1
Director born in September 1966
Individual (9 offsprings)
Officer
2010-10-07 ~ 2013-01-25
OF - Director → CIF 0
2
Executive Vice President born in August 1964
Individual (13 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
3
Managing Director born in October 1957
Individual (5 offsprings)
Officer
2000-01-28 ~ 2007-02-09
OF - Director → CIF 0
Managing Director
Individual (5 offsprings)
Officer
2000-01-28 ~ 2001-01-10
OF - Secretary → CIF 0
4
Ceo Uk & I born in March 1973
Individual (48 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0
5
Managing Director born in June 1970
Individual (13 offsprings)
Officer
2010-06-01 ~ 2011-09-16
OF - Director → CIF 0
6
Finance Director born in December 1965
Individual (5 offsprings)
Officer
2000-12-31 ~ 2003-07-16
OF - Director → CIF 0
7
Company Director born in December 1970
Individual (60 offsprings)
Officer
2011-09-16 ~ 2015-07-01
OF - Director → CIF 0
8
Individual (20 offsprings)
Officer
2012-02-20 ~ 2015-07-01
OF - Secretary → CIF 0
9
Director born in October 1955
Individual (23 offsprings)
Officer
2009-06-12 ~ 2010-06-01
OF - Director → CIF 0
Director
Individual (23 offsprings)
Officer
2009-06-12 ~ 2010-06-01
OF - Secretary → CIF 0
10
Senior Managing Director born in January 1962
Individual (12 offsprings)
Officer
2009-06-12 ~ 2010-08-01
OF - Director → CIF 0
11
Executive born in April 1965
Individual (50 offsprings)
Officer
2015-07-01 ~ 2015-12-01
OF - Director → CIF 0
12
Senior Executive Vice-President born in April 1970
Individual (27 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
13
Director born in September 1951
Individual (39 offsprings)
Officer
2002-05-17 ~ 2007-02-09
OF - Director → CIF 0
14
Sales Director born in May 1961
Individual (5 offsprings)
Officer
2000-01-28 ~ 2007-02-09
OF - Director → CIF 0
15
Company Director born in May 1952
Individual (51 offsprings)
Officer
2008-07-01 ~ 2009-06-12
OF - Director → CIF 0
16
Accountant
Individual (1 offspring)
Officer
2003-03-24 ~ 2007-02-09
OF - Secretary → CIF 0
17
Company Director born in March 1964
Individual (93 offsprings)
Officer
2007-02-09 ~ 2009-06-12
OF - Director → CIF 0
18
Attorney At Law
Individual (15 offsprings)
Officer
2009-06-12 ~ 2012-02-20
OF - Secretary → CIF 0
19
Chief Financial Officer born in September 1968
Individual (14 offsprings)
Officer
2009-06-12 ~ 2015-07-01
OF - Director → CIF 0
20
Individual (58 offsprings)
Officer
2015-07-01 ~ now
OF - Secretary → CIF 0
21
100 Fetter Lane, London
Active Corporate (27 parents, 517 offsprings)
Officer
2007-02-09 ~ 2009-06-12
OF - Secretary → CIF 0
22
470 LIMITED
- now 5, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2000-01-28 ~ 2000-01-28
OF - Secretary → CIF 0
23
FUJIN SHELF COMPANY LIMITED - 2007-03-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
MATRIX SHELF COMPANY LIMITED - 2006-05-24
MXC INTEGRATION LIMITED - 2005-04-29
BEALAW (745) LIMITED - 2005-03-29
4, Triton Square, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
DENE LEGAL & COMPANY SERVICES LIMITED
- now 02598169DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
PADAVENTURE LIMITED - 1991-05-09
South House, 21-37 South Street, Dorking, Surrey
Dissolved Corporate (50 offsprings)
Officer
2001-01-10 ~ 2003-03-24
OF - Secretary → CIF 0
25
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2010-01-15 ~ 2015-07-01
OF - Secretary → CIF 0