1
Director born in May 1961
Individual (4 offsprings)
Officer
1998-07-01 ~ 2002-10-17
OF - Director → CIF 0
2
Born in July 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in May 1944
Individual (7 offsprings)
Officer
1997-12-18 ~ 2002-10-17
OF - Director → CIF 0
4
Sales Director born in July 1953
Individual (1 offspring)
Officer
1999-09-01 ~ 2004-03-08
OF - Director → CIF 0
5
Director born in December 1969
Individual (12 offsprings)
Officer
2012-04-27 ~ 2018-03-19
OF - Director → CIF 0
Born in December 1969
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-24
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
6
Director born in October 1961
Individual (23 offsprings)
Officer
2006-03-15 ~ 2012-11-30
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2007-02-16 ~ 2012-11-30
OF - Secretary → CIF 0
7
Director born in September 1957
Individual (11 offsprings)
Officer
1998-01-12 ~ 2004-04-30
OF - Director → CIF 0
Accountant
Individual (11 offsprings)
Officer
1998-01-16 ~ 2004-04-30
OF - Secretary → CIF 0
8
Cfo born in August 1958
Individual (5 offsprings)
Officer
2018-03-19 ~ 2019-01-28
OF - Director → CIF 0
9
Director born in May 1958
Individual (89 offsprings)
Officer
2002-10-17 ~ 2007-02-16
OF - Director → CIF 0
10
Director born in March 1970
Individual (5 offsprings)
Officer
2011-09-12 ~ 2012-04-27
OF - Director → CIF 0
11
Director born in February 1957
Individual (54 offsprings)
Officer
2002-10-17 ~ 2007-02-16
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2004-09-29 ~ 2007-02-16
OF - Secretary → CIF 0
12
Mathematician born in April 1946
Individual (8 offsprings)
Officer
1997-12-18 ~ 1999-03-26
OF - Director → CIF 0
Mathematician
Individual (8 offsprings)
Officer
1997-12-18 ~ 1998-01-12
OF - Secretary → CIF 0
13
Accountant born in October 1953
Individual (13 offsprings)
Officer
2004-06-01 ~ 2006-03-31
OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
2004-06-01 ~ 2006-03-31
OF - Secretary → CIF 0
14
Director born in July 1950
Individual (21 offsprings)
Officer
2002-10-17 ~ 2011-08-09
OF - Director → CIF 0
15
Accountant born in May 1946
Individual (6 offsprings)
Officer
2011-11-10 ~ 2012-07-31
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2012-12-01 ~ 2023-07-04
OF - Secretary → CIF 0
17
Director born in June 1944
Individual (5 offsprings)
Officer
1998-01-12 ~ 2002-01-07
OF - Director → CIF 0
18
Director born in October 1960
Individual (5 offsprings)
Officer
2011-09-12 ~ 2012-04-27
OF - Director → CIF 0
19
Born in July 1975
Individual (5 offsprings)
Person with significant control
2021-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in July 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
Director born in January 1967
Individual (9 offsprings)
Officer
2012-04-27 ~ 2018-03-19
OF - Director → CIF 0
21
Director born in April 1941
Individual (10 offsprings)
Officer
1998-01-12 ~ 1999-03-26
OF - Director → CIF 0
22
Born in January 1974
Individual (7 offsprings)
Officer
2024-05-16 ~ now
OF - Director → CIF 0
23
Born in March 1978
Individual (8 offsprings)
Officer
2019-01-28 ~ now
OF - Director → CIF 0
24
Director born in March 1962
Individual (1 offspring)
Officer
1998-01-12 ~ 1999-07-30
OF - Director → CIF 0
25
Born in June 1970
Individual (7 offsprings)
Officer
2018-03-19 ~ now
OF - Director → CIF 0
26
Sales And Marketing Director born in April 1967
Individual (7 offsprings)
Officer
2018-03-19 ~ 2024-05-01
OF - Director → CIF 0
27
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-11-27 ~ 1997-12-18
OF - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-11-27 ~ 1997-12-18
OF - Nominee Director → CIF 0