1
Director born in May 1945
Individual (1 offspring)
Officer
2001-09-11 ~ 2007-07-24 OF - Director → CIF 0
2
Accountant born in March 1940
Individual
Officer
1998-10-14 ~ 2000-02-01 OF - Director → CIF 0
3
Chairman born in May 1945
Individual (2 offsprings)
Officer
2014-03-03 ~ 2016-06-01 OF - Director → CIF 0
4
Director born in October 1956
Individual
Officer
2004-07-07 ~ 2005-03-31 OF - Director → CIF 0
5
Director, Kh Charts born in January 1967
Individual (3 offsprings)
Officer
2008-07-18 ~ 2024-05-17 OF - Director → CIF 0
6
Accountant born in May 1962
Individual (2 offsprings)
Officer
2005-03-31 ~ 2008-02-28 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2007-11-08 ~ 2008-02-29 OF - Secretary → CIF 0
7
Sale & Marketing Director, Surveillance Systems born in May 1959
Individual (1 offspring)
Officer
2008-07-18 ~ 2014-03-03 OF - Director → CIF 0
8
Director born in December 1973
Individual (1 offspring)
Officer
2023-06-30 ~ 2024-10-25 OF - Director → CIF 0
9
Chief Financial Officer born in September 1968
Individual (4 offsprings)
Officer
2010-11-02 ~ 2016-06-01 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2010-11-02 ~ 2016-06-01 OF - Secretary → CIF 0
10
Director born in May 1954
Individual
Officer
1998-10-14 ~ 2004-01-20 OF - Director → CIF 0
11
Director born in December 1948
Individual
Officer
1998-10-14 ~ 2003-05-31 OF - Director → CIF 0
12
Solicitor born in May 1938
Individual (1 offspring)
Officer
1998-10-14 ~ 1999-05-28 OF - Director → CIF 0
13
Director born in July 1963
Individual (19 offsprings)
Officer
2014-03-03 ~ 2016-06-01 OF - Director → CIF 0
14
Director born in February 1943
Individual
Officer
2003-11-28 ~ 2005-06-01 OF - Director → CIF 0
15
Director, Surveillance Systems born in December 1957
Individual
Officer
2008-07-30 ~ 2014-03-03 OF - Director → CIF 0
16
Finance Director born in May 1976
Individual (25 offsprings)
Officer
2014-03-03 ~ 2023-06-30 OF - Director → CIF 0
17
Director born in July 1955
Individual (7 offsprings)
Officer
1998-10-14 ~ 2000-05-19 OF - Director → CIF 0
18
Director born in January 1959
Individual (3 offsprings)
Officer
2005-06-01 ~ 2007-07-12 OF - Director → CIF 0
19
Director born in March 1966
Individual (9 offsprings)
Officer
2014-03-03 ~ 2016-06-01 OF - Director → CIF 0
20
Accountant born in September 1954
Individual (10 offsprings)
Officer
2008-02-28 ~ 2010-11-01 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2008-02-28 ~ 2010-11-01 OF - Secretary → CIF 0
21
Director born in October 1941
Individual
Officer
2000-02-01 ~ 2003-11-28 OF - Director → CIF 0
22
Company Secretary born in June 1955
Individual (8 offsprings)
Officer
2005-03-31 ~ 2005-06-01 OF - Director → CIF 0
Individual (8 offsprings)
Officer
1998-10-14 ~ 2007-11-08 OF - Secretary → CIF 0
23
Born in May 1971
Individual (24 offsprings)
Officer
2024-10-25 ~ 2025-10-24 OF - Director → CIF 0
24
Managing Director born in November 1944
Individual
Officer
1998-10-14 ~ 2005-03-31 OF - Director → CIF 0
25
Director born in February 1943
Individual
Officer
1999-05-28 ~ 2005-06-01 OF - Director → CIF 0
26
Operations Director born in October 1967
Individual
Officer
2010-12-06 ~ 2014-03-03 OF - Director → CIF 0
27
Chief Executive Officer born in August 1976
Individual
Officer
2024-05-17 ~ 2024-12-20 OF - Director → CIF 0
28
Chief Executive born in July 1963
Individual (3 offsprings)
Officer
2007-07-24 ~ 2016-06-01 OF - Director → CIF 0
29
Director born in August 1942
Individual (2 offsprings)
Officer
2000-05-19 ~ 2001-09-11 OF - Director → CIF 0
30
Director born in December 1960
Individual (1 offspring)
Officer
2009-06-17 ~ 2010-10-29 OF - Director → CIF 0
31
Unit 4 Voltage, Mollison Avenue, Enfield, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-10-31
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