1
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
2
Director born in December 1953
Individual (2 offsprings)
Officer
1998-06-05 ~ 1999-10-18 OF - Director → CIF 0
3
Ceo born in July 1973
Individual (2 offsprings)
Officer
2019-12-02 ~ 2024-12-03 OF - Director → CIF 0
4
Finance born in April 1969
Individual
Officer
2001-10-10 ~ 2002-03-31 OF - Director → CIF 0
5
Global Marketing Director born in April 1959
Individual
Officer
1999-10-26 ~ 2000-06-19 OF - Director → CIF 0
6
Certified Accountant born in August 1964
Individual
Officer
2001-05-04 ~ 2001-10-10 OF - Director → CIF 0
7
Coo born in May 1960
Individual (1 offspring)
Officer
2007-12-07 ~ 2008-08-12 OF - Director → CIF 0
8
Chief Operating Officer born in February 1960
Individual (5 offsprings)
Officer
2006-10-13 ~ 2007-04-30 OF - Director → CIF 0
9
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
10
Chartered Accountant born in February 1971
Individual (4 offsprings)
Officer
2007-04-30 ~ 2007-12-07 OF - Director → CIF 0
11
European General Manager born in June 1968
Individual
Officer
1999-10-26 ~ 2000-06-19 OF - Director → CIF 0
12
Cfo born in January 1956
Individual
Officer
2004-05-26 ~ 2006-10-13 OF - Director → CIF 0
13
Company Secretary born in June 1959
Individual (7 offsprings)
Officer
2000-10-25 ~ 2002-03-31 OF - Director → CIF 0
Company Secretary
Individual (7 offsprings)
Officer
2000-10-25 ~ 2002-03-31 OF - Secretary → CIF 0
14
Company Director born in June 1959
Individual (3 offsprings)
Officer
1998-06-05 ~ 2001-05-04 OF - Director → CIF 0
Director born in June 1959
Individual (3 offsprings)
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
15
Company Director born in August 1952
Individual (5 offsprings)
Officer
1999-11-11 ~ 2000-10-25 OF - Director → CIF 0
16
Director born in January 1979
Individual (17 offsprings)
Officer
2018-06-26 ~ 2019-12-02 OF - Director → CIF 0
17
Software Executive born in December 1964
Individual (22 offsprings)
Officer
2005-07-07 ~ 2007-12-31 OF - Director → CIF 0
18
Chief Executive Officer born in August 1969
Individual (2 offsprings)
Officer
2008-07-28 ~ 2012-07-29 OF - Director → CIF 0
19
Company Director born in July 1948
Individual (2 offsprings)
Officer
2000-06-19 ~ 2000-10-25 OF - Director → CIF 0
20
Director born in October 1953
Individual (1 offspring)
Officer
2002-03-31 ~ 2003-12-05 OF - Director → CIF 0
21
Director born in January 1961
Individual (5 offsprings)
Officer
2011-12-14 ~ 2018-12-31 OF - Director → CIF 0
22
Director born in May 1959
Individual (2 offsprings)
Officer
1998-06-05 ~ 2000-10-25 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1998-06-05 ~ 1999-05-01 OF - Secretary → CIF 0
23
Director born in May 1967
Individual
Officer
2012-07-29 ~ 2013-05-28 OF - Director → CIF 0
24
Director born in May 1960
Individual (4 offsprings)
Officer
1998-06-05 ~ 2000-06-19 OF - Director → CIF 0
25
Director born in September 1961
Individual (5 offsprings)
Officer
2019-12-02 ~ 2020-02-19 OF - Director → CIF 0
26
Chartered Accountant born in December 1954
Individual (1 offspring)
Officer
2000-01-01 ~ 2000-10-25 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2000-01-01 ~ 2000-10-25 OF - Secretary → CIF 0
27
Director born in March 1966
Individual (14 offsprings)
Officer
2012-10-22 ~ 2019-12-02 OF - Director → CIF 0
28
Stauffacherstrasse 65, Ruag Corporate Services Ag, Stauffacherstrasse 65, Bern, SwitzerlandCorporate (42 offsprings)
Person with significant control
2017-01-20 ~ 2017-11-13
PE - Ownership of shares – 75% or more → CIF 0
29
Buxton Court, 3 West Way, OxfordDissolved Corporate (1 parent)
Equity (Company account)
3,362 GBP2018-05-31
Officer
1998-01-23 ~ 1998-06-05
PE - Nominee Director → CIF 0
30
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
Buxton Court, 3 West Way, OxfordCorporate
Officer
1998-01-23 ~ 1998-06-05
PE - Nominee Secretary → CIF 0