1
Director born in July 1956
Individual (1 offspring)
Officer
2007-01-25 ~ 2009-07-21 OF - director → CIF 0
2
Science Park Director born in November 1943
Individual (2 offsprings)
Officer
2002-07-08 ~ 2003-07-21 OF - director → CIF 0
3
Accountnant born in September 1950
Individual (2 offsprings)
Officer
2008-05-20 ~ 2010-01-31 OF - director → CIF 0
Accountnant
Individual (2 offsprings)
Officer
2008-05-20 ~ 2009-11-19 OF - secretary → CIF 0
4
Director born in May 1968
Individual (2 offsprings)
Officer
2009-07-22 ~ 2009-11-19 OF - director → CIF 0
5
Ceo born in November 1965
Individual (10 offsprings)
Officer
2007-06-29 ~ 2008-12-19 OF - director → CIF 0
6
Individual
Officer
2009-11-19 ~ 2013-02-04 OF - secretary → CIF 0
7
Venture Capital born in November 1968
Individual
Officer
2005-03-30 ~ 2007-06-29 OF - director → CIF 0
8
Venture Capital born in May 1953
Individual
Officer
2005-12-14 ~ 2006-06-28 OF - director → CIF 0
9
Consultant born in August 1947
Individual (3 offsprings)
Officer
2005-12-14 ~ 2007-07-05 OF - director → CIF 0
10
Computer Consultant born in July 1955
Individual (4 offsprings)
Officer
2003-07-18 ~ 2006-06-28 OF - director → CIF 0
11
Director born in July 1961
Individual (2 offsprings)
Officer
2009-07-22 ~ 2014-08-31 OF - director → CIF 0
12
Director born in September 1955
Individual (9 offsprings)
Officer
2003-07-21 ~ 2005-10-05 OF - director → CIF 0
13
Consultant born in May 1976
Individual (2 offsprings)
Officer
2002-03-06 ~ 2006-06-28 OF - director → CIF 0
14
Partner born in March 1957
Individual (22 offsprings)
Officer
2006-06-28 ~ 2009-07-21 OF - director → CIF 0
15
Vp Business Operations born in July 1964
Individual
Officer
2014-09-01 ~ 2014-12-19 OF - director → CIF 0
16
Venture Capital born in October 1967
Individual (22 offsprings)
Officer
2003-07-21 ~ 2005-12-14 OF - director → CIF 0
17
Telecoms Manager born in May 1973
Individual (8 offsprings)
Officer
2009-11-19 ~ 2018-12-12 OF - director → CIF 0
18
Lawyer born in September 1968
Individual (7 offsprings)
Officer
2011-01-31 ~ 2016-09-30 OF - director → CIF 0
19
Chairman born in March 1962
Individual (7 offsprings)
Officer
2002-07-08 ~ 2003-07-21 OF - director → CIF 0
20
Manager born in February 1953
Individual (6 offsprings)
Officer
2005-11-01 ~ 2007-01-11 OF - director → CIF 0
21
Solicitor born in April 1984
Individual (2 offsprings)
Officer
2018-12-20 ~ 2020-02-05 OF - director → CIF 0
22
Financial Controller born in May 1960
Individual (1 offspring)
Officer
2014-12-19 ~ 2018-12-21 OF - director → CIF 0
Individual (1 offspring)
Officer
2013-02-08 ~ 2018-12-21 OF - secretary → CIF 0
23
Investments born in April 1967
Individual (7 offsprings)
Officer
2008-02-22 ~ 2008-07-13 OF - director → CIF 0
24
Director born in September 1970
Individual
Officer
2009-07-22 ~ 2019-09-23 OF - director → CIF 0
25
Investment Director born in January 1963
Individual (17 offsprings)
Officer
2006-06-28 ~ 2009-07-21 OF - director → CIF 0
26
Manager born in March 1975
Individual (2 offsprings)
Officer
2002-03-06 ~ 2006-06-28 OF - director → CIF 0
Manager
Individual (2 offsprings)
Officer
2002-03-06 ~ 2008-05-20 OF - secretary → CIF 0
27
Company Director born in October 1964
Individual (2 offsprings)
Officer
2019-09-23 ~ 2020-12-31 OF - director → CIF 0
28
Software Engineer born in February 1976
Individual (2 offsprings)
Officer
2002-03-06 ~ 2008-10-17 OF - director → CIF 0
29
R & A NOMINEES LIMITED - now
POG 78 LIMITED - 1993-09-24
4 Boys British School, East Street, Saffron Walden, EssexCorporate (4 parents, 3 offsprings)
Officer
2002-01-22 ~ 2002-03-06
PE - director → CIF 0
30
4 Boys British School East Street, Saffron Walden, EssexCorporate
Officer
2002-01-22 ~ 2002-03-06
PE - secretary → CIF 0
31
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
ALCATEL TELECOM LIMITED - 2007-02-27
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740, Waterside Drive, Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-03
PE - Ownership of shares – 75% or more → CIF 0