1
Director born in June 1960
Individual (69 offsprings)
Officer
2008-02-13 ~ 2014-12-10
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2012-06-30 ~ 2012-12-21
OF - Secretary → CIF 0
3
Director born in January 1975
Individual (6 offsprings)
Officer
2003-01-06 ~ 2011-10-01
OF - Director → CIF 0
4
Finance Director born in June 1958
Individual (72 offsprings)
Officer
2012-04-23 ~ 2016-03-31
OF - Director → CIF 0
5
Company Director born in April 1964
Individual (10 offsprings)
Officer
2018-02-02 ~ 2022-03-08
OF - Director → CIF 0
6
Born in March 1974
Individual (9 offsprings)
Officer
2010-11-01 ~ 2011-08-01
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2022-04-30 ~ now
OF - Secretary → CIF 0
8
Accountant born in June 1976
Individual (26 offsprings)
Officer
2021-07-22 ~ 2022-03-08
OF - Director → CIF 0
9
Director born in June 1977
Individual (2 offsprings)
Officer
2003-01-06 ~ 2011-10-31
OF - Director → CIF 0
Data Analyst
Individual (2 offsprings)
Officer
2003-01-06 ~ 2008-02-13
OF - Secretary → CIF 0
10
Marketing born in April 1963
Individual (1 offspring)
Officer
2010-11-01 ~ 2012-10-31
OF - Director → CIF 0
11
Private Equity born in October 1985
Individual (10 offsprings)
Officer
2018-02-02 ~ 2022-03-08
OF - Director → CIF 0
12
Born in April 1966
Individual (80 offsprings)
Officer
2022-03-08 ~ now
OF - Director → CIF 0
13
Director born in December 1964
Individual (25 offsprings)
Officer
2003-01-06 ~ 2012-01-19
OF - Director → CIF 0
14
Marketing born in September 1963
Individual (9 offsprings)
Officer
2012-09-17 ~ 2018-03-20
OF - Director → CIF 0
15
Individual (65 offsprings)
Officer
2013-03-19 ~ 2022-03-08
OF - Secretary → CIF 0
16
Director born in August 1968
Individual (42 offsprings)
Officer
2008-06-04 ~ 2018-04-30
OF - Director → CIF 0
17
Chief Financial Officer born in March 1962
Individual (255 offsprings)
Officer
2022-03-08 ~ now
OF - Director → CIF 0
Director born in March 1962
Individual (255 offsprings)
2010-04-30 ~ 2012-06-30
OF - Director → CIF 0
Individual (255 offsprings)
Officer
2010-04-30 ~ 2012-06-30
OF - Secretary → CIF 0
18
Ceo born in November 1975
Individual (12 offsprings)
Officer
2018-10-18 ~ 2021-08-31
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2022-03-08 ~ 2022-04-30
OF - Secretary → CIF 0
20
Business Consultant born in July 1950
Individual (20 offsprings)
Officer
2003-01-06 ~ 2008-02-13
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2002-12-13 ~ 2003-01-07
OF - Secretary → CIF 0
22
Director born in February 1971
Individual (10 offsprings)
Officer
2002-12-13 ~ 2009-11-18
OF - Director → CIF 0
23
Chief Financial Officer born in November 1963
Individual (12 offsprings)
Officer
2018-05-01 ~ 2022-03-08
OF - Director → CIF 0
24
Cfo born in July 1968
Individual (19 offsprings)
Officer
2016-04-11 ~ 2018-02-02
OF - Director → CIF 0
25
Director born in June 1960
Individual (41 offsprings)
Officer
2008-02-13 ~ 2010-04-30
OF - Director → CIF 0
Director
Individual (41 offsprings)
Officer
2008-02-13 ~ 2010-04-30
OF - Secretary → CIF 0
26
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (4 parents, 9257 offsprings)
Officer
2002-12-13 ~ 2002-12-13
OF - Nominee Secretary → CIF 0
27
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (4 parents, 9220 offsprings)
Officer
2002-12-13 ~ 2002-12-13
OF - Nominee Director → CIF 0
28
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
60, Great Portland Street, London, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0