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
2006-06-28 ~ 2009-08-06 OF - Director → CIF 0
3
Finance born in October 1985
Individual (5 offsprings)
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
4
Chief Operating Officer (It) born in February 1976
Individual
Officer
2015-03-13 ~ 2017-05-24 OF - Director → CIF 0
5
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
6
Company Director born in December 1988
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
7
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
8
Director born in September 1977
Individual (14 offsprings)
Officer
2017-11-15 ~ 2020-01-06 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
Company Director born in November 1973
Individual (11 offsprings)
Officer
2013-06-10 ~ 2017-11-15 OF - Director → CIF 0
11
Individual
Officer
2015-02-04 ~ 2017-11-15 OF - Secretary → CIF 0
12
General Counsel born in June 1965
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
13
Company Director born in April 1961
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → CIF 0
14
Finance Director born in December 1970
Individual (1 offspring)
Officer
2006-06-28 ~ 2008-08-06 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2006-06-28 ~ 2008-08-06 OF - Secretary → CIF 0
15
Finance born in August 1964
Individual
Officer
2016-08-17 ~ 2017-11-15 OF - Director → 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 April 1964
Individual (9 offsprings)
Officer
2015-02-04 ~ 2016-09-30 OF - Director → CIF 0
20
Director born in May 1953
Individual (6 offsprings)
Officer
2006-08-29 ~ 2011-09-28 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
Chief Sales Officer born in December 1970
Individual (2 offsprings)
Officer
2015-06-02 ~ 2017-11-15 OF - Director → CIF 0
23
Company Director born in May 1947
Individual
Officer
2001-10-05 ~ 2006-06-28 OF - Director → CIF 0
Company Director
Individual
Officer
2001-10-05 ~ 2006-06-28 OF - Secretary → CIF 0
24
Company Director born in July 1961
Individual
Officer
2001-10-05 ~ 2011-09-28 OF - Director → CIF 0
25
Director born in April 1972
Individual (4 offsprings)
Officer
2006-06-28 ~ 2009-08-06 OF - Director → CIF 0
26
INGLEBY (1872) LIMITED - 2011-07-07
150, Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-15
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
27
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2001-10-01 ~ 2001-10-05
PE - Nominee Director → CIF 0
28
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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
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 - 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
30
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2001-10-01 ~ 2001-10-05
PE - Nominee Secretary → CIF 0
31
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 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