1
Company Director born in January 1962
Individual (20 offsprings)
Officer
2005-04-11 ~ 2008-07-31
OF - Director → CIF 0
2
Born in November 1954
Individual (11 offsprings)
Officer
2013-02-01 ~ 2018-10-31
OF - Director → CIF 0
3
Director born in January 1969
Individual (31 offsprings)
Officer
2010-05-05 ~ 2018-10-31
OF - Director → CIF 0
4
Ceo born in August 1969
Individual (20 offsprings)
Officer
2011-05-26 ~ 2018-01-31
OF - Director → CIF 0
5
Born in November 1967
Individual (5 offsprings)
Officer
2024-04-01 ~ 2025-03-28
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2024-04-01 ~ 2025-03-28
OF - Secretary → CIF 0
6
Company Financial Controller born in March 1961
Individual (5 offsprings)
Officer
2024-02-29 ~ 2025-04-03
OF - Director → CIF 0
7
Director born in December 1961
Individual (5 offsprings)
Officer
2009-09-16 ~ 2018-10-31
OF - Director → CIF 0
8
Company Director born in December 1956
Individual (4 offsprings)
Officer
2000-08-01 ~ 2007-12-04
OF - Director → CIF 0
9
Investment Manager born in April 1967
Individual (22 offsprings)
Officer
2012-12-20 ~ 2018-10-31
OF - Director → CIF 0
10
Company Director born in February 1962
Individual (9 offsprings)
Officer
1998-07-23 ~ 2012-09-25
OF - Director → CIF 0
2012-09-25 ~ 2012-12-20
OF - Director → CIF 0
11
Business Executive born in March 1976
Individual (11 offsprings)
Officer
2015-06-02 ~ 2019-06-03
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2016-06-27 ~ 2018-10-31
OF - Secretary → CIF 0
12
Born in April 1974
Individual (2 offsprings)
Officer
2019-06-03 ~ 2021-05-17
OF - Director → CIF 0
13
Chief Executive Officer born in September 1974
Individual (5 offsprings)
Officer
2018-01-08 ~ 2018-10-31
OF - Director → CIF 0
14
Director born in April 1976
Individual (9 offsprings)
Officer
2014-05-27 ~ 2018-06-19
OF - Director → CIF 0
15
Attorney born in November 1973
Individual (6 offsprings)
Officer
2018-10-31 ~ 2024-02-29
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2018-10-31 ~ 2024-02-29
OF - Secretary → CIF 0
16
Born in March 1971
Individual (4 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2025-03-31 ~ now
OF - Secretary → CIF 0
17
Director born in May 1969
Individual (1 offspring)
Officer
2021-02-28 ~ 2024-07-31
OF - Director → CIF 0
18
Individual (20 offsprings)
Officer
1998-07-23 ~ 2005-09-01
OF - Secretary → CIF 0
19
Business Executive born in April 1958
Individual (3 offsprings)
Officer
2015-06-12 ~ 2018-10-31
OF - Director → CIF 0
20
Chief Financial Officer born in June 1964
Individual (52 offsprings)
Officer
2010-11-30 ~ 2015-03-31
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2013-07-01 ~ 2016-06-27
OF - Secretary → CIF 0
22
Telecommunications Executive born in February 1955
Individual (3 offsprings)
Officer
2005-07-01 ~ 2012-12-20
OF - Director → CIF 0
23
Director born in July 1961
Individual (33 offsprings)
Officer
2010-05-05 ~ 2018-10-31
OF - Director → CIF 0
24
Born in January 1983
Individual (2 offsprings)
Officer
2012-11-21 ~ 2012-12-20
OF - Director → CIF 0
25
Chief Financial Officer born in September 1965
Individual (6 offsprings)
Officer
2018-10-31 ~ 2020-08-14
OF - Director → CIF 0
26
Born in May 1965
Individual (4 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
27
Director born in March 1975
Individual (2 offsprings)
Officer
2013-08-30 ~ 2018-10-31
OF - Director → CIF 0
28
Company Director born in March 1968
Individual (9 offsprings)
Officer
2005-07-01 ~ 2012-12-20
OF - Director → CIF 0
29
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents, 395 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2005-09-01 ~ 2013-07-02
PE - Secretary → CIF 0
30
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-07-23 ~ 1998-07-23
PE - Nominee Secretary → CIF 0
31
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 666 offsprings)
Officer
2019-07-05 ~ 2025-08-27
PE - Secretary → CIF 0
32
INTERTRUST (UK) LIMITED - 2024-12-09 06263011 INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2025-08-27 ~ now
PE - Secretary → CIF 0
33
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-10-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0