1
Corporate Solicitor born in June 1959
Individual
Officer
2001-06-28 ~ 2002-07-22
OF - Director → CIF 0
2
Director born in July 1945
Individual
Officer
2002-04-10 ~ 2007-06-25
OF - Director → CIF 0
3
Director born in July 1950
Individual
Officer
1999-03-05 ~ 2000-05-30
OF - Director → CIF 0
4
Cfo - Emea born in April 1967
Individual (2 offsprings)
Officer
2009-11-30 ~ 2018-07-13
OF - Director → CIF 0
5
Director born in March 1965
Individual
Officer
2000-05-30 ~ 2001-12-06
OF - Director → CIF 0
6
Lawyer born in September 1967
Individual (4 offsprings)
Officer
2007-06-25 ~ 2013-08-15
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2008-11-28 ~ 2013-08-15
OF - Secretary → CIF 0
7
Director born in April 1948
Individual
Officer
2000-05-30 ~ 2002-01-02
OF - Director → CIF 0
8
Senior Vp born in June 1958
Individual
Officer
2002-01-02 ~ 2006-03-24
OF - Director → CIF 0
9
Chief Finance Officer born in June 1959
Individual (7 offsprings)
Officer
2000-05-30 ~ 2001-07-06
OF - Director → CIF 0
10
Vp Managing Corporate Counsel born in May 1962
Individual (4 offsprings)
Officer
2013-08-21 ~ 2019-03-13
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2007-02-23 ~ 2007-04-11
OF - Secretary → CIF 0
11
Director born in October 1944
Individual
Officer
1999-03-05 ~ 2000-05-30
OF - Director → CIF 0
Individual
Officer
1999-03-05 ~ 1999-05-17
OF - Secretary → CIF 0
12
Director born in January 1958
Individual
Officer
1999-03-05 ~ 2000-05-30
OF - Director → CIF 0
13
Company Director born in April 1959
Individual
Officer
2000-05-30 ~ 2002-01-02
OF - Director → CIF 0
14
Lawyer born in July 1984
Individual
Officer
2023-11-01 ~ 2024-09-09
OF - Director → CIF 0
15
Managing Director born in May 1966
Individual
Officer
2009-09-24 ~ 2012-03-15
OF - Director → CIF 0
16
Director born in October 1953
Individual
Officer
2000-05-30 ~ 2002-02-25
OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
2004-04-30 ~ 2007-02-23
OF - Secretary → CIF 0
2007-04-11 ~ 2008-11-28
OF - Secretary → CIF 0
18
Born in February 1956
Individual (6 offsprings)
Officer
2019-03-13 ~ 2025-12-15
OF - Director → CIF 0
19
Managing Director born in August 1957
Individual
Officer
2006-04-11 ~ 2007-04-11
OF - Director → CIF 0
20
Born in November 1972
Individual (14 offsprings)
Officer
2023-11-01 ~ 2026-01-26
OF - Director → CIF 0
21
Managing Director Uk And Europ born in April 1961
Individual
Officer
2007-04-11 ~ 2009-09-23
OF - Director → CIF 0
22
Senior Vice President Finance Emea born in April 1975
Individual (1 offspring)
Officer
2018-07-13 ~ 2023-11-01
OF - Director → CIF 0
23
General Counsel born in November 1967
Individual (2 offsprings)
Officer
2013-08-21 ~ 2014-07-29
OF - Director → CIF 0
24
100 Centurylink Dr., 100 Centurylink Dr., Monroe, United States
Corporate (5 offsprings)
Person with significant control
2017-11-01 ~ 2019-03-18
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
25
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
1999-05-17 ~ 2004-04-30
PE - Secretary → CIF 0
26
NEPTUNE SECRETARIES LIMITED - now
95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents, 105 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-03-04 ~ 1999-03-05
PE - Secretary → CIF 0
27
NEPTUNE CORPORATE SERVICES LIMITED - now
4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-03-04 ~ 1999-03-05
PE - Director → CIF 0
28
1209, Orange Street, Wilmington, Delaware, Usa
Corporate
Person with significant control
2016-04-06 ~ 2017-11-01
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