1
Chief Finance Officer born in December 1977
Individual (1 offspring)
Officer
2020-05-21 ~ 2020-09-10 OF - Director → CIF 0
2
Ceo born in November 1956
Individual (3 offsprings)
Officer
2005-02-25 ~ 2010-10-18 OF - Director → CIF 0
Coo
Individual (3 offsprings)
Officer
2005-08-08 ~ 2005-10-27 OF - Secretary → CIF 0
3
Director born in October 1955
Individual (5 offsprings)
Officer
2002-04-10 ~ 2011-01-10 OF - Director → CIF 0
4
Solictor born in December 1971
Individual (1 offspring)
Officer
2016-05-20 ~ 2022-06-17 OF - Director → CIF 0
Individual (1 offspring)
Officer
2014-05-01 ~ 2022-06-17 OF - Secretary → CIF 0
5
It Professional born in July 1964
Individual (2 offsprings)
Officer
2000-05-05 ~ 2002-04-10 OF - Director → CIF 0
6
Company Director born in October 1962
Individual (9 offsprings)
Officer
2013-10-16 ~ 2016-03-20 OF - Director → CIF 0
7
Banker born in November 1946
Individual
Officer
2001-04-08 ~ 2013-10-16 OF - Director → CIF 0
8
Venture Capital born in January 1962
Individual (15 offsprings)
Officer
2001-07-12 ~ 2002-06-01 OF - Director → CIF 0
9
Chief Financial Officer born in June 1968
Individual (1 offspring)
Officer
2009-12-07 ~ 2014-04-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-12-07 ~ 2014-04-30 OF - Secretary → CIF 0
10
Director born in March 1953
Individual
Officer
2002-09-19 ~ 2004-03-08 OF - Director → CIF 0
11
Director born in June 1966
Individual (2 offsprings)
Officer
2020-03-19 ~ 2021-06-08 OF - Director → CIF 0
12
Director born in July 1944
Individual (1 offspring)
Officer
2000-05-05 ~ 2002-04-10 OF - Director → CIF 0
13
Chairman born in March 1956
Individual (11 offsprings)
Officer
2012-04-20 ~ 2013-10-16 OF - Director → CIF 0
14
Director born in September 1946
Individual
Officer
2004-12-17 ~ 2011-01-25 OF - Director → CIF 0
15
Director born in January 1966
Individual (1 offspring)
Officer
2000-05-05 ~ 2005-03-16 OF - Director → CIF 0
16
Finance Director born in March 1977
Individual (6 offsprings)
Officer
2015-03-17 ~ 2020-02-28 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2000-03-28 ~ 2000-05-05 OF - Nominee Secretary → CIF 0
18
Investment Director born in March 1963
Individual
Officer
2002-04-10 ~ 2002-09-19 OF - Director → CIF 0
19
Venture Capital born in November 1967
Individual (1 offspring)
Officer
2004-03-08 ~ 2013-10-16 OF - Director → CIF 0
20
Director born in February 1968
Individual (7 offsprings)
Officer
2014-05-01 ~ 2016-03-31 OF - Director → CIF 0
21
Chief Financial Officer born in June 1979
Individual (18 offsprings)
Officer
2022-06-17 ~ 2025-07-15 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2022-06-17 ~ 2025-07-15 OF - Secretary → CIF 0
22
Director born in December 1950
Individual (1 offspring)
Officer
2004-09-23 ~ 2005-12-20 OF - Director → CIF 0
23
Senior V P Of Service Delivery born in November 1961
Individual
Officer
2009-11-06 ~ 2014-11-19 OF - Director → CIF 0
24
Chief Executive Officer born in January 1969
Individual (11 offsprings)
Officer
2011-05-12 ~ 2014-04-28 OF - Director → CIF 0
25
Director born in October 1942
Individual (2 offsprings)
Officer
2005-12-20 ~ 2008-03-11 OF - Director → CIF 0
26
Director born in July 1962
Individual (39 offsprings)
Officer
2008-03-11 ~ 2013-10-16 OF - Director → CIF 0
27
Cfo born in August 1957
Individual (2 offsprings)
Officer
2005-09-05 ~ 2009-10-21 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-10-27 ~ 2009-10-21 OF - Secretary → CIF 0
28
Accountant born in February 1961
Individual
Officer
2013-10-16 ~ 2015-01-13 OF - Director → CIF 0
29
Company Director born in April 1965
Individual (12 offsprings)
Officer
2011-01-10 ~ 2013-10-16 OF - Director → CIF 0
30
Company Director born in September 1961
Individual (2 offsprings)
Officer
2000-05-05 ~ 2014-11-19 OF - Director → CIF 0
Professional
Individual (2 offsprings)
Officer
2000-05-05 ~ 2001-07-12 OF - Secretary → CIF 0
31
1, Po Box 186, Le Marchant Street, St. Peter Port, GuernseyCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
32
HALE AND DORR SECRETARIES LIMITED - 2004-07-05
BHD SECRETARIES LIMITED - 2003-03-07
5th Floor Alder Castle, 10 Noble Street, LondonDissolved Corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2001-07-12 ~ 2005-10-27
PE - Secretary → CIF 0
33
Crown House, 64 Whitchurch Road, CardiffCorporate
Officer
2000-03-28 ~ 2000-05-05
PE - Nominee Director → CIF 0