1
Director
Individual (2 offsprings)
Officer
2008-09-03 ~ 2009-07-31 OF - Secretary → CIF 0
2
Company Director born in March 1961
Individual (12 offsprings)
Officer
2004-08-31 ~ 2007-04-03 OF - Director → CIF 0
3
Ceo born in February 1958
Individual
Officer
2001-09-13 ~ 2004-08-24 OF - Director → CIF 0
4
Individual (7 offsprings)
Officer
2018-01-01 ~ 2021-03-31 OF - Secretary → CIF 0
5
Investment Manager born in December 1970
Individual
Officer
2010-12-15 ~ 2011-07-15 OF - Director → CIF 0
6
Chief Financial Officer born in September 1950
Individual
Officer
1997-05-20 ~ 1999-12-01 OF - Director → CIF 0
Individual
Officer
1997-04-14 ~ 1999-07-20 OF - Secretary → CIF 0
7
Managing Director born in February 1956
Individual (1 offspring)
Officer
2007-04-03 ~ 2010-12-15 OF - Director → CIF 0
8
Solicitor born in November 1963
Individual
Officer
1997-04-08 ~ 1997-04-14 OF - Director → CIF 0
Solicitor
Individual
Officer
1997-04-08 ~ 1997-04-14 OF - Secretary → CIF 0
9
Company Director born in December 1965
Individual (15 offsprings)
Officer
2019-03-25 ~ 2019-05-15 OF - Director → CIF 0
10
Investment Banker born in April 1965
Individual (4 offsprings)
Officer
2007-04-03 ~ 2008-09-03 OF - Director → CIF 0
11
Director born in January 1956
Individual
Officer
2008-09-03 ~ 2009-08-05 OF - Director → CIF 0
12
Solicitor born in June 1970
Individual
Officer
1997-04-08 ~ 1997-04-14 OF - Director → CIF 0
13
Finance Director born in October 1958
Individual
Officer
2002-01-28 ~ 2006-01-03 OF - Director → CIF 0
14
Company Director born in May 1961
Individual (4 offsprings)
Officer
2011-01-28 ~ 2015-08-01 OF - Director → CIF 0
15
Director born in July 1955
Individual
Officer
1997-04-14 ~ 2000-05-18 OF - Director → CIF 0
16
Chartered Accountant born in February 1963
Individual
Officer
2006-01-03 ~ 2007-04-03 OF - Director → CIF 0
17
Individual (1 offspring)
Officer
2009-07-31 ~ 2018-01-01 OF - Secretary → CIF 0
18
Accountant born in September 1959
Individual
Officer
2017-01-03 ~ 2019-03-25 OF - Director → CIF 0
19
President & Chief Operating Of born in December 1947
Individual
Officer
1999-12-01 ~ 2002-01-14 OF - Director → CIF 0
20
Executive born in November 1946
Individual
Officer
1998-08-21 ~ 2001-09-13 OF - Director → CIF 0
21
Chief Executive Officer born in October 1947
Individual
Officer
2002-01-14 ~ 2005-11-30 OF - Director → CIF 0
22
Company Director born in May 1958
Individual
Officer
2015-08-01 ~ 2020-04-20 OF - Director → CIF 0
23
Chief Financial Officer born in April 1964
Individual (3 offsprings)
Officer
2016-06-01 ~ 2017-01-11 OF - Director → CIF 0
24
Chief Financial born in August 1963
Individual (1 offspring)
Officer
2001-09-13 ~ 2004-08-24 OF - Director → CIF 0
25
Director Business Development born in December 1957
Individual
Officer
1999-12-20 ~ 2000-05-18 OF - Director → CIF 0
26
Accountant born in June 1964
Individual (8 offsprings)
Officer
2011-07-15 ~ 2016-06-01 OF - Director → CIF 0
27
Vice President Of Technology born in June 1943
Individual
Officer
1997-05-20 ~ 2001-12-31 OF - Director → CIF 0
28
Individual (18 offsprings)
Officer
2021-03-31 ~ 2021-07-01 OF - Secretary → CIF 0
29
Venture Capital born in April 1942
Individual (4 offsprings)
Officer
1997-04-14 ~ 1998-08-21 OF - Director → CIF 0
30
Individual (1 offspring)
Officer
1999-07-20 ~ 2008-09-03 OF - Secretary → CIF 0
31
Investment Banker born in December 1963
Individual
Officer
2007-04-03 ~ 2008-09-03 OF - Director → CIF 0
32
Chartered Engineer born in October 1957
Individual (6 offsprings)
Officer
2008-09-03 ~ 2011-01-28 OF - Director → CIF 0
33
Company Director born in April 1947
Individual
Officer
1997-04-14 ~ 1998-08-21 OF - Director → CIF 0
34
Communications born in July 1951
Individual
Officer
1997-04-14 ~ 2001-09-13 OF - Director → CIF 0
35
Director born in March 1962
Individual (1 offspring)
Officer
1998-08-21 ~ 1999-12-20 OF - Director → CIF 0
36
DERIVECHANGE LIMITED - 1991-07-04
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1997-04-08 ~ 1997-04-08
PE - Nominee Director → CIF 0
37
ON TOWER UK LIMITED - now
CROWN CASTLE UK LIMITED - 2005-10-10
HACKREMCO (NO.1129) LIMITED - 1996-12-18
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
HSCO LIMITED - 1997-02-24
Crawley Court, Winchester, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-26
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
38
CAMOMILE STREET LIMITED - 2005-12-14
SAILINGSHIP LIMITED - 1988-05-12
HOUNDSDITCH LIMITED - 2007-05-30
Kempson House, P.o. Box 570, Camomile Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
1997-04-08 ~ 1997-04-08
PE - Nominee Director → CIF 0
1997-04-08 ~ 1997-04-08
PE - Nominee Secretary → CIF 0