1
Company Director born in July 1965
Individual
Officer
2000-06-01 ~ 2000-07-31
OF - Director → CIF 0
2
Chief Financial Director born in January 1974
Individual (3 offsprings)
Officer
2018-10-16 ~ 2019-06-30
OF - Director → CIF 0
3
Company Director born in August 1961
Individual
Officer
2000-06-01 ~ 2002-11-14
OF - Director → CIF 0
2005-04-04 ~ 2008-05-12
OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2013-09-09 ~ 2016-05-01
OF - Secretary → CIF 0
5
Company Director born in September 1969
Individual
Officer
2000-06-01 ~ 2000-11-03
OF - Director → CIF 0
6
Chief Operations Officer born in April 1953
Individual (3 offsprings)
Officer
1999-12-03 ~ 2000-06-01
OF - Director → CIF 0
7
Born in November 1947
Individual (450 offsprings)
Person with significant control
2019-11-04 ~ 2021-07-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Company Director born in March 1962
Individual
Officer
2000-06-01 ~ 2002-11-12
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2001-07-23 ~ 2007-10-15
OF - Secretary → CIF 0
10
Managing Director born in February 1964
Individual (3 offsprings)
Officer
1998-07-06 ~ 1999-12-03
OF - Director → CIF 0
11
Managing Director born in April 1960
Individual (1 offspring)
Officer
2001-03-07 ~ 2004-04-01
OF - Director → CIF 0
12
Individual (4 offsprings)
Officer
2007-10-10 ~ 2013-09-09
OF - Secretary → CIF 0
13
Finance Director born in March 1966
Individual (7 offsprings)
Officer
2007-10-10 ~ 2015-04-20
OF - Director → CIF 0
14
Ceo born in October 1962
Individual
Officer
2017-10-31 ~ 2020-10-21
OF - Director → CIF 0
15
Managing Director born in November 1959
Individual
Officer
2003-03-28 ~ 2007-04-10
OF - Director → CIF 0
16
Company Director born in August 1963
Individual
Officer
1998-01-22 ~ 2008-01-22
OF - Director → CIF 0
17
Director born in September 1963
Individual (23 offsprings)
Officer
2011-12-22 ~ 2018-01-29
OF - Director → CIF 0
18
Businessman born in May 1959
Individual
Officer
1998-02-01 ~ 1998-04-30
OF - Director → CIF 0
19
Individual (22 offsprings)
Officer
2016-05-01 ~ 2020-07-10
OF - Secretary → CIF 0
20
Regional Director born in January 1960
Individual
Officer
2003-03-07 ~ 2005-01-12
OF - Director → CIF 0
21
Chief Executive born in December 1962
Individual (9 offsprings)
Officer
2007-10-10 ~ 2011-12-22
OF - Director → CIF 0
22
Director born in October 1956
Individual (34 offsprings)
Officer
2015-04-01 ~ 2018-11-12
OF - Director → CIF 0
23
Managing Director born in December 1964
Individual (1 offspring)
Officer
2007-04-05 ~ 2008-05-12
OF - Director → CIF 0
24
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-01-02 ~ 2019-11-04
PE - Ownership of shares – 75% or more → CIF 0
25
Beaufort House Tenth Floor, 15 St Botolph Street, London
Dissolved Corporate
Officer
1998-01-02 ~ 1998-01-22
PE - Nominee Director → CIF 0
26
Beaufort House Tenth Floor, 15 St Botolph Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-01-02 ~ 1998-01-22
PE - Nominee Secretary → CIF 0
27
Beacon House, Pyrford Road, West Byfleet, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-01-22 ~ 2001-07-23
PE - Secretary → CIF 0
28
Beaufort House Tenth Floor, 15 St Botolph Street, London
Dissolved Corporate
Officer
1998-01-02 ~ 1998-01-22
PE - Nominee Director → CIF 0