1
Chief Financial Director born in January 1974
Individual (36 offsprings)
Officer
2018-10-16 ~ 2020-06-30
OF - Director → CIF 0
2
Executive born in October 1954
Individual (17 offsprings)
Officer
2002-02-28 ~ 2004-01-23
OF - Director → CIF 0
3
Finance Director born in October 1971
Individual (19 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
4
Individual (93 offsprings)
Officer
2013-09-09 ~ 2016-05-01
OF - Secretary → CIF 0
5
Individual (145 offsprings)
Officer
2004-11-17 ~ 2006-04-03
OF - Secretary → CIF 0
6
Company Director born in November 1941
Individual (15 offsprings)
Officer
1999-09-30 ~ 2000-06-30
OF - Director → CIF 0
7
Born in February 1947
Individual (675 offsprings)
Person with significant control
2019-11-04 ~ 2021-07-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Director born in January 1953
Individual (30 offsprings)
Officer
2002-02-28 ~ 2004-01-23
OF - Director → CIF 0
Director
Individual (30 offsprings)
Officer
2002-02-28 ~ 2004-01-23
OF - Secretary → CIF 0
9
Company Director born in April 1950
Individual (76 offsprings)
Officer
1999-09-30 ~ 2001-08-17
OF - Director → CIF 0
10
Individual (106 offsprings)
Officer
2006-04-03 ~ 2013-09-09
OF - Secretary → CIF 0
11
Finance Director born in March 1966
Individual (108 offsprings)
Officer
2004-01-23 ~ 2015-04-20
OF - Director → CIF 0
12
Ceo born in October 1962
Individual (33 offsprings)
Officer
2017-10-31 ~ 2020-10-21
OF - Director → CIF 0
13
Director born in September 1963
Individual (109 offsprings)
Officer
2011-12-22 ~ 2018-01-29
OF - Director → CIF 0
14
Born in December 1955
Individual (677 offsprings)
Officer
1999-02-25 ~ 1999-09-30
OF - Nominee Director → CIF 0
15
Born in February 1943
Individual (1171 offsprings)
Officer
1999-02-25 ~ 1999-09-30
OF - Nominee Director → CIF 0
16
Company Director born in September 1960
Individual (78 offsprings)
Officer
2000-03-30 ~ 2002-02-28
OF - Director → CIF 0
Individual (78 offsprings)
Officer
1999-10-19 ~ 2002-02-28
OF - Secretary → CIF 0
17
Individual (46 offsprings)
Officer
2016-05-01 ~ 2020-07-10
OF - Secretary → CIF 0
18
Individual (42 offsprings)
Officer
1999-09-30 ~ 1999-10-19
OF - Secretary → CIF 0
19
Chief Executive born in December 1962
Individual (115 offsprings)
Officer
2004-01-23 ~ 2011-12-22
OF - Director → CIF 0
20
Company Director born in January 1955
Individual (26 offsprings)
Officer
2000-03-30 ~ 2004-01-23
OF - Director → CIF 0
21
Director born in October 1956
Individual (228 offsprings)
Officer
2015-04-01 ~ 2018-11-12
OF - Director → CIF 0
22
Individual (75 offsprings)
Officer
2004-01-23 ~ 2004-11-17
OF - Secretary → CIF 0
23
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1999-02-25 ~ 1999-09-30
OF - Nominee Secretary → CIF 0
24
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (50 parents, 12 offsprings)
Person with significant control
2017-02-25 ~ 2019-11-04
PE - Ownership of shares – 75% or more → CIF 0