1
Director born in September 1976
Individual (8 offsprings)
Officer
2023-03-28 ~ now
OF - Director → CIF 0
2
Individual (4 offsprings)
Officer
2003-11-03 ~ 2013-10-04
OF - Secretary → CIF 0
3
Company Director born in April 1966
Individual (9 offsprings)
Officer
2019-06-30 ~ 2022-03-07
OF - Director → CIF 0
4
Individual (23 offsprings)
Officer
2021-11-15 ~ now
OF - Secretary → CIF 0
5
Director born in November 1958
Individual (9 offsprings)
Officer
2022-05-06 ~ 2022-11-10
OF - Director → CIF 0
6
Director born in August 1965
Individual (9 offsprings)
Officer
2022-03-07 ~ 2023-03-28
OF - Director → CIF 0
7
Individual (21 offsprings)
Officer
2017-12-31 ~ 2021-11-15
OF - Secretary → CIF 0
8
Director born in February 1948
Individual (16 offsprings)
Officer
1999-12-03 ~ 2011-01-26
OF - Director → CIF 0
9
Company Director born in March 1947
Individual (7 offsprings)
Officer
2003-11-03 ~ 2013-12-17
OF - Director → CIF 0
10
Director born in September 1971
Individual (13 offsprings)
Officer
2015-09-16 ~ 2019-06-30
OF - Director → CIF 0
11
Director born in July 1958
Individual (11 offsprings)
Officer
2011-01-26 ~ 2016-04-13
OF - Director → CIF 0
12
Born in December 1955
Individual (677 offsprings)
Officer
1999-07-30 ~ 1999-10-22
OF - Nominee Director → CIF 0
13
Born in February 1943
Individual (1171 offsprings)
Officer
1999-07-30 ~ 1999-10-22
OF - Nominee Director → CIF 0
14
Company Director born in April 1978
Individual (8 offsprings)
Officer
2019-06-30 ~ 2022-05-06
OF - Director → CIF 0
15
Director born in February 1961
Individual (23 offsprings)
Officer
1999-12-03 ~ 2013-05-17
OF - Director → CIF 0
16
Individual (24 offsprings)
Officer
1999-10-30 ~ 2013-05-17
OF - Secretary → CIF 0
17
Individual (22 offsprings)
Officer
2013-05-17 ~ 2017-12-31
OF - Secretary → CIF 0
18
Company Director born in July 1953
Individual (13 offsprings)
Officer
2016-07-29 ~ 2019-06-30
OF - Director → CIF 0
19
Finance Director born in February 1984
Individual (11 offsprings)
Officer
2022-11-10 ~ now
OF - Director → CIF 0
20
Venture Capitalist born in November 1961
Individual (40 offsprings)
Officer
1999-10-22 ~ 1999-12-06
OF - Director → CIF 0
21
FOUNTAINFROST LIMITED - 2000-04-27
Osprey House, 63 Station Road, Addlestone, Surrey, England
Dissolved Corporate (26 parents, 2 offsprings)
Person with significant control
2021-01-05 ~ 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
22
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1999-07-30 ~ 1999-10-30
PE - Nominee Secretary → CIF 0
23
WINTERDEW LIMITED - 2000-04-10
Osprey House, 63 Station Road, Addlestone, Surrey, England
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0