1
Senior Vice President: Finance born in November 1977
Individual
Officer
2022-11-08 ~ 2024-03-28 OF - Director → CIF 0
2
Executive Vp Enterprise Network Services born in April 1975
Individual
Officer
2022-09-08 ~ 2024-03-15 OF - Director → CIF 0
3
Director born in August 1959
Individual
Officer
2016-08-10 ~ 2019-07-22 OF - Director → CIF 0
4
Director born in April 1974
Individual
Officer
2016-08-10 ~ 2018-06-30 OF - Director → CIF 0
5
Individual (16 offsprings)
Officer
2022-03-29 ~ 2024-03-28 OF - Secretary → CIF 0
6
It Consultant born in January 1965
Individual
Officer
1999-05-01 ~ 2003-09-30 OF - Director → CIF 0
It Consultant
Individual
Officer
1999-05-01 ~ 2005-01-28 OF - Secretary → CIF 0
7
Individual (3 offsprings)
Officer
1997-08-28 ~ 1997-10-14 OF - Secretary → CIF 0
8
Director born in October 1952
Individual
Officer
2016-08-10 ~ 2018-06-30 OF - Director → CIF 0
9
Accountant born in July 1948
Individual (1 offspring)
Officer
2005-01-10 ~ 2006-02-24 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2005-01-28 ~ 2006-02-24 OF - Secretary → CIF 0
10
Non Executive Director born in February 1953
Individual
Officer
2003-04-28 ~ 2010-05-01 OF - Director → CIF 0
11
Individual (7 offsprings)
Officer
2016-08-10 ~ 2017-01-01 OF - Secretary → CIF 0
12
Chairman Director born in March 1968
Individual (3 offsprings)
Officer
1997-10-14 ~ 2004-12-23 OF - Director → CIF 0
13
Director born in May 1964
Individual (7 offsprings)
Officer
1999-05-01 ~ 2009-01-06 OF - Director → CIF 0
14
Tax Partner born in September 1966
Individual (4 offsprings)
Officer
1997-08-28 ~ 1997-10-14 OF - Director → CIF 0
15
Cfo Arkadin born in May 1968
Individual (1 offspring)
Officer
2019-01-22 ~ 2021-03-31 OF - Director → CIF 0
16
General Management born in August 1962
Individual (5 offsprings)
Officer
2019-01-22 ~ 2021-03-31 OF - Director → CIF 0
17
Managing Director born in December 1961
Individual (1 offspring)
Officer
2001-11-06 ~ 2021-02-10 OF - Director → CIF 0
18
Managing Director born in October 1968
Individual
Officer
2017-07-26 ~ 2022-09-30 OF - Director → CIF 0
19
It Consultant born in July 1968
Individual
Officer
1999-05-01 ~ 2003-09-30 OF - Director → CIF 0
20
Ceo Arkadin born in July 1965
Individual (1 offspring)
Officer
2019-07-22 ~ 2022-02-11 OF - Director → CIF 0
21
Chief Financial Officer born in June 1968
Individual (1 offspring)
Officer
2018-07-26 ~ 2019-02-21 OF - Director → CIF 0
22
It Consultant born in January 1971
Individual (2 offsprings)
Officer
1999-11-02 ~ 2003-09-30 OF - Director → CIF 0
Operations Director born in January 1971
Individual (2 offsprings)
2005-08-31 ~ 2021-07-31 OF - Director → CIF 0
Operations Director
Individual (2 offsprings)
Officer
2006-01-12 ~ 2006-02-24 OF - Secretary → CIF 0
23
Finance Director born in June 1963
Individual
Officer
2006-02-24 ~ 2020-08-08 OF - Director → CIF 0
24
AILSA CRAIG SECRETARIES LIMITED
44 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (2 parents)
Officer
1997-08-28 ~ 1997-08-28
PE - Nominee Secretary → CIF 0
25
KEYVALE SERVICES LIMITED - 2002-02-19
ARKADIN (UK) LIMITED - 2020-05-29
3rd Floor, 26-28 Hammersmith Grove, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-02-19 ~ 2024-03-28
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
26
Collingham House, 6-12 Gladstone Road, Wimbledon, London, EnglandActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-01 ~ 2022-03-29
PE - Secretary → CIF 0
27
RWK COMPANY SERVICES LIMITED - now
WKL COMPANY SERVICES LIMITED - 1999-02-26
5, & 6, Northumberland Buildings Queen Square, Bath, Somerset, United KingdomDissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-04-23
Officer
2006-02-24 ~ 2016-08-10
PE - Secretary → CIF 0
2024-06-07 ~ 2025-03-31
PE - Secretary → CIF 0
28
NTT LIMITED - now
HACKREMCO (NO. 2659) LIMITED - 2019-06-21
Otemachi First Square East Tower, 5-1, Otemachi 1-chome Chiyoda-ku, Tokyo 100-8116, JapanActive Corporate (10 parents, 25 offsprings)
Person with significant control
2016-08-10 ~ 2024-03-28
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
29
44 Upper Belgrave Road, Clifton, Bristol, AvonCorporate
Officer
1997-08-28 ~ 1997-08-28
PE - Nominee Director → CIF 0