1
Hr Director born in October 1965
Individual (6 offsprings)
Officer
2014-04-07 ~ 2017-10-27 OF - Director → CIF 0
2
Chartered Accountant born in August 1959
Individual (4 offsprings)
Officer
2002-03-31 ~ 2003-08-05 OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2002-03-31 ~ 2003-08-05 OF - Secretary → CIF 0
3
Director born in December 1953
Individual (2 offsprings)
Officer
1997-08-01 ~ 1999-10-18 OF - Director → CIF 0
4
Ceo born in July 1973
Individual (2 offsprings)
Officer
2019-12-02 ~ 2024-12-03 OF - Director → CIF 0
5
Sales Director born in August 1971
Individual (17 offsprings)
Officer
2014-04-07 ~ 2019-12-02 OF - Director → CIF 0
6
Finance born in April 1969
Individual
Officer
2001-10-10 ~ 2002-03-31 OF - Director → CIF 0
7
Global Marketing Director born in April 1959
Individual
Officer
1999-10-26 ~ 2002-03-28 OF - Director → CIF 0
8
Chartered Accountant born in August 1964
Individual
Officer
2000-12-04 ~ 2001-10-10 OF - Director → CIF 0
9
Coo born in May 1960
Individual (1 offspring)
Officer
2007-12-07 ~ 2008-08-12 OF - Director → CIF 0
10
Chief Operating Officer born in February 1960
Individual (5 offsprings)
Officer
2006-10-13 ~ 2007-04-30 OF - Director → CIF 0
11
It Director born in June 1977
Individual
Officer
2014-04-07 ~ 2019-04-01 OF - Director → CIF 0
12
Computer Consultant born in October 1946
Individual (2 offsprings)
Officer
2003-08-06 ~ 2011-12-14 OF - Director → CIF 0
Computer Consultant
Individual (2 offsprings)
Officer
2003-08-06 ~ 2011-12-14 OF - Secretary → CIF 0
13
Chartered Accountant born in February 1971
Individual (4 offsprings)
Officer
2007-04-30 ~ 2007-12-07 OF - Director → CIF 0
14
European General Manager born in June 1968
Individual
Officer
1999-10-26 ~ 2001-05-08 OF - Director → CIF 0
15
Cfo born in January 1956
Individual
Officer
2004-05-26 ~ 2006-10-13 OF - Director → CIF 0
16
Director born in April 1962
Individual (4 offsprings)
Officer
2012-07-18 ~ 2017-01-26 OF - Director → CIF 0
17
Solicitor born in June 1959
Individual (7 offsprings)
Officer
2000-10-24 ~ 2002-03-31 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2001-03-30 ~ 2002-03-31 OF - Secretary → CIF 0
18
Director born in June 1959
Individual (3 offsprings)
Officer
1998-03-09 ~ 2001-05-04 OF - Director → CIF 0
2003-12-03 ~ 2005-03-31 OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
1999-05-01 ~ 2000-01-01 OF - Secretary → CIF 0
19
Director born in March 1968
Individual (1 offspring)
Officer
2012-06-26 ~ 2019-12-02 OF - Director → CIF 0
20
Director born in January 1979
Individual (17 offsprings)
Officer
2018-06-26 ~ 2019-12-02 OF - Director → CIF 0
21
Director born in February 1961
Individual (3 offsprings)
Officer
2011-12-14 ~ 2012-02-29 OF - Director → CIF 0
22
Software Executive born in December 1964
Individual (22 offsprings)
Officer
2005-07-07 ~ 2007-12-31 OF - Director → CIF 0
23
Chief Executive Officer born in August 1969
Individual (2 offsprings)
Officer
2008-07-28 ~ 2012-07-29 OF - Director → CIF 0
24
Director born in October 1953
Individual (1 offspring)
Officer
2002-03-31 ~ 2003-12-05 OF - Director → CIF 0
25
Director born in January 1961
Individual (5 offsprings)
Officer
2011-12-14 ~ 2018-12-31 OF - Director → CIF 0
26
Svp Marketing born in December 1970
Individual
Officer
2013-05-20 ~ 2015-09-30 OF - Director → CIF 0
27
Director born in May 1959
Individual (2 offsprings)
Officer
1997-08-01 ~ 2000-10-24 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1997-08-01 ~ 1999-05-01 OF - Secretary → CIF 0
28
Director born in September 1964
Individual
Officer
2012-10-22 ~ 2019-12-02 OF - Director → CIF 0
29
Director born in May 1960
Individual (4 offsprings)
Officer
1998-03-09 ~ 2000-10-24 OF - Director → CIF 0
30
Director born in September 1961
Individual (5 offsprings)
Officer
2019-12-02 ~ 2020-02-19 OF - Director → CIF 0
31
Director born in May 1962
Individual (3 offsprings)
Officer
2011-12-14 ~ 2017-01-24 OF - Director → CIF 0
32
Chartered Accountant born in December 1954
Individual (1 offspring)
Officer
2000-01-01 ~ 2001-03-30 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2000-01-01 ~ 2001-03-30 OF - Secretary → CIF 0
33
Chief Technical Officer born in August 1958
Individual (1 offspring)
Officer
2012-06-26 ~ 2013-06-30 OF - Director → CIF 0
34
Director born in March 1966
Individual (14 offsprings)
Officer
2012-10-22 ~ 2019-12-02 OF - Director → CIF 0
35
Director born in September 1974
Individual (1 offspring)
Officer
2018-07-30 ~ 2019-12-02 OF - Director → CIF 0
36
Buxton Court, 3 West Way, OxfordCorporate
Officer
1997-05-09 ~ 1997-08-01
PE - Nominee Secretary → CIF 0
37
NEWINCCO 1179 LIMITED - 2012-06-07
1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-13 ~ 2017-11-13
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
38
HORIZON CAPITAL LLP - now
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Ruag Corporate Services Ag, Stauffacherstrasse 65, 3014 Bern, Switzerland, SwitzerlandActive Corporate (8 parents, 42 offsprings)
Person with significant control
2017-01-20 ~ 2017-11-13
PE - Has significant influence or control → CIF 0
39
Buxton Court, 3 West Way, OxfordDissolved Corporate (1 parent)
Equity (Company account)
3,362 GBP2018-05-31
Officer
1997-05-09 ~ 1997-08-01
PE - Nominee Director → CIF 0