1
Operations Director born in March 1967
Individual (2 offsprings)
Officer
2014-06-02 ~ 2018-07-31 OF - Director → CIF 0
2
Director born in July 1951
Individual (2 offsprings)
Officer
2001-11-02 ~ 2017-10-04 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2002-10-04 ~ 2010-06-02 OF - Secretary → CIF 0
Born in July 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-04 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Managing Director born in March 1971
Individual (4 offsprings)
Officer
2021-08-16 ~ 2022-10-31 OF - Director → CIF 0
4
Chief Executive Officer born in March 1981
Individual (2 offsprings)
Officer
2018-07-24 ~ 2018-07-24 OF - Director → CIF 0
2018-07-31 ~ 2021-08-16 OF - Director → CIF 0
Director born in March 1981
Individual (2 offsprings)
2021-10-20 ~ 2022-10-31 OF - Director → CIF 0
5
Ceo Smoothwall Inc born in April 1960
Individual (3 offsprings)
Officer
2017-03-01 ~ 2018-07-31 OF - Director → CIF 0
6
Director born in April 1962
Individual (17 offsprings)
Officer
2017-10-04 ~ 2021-08-16 OF - Director → CIF 0
7
Corporate Advisor born in July 1977
Individual
Officer
2021-08-16 ~ 2021-10-20 OF - Director → CIF 0
Individual
Officer
2021-08-16 ~ 2022-10-31 OF - Secretary → CIF 0
8
Software Developer born in June 1975
Individual
Officer
2003-01-14 ~ 2016-03-21 OF - Director → CIF 0
9
Group Marketing Director born in May 1964
Individual (1 offspring)
Officer
2014-07-28 ~ 2016-11-25 OF - Director → CIF 0
10
Chief Financial Officer born in April 1983
Individual (8 offsprings)
Officer
2018-08-02 ~ 2020-04-17 OF - Director → CIF 0
11
Director born in May 1954
Individual (4 offsprings)
Officer
2017-10-04 ~ 2021-08-16 OF - Director → CIF 0
12
Finance Director born in August 1979
Individual (2 offsprings)
Officer
2009-10-07 ~ 2018-07-13 OF - Director → CIF 0
13
Chief Technology Officer born in March 1971
Individual (7 offsprings)
Officer
2018-07-24 ~ 2020-05-13 OF - Director → CIF 0
14
Managing Director born in July 1973
Individual (2 offsprings)
Officer
2009-10-07 ~ 2013-11-22 OF - Director → CIF 0
15
Operations Director born in February 1973
Individual
Officer
2001-11-02 ~ 2003-03-11 OF - Director → CIF 0
16
Group Sales Director born in May 1984
Individual (7 offsprings)
Officer
2013-01-02 ~ 2021-08-16 OF - Director → CIF 0
17
Software Development Director born in August 1975
Individual
Officer
2001-11-02 ~ 2006-01-13 OF - Director → CIF 0
Born in August 1975
Individual
Person with significant control
2016-04-06 ~ 2017-10-04 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
Chief Operations Officer born in July 1955
Individual (3 offsprings)
Officer
2013-01-02 ~ 2014-07-25 OF - Director → CIF 0
19
Individual
Officer
2010-06-02 ~ 2017-10-04 OF - Secretary → CIF 0
20
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-10-03 ~ 2002-10-04
PE - Secretary → CIF 0
21
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-10-03 ~ 2001-11-05
PE - Director → CIF 0