Director → CIF 0
10
Director born in April 1953
Individual (4 offsprings)
Officer
1997-11-08 ~ 2000-03-15 OF - Director → CIF 0
11
Venture Capitalist born in October 1963
Individual (1 offspring)
Officer
1999-07-30 ~ 2002-05-16 OF - Director → CIF 0
12
Individual
Officer
1996-04-16 ~ 1996-04-16 OF - Nominee Director → CIF 0
13
Director/Consultant born in April 1952
Individual (14 offsprings)
Officer
1997-10-31 ~ 1999-07-30 OF - Director → CIF 0
14
Financier born in June 1960
Individual (4 offsprings)
Officer
1998-08-27 ~ 2002-02-21 OF - Director → CIF 0
15
Company Director born in July 1953
Individual
Officer
1999-01-25 ~ 2001-09-21 OF - Director → CIF 0
16
Accountant born in November 1960
Individual (2 offsprings)
Officer
2002-11-20 ~ 2008-07-09 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-11-20 ~ 2008-07-09 OF - Secretary → CIF 0
17
Analyst born in April 1961
Individual (2 offsprings)
Officer
1996-04-16 ~ 2002-09-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-04-16 ~ 1997-08-31 OF - Secretary → CIF 0
18
Individual
Officer
1996-04-16 ~ 1996-04-16 OF - Nominee Secretary → CIF 0
19
Director born in September 1958
Individual (13 offsprings)
Officer
2001-06-21 ~ 2002-05-22 OF - Director → CIF 0
20
Company Director born in August 1967
Individual (4 offsprings)
Officer
2000-05-19 ~ 2002-02-21 OF - Director → CIF 0
21
Group Financial Controller born in June 1966
Individual (2 offsprings)
Officer
2022-07-13 ~ 2023-04-17 OF - Director → CIF 0
22
Director born in July 1971
Individual (5 offsprings)
Officer
2012-01-27 ~ 2013-10-11 OF - Director → CIF 0
23
Company Director born in July 1989
Individual (16 offsprings)
Officer
2020-05-01 ~ 2022-02-14 OF - Director → CIF 0
24
Managing Director born in January 1969
Individual (4 offsprings)
Officer
2008-07-09 ~ 2011-06-07 OF - Director → CIF 0
25
Accountant born in March 1974
Individual (9 offsprings)
Officer
2012-11-02 ~ 2017-05-12 OF - Director → CIF 0
26
Venture Capitalist born in May 1952
Individual (5 offsprings)
Officer
1999-07-30 ~ 2002-02-21 OF - Director → CIF 0
27
Director born in October 1965
Individual (45 offsprings)
Officer
2011-07-27 ~ 2012-01-27 OF - Director → CIF 0
28
Finance Director born in April 1943
Individual (5 offsprings)
Officer
2008-07-09 ~ 2011-07-27 OF - Director → CIF 0
29
Technical Consultant born in June 1966
Individual (3 offsprings)
Officer
1996-04-16 ~ 1999-07-30 OF - Director → CIF 0
30
Accountant born in December 1986
Individual
Officer
2019-08-30 ~ 2020-05-01 OF - Director → CIF 0
31
Accountant born in May 1960
Individual (13 offsprings)
Officer
1997-09-01 ~ 2002-11-20 OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
1997-09-01 ~ 2000-11-21 OF - Secretary → CIF 0
32
Director born in January 1966
Individual (2 offsprings)
Officer
2012-01-27 ~ 2012-11-02 OF - Director → CIF 0
33
Director born in September 1968
Individual (5 offsprings)
Officer
2017-10-01 ~ 2019-08-30 OF - Director → CIF 0
34
ALTERIAN TECHNOLOGY LIMITED - now
WORTHLEVEL LIMITED - 1997-06-27
SYNERGENIX LIMITED - 1997-10-09
ALTERIAN LIMITED - 2000-06-29
SYNERGENICS LIMITED - 1997-09-01
Globe House, Clivemont Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
2013-10-11 ~ 2024-05-21
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2024-04-08
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