1
Company Director born in August 1967
Individual (1 offspring)
Officer
2000-03-23 ~ 2006-01-19
OF - Director → CIF 0
2
Company Director born in March 1939
Individual (5 offsprings)
Officer
1999-12-21 ~ 2002-09-05
OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
1999-12-21 ~ 2002-09-05
OF - Secretary → CIF 0
3
Vp Emea born in March 1972
Individual (2 offsprings)
Officer
2005-07-06 ~ 2009-07-15
OF - Director → CIF 0
4
Financial Director born in September 1959
Individual (3 offsprings)
Officer
2007-05-15 ~ 2011-03-31
OF - Director → CIF 0
Financial Director
Individual (3 offsprings)
Officer
2007-05-15 ~ 2011-03-31
OF - Secretary → CIF 0
5
Chief Executive Officer born in December 1946
Individual (1 offspring)
Officer
2007-05-15 ~ 2010-04-06
OF - Director → CIF 0
6
Born in February 1965
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Vp Emea born in February 1965
Individual (21 offsprings)
Officer
2004-02-02 ~ 2005-07-18
OF - Director → CIF 0
8
Company Director born in October 1957
Individual (4 offsprings)
Officer
2002-08-19 ~ 2004-01-13
OF - Director → CIF 0
9
Legal Counsel born in August 1951
Individual (1 offspring)
Officer
2009-07-22 ~ 2011-01-17
OF - Director → CIF 0
10
Accountant born in March 1973
Individual (5 offsprings)
Officer
2011-01-17 ~ 2012-07-22
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2002-09-05 ~ 2006-01-09
OF - Secretary → CIF 0
12
Director born in November 1972
Individual (9 offsprings)
Officer
2016-10-31 ~ 2018-06-01
OF - Director → CIF 0
13
Cfo
Individual (4 offsprings)
Officer
2006-06-14 ~ 2007-05-15
OF - Secretary → CIF 0
14
Director born in January 1967
Individual (8 offsprings)
Officer
2016-10-31 ~ now
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2006-01-09 ~ 2006-06-14
OF - Secretary → CIF 0
16
Global Corporate Secretary born in December 1957
Individual (35 offsprings)
Officer
2013-04-10 ~ 2016-10-31
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2013-01-15 ~ 2016-10-31
OF - Secretary → CIF 0
17
Accountant born in February 1971
Individual (7 offsprings)
Officer
2011-01-17 ~ 2012-05-22
OF - Director → CIF 0
18
Sales born in March 1969
Individual (5 offsprings)
Officer
2011-01-17 ~ 2014-01-02
OF - Director → CIF 0
19
Attorney born in September 1972
Individual (5 offsprings)
Officer
2011-01-17 ~ 2014-01-02
OF - Director → CIF 0
20
Born in July 1964
Individual (9 offsprings)
Officer
2016-10-31 ~ 2017-03-03
OF - Director → CIF 0
21
Company Director born in December 1955
Individual (2 offsprings)
Officer
1999-12-21 ~ 2005-03-31
OF - Director → CIF 0
22
Chief Financial Officer born in February 1961
Individual (2 offsprings)
Officer
2009-01-08 ~ 2011-01-17
OF - Director → CIF 0
23
QUEST SOFTWARE (UK) LIMITED
- now 02657165DELL SOFTWARE (UK) LIMITED - 2016-11-01 02657165 QUEST SOFTWARE (UK) LIMITED
- 2013-06-25 COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
DATABASEPLUS LIMITED - 1993-11-22
5th Floor, One New Change, London, England
Active Corporate (37 parents, 2 offsprings)
Person with significant control
2016-10-31 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2, Temple Back East, Temple Quay, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
2011-06-23 ~ 2013-01-15
OF - Secretary → CIF 0
25
39/49 Commercial Road, Southampton, Hampshire
Active Corporate (35 parents, 490 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-13 ~ 1999-12-21
OF - Nominee Secretary → CIF 0
26
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309 One, New Change, London, England
Active Corporate (20 parents, 494 offsprings)
Officer
2018-11-01 ~ dissolved
OF - Secretary → CIF 0
27
1, London Wall, London, United Kingdom
Active Corporate (129 parents, 1886 offsprings)
Officer
2017-02-15 ~ 2017-10-27
OF - Secretary → CIF 0
28
39-49 Commercial Road, Southampton, Hampshire
Dissolved Corporate (395 offsprings)
Officer
1999-08-13 ~ 1999-12-21
OF - Nominee Director → CIF 0
29
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, England
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-27 ~ 2018-11-01
OF - Secretary → CIF 0