1
Chief Legal Officer born in June 1966
Individual (15 offsprings)
Officer
2019-08-15 ~ now
OF - Director → CIF 0
2019-08-15 ~ 2019-09-17
OF - Director → CIF 0
2
Finance born in May 1968
Individual (2 offsprings)
Officer
2002-11-29 ~ 2005-07-04
OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2006-07-14 ~ 2011-01-31
OF - Secretary → CIF 0
4
Financial Controller
Individual (1 offspring)
Officer
1999-01-19 ~ 2001-11-20
OF - Secretary → CIF 0
5
Manager born in December 1948
Individual (1 offspring)
Officer
2004-01-01 ~ 2005-11-25
OF - Director → CIF 0
6
Managing Director born in April 1957
Individual (4 offsprings)
Officer
2005-08-01 ~ 2011-03-31
OF - Director → CIF 0
7
Salesman born in May 1955
Individual (2 offsprings)
Officer
2003-05-31 ~ 2005-08-01
OF - Director → CIF 0
8
Acountant Cfo born in December 1958
Individual (4 offsprings)
Officer
2002-11-29 ~ 2009-06-29
OF - Director → CIF 0
9
Managing Director born in October 1956
Individual (13 offsprings)
Officer
1999-01-19 ~ 2003-05-31
OF - Director → CIF 0
10
Finance born in November 1964
Individual (1 offspring)
Officer
1999-01-09 ~ 2002-11-29
OF - Director → CIF 0
11
Accountant
Individual (7 offsprings)
Officer
2002-07-03 ~ 2005-07-04
OF - Secretary → CIF 0
12
Engineer born in June 1953
Individual (1 offspring)
Officer
2001-01-31 ~ 2001-11-02
OF - Director → CIF 0
13
Accountant born in January 1971
Individual (3 offsprings)
Officer
2012-11-21 ~ 2015-10-09
OF - Director → CIF 0
14
Vp born in October 1961
Individual (2 offsprings)
Officer
1999-01-19 ~ 2001-01-31
OF - Director → CIF 0
15
Chief Financial Executive born in March 1983
Individual (13 offsprings)
Officer
2015-10-09 ~ 2016-09-23
OF - Director → CIF 0
16
President World Group born in October 1958
Individual (1 offspring)
Officer
2001-12-18 ~ 2004-01-01
OF - Director → CIF 0
17
Business Executive born in October 1950
Individual (4 offsprings)
Officer
2009-06-29 ~ 2012-10-31
OF - Director → CIF 0
18
Business Executive born in August 1971
Individual (3 offsprings)
Officer
2011-06-13 ~ 2012-10-31
OF - Director → CIF 0
19
Accountant born in August 1975
Individual (11 offsprings)
Officer
2015-10-09 ~ now
OF - Director → CIF 0
20
Chartered Tax Adviser born in October 1975
Individual (14 offsprings)
Officer
2016-09-23 ~ now
OF - Director → CIF 0
21
Vp Controller born in October 1961
Individual (4 offsprings)
Officer
2015-10-09 ~ 2016-09-23
OF - Director → CIF 0
22
Managing Director born in May 1965
Individual (8 offsprings)
Officer
2016-09-23 ~ 2017-03-31
OF - Director → CIF 0
23
Attorney born in September 1971
Individual (13 offsprings)
Officer
2012-11-21 ~ 2019-08-15
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2012-11-21 ~ 2019-08-15
OF - Secretary → CIF 0
24
Business Executive born in January 1960
Individual (3 offsprings)
Officer
2009-06-29 ~ 2009-11-10
OF - Director → CIF 0
25
Chartered Secretary born in November 1966
Individual (150 offsprings)
Officer
1998-12-14 ~ 1999-01-19
OF - Director → CIF 0
26
Senior Vice President Managing Director Emea born in May 1964
Individual (3 offsprings)
Officer
2012-11-21 ~ 2015-10-09
OF - Director → CIF 0
27
Cfo born in May 1962
Individual (1 offspring)
Officer
2001-08-28 ~ 2002-11-29
OF - Director → CIF 0
Cfo
Individual (1 offspring)
Officer
2002-01-01 ~ 2002-07-03
OF - Secretary → CIF 0
28
Accountant
Individual (1 offspring)
Officer
2005-07-04 ~ 2006-07-14
OF - Secretary → CIF 0
29
Cfo born in June 1953
Individual (1 offspring)
Officer
1999-01-19 ~ 2001-07-09
OF - Director → CIF 0
30
Finance born in March 1956
Individual (2 offsprings)
Officer
2006-10-01 ~ 2008-10-24
OF - Director → CIF 0
31
Business Executive born in November 1966
Individual (3 offsprings)
Officer
2011-06-13 ~ 2015-10-09
OF - Director → CIF 0
32
XURA GLOBAL LIMITED - 2017-02-28 09204715 ACISION GLOBAL LIMITED - 2015-10-23
Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1998-12-14 ~ 1999-01-19
OF - Nominee Secretary → CIF 0
34
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Person with significant control
2018-03-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0