1
Director born in January 1976
Individual (8 offsprings)
Officer
2017-11-15 ~ 2020-06-30 OF - Director → CIF 0
2
Director born in October 1968
Individual (1 offspring)
Officer
2007-08-14 ~ 2009-08-06 OF - Director → CIF 0
3
Finance Director born in May 1975
Individual (18 offsprings)
Officer
2008-08-21 ~ 2011-09-28 OF - Director → CIF 0
Finance Director
Individual (18 offsprings)
Officer
2008-08-21 ~ 2011-09-28 OF - Secretary → CIF 0
4
Company Director born in December 1988
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
5
Chief Executive born in June 1974
Individual
Officer
2001-07-05 ~ 2003-06-16 OF - Director → CIF 0
6
Director born in April 1970
Individual (12 offsprings)
Officer
2011-09-28 ~ 2013-01-07 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2011-09-28 ~ 2013-01-07 OF - Secretary → CIF 0
7
Director born in September 1977
Individual (14 offsprings)
Officer
2017-11-15 ~ 2020-01-06 OF - Director → CIF 0
8
Company Director born in December 1965
Individual
Officer
2001-05-21 ~ 2001-07-05 OF - Director → CIF 0
9
Finance Director born in March 1974
Individual (2 offsprings)
Officer
2013-01-07 ~ 2015-02-04 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-01-07 ~ 2015-02-04 OF - Secretary → CIF 0
10
Chief Executive born in November 1973
Individual (11 offsprings)
Officer
2015-03-13 ~ 2017-11-15 OF - Director → CIF 0
11
Individual
Officer
2015-02-04 ~ 2017-11-15 OF - Secretary → CIF 0
12
Company Director born in October 1954
Individual (4 offsprings)
Officer
2001-07-05 ~ 2007-06-30 OF - Director → CIF 0
13
General Counsel born in June 1965
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
14
Company Director born in April 1961
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
15
Finance Director born in December 1970
Individual (1 offspring)
Officer
2007-06-30 ~ 2008-08-06 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2007-06-30 ~ 2008-08-06 OF - Secretary → CIF 0
16
Director born in May 1967
Individual (6 offsprings)
Officer
2020-01-07 ~ 2022-12-07 OF - Director → CIF 0
17
Company Director born in October 1971
Individual (1 offspring)
Officer
2020-06-30 ~ 2021-12-10 OF - Director → CIF 0
18
Vice President born in November 1977
Individual (9 offsprings)
Officer
2017-11-15 ~ 2021-02-26 OF - Director → CIF 0
19
Company Director born in July 1966
Individual (6 offsprings)
Officer
2001-08-21 ~ 2007-06-30 OF - Director → CIF 0
20
Company Director born in April 1964
Individual (9 offsprings)
Officer
2015-02-04 ~ 2016-09-30 OF - Director → CIF 0
21
Senior Finance Director born in February 1979
Individual
Officer
2017-11-15 ~ 2018-12-10 OF - Director → CIF 0
22
Company Director born in August 1952
Individual (1 offspring)
Officer
2001-08-21 ~ 2007-06-30 OF - Director → CIF 0
23
Director born in July 1961
Individual
Officer
2007-06-30 ~ 2011-09-28 OF - Director → CIF 0
24
Individual (105 offsprings)
Officer
2001-05-21 ~ 2007-06-30 OF - Secretary → CIF 0
25
INGLEBY (1872) LIMITED - 2011-07-07
Unit 5, Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2019-11-15 ~ 2019-11-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
BRONDENE LIMITED - 2001-10-08
MNET INTERNET LIMITED - 2007-03-15
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-11-15
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
27
RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
RACKSPACE.COM LIMITED - 2001-02-14
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-15 ~ 2020-10-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2019-11-15 ~ 2019-11-15
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
29
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-15 ~ 2019-11-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0