1
Director born in August 1962
Individual (1 offspring)
Officer
2008-12-16 ~ 2015-05-07 OF - Director → CIF 0
2
Company Director born in April 1971
Individual (2 offsprings)
Officer
2020-07-02 ~ 2021-10-20 OF - Director → CIF 0
3
Individual
Officer
2000-08-01 ~ 2001-12-14 OF - Secretary → CIF 0
4
Investor born in March 1959
Individual (2 offsprings)
Officer
2006-03-22 ~ 2007-07-19 OF - Director → CIF 0
5
Finance Director born in August 1966
Individual (29 offsprings)
Officer
2016-02-29 ~ 2019-01-24 OF - Director → CIF 0
6
Cfo born in May 1970
Individual (2 offsprings)
Officer
2020-07-02 ~ 2020-12-01 OF - Director → CIF 0
2021-12-10 ~ 2023-03-06 OF - Director → CIF 0
7
Director born in October 1962
Individual
Officer
2010-04-12 ~ 2015-05-18 OF - Director → CIF 0
8
Electronics Engineer born in April 1945
Individual
Officer
2000-06-29 ~ 2006-02-17 OF - Director → CIF 0
9
Attorney - General Counsel born in May 1974
Individual (13 offsprings)
Officer
2018-02-08 ~ 2020-07-02 OF - Director → CIF 0
10
Cfo born in April 1969
Individual
Officer
2023-03-06 ~ 2023-10-01 OF - Director → CIF 0
11
Vp Tax born in July 1981
Individual (12 offsprings)
Officer
2018-02-08 ~ 2020-07-02 OF - Director → CIF 0
12
Company Director born in April 1940
Individual (1 offspring)
Officer
2000-10-18 ~ 2007-10-31 OF - Director → CIF 0
13
Company Director born in December 1953
Individual
Officer
2015-03-02 ~ 2017-06-10 OF - Director → CIF 0
14
Director born in December 1943
Individual (5 offsprings)
Officer
2007-11-16 ~ 2011-01-06 OF - Director → CIF 0
15
Director born in August 1955
Individual (1 offspring)
Officer
2000-06-29 ~ 2015-05-06 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-06-29 ~ 2000-08-01 OF - Secretary → CIF 0
2001-12-14 ~ 2015-05-06 OF - Secretary → CIF 0
16
Director born in April 1948
Individual
Officer
2000-06-29 ~ 2009-09-21 OF - Director → CIF 0
17
Director born in August 1945
Individual
Officer
2006-10-02 ~ 2008-01-31 OF - Director → CIF 0
18
Company Director born in December 1979
Individual
Officer
2020-12-01 ~ 2021-12-10 OF - Director → CIF 0
19
Director born in September 1951
Individual
Officer
2004-05-26 ~ 2009-07-22 OF - Director → CIF 0
2009-09-08 ~ 2015-03-12 OF - Director → CIF 0
20
Company Director born in September 1975
Individual (39 offsprings)
Officer
2016-01-01 ~ 2018-02-08 OF - Director → CIF 0
21
Director born in March 1964
Individual (9 offsprings)
Officer
2007-07-25 ~ 2018-02-08 OF - Director → CIF 0
22
Director born in January 1970
Individual
Officer
2018-02-08 ~ 2018-04-17 OF - Director → CIF 0
23
Director born in June 1959
Individual
Officer
2012-01-16 ~ 2015-03-31 OF - Director → CIF 0
24
Director born in October 1962
Individual (3 offsprings)
Officer
2000-06-29 ~ 2015-03-23 OF - Director → CIF 0
25
Electronics Engineer born in June 1948
Individual
Officer
2000-06-29 ~ 2005-12-01 OF - Director → CIF 0
26
Company Director born in March 1966
Individual
Officer
2017-06-12 ~ 2018-07-25 OF - Director → CIF 0
27
Director born in April 1965
Individual (3 offsprings)
Officer
2004-05-26 ~ 2006-02-01 OF - Director → CIF 0
28
Private Equity Partner born in April 1971
Individual
Officer
2021-12-10 ~ 2023-05-22 OF - Director → CIF 0
29
Company Director born in October 1960
Individual (43 offsprings)
Officer
2000-10-18 ~ 2009-03-10 OF - Director → CIF 0
Director born in October 1960
Individual (43 offsprings)
2009-06-15 ~ 2015-03-24 OF - Director → CIF 0
30
Company Director born in April 1956
Individual (2 offsprings)
Officer
2004-06-23 ~ 2009-11-26 OF - Director → CIF 0
31
Company Director born in March 1974
Individual (14 offsprings)
Officer
2015-03-24 ~ 2018-02-08 OF - Director → CIF 0
32
Director born in September 1943
Individual
Officer
2000-06-29 ~ 2002-01-01 OF - Director → CIF 0
33
Vp Of Corporate Finance born in May 1980
Individual (10 offsprings)
Officer
2018-04-17 ~ 2020-07-02 OF - Director → CIF 0
34
Director born in June 1958
Individual
Officer
2000-06-29 ~ 2004-05-07 OF - Director → CIF 0
35
VIRTUS DATA CENTRES PROPERTIES LIMITED - now
VIRTUS IMH PARENT LIMITED - 2015-11-11
55 Colmore Row, BirminghamActive Corporate (6 parents, 39 offsprings)
Officer
2000-05-31 ~ 2000-06-29
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
36
1, N. Brentwood Blvd. 15th Floor, St. Louis, Missouri, United StatesCorporate (6 offsprings)
Person with significant control
2018-02-08 ~ 2020-07-02
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
37
55 Colmore Row, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2000-05-31 ~ 2000-06-29
PE - Nominee Director → CIF 0
38
WOODBURY RESIDUAL LIMITED - now
QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
31, Turnpike Road, Newbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-45,788,657 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-02-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0