1
Chief Financial Officer born in November 1968
Individual (40 offsprings)
Officer
2006-01-20 ~ 2008-06-26
OF - Director → CIF 0
2
Chartered Accountant born in November 1956
Individual (104 offsprings)
Officer
2013-03-26 ~ 2014-12-16
OF - Director → CIF 0
3
Director born in August 1970
Individual (24 offsprings)
Officer
2004-01-12 ~ 2009-11-30
OF - Director → CIF 0
4
Company Director born in February 1967
Individual (28 offsprings)
Officer
2008-07-14 ~ 2013-01-30
OF - Director → CIF 0
5
Director born in March 1970
Individual (7 offsprings)
Officer
2002-09-12 ~ 2004-01-12
OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2002-09-12 ~ 2004-01-12
OF - Secretary → CIF 0
6
Group Ceo born in February 1970
Individual (44 offsprings)
Officer
2016-04-13 ~ now
OF - Director → CIF 0
7
Director born in July 1978
Individual (19 offsprings)
Officer
2002-09-12 ~ 2006-01-20
OF - Director → CIF 0
8
Finance Director born in January 1970
Individual (65 offsprings)
Officer
2014-10-31 ~ now
OF - Director → CIF 0
9
Company Secretary
Individual (9 offsprings)
Officer
2004-01-12 ~ 2004-09-30
OF - Secretary → CIF 0
10
Ceo born in April 1964
Individual (52 offsprings)
Officer
2014-10-31 ~ 2016-04-13
OF - Director → CIF 0
11
Chief Executive Officer born in July 1962
Individual (64 offsprings)
Officer
2008-07-14 ~ 2014-12-16
OF - Director → CIF 0
12
Individual (29 offsprings)
Officer
2016-04-28 ~ now
OF - Secretary → CIF 0
13
Chartered Accountant born in July 1954
Individual (24 offsprings)
Officer
2004-01-12 ~ 2005-06-28
OF - Director → CIF 0
14
Individual (10 offsprings)
Officer
2006-01-27 ~ 2008-07-09
OF - Secretary → CIF 0
15
Individual (9 offsprings)
Officer
2004-09-30 ~ 2006-01-27
OF - Secretary → CIF 0
16
ENDLESS III GENERAL PARTNER LLP
SO303405 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
17
20 Bedford Row, London
Dissolved Corporate (10 parents, 329 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2002-09-12 ~ 2002-09-12
OF - Director → CIF 0
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
19
3, Whitehall Quay, Leeds, United Kingdom
Active Corporate (12 parents, 154 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
20
TRIPLEARC PLC - 2008-10-17
ACCESSPLUS HOLDINGS PLC - 2008-10-17 02600683 K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
21
20 Bedford Row, London
Dissolved Corporate (10 parents, 319 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2002-09-12 ~ 2002-09-12
OF - Secretary → CIF 0