1
Director born in December 1983
Individual (1 offspring)
Officer
2019-10-11 ~ 2020-10-30 OF - Director → CIF 0
2
Company Secretary
Individual
Officer
2006-10-20 ~ 2007-05-16 OF - Secretary → CIF 0
3
Born in June 1962
Individual
Officer
1998-06-15 ~ 1998-06-15 OF - Nominee Director → CIF 0
4
Director born in August 1947
Individual
Officer
2006-10-20 ~ 2007-05-16 OF - Director → CIF 0
5
Director born in August 1963
Individual
Officer
2006-10-20 ~ 2007-03-16 OF - Director → CIF 0
6
Senior Project Manager Equity born in July 1963
Individual
Officer
2003-07-17 ~ 2004-08-27 OF - Director → CIF 0
7
Director born in May 1980
Individual
Officer
2022-11-21 ~ 2025-02-14 OF - Director → CIF 0
8
Director born in November 1954
Individual
Officer
2006-10-20 ~ 2007-03-16 OF - Director → CIF 0
9
Director born in August 1967
Individual
Officer
2022-12-21 ~ 2024-05-03 OF - Director → CIF 0
10
Director born in September 1945
Individual
Officer
2003-03-19 ~ 2006-10-20 OF - Director → CIF 0
11
Senior Director Carrier Relations born in October 1964
Individual (1 offspring)
Officer
2012-05-15 ~ 2017-06-03 OF - Director → CIF 0
12
Private Equity born in September 1972
Individual
Officer
2001-03-31 ~ 2001-11-08 OF - Director → CIF 0
13
Financier born in November 1963
Individual (14 offsprings)
Officer
2000-07-20 ~ 2006-10-20 OF - Director → CIF 0
14
Director born in May 1964
Individual
Officer
2007-03-21 ~ 2008-11-01 OF - Director → CIF 0
15
Director born in October 1963
Individual (5 offsprings)
Officer
2007-05-16 ~ 2018-04-18 OF - Director → CIF 0
16
Consultant born in February 1950
Individual (5 offsprings)
Officer
2003-12-15 ~ 2005-09-30 OF - Director → CIF 0
17
Finance Director born in February 1944
Individual (1 offspring)
Officer
1999-08-17 ~ 2002-03-15 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
1999-08-27 ~ 2000-05-19 OF - Secretary → CIF 0
18
Managing Director born in June 1957
Individual (3 offsprings)
Officer
1999-09-21 ~ 2003-07-17 OF - Director → CIF 0
19
Chief Operations Officer born in August 1964
Individual (1 offspring)
Officer
2020-10-30 ~ 2022-11-21 OF - Director → CIF 0
20
Individual (12 offsprings)
Officer
1998-06-15 ~ 1998-06-15 OF - Nominee Secretary → CIF 0
21
Banker born in February 1955
Individual (4 offsprings)
Officer
2002-06-19 ~ 2003-05-17 OF - Director → CIF 0
2004-10-27 ~ 2006-10-20 OF - Director → CIF 0
22
Venture Capitalist born in August 1968
Individual (8 offsprings)
Officer
2002-03-15 ~ 2005-04-20 OF - Director → CIF 0
23
Venture Capitalist born in November 1949
Individual (2 offsprings)
Officer
1999-08-27 ~ 2000-07-20 OF - Director → CIF 0
24
Managing Director born in February 1970
Individual
Officer
2014-03-14 ~ 2017-09-30 OF - Director → CIF 0
25
Director born in April 1968
Individual
Officer
2019-10-11 ~ 2020-10-30 OF - Director → CIF 0
26
Chartered Accountant born in May 1961
Individual (5 offsprings)
Officer
2000-05-19 ~ 2007-09-04 OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
2000-05-19 ~ 2006-10-20 OF - Secretary → CIF 0
27
Accountant born in December 1948
Individual (2 offsprings)
Officer
2005-04-20 ~ 2006-10-20 OF - Director → CIF 0
28
Managing Director born in November 1958
Individual (5 offsprings)
Officer
1999-08-17 ~ 2007-06-29 OF - Director → CIF 0
29
Vice President Finance & Treasurer born in February 1974
Individual (14 offsprings)
Officer
2018-05-04 ~ 2019-10-11 OF - Director → CIF 0
30
Managing Director born in October 1970
Individual (15 offsprings)
Officer
2018-05-04 ~ 2019-10-11 OF - Director → CIF 0
31
Chief Financial Officer born in September 1964
Individual (1 offspring)
Officer
2020-10-30 ~ 2020-12-04 OF - Director → CIF 0
32
Individual
Officer
1998-06-15 ~ 1999-08-27 OF - Secretary → CIF 0
33
Director born in February 1952
Individual (2 offsprings)
Officer
1998-06-15 ~ 2007-01-31 OF - Director → CIF 0
34
Privarte Equity born in October 1967
Individual
Officer
2000-07-20 ~ 2001-03-31 OF - Director → CIF 0
35
Director born in January 1977
Individual
Officer
2019-10-11 ~ 2020-09-25 OF - Director → CIF 0
36
Director born in March 1939
Individual
Officer
2006-10-20 ~ 2019-10-11 OF - Director → CIF 0
37
General Counsel, Evp Corporate Developmemt born in October 1968
Individual (22 offsprings)
Officer
2017-06-30 ~ 2019-10-11 OF - Director → CIF 0
38
Svp, Finance born in December 1973
Individual (1 offspring)
Officer
2020-10-30 ~ 2022-10-15 OF - Director → CIF 0
39
TYSOE CONSULTING LIMITED - 2006-04-28
400 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-02-01 ~ 2018-05-21
PE - Secretary → CIF 0
40
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United KingdomActive Corporate (6 parents, 1097 offsprings)
Officer
2018-05-21 ~ 2021-10-29
PE - Secretary → CIF 0
41
FIELDFISHER SECRETARIES LIMITED - now
Fieldfisher, Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents, 264 offsprings)
Officer
2010-02-01 ~ 2015-01-31
PE - Secretary → CIF 0
42
7900, Tysons One Place, Suite 1450, Mclean, Va 22102, United StatesCorporate
Person with significant control
2016-05-27 ~ 2022-01-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0