1
Bus Dev Dir born in June 1970
Individual
Officer
2000-11-27 ~ 2001-02-12 OF - Director → CIF 0
2
Director born in July 1975
Individual
Officer
2010-03-29 ~ 2011-08-01 OF - Director → CIF 0
Individual
Officer
2010-03-29 ~ 2011-08-01 OF - Secretary → CIF 0
3
Accountant born in June 1974
Individual (6 offsprings)
Officer
2003-11-29 ~ 2008-12-15 OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2003-11-29 ~ 2008-12-15 OF - Secretary → CIF 0
4
Accountant born in August 1966
Individual (11 offsprings)
Officer
2009-08-07 ~ 2010-03-29 OF - Director → CIF 0
Accountant
Individual (11 offsprings)
Officer
2009-08-07 ~ 2010-03-29 OF - Secretary → CIF 0
5
Director born in January 1971
Individual (8 offsprings)
Officer
2008-12-15 ~ 2009-08-27 OF - Director → CIF 0
6
Accountant born in October 1965
Individual (1 offspring)
Officer
2000-03-02 ~ 2001-10-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-04-10 ~ 2001-10-26 OF - Secretary → CIF 0
7
Director born in March 1964
Individual (9 offsprings)
Officer
2005-02-14 ~ 2008-02-14 OF - Director → CIF 0
8
Company Director born in March 1945
Individual
Officer
2006-09-01 ~ 2007-01-02 OF - Director → CIF 0
9
Born in January 1975
Individual (7 offsprings)
Officer
1999-02-23 ~ 2008-05-15 OF - Director → CIF 0
Software Engineering
Individual (7 offsprings)
Officer
1999-02-23 ~ 2000-04-10 OF - Secretary → CIF 0
Individual (7 offsprings)
2001-10-26 ~ 2003-11-29 OF - Secretary → CIF 0
10
Born in November 1983
Individual (78 offsprings)
Officer
2017-10-23 ~ 2025-10-31 OF - Director → CIF 0
Individual (78 offsprings)
Officer
2015-04-28 ~ 2020-07-21 OF - Secretary → CIF 0
11
Individual (24 offsprings)
Officer
2022-11-22 ~ 2025-10-31 OF - Secretary → CIF 0
12
Company Director born in March 1944
Individual
Officer
1999-02-23 ~ 1999-06-28 OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2020-07-21 ~ 2022-01-21 OF - Secretary → CIF 0
14
Software Engineer born in September 1965
Individual
Officer
2001-02-12 ~ 2008-12-15 OF - Director → CIF 0
15
Born in December 1962
Individual (121 offsprings)
Officer
2009-08-27 ~ 2025-10-31 OF - Director → CIF 0
16
Accountant born in August 1970
Individual (27 offsprings)
Officer
2011-08-01 ~ 2012-02-27 OF - Director → CIF 0
Individual (27 offsprings)
Officer
2011-08-01 ~ 2015-04-28 OF - Secretary → CIF 0
17
Company Director born in July 1974
Individual (5 offsprings)
Officer
2006-02-28 ~ 2008-12-15 OF - Director → CIF 0
18
Non-Executive Director born in June 1935
Individual (1 offspring)
Officer
2000-04-10 ~ 2001-11-06 OF - Director → CIF 0
19
Company Director born in February 1947
Individual
Officer
2000-03-29 ~ 2002-07-29 OF - Director → CIF 0
20
Director born in April 1956
Individual (14 offsprings)
Officer
2001-10-18 ~ 2003-11-29 OF - Director → CIF 0
21
Director born in April 1970
Individual (4 offsprings)
Officer
2003-11-29 ~ 2004-06-14 OF - Director → CIF 0
22
Director born in November 1966
Individual (36 offsprings)
Officer
2009-08-27 ~ 2017-10-23 OF - Director → CIF 0
23
Software Developer born in April 1975
Individual (9 offsprings)
Officer
1999-06-28 ~ 2008-12-15 OF - Director → CIF 0
Software Developer
Individual (9 offsprings)
Officer
1999-06-28 ~ 2000-01-28 OF - Secretary → CIF 0
24
GLOBALDATA PLC - now
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (9 parents, 12 offsprings)
Person with significant control
2016-06-30 ~ 2025-10-31
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
25
7 Leonard Street, LondonDissolved Corporate (2 parents, 10 offsprings)
Officer
1999-02-23 ~ 1999-02-23
PE - Nominee Secretary → CIF 0
26
7 Leonard Street, LondonDissolved Corporate (2 parents, 5 offsprings)
Officer
1999-02-23 ~ 1999-02-23
PE - Nominee Director → CIF 0