1
Director born in January 1955
Individual (2 offsprings)
Officer
1998-07-14 ~ 2000-10-31 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
1998-07-14 ~ 1999-10-14 OF - Secretary → CIF 0
2
Software & Technology born in May 1957
Individual (1 offspring)
Officer
2000-11-30 ~ 2003-04-11 OF - Director → CIF 0
3
Deputy Ceo born in January 1972
Individual
Officer
2005-10-28 ~ 2008-02-06 OF - Director → CIF 0
4
Company Director born in August 1964
Individual
Officer
2005-10-28 ~ 2007-07-31 OF - Director → CIF 0
5
Business Consultant born in September 1944
Individual
Officer
1998-11-01 ~ 2001-09-21 OF - Director → CIF 0
6
Director born in November 1968
Individual (18 offsprings)
Officer
2005-02-25 ~ 2006-10-26 OF - Director → CIF 0
7
Company Director born in April 1966
Individual (7 offsprings)
Officer
2005-02-25 ~ 2010-11-26 OF - Director → CIF 0
8
Chief Financial Officer born in May 1970
Individual (2 offsprings)
Officer
2005-10-28 ~ 2011-08-15 OF - Director → CIF 0
9
Director born in March 1949
Individual
Officer
2003-04-15 ~ 2005-03-03 OF - Director → CIF 0
Director
Individual
Officer
2003-04-15 ~ 2003-04-15 OF - Secretary → CIF 0
10
Cfo born in April 1964
Individual
Officer
2008-02-20 ~ 2008-10-31 OF - Director → CIF 0
11
Cfo born in June 1970
Individual (11 offsprings)
Officer
2008-10-31 ~ 2015-01-31 OF - Director → CIF 0
12
Group Marketing Director born in April 1962
Individual (6 offsprings)
Officer
1998-11-01 ~ 2002-05-27 OF - Director → CIF 0
13
Individual (22 offsprings)
Officer
2005-10-28 ~ 2012-10-26 OF - Secretary → CIF 0
14
Venture Capitalist born in June 1957
Individual (11 offsprings)
Officer
1998-07-29 ~ 2003-04-11 OF - Director → CIF 0
15
Group Managing Director born in February 1958
Individual (2 offsprings)
Officer
2005-02-25 ~ 2010-11-26 OF - Director → CIF 0
16
Director born in November 1961
Individual (5 offsprings)
Officer
2004-04-27 ~ 2005-02-25 OF - Director → CIF 0
17
Chairman C E O born in January 1961
Individual (10 offsprings)
Officer
1998-07-14 ~ 2004-06-30 OF - Director → CIF 0
18
Individual (11 offsprings)
Officer
2003-04-15 ~ 2005-10-28 OF - Secretary → CIF 0
19
Ceo born in August 1969
Individual
Officer
2011-02-15 ~ 2012-07-13 OF - Director → CIF 0
20
Finance Director born in December 1957
Individual (2 offsprings)
Officer
2002-07-01 ~ 2004-04-27 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
2002-07-01 ~ 2003-04-15 OF - Secretary → CIF 0
21
President born in August 1970
Individual (11 offsprings)
Officer
2011-08-22 ~ 2015-03-02 OF - Director → CIF 0
22
Group Commercial Director born in November 1964
Individual (2 offsprings)
Officer
2002-05-27 ~ 2005-02-25 OF - Director → CIF 0
23
Director born in December 1969
Individual (5 offsprings)
Officer
2004-04-27 ~ 2005-02-25 OF - Director → CIF 0
24
Director born in May 1949
Individual (2 offsprings)
Officer
2001-11-01 ~ 2003-04-11 OF - Director → CIF 0
25
Group Finance Director born in May 1957
Individual (12 offsprings)
Officer
1999-08-10 ~ 2002-07-31 OF - Director → CIF 0
Individual (12 offsprings)
Officer
1999-10-14 ~ 2002-07-31 OF - Secretary → CIF 0
26
Group Sales Director born in July 1959
Individual (4 offsprings)
Officer
1998-07-29 ~ 2001-12-31 OF - Director → CIF 0
27
Commercial Director born in December 1953
Individual (8 offsprings)
Officer
1998-07-29 ~ 2003-09-30 OF - Director → CIF 0
28
Managing Director born in January 1954
Individual
Officer
1998-07-14 ~ 2000-10-31 OF - Director → CIF 0
29
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-05-01 ~ 1998-07-14
PE - Nominee Director → CIF 0
1998-05-01 ~ 1998-07-14
PE - Nominee Secretary → CIF 0
30
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
1998-05-01 ~ 1998-07-14
PE - Nominee Director → CIF 0