1
Marketing Director born in March 1979
Individual (6 offsprings)
Officer
2009-04-01 ~ 2010-09-30 OF - director → CIF 0
2
Individual (1 offspring)
Officer
2010-02-01 ~ 2012-05-16 OF - secretary → CIF 0
3
Technical Director born in April 1979
Individual (1 offspring)
Officer
2017-04-01 ~ 2021-12-31 OF - director → CIF 0
4
Corporate Sales Manager born in June 1981
Individual (6 offsprings)
Officer
2009-04-01 ~ 2010-09-30 OF - director → CIF 0
5
Finance Director born in March 1970
Individual (7 offsprings)
Officer
2012-05-16 ~ 2015-06-30 OF - director → CIF 0
Individual (7 offsprings)
Officer
2012-05-16 ~ 2015-06-30 OF - secretary → CIF 0
6
Born in July 1999
Individual
Officer
2000-01-25 ~ 2000-09-26 OF - director → CIF 0
7
Non Executive Director born in August 1961
Individual (5 offsprings)
Officer
2016-10-12 ~ 2017-09-30 OF - director → CIF 0
8
Chief Executive born in January 1971
Individual (8 offsprings)
Officer
2017-04-01 ~ 2024-02-28 OF - director → CIF 0
9
Director born in May 1966
Individual (1 offspring)
Officer
2014-10-06 ~ 2015-09-30 OF - director → CIF 0
10
Born in June 1980
Individual (1 offspring)
Person with significant control
2017-07-18 ~ 2017-07-18 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Sales Director born in September 1966
Individual (2 offsprings)
Officer
2009-04-01 ~ 2009-09-30 OF - director → CIF 0
12
Sales & Marketing Director born in May 1980
Individual (1 offspring)
Officer
2016-10-12 ~ 2020-08-24 OF - director → CIF 0
13
Director born in June 1958
Individual (2 offsprings)
Officer
2000-09-26 ~ 2010-02-01 OF - director → CIF 0
14
Individual
Officer
2000-01-25 ~ 2000-09-26 OF - secretary → CIF 0
15
Director born in September 1979
Individual (6 offsprings)
Officer
2009-04-01 ~ 2020-10-09 OF - director → CIF 0
Born in September 1979
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – 75% or more → CIF 0
16
Chief Technical Officer born in November 1973
Individual (4 offsprings)
Officer
2023-03-24 ~ 2024-02-28 OF - director → CIF 0
17
Director born in November 1962
Individual (5 offsprings)
Officer
2000-09-26 ~ 2012-08-22 OF - director → CIF 0
Individual (5 offsprings)
Officer
2000-09-26 ~ 2010-02-01 OF - secretary → CIF 0
18
Finance Director born in July 1977
Individual (7 offsprings)
Officer
2017-09-30 ~ 2024-02-28 OF - director → CIF 0
19
Arclite House, Century Road, Peatmoor, Swindon, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
Ground Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2023-05-12 ~ 2023-06-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-238 GBP2023-04-30
Officer
2000-01-25 ~ 2000-01-25
PE - nominee-director → CIF 0
22
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
Priam House, Fire Fly Avenue, Swindon, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2018-06-04 ~ 2023-05-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
229 Nether Street, LondonCorporate (1 parent, 34 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-01-25 ~ 2000-01-25
PE - nominee-secretary → CIF 0