1
Director born in October 1965
Individual
Officer
2022-09-12 ~ 2025-03-01
OF - Director → CIF 0
2
Director born in March 1957
Individual (54 offsprings)
Officer
2002-03-01 ~ 2002-10-29
OF - Director → CIF 0
3
Chief Operating Officer born in September 1965
Individual (4 offsprings)
Officer
2015-04-21 ~ 2016-04-11
OF - Director → CIF 0
4
Chief Executive Officer born in January 1950
Individual
Officer
2017-01-12 ~ 2018-07-12
OF - Director → CIF 0
5
Director born in April 1961
Individual (1 offspring)
Officer
2002-03-01 ~ 2015-05-29
OF - Director → CIF 0
6
Individual (4 offsprings)
Officer
2002-03-01 ~ 2009-10-26
OF - Secretary → CIF 0
7
Administrator born in July 1962
Individual
Officer
2009-03-01 ~ 2013-08-31
OF - Director → CIF 0
8
Accountant born in November 1975
Individual (5 offsprings)
Officer
2015-12-01 ~ 2022-09-12
OF - Director → CIF 0
9
Chief Financial Officer born in October 1972
Individual (9 offsprings)
Officer
2016-05-31 ~ 2018-10-19
OF - Director → CIF 0
2020-03-01 ~ 2021-04-30
OF - Director → CIF 0
10
Director born in November 1953
Individual (7 offsprings)
Officer
2008-03-01 ~ 2015-04-21
OF - Director → CIF 0
11
Administrator born in August 1956
Individual
Officer
2008-05-02 ~ 2021-04-30
OF - Director → CIF 0
12
Engineer born in June 1957
Individual
Officer
2008-05-02 ~ 2009-02-28
OF - Director → CIF 0
13
Individual
Officer
2017-06-12 ~ 2019-04-16
OF - Secretary → CIF 0
14
Executive Director born in October 1980
Individual (1 offspring)
Officer
2017-08-03 ~ 2021-04-30
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2012-05-23 ~ 2017-06-12
OF - Secretary → CIF 0
16
Individual (2 offsprings)
Officer
2019-04-16 ~ 2025-06-23
OF - Secretary → CIF 0
17
Director born in March 1964
Individual (3 offsprings)
Officer
2006-05-24 ~ 2009-06-11
OF - Director → CIF 0
18
Engineer born in March 1970
Individual
Officer
2018-07-12 ~ 2021-04-30
OF - Director → CIF 0
19
Individual
Officer
2009-10-26 ~ 2012-05-23
OF - Secretary → CIF 0
20
Chief Financial Officer born in May 1965
Individual (4 offsprings)
Officer
2018-10-19 ~ 2022-09-12
OF - Director → CIF 0
21
Mechanical Engineer born in October 1971
Individual
Officer
2010-07-26 ~ 2017-01-12
OF - Director → CIF 0
22
Engineer born in May 1947
Individual
Officer
2007-01-05 ~ 2008-05-02
OF - Director → CIF 0
2010-03-01 ~ 2011-02-28
OF - Director → CIF 0
23
Lawyer born in December 1964
Individual
Officer
2008-05-02 ~ 2011-04-28
OF - Director → CIF 0
2013-08-31 ~ 2017-08-03
OF - Director → CIF 0
24
Director born in December 1960
Individual (22 offsprings)
Officer
2002-11-11 ~ 2021-04-30
OF - Director → CIF 0
25
Finance Director born in June 1958
Individual (12 offsprings)
Officer
2008-05-02 ~ 2020-02-29
OF - Director → CIF 0
26
Cfo born in May 1975
Individual (2 offsprings)
Officer
2015-05-29 ~ 2015-12-01
OF - Director → CIF 0
27
Engineer born in September 1946
Individual
Officer
2008-05-02 ~ 2010-07-26
OF - Director → CIF 0
28
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-02-18 ~ 2002-03-01
PE - Nominee Secretary → CIF 0
29
LOGICAL GROUP LIMITED - 2003-11-11
LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
BOOKBRING LIMITED - 2001-02-13
110, Buckingham Avenue, Slough, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-11 ~ 2020-06-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
30
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-02-18 ~ 2002-03-01
PE - Nominee Director → CIF 0
31
Avenida Das Nacoes Unidas, 12.901, Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (cenu), Brooklin Paulista, Sao Paulo, Brazil
Corporate
Person with significant control
2020-06-30 ~ 2025-02-28
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
32
Avenida Presidente Juscelino Kubitschek, 1830, 13 Andar, Torre Iv (parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900
Corporate
Person with significant control
2016-04-11 ~ 2025-02-28
PE - Has significant influence or control → CIF 0