1
Chartered Accountant born in September 1971
Individual (5 offsprings)
Officer
2010-03-01 ~ 2015-06-16 OF - Director → CIF 0
2
Managing Director born in April 1958
Individual (7 offsprings)
Officer
2016-03-01 ~ 2019-04-08 OF - Director → CIF 0
3
Director born in December 1960
Individual (22 offsprings)
Officer
1999-04-30 ~ 2016-12-12 OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
2001-07-13 ~ 2005-09-15 OF - Secretary → CIF 0
5
Director born in March 1964
Individual (3 offsprings)
Officer
2002-11-27 ~ 2009-06-11 OF - Director → CIF 0
6
Chief Operating Officer born in September 1965
Individual (4 offsprings)
Officer
2015-06-01 ~ 2016-04-11 OF - Director → CIF 0
7
Finance Director born in July 1959
Individual (5 offsprings)
Officer
1999-03-10 ~ 2001-07-13 OF - Director → CIF 0
Individual (5 offsprings)
Officer
1999-07-01 ~ 2001-07-13 OF - Secretary → CIF 0
8
Director born in September 1945
Individual
Officer
1999-04-28 ~ 1999-11-19 OF - Director → CIF 0
9
Finance Director born in August 1959
Individual
Officer
2016-01-01 ~ 2017-03-02 OF - Director → CIF 0
10
Chief Financial Officer born in April 1961
Individual (1 offspring)
Officer
2014-07-11 ~ 2015-05-27 OF - Director → CIF 0
11
Company Director born in September 1962
Individual
Officer
1999-04-30 ~ 2001-07-17 OF - Director → CIF 0
12
General Manager born in August 1960
Individual
Officer
2001-03-14 ~ 2002-06-30 OF - Director → CIF 0
13
Chief Legal And Risk Officer born in November 1975
Individual (2 offsprings)
Officer
2021-03-01 ~ 2025-06-23 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2017-04-25 ~ 2021-09-01 OF - Secretary → CIF 0
14
Finance Director born in January 1975
Individual (3 offsprings)
Officer
2018-04-18 ~ 2018-04-18 OF - Director → CIF 0
2019-04-18 ~ 2021-09-01 OF - Director → CIF 0
15
Director born in October 1952
Individual
Officer
1999-11-19 ~ 2001-02-09 OF - Director → CIF 0
16
Human Resources Director born in June 1954
Individual (2 offsprings)
Officer
1999-07-01 ~ 2000-01-31 OF - Director → CIF 0
17
Company Director born in February 1948
Individual (1 offspring)
Officer
1999-07-01 ~ 1999-11-19 OF - Director → CIF 0
18
Head Of Europe born in August 1975
Individual
Officer
2015-06-01 ~ 2016-04-30 OF - Director → CIF 0
19
Emea Ceo born in June 1971
Individual (3 offsprings)
Officer
2022-12-05 ~ 2022-12-05 OF - Director → CIF 0
2022-12-08 ~ 2023-10-31 OF - Director → CIF 0
20
Individual (9 offsprings)
Officer
2005-09-15 ~ 2017-04-24 OF - Secretary → CIF 0
21
Ceo born in March 1957
Individual (53 offsprings)
Officer
2001-03-14 ~ 2002-10-29 OF - Director → CIF 0
22
Business Development Director born in March 1955
Individual
Officer
1999-07-01 ~ 2000-08-01 OF - Director → CIF 0
23
Finance Director born in February 1978
Individual (1 offspring)
Officer
2021-09-02 ~ 2022-08-22 OF - Director → CIF 0
Individual (1 offspring)
Officer
2021-09-02 ~ 2022-08-22 OF - Secretary → CIF 0
24
Ceo born in March 1959
Individual (1 offspring)
Officer
1999-08-01 ~ 2000-11-13 OF - Director → CIF 0
25
Executive born in August 1957
Individual (5 offsprings)
Officer
2002-11-01 ~ 2003-08-31 OF - Director → CIF 0
26
Director born in November 1975
Individual (5 offsprings)
Officer
2016-12-12 ~ 2022-12-08 OF - Director → CIF 0
27
Director born in July 1957
Individual
Officer
2002-11-27 ~ 2003-01-22 OF - Director → CIF 0
28
Company Director born in May 1972
Individual (3 offsprings)
Officer
2013-03-01 ~ 2015-03-31 OF - Director → CIF 0
29
Director born in November 1953
Individual (7 offsprings)
Officer
2003-11-07 ~ 2014-07-11 OF - Director → CIF 0
30
Managing Director born in June 1976
Individual (7 offsprings)
Officer
2019-07-31 ~ 2024-02-28 OF - Director → CIF 0
31
Finance Director born in June 1958
Individual (12 offsprings)
Officer
2003-10-13 ~ 2020-02-29 OF - Director → CIF 0
32
Head Of Europe born in January 1966
Individual
Officer
2016-12-12 ~ 2021-03-01 OF - Director → CIF 0
33
Finance Director born in May 1965
Individual (4 offsprings)
Officer
2017-03-08 ~ 2022-12-08 OF - Director → CIF 0
34
Sales Director born in July 1964
Individual
Officer
2003-09-01 ~ 2004-03-26 OF - Director → CIF 0
35
Engineer born in December 1953
Individual (5 offsprings)
Officer
2004-05-10 ~ 2013-02-28 OF - Director → CIF 0
36
Finance Director
Individual (1 offspring)
Officer
1999-03-10 ~ 1999-07-01 OF - Secretary → CIF 0
37
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-03-10 ~ 1999-03-10
PE - Nominee Secretary → CIF 0
38
BOOKBRING LIMITED - 2001-02-13
LOGICAL GROUP LIMITED - 2003-11-11
LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
110, Buckingham Avenue, Slough, EnglandActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
120 East Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-03-10 ~ 1999-03-10
PE - Nominee Director → CIF 0