1
Hr Director born in July 1950
Individual (13 offsprings)
Officer
2004-12-01 ~ 2006-09-15
OF - Director → CIF 0
2
Director born in February 1961
Individual (4 offsprings)
Officer
2000-12-15 ~ 2002-07-31
OF - Director → CIF 0
3
Senior Legal Counsel
Individual (1 offspring)
Officer
2004-12-01 ~ 2007-07-10
OF - Secretary → CIF 0
4
Vp Demand& Project Management born in March 1962
Individual (2 offsprings)
Officer
2010-04-01 ~ 2013-09-27
OF - Director → CIF 0
5
Director born in August 1957
Individual (1 offspring)
Officer
2000-05-01 ~ 2000-08-25
OF - Director → CIF 0
2000-05-18 ~ 2000-08-25
OF - Director → CIF 0
6
Individual (8 offsprings)
Officer
2015-12-21 ~ 2018-07-23
OF - Secretary → CIF 0
7
Born in June 1973
Individual (3 offsprings)
Officer
2015-05-15 ~ now
OF - Director → CIF 0
8
Director born in February 1945
Individual (1 offspring)
Officer
2000-10-31 ~ 2001-02-12
OF - Director → CIF 0
9
Director born in August 1970
Individual (1 offspring)
Officer
2012-08-20 ~ 2014-09-02
OF - Director → CIF 0
10
Company Director born in November 1966
Individual (1 offspring)
Officer
2000-05-18 ~ 2004-12-01
OF - Director → CIF 0
11
Director born in March 1954
Individual (1 offspring)
Officer
2003-01-01 ~ 2004-12-01
OF - Director → CIF 0
12
Marketing Director born in June 1968
Individual (2 offsprings)
Officer
2005-06-01 ~ 2017-03-31
OF - Director → CIF 0
13
Solicitor
Individual (17 offsprings)
Officer
2007-07-10 ~ 2010-04-01
OF - Secretary → CIF 0
14
Ceo born in October 1961
Individual (3 offsprings)
Officer
2000-03-15 ~ 2002-07-31
OF - Director → CIF 0
15
Director born in December 1954
Individual (2 offsprings)
Officer
2001-02-12 ~ 2002-07-31
OF - Director → CIF 0
16
Born in October 1972
Individual (10 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
17
Born in May 1961
Individual (2 offsprings)
Officer
2004-12-01 ~ now
OF - Director → CIF 0
18
Finance Director born in January 1975
Individual (1 offspring)
Officer
2004-12-01 ~ 2006-02-28
OF - Director → CIF 0
19
Director born in March 1959
Individual (4 offsprings)
Officer
2016-12-16 ~ 2017-09-29
OF - Director → CIF 0
20
Director born in May 1968
Individual (2 offsprings)
Officer
2017-02-20 ~ 2019-03-31
OF - Director → CIF 0
21
Cfo born in January 1968
Individual (61 offsprings)
Officer
2000-07-06 ~ 2005-04-01
OF - Director → CIF 0
Cfo
Individual (61 offsprings)
Officer
2003-10-03 ~ 2004-12-01
OF - Secretary → CIF 0
22
Accountant born in July 1975
Individual (10 offsprings)
Officer
2006-02-28 ~ 2016-09-15
OF - Director → CIF 0
23
Solicitor
Individual (6 offsprings)
Officer
2000-07-24 ~ 2003-10-03
OF - Secretary → CIF 0
24
Director born in June 1965
Individual (5 offsprings)
Officer
2006-09-15 ~ 2009-12-31
OF - Director → CIF 0
25
Director born in June 1963
Individual (2 offsprings)
Officer
2000-10-31 ~ 2002-07-31
OF - Director → CIF 0
26
Director born in November 1976
Individual (2 offsprings)
Officer
2015-05-15 ~ 2017-02-19
OF - Director → CIF 0
27
Born in June 1977
Individual (1 offspring)
Officer
2019-09-05 ~ now
OF - Director → CIF 0
28
Director born in July 1973
Individual (1 offspring)
Officer
2001-04-18 ~ 2001-12-04
OF - Director → CIF 0
29
Company Secretary/Director born in May 1973
Individual (10 offsprings)
Officer
2015-05-05 ~ 2015-12-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2010-04-01 ~ 2015-12-20
OF - Secretary → CIF 0
30
Individual (8 offsprings)
Officer
2018-07-23 ~ now
OF - Secretary → CIF 0
31
Telecommunications born in May 1958
Individual (13 offsprings)
Officer
2016-01-01 ~ 2020-08-31
OF - Director → CIF 0
32
Controller born in April 1964
Individual (4 offsprings)
Officer
2000-05-01 ~ 2000-07-06
OF - Director → CIF 0
33
Director born in February 1957
Individual (3 offsprings)
Officer
2010-04-01 ~ 2012-02-14
OF - Director → CIF 0
34
Solicitor born in June 1957
Individual (27 offsprings)
Officer
2000-05-18 ~ 2000-07-06
OF - Director → CIF 0
Solicitor
Individual (27 offsprings)
Officer
2000-03-15 ~ 2000-07-24
OF - Secretary → CIF 0
35
Born in May 1973
Individual (1 offspring)
Officer
2016-12-16 ~ now
OF - Director → CIF 0
36
Technology Director born in August 1952
Individual (5 offsprings)
Officer
2007-07-10 ~ 2010-04-01
OF - Director → CIF 0
37
Company Director born in March 1958
Individual (1 offspring)
Officer
2000-05-18 ~ 2000-11-27
OF - Director → CIF 0
38
Born in May 1967
Individual (3 offsprings)
Officer
2016-04-13 ~ now
OF - Director → CIF 0
39
Ex Director born in November 1956
Individual (1 offspring)
Officer
2000-05-01 ~ 2002-07-31
OF - Director → CIF 0
40
Director born in September 1965
Individual (1 offspring)
Officer
2014-08-10 ~ 2015-05-15
OF - Director → CIF 0
41
Exec Vp-Europ Operations born in November 1952
Individual (1 offspring)
Officer
2004-12-01 ~ 2007-07-10
OF - Director → CIF 0
42
Telecom Professional born in February 1968
Individual (11 offsprings)
Officer
2000-03-15 ~ 2004-09-30
OF - Director → CIF 0
43
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-03-15 ~ 2000-03-15
OF - Nominee Secretary → CIF 0
44
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-03-15 ~ 2000-03-15
OF - Nominee Director → CIF 0
45
Friedrich-ebert-allee, Friedrich-ebert-allee, 140, Bonn, Germany
Corporate (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0