1
Company Director born in September 1973
Individual (3 offsprings)
Officer
2007-08-23 ~ 2011-08-22 OF - Director → CIF 0
2
Individual (12 offsprings)
Officer
2004-12-03 ~ 2007-03-22 OF - Secretary → CIF 0
3
Chief Legal Officer born in September 1966
Individual (3 offsprings)
Officer
2016-10-05 ~ 2017-10-16 OF - Director → CIF 0
4
Chief Financial Officer born in October 1958
Individual (1 offspring)
Officer
2017-10-16 ~ 2019-12-10 OF - Director → CIF 0
5
Company Director born in February 1950
Individual (5 offsprings)
Officer
2003-05-21 ~ 2011-08-22 OF - Director → CIF 0
6
Director Software Company born in January 1965
Individual (3 offsprings)
Officer
1997-07-17 ~ 2002-06-18 OF - Director → CIF 0
7
Accountant born in August 1948
Individual (1 offspring)
Officer
1997-07-16 ~ 1999-11-10 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1997-07-16 ~ 1999-11-10 OF - Secretary → CIF 0
2000-11-23 ~ 2002-07-23 OF - Secretary → CIF 0
8
Venture Capitalist born in August 1965
Individual
Officer
2002-06-19 ~ 2004-04-29 OF - Director → CIF 0
9
Chief Financial Officer born in April 1965
Individual (7 offsprings)
Officer
2015-09-24 ~ 2016-10-05 OF - Director → CIF 0
10
Vp Operations born in March 1957
Individual (22 offsprings)
Officer
2014-12-16 ~ 2016-10-05 OF - Director → CIF 0
11
Company Director born in October 1964
Individual (2 offsprings)
Officer
2005-04-28 ~ 2005-09-13 OF - Director → CIF 0
12
Venture Capital born in September 1963
Individual
Officer
2000-12-05 ~ 2001-09-27 OF - Director → CIF 0
13
Company Director born in May 1965
Individual (3 offsprings)
Officer
2000-04-07 ~ 2002-06-18 OF - Director → CIF 0
14
Vice President And Controller born in March 1958
Individual (2 offsprings)
Officer
2020-01-13 ~ 2021-12-07 OF - Director → CIF 0
15
Company Director born in January 1962
Individual (8 offsprings)
Officer
2005-10-27 ~ 2006-11-24 OF - Director → CIF 0
Banker born in January 1962
Individual (8 offsprings)
Officer
2001-09-27 ~ 2007-08-23 OF - Director → CIF 0
16
Company Director born in April 1972
Individual (10 offsprings)
Officer
2002-06-19 ~ 2011-08-22 OF - Director → CIF 0
17
Director-Computer Distribution born in March 1965
Individual (29 offsprings)
Officer
1997-07-16 ~ 2000-02-11 OF - Director → CIF 0
18
Director Software Company born in October 1965
Individual (24 offsprings)
Officer
1997-07-16 ~ 2016-10-05 OF - Director → CIF 0
19
Banker born in February 1960
Individual (4 offsprings)
Officer
2000-10-24 ~ 2002-06-18 OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2002-07-23 ~ 2004-08-26 OF - Secretary → CIF 0
21
Venture Capitalist born in February 1956
Individual (1 offspring)
Officer
2004-04-29 ~ 2007-08-23 OF - Director → CIF 0
22
Investment Banker born in April 1967
Individual (2 offsprings)
Officer
2000-04-10 ~ 2002-06-18 OF - Director → CIF 0
23
Company Director born in August 1967
Individual (7 offsprings)
Officer
2000-04-07 ~ 2002-06-18 OF - Director → CIF 0
24
Company Director born in October 1959
Individual (12 offsprings)
Officer
2011-08-22 ~ 2015-06-19 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2004-08-26 ~ 2004-12-03 OF - Secretary → CIF 0
2007-03-22 ~ 2015-06-19 OF - Secretary → CIF 0
Individual (12 offsprings)
Officer
2015-11-05 ~ 2016-09-12 OF - Secretary → CIF 0
25
AMPHORA ACQUISITIONS LIMITED - now
DE FACTO 1872 LIMITED - 2011-07-18
2, Glass Wharf, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-14 ~ 2024-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
Hanover House, 14 Hanover Square, LondonActive Corporate (5 parents, 121 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-07 ~ 2000-11-23
PE - Secretary → CIF 0
27
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, LondonCorporate
Officer
1996-11-12 ~ 1997-07-17
PE - Nominee Secretary → CIF 0
28
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, LondonCorporate
Officer
1996-11-12 ~ 1997-07-17
PE - Nominee Director → CIF 0
1999-11-10 ~ 2000-04-07
PE - Secretary → CIF 0