1
Born in August 1961
Individual (3 offsprings)
Officer
1997-06-03 ~ 1999-03-29 OF - Nominee Director → CIF 0
2
Executive Vice President born in July 1962
Individual (1 offspring)
Officer
2010-08-19 ~ 2013-04-26 OF - Director → CIF 0
3
Director born in July 1969
Individual (1 offspring)
Officer
2019-08-01 ~ 2021-03-15 OF - Director → CIF 0
4
Individual
Officer
2002-07-17 ~ 2010-08-19 OF - Secretary → CIF 0
5
Chief Financial Officer born in March 1963
Individual
Officer
2017-12-11 ~ 2018-12-31 OF - Director → CIF 0
6
Company Director born in July 1944
Individual
Officer
1999-03-29 ~ 2002-04-22 OF - Director → CIF 0
Company Director
Individual
Officer
1999-03-29 ~ 2002-04-22 OF - Secretary → CIF 0
7
General Manager born in April 1968
Individual
Officer
2012-06-19 ~ 2013-07-23 OF - Director → CIF 0
8
Company Director born in February 1947
Individual (3 offsprings)
Officer
1999-03-29 ~ 1999-08-31 OF - Director → CIF 0
Director born in February 1947
Individual (3 offsprings)
2002-04-22 ~ 2010-08-19 OF - Director → CIF 0
9
President And Ceo born in September 1955
Individual (1 offspring)
Officer
2010-08-19 ~ 2012-11-26 OF - Director → CIF 0
10
Commercial Director born in May 1963
Individual (1 offspring)
Officer
2012-06-19 ~ 2013-03-28 OF - Director → CIF 0
11
Company Director born in April 1937
Individual (1 offspring)
Officer
1999-03-29 ~ 2002-04-22 OF - Director → CIF 0
12
Finance Director born in August 1974
Individual (8 offsprings)
Officer
2024-02-21 ~ 2024-12-02 OF - Director → CIF 0
13
Solicitor born in February 1967
Individual (34 offsprings)
Officer
2012-06-19 ~ 2017-12-11 OF - Director → CIF 0
14
Finance Director born in August 1957
Individual (2 offsprings)
Officer
2017-12-11 ~ 2018-09-25 OF - Director → CIF 0
15
Chief Financial Officer born in April 1961
Individual
Officer
2010-08-19 ~ 2010-10-18 OF - Director → CIF 0
16
Born in May 1959
Individual (4 offsprings)
Officer
2002-07-17 ~ 2010-08-19 OF - Director → CIF 0
17
Company Secretary
Individual
Officer
2002-04-22 ~ 2002-07-17 OF - Secretary → CIF 0
18
General Manager born in February 1979
Individual
Officer
2015-03-13 ~ 2019-08-01 OF - Director → CIF 0
19
Chartered Accountant born in April 1963
Individual (32 offsprings)
Officer
2012-06-19 ~ 2016-04-04 OF - Director → CIF 0
20
Chief Financial Officer born in July 1958
Individual (1 offspring)
Officer
2011-01-04 ~ 2016-09-30 OF - Director → CIF 0
21
Company Director born in January 1960
Individual (4 offsprings)
Officer
1999-03-29 ~ 2002-04-22 OF - Director → CIF 0
22
Company Director born in February 1962
Individual (1 offspring)
Officer
2012-06-19 ~ 2016-04-04 OF - Director → CIF 0
23
Finance Controller born in January 1976
Individual (9 offsprings)
Officer
2013-03-19 ~ 2014-11-07 OF - Director → CIF 0
24
Company Director born in March 1968
Individual (13 offsprings)
Officer
2012-06-19 ~ 2016-04-04 OF - Director → CIF 0
25
Managing Director born in June 1975
Individual
Officer
2014-11-07 ~ 2015-03-13 OF - Director → CIF 0
26
21, Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2010-08-19 ~ 2012-05-01
PE - Secretary → CIF 0
27
420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United KingdomCorporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1158 offsprings)
Officer
2014-04-02 ~ 2017-03-30
PE - Secretary → CIF 0
29
30, Corporate Drive, Suite 200, Burlington, Massachusetts, United StatesCorporate (2 offsprings)
Person with significant control
2017-12-11 ~ 2024-02-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
WOMBLE BOND DICKINSON (UK) LLP - now
BOND DICKINSON LLP - 2017-11-01
St Anns Wharf, 112 Quayside, Newcastle Upon TyneActive Corporate (98 parents, 18 offsprings)
Officer
1997-06-03 ~ 1999-03-29
PE - Nominee Secretary → CIF 0