1
Accountant born in September 1972
Individual (26 offsprings)
Officer
2007-07-06 ~ 2011-09-13
OF - Director → CIF 0
2
Finance Director born in July 1947
Individual (13 offsprings)
Officer
2000-09-19 ~ 2002-03-20
OF - Director → CIF 0
3
Company Secretary
Individual (96 offsprings)
Officer
2005-11-11 ~ 2010-07-08
OF - Secretary → CIF 0
4
Accountant born in November 1967
Individual (32 offsprings)
Officer
2015-01-12 ~ 2016-10-05
OF - Director → CIF 0
5
Solicitor born in November 1967
Individual (59 offsprings)
Officer
2014-09-01 ~ 2015-01-13
OF - Director → CIF 0
6
Individual (55 offsprings)
Officer
2000-09-19 ~ 2002-09-13
OF - Secretary → CIF 0
7
Chief born in August 1950
Individual (38 offsprings)
Officer
2000-09-19 ~ 2001-07-31
OF - Director → CIF 0
8
Cfo born in December 1963
Individual (87 offsprings)
Officer
2004-03-25 ~ 2004-12-01
OF - Director → CIF 0
9
Director born in August 1974
Individual (31 offsprings)
Officer
2016-10-05 ~ now
OF - Director → CIF 0
10
Accountant born in September 1978
Individual (83 offsprings)
Officer
2011-09-13 ~ 2014-11-30
OF - Director → CIF 0
11
Group General Counsel & Co Sec born in May 1964
Individual (111 offsprings)
Officer
2007-11-06 ~ 2009-01-27
OF - Director → CIF 0
Director
Individual (111 offsprings)
Officer
2002-09-30 ~ 2005-11-11
OF - Secretary → CIF 0
12
Director born in May 1954
Individual (33 offsprings)
Officer
2002-09-25 ~ 2005-11-11
OF - Director → CIF 0
13
Born in February 1961
Individual (682 offsprings)
Officer
2000-08-10 ~ 2000-09-19
OF - Nominee Director → CIF 0
14
Born in February 1943
Individual (1171 offsprings)
Officer
2000-08-10 ~ 2000-09-19
OF - Nominee Director → CIF 0
15
C.O.O. born in October 1957
Individual (19 offsprings)
Officer
2000-09-19 ~ 2002-09-27
OF - Director → CIF 0
16
Accountant born in January 1959
Individual (103 offsprings)
Officer
2005-11-11 ~ 2005-11-11
OF - Director → CIF 0
2005-11-11 ~ 2007-06-22
OF - Director → CIF 0
17
Accountant born in May 1960
Individual (57 offsprings)
Officer
2007-07-06 ~ 2011-09-13
OF - Director → CIF 0
18
Chief Executive born in February 1964
Individual (30 offsprings)
Officer
2002-09-10 ~ 2007-11-06
OF - Director → CIF 0
19
Company Director born in July 1957
Individual (21 offsprings)
Officer
2002-03-20 ~ 2002-09-27
OF - Director → CIF 0
20
Individual (71 offsprings)
Officer
2010-07-08 ~ 2012-08-24
OF - Secretary → CIF 0
21
Lawyer born in February 1966
Individual (175 offsprings)
Officer
2009-01-27 ~ 2014-09-01
OF - Director → CIF 0
22
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2000-08-10 ~ 2000-09-19
OF - Nominee Secretary → CIF 0
23
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Dissolved Corporate (24 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (31 parents, 218 offsprings)
Officer
2015-01-12 ~ dissolved
OF - Director → CIF 0
2012-08-24 ~ dissolved
OF - Secretary → CIF 0