1
Director born in October 1965
Individual (7 offsprings)
Officer
2007-04-16 ~ 2007-11-02 OF - Director → CIF 0
2
Chief Executive Officer born in November 1959
Individual (2 offsprings)
Officer
2002-12-30 ~ 2007-09-18 OF - Director → CIF 0
Director born in November 1959
Individual (2 offsprings)
2007-11-02 ~ 2012-04-16 OF - Director → CIF 0
3
Chartered Accountant born in October 1959
Individual (16 offsprings)
Officer
2003-07-21 ~ 2007-04-20 OF - Director → CIF 0
Chartered Accountant
Individual (16 offsprings)
Officer
2003-07-21 ~ 2007-04-20 OF - Secretary → CIF 0
4
Company Director born in July 1958
Individual (3 offsprings)
Officer
2002-12-30 ~ 2006-04-20 OF - Director → CIF 0
5
Solicitor born in August 1973
Individual
Officer
2002-12-05 ~ 2002-12-17 OF - Director → CIF 0
6
Accountant born in May 1970
Individual (3 offsprings)
Officer
2007-04-20 ~ 2011-04-15 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2007-04-20 ~ 2011-04-15 OF - Secretary → CIF 0
7
Company Director born in November 1961
Individual (5 offsprings)
Officer
2002-12-17 ~ 2002-12-30 OF - Director → CIF 0
8
Solicitor born in September 1973
Individual
Officer
2002-10-11 ~ 2002-12-05 OF - Director → CIF 0
9
Accountant born in February 1973
Individual (27 offsprings)
Officer
2011-04-15 ~ 2019-10-28 OF - Director → CIF 0
10
Solicitor born in July 1965
Individual (27 offsprings)
Officer
2007-11-02 ~ 2014-03-15 OF - Director → CIF 0
11
Director born in February 1956
Individual (2 offsprings)
Officer
2006-04-20 ~ 2007-09-18 OF - Director → CIF 0
12
Chief Executive Officer born in April 1953
Individual (3 offsprings)
Officer
2003-07-01 ~ 2006-04-20 OF - Director → CIF 0
Chief Executive Officer
Individual (3 offsprings)
Officer
2003-07-01 ~ 2003-07-25 OF - Secretary → CIF 0
13
Company Secretary born in August 1963
Individual
Officer
2002-10-11 ~ 2002-12-05 OF - Director → CIF 0
14
Solicitor born in October 1964
Individual
Officer
2002-12-05 ~ 2002-12-17 OF - Director → CIF 0
15
Chief Executive born in June 1958
Individual (19 offsprings)
Officer
2014-03-15 ~ 2014-09-05 OF - Director → CIF 0
16
Venture Capitalist born in August 1956
Individual (6 offsprings)
Officer
2002-12-30 ~ 2006-04-20 OF - Director → CIF 0
17
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
22, Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
18
2 Lambs Passage, LondonActive Corporate (6 parents, 24 offsprings)
Officer
2002-10-11 ~ 2002-12-17
PE - Nominee Secretary → CIF 0
19
22, Grenville Street, St Helier, JerseyCorporate (530 offsprings)
Person with significant control
2016-12-19 ~ 2016-12-19
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
20
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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