1
Company Secretary
Individual
Officer
2006-02-26 ~ 2009-01-31 OF - Secretary → CIF 0
2
Chief Operating Officer born in September 1966
Individual (10 offsprings)
Officer
2006-02-26 ~ 2010-09-20 OF - Director → CIF 0
3
Financial Director born in September 1960
Individual (2 offsprings)
Officer
2001-03-15 ~ 2002-09-30 OF - Director → CIF 0
4
Chief Executive born in April 1953
Individual
Officer
2006-02-26 ~ 2008-10-02 OF - Director → CIF 0
5
Chartered Accountant born in July 1965
Individual (1 offspring)
Officer
2002-09-30 ~ 2005-08-22 OF - Director → CIF 0
6
Finance Executive born in May 1970
Individual (8 offsprings)
Officer
2018-11-21 ~ 2024-04-01 OF - Director → CIF 0
7
Director born in April 1976
Individual (4 offsprings)
Officer
2015-03-30 ~ 2016-01-04 OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2009-01-31 ~ 2010-07-08 OF - Secretary → CIF 0
9
Managing Director born in November 1949
Individual (2 offsprings)
Officer
2001-03-15 ~ 2006-02-26 OF - Director → CIF 0
10
Human Resources Director born in May 1953
Individual
Officer
2002-07-23 ~ 2002-12-31 OF - Director → CIF 0
11
Company Director born in March 1970
Individual (18 offsprings)
Officer
2008-10-27 ~ 2009-08-28 OF - Director → CIF 0
12
Chief Financial Officer born in July 1965
Individual (3 offsprings)
Officer
2006-02-26 ~ 2008-10-02 OF - Director → CIF 0
13
Company Secretary born in June 1966
Individual (4 offsprings)
Officer
2018-01-01 ~ 2025-02-13 OF - Director → CIF 0
14
Chartered Accountant born in September 1953
Individual (3 offsprings)
Officer
2001-03-15 ~ 2006-02-26 OF - Director → CIF 0
15
Individual
Officer
2010-07-08 ~ 2012-08-24 OF - Secretary → CIF 0
16
Chief Executive born in March 1946
Individual (1 offspring)
Officer
2001-03-15 ~ 2006-02-26 OF - Director → CIF 0
17
Company Director born in August 1970
Individual (21 offsprings)
Officer
2008-10-27 ~ 2018-01-01 OF - Director → CIF 0
18
Lawyer born in February 1966
Individual (20 offsprings)
Officer
2009-03-27 ~ 2014-09-01 OF - Director → CIF 0
19
Company Director born in October 1969
Individual (10 offsprings)
Officer
2016-01-04 ~ 2018-11-15 OF - Director → CIF 0
20
Solicitor born in November 1967
Individual (1 offspring)
Officer
2014-09-01 ~ 2015-03-31 OF - Director → CIF 0
21
INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (3 parents, 22 offsprings)
Officer
2017-05-31 ~ 2023-11-01
PE - Director → CIF 0
2017-05-31 ~ 2023-11-01
PE - Secretary → CIF 0
22
ASB SECRETARIAL SERVICES LIMITED - now
STARHEAVEN LIMITED - 2003-04-13
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents, 5 offsprings)
Officer
2001-03-02 ~ 2001-03-15
PE - Nominee Secretary → CIF 0
23
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
THUS PLC - 2009-03-24
THUS GROUP HOLDINGS PLC - 2011-05-16
Berkeley Square, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-02-11
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
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterActive Corporate (24 parents, 15 offsprings)
Officer
2001-03-02 ~ 2001-03-15
PE - Nominee Director → CIF 0
25
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (3 parents, 185 offsprings)
Officer
2015-03-30 ~ 2017-05-31
PE - Director → CIF 0
2012-08-24 ~ 2017-05-31
PE - Secretary → CIF 0
26
INHOCO 604 LIMITED - 1997-05-14
UU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED - 2000-03-22
Dawson House, Great Sankey, CheshireActive Corporate (4 parents, 50 offsprings)
Officer
2001-03-15 ~ 2006-02-26
PE - Secretary → CIF 0