1
Individual (4 offsprings)
Officer
2013-12-02 ~ 2015-07-21
OF - Secretary → CIF 0
2
Technical Director born in July 1973
Individual (2 offsprings)
Officer
2018-01-01 ~ 2024-09-18
OF - Director → CIF 0
3
Global Cfo born in April 1967
Individual (18 offsprings)
Officer
2017-09-22 ~ 2025-03-27
OF - Director → CIF 0
4
Managing Director born in July 1979
Individual (3 offsprings)
Officer
2017-07-27 ~ 2019-10-31
OF - Director → CIF 0
5
Born in April 1966
Individual (86 offsprings)
Officer
2018-09-19 ~ 2025-03-27
OF - Director → CIF 0
6
Company Director born in October 1967
Individual (16 offsprings)
Officer
2000-02-04 ~ 2013-12-02
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2000-02-04 ~ 2013-12-02
OF - Secretary → CIF 0
7
Individual (3 offsprings)
Officer
2015-07-21 ~ 2018-06-15
OF - Secretary → CIF 0
8
Group Chief Financial Officer born in June 1964
Individual (4 offsprings)
Officer
2010-04-09 ~ 2013-04-12
OF - Director → CIF 0
9
Chief Executive born in April 1964
Individual (12 offsprings)
Officer
2013-12-02 ~ 2017-08-31
OF - Director → CIF 0
10
Finance Director born in August 1966
Individual (4 offsprings)
Officer
2013-04-13 ~ 2017-09-22
OF - Director → CIF 0
11
Director born in July 1970
Individual (2 offsprings)
Officer
2001-09-07 ~ 2005-08-04
OF - Director → CIF 0
12
Company Director born in July 1955
Individual (34 offsprings)
Officer
2010-04-09 ~ 2015-10-15
OF - Director → CIF 0
13
Born in August 1961
Individual (130 offsprings)
Officer
2025-03-27 ~ now
OF - Director → CIF 0
2020-09-23 ~ 2020-09-23
OF - Director → CIF 0
Individual (130 offsprings)
Officer
2018-06-15 ~ 2020-09-23
OF - Secretary → CIF 0
14
Individual (111 offsprings)
Officer
2020-09-23 ~ now
OF - Secretary → CIF 0
15
Company Director born in May 1968
Individual (8 offsprings)
Officer
2000-05-04 ~ 2013-12-02
OF - Director → CIF 0
16
WHALE ROCK DIRECTORS LIMITED
- now CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
4, More London Riverside, London
Dissolved Corporate (23 parents, 450 offsprings)
Officer
1999-12-09 ~ 2000-02-04
OF - Nominee Director → CIF 0
17
SIX AND CO (UK) LIMITED - 2010-10-22
The Hkx Building, Three Pancras Square, London, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2017-12-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
18
29/30 Quai De Dion Bouton, 29/30 Quai De Dion Bouton, 92817 Puteaux Cedex, Puteaux Cedex, France
Corporate (11 offsprings)
Person with significant control
2016-04-07 ~ 2017-12-14
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
19
LAWGRAM SECRETARIES LIMITED
- now LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4, More London Riverside, London
Dissolved Corporate (14 parents, 631 offsprings)
Officer
1999-12-09 ~ 2000-02-04
OF - Nominee Secretary → CIF 0