1
Sales And Marketing born in March 1952
Individual (1 offspring)
Officer
1996-06-11 ~ 2004-07-05
OF - Director → CIF 0
2
Director born in November 1958
Individual (164 offsprings)
Officer
2005-03-11 ~ 2011-12-21
OF - Director → CIF 0
Individual (164 offsprings)
Officer
2009-03-11 ~ 2011-12-21
OF - Secretary → CIF 0
3
Chief Financial Officer born in April 1965
Individual (110 offsprings)
Officer
2014-01-28 ~ 2016-09-28
OF - Director → CIF 0
4
Lawyer born in October 1970
Individual (70 offsprings)
Officer
2011-03-01 ~ 2011-12-21
OF - Director → CIF 0
5
Born in April 1963
Individual (55 offsprings)
Officer
2026-01-15 ~ now
OF - Director → CIF 0
6
Director born in November 1969
Individual (80 offsprings)
Officer
2008-03-14 ~ 2010-12-08
OF - Director → CIF 0
7
Director born in September 1962
Individual (46 offsprings)
Officer
2012-05-31 ~ 2012-07-24
OF - Director → CIF 0
Chairman born in September 1962
Individual (46 offsprings)
2013-05-31 ~ 2014-01-28
OF - Director → CIF 0
8
Born in May 1971
Individual (60 offsprings)
Officer
2025-08-14 ~ now
OF - Director → CIF 0
9
Company Director born in July 1964
Individual (118 offsprings)
Officer
2015-12-01 ~ 2024-04-30
OF - Director → CIF 0
10
Computer Consultant born in December 1945
Individual (2 offsprings)
Officer
1996-05-29 ~ 2000-10-20
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-05-29 ~ 1997-05-01
OF - Secretary → CIF 0
11
Computer Consultant born in March 1946
Individual (3 offsprings)
Officer
1996-05-29 ~ 2004-07-05
OF - Director → CIF 0
12
Software Development born in September 1945
Individual (1 offspring)
Officer
1996-06-11 ~ 2004-07-05
OF - Director → CIF 0
13
Chief Operating Officer born in November 1973
Individual (82 offsprings)
Officer
2020-11-16 ~ 2025-05-31
OF - Director → CIF 0
14
Individual (62 offsprings)
Officer
2004-11-29 ~ 2007-07-23
OF - Secretary → CIF 0
15
Director Customer Services born in June 1944
Individual (1 offspring)
Officer
1996-06-11 ~ 2004-07-05
OF - Director → CIF 0
16
Director born in November 1965
Individual (50 offsprings)
Officer
2011-12-21 ~ 2016-01-12
OF - Director → CIF 0
17
Consultant born in November 1956
Individual (39 offsprings)
Officer
2011-12-21 ~ 2012-05-14
OF - Director → CIF 0
18
Accountant born in February 1953
Individual (10 offsprings)
Officer
1997-05-01 ~ 2005-01-05
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1997-05-01 ~ 2004-11-29
OF - Secretary → CIF 0
19
Company Director born in May 1962
Individual (86 offsprings)
Officer
2001-05-22 ~ 2011-03-01
OF - Director → CIF 0
20
Cfo born in November 1979
Individual (106 offsprings)
Officer
2016-11-07 ~ 2024-12-20
OF - Director → CIF 0
21
Individual (68 offsprings)
Officer
2007-07-24 ~ 2009-02-20
OF - Secretary → CIF 0
22
Accountant born in March 1963
Individual (119 offsprings)
Officer
2012-07-24 ~ 2013-05-31
OF - Director → CIF 0
23
Born in January 1983
Individual (98 offsprings)
Officer
2019-02-01 ~ 2026-01-15
OF - Director → CIF 0
24
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (26 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-05-08 ~ 1996-05-26
OF - Nominee Secretary → CIF 0
26
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-05-08 ~ 1996-05-26
OF - Nominee Director → CIF 0