1
Individual (32 offsprings)
Officer
2003-09-30 ~ 2003-11-13 OF - Secretary → CIF 0
2
Executive born in May 1970
Individual
Officer
2021-01-01 ~ 2022-03-01 OF - Director → CIF 0
3
President And Ceo Of Liquent I born in October 1964
Individual (4 offsprings)
Officer
2003-11-13 ~ 2005-07-01 OF - Director → CIF 0
4
Cfo born in July 1952
Individual
Officer
2006-02-15 ~ 2009-12-18 OF - Director → CIF 0
5
Chartered Accountant born in June 1968
Individual (91 offsprings)
Officer
2008-04-15 ~ 2009-12-18 OF - Director → CIF 0
6
Individual (5 offsprings)
Officer
2007-09-20 ~ 2009-12-18 OF - Secretary → CIF 0
7
Accountant born in May 1972
Individual
Officer
2007-01-01 ~ 2007-09-20 OF - Director → CIF 0
Individual
Officer
2007-02-28 ~ 2007-09-20 OF - Secretary → CIF 0
8
Private Equity born in August 1964
Individual (4 offsprings)
Officer
2009-12-18 ~ 2013-01-11 OF - Director → CIF 0
9
Business Executive born in October 1969
Individual (13 offsprings)
Officer
2017-11-01 ~ 2020-12-31 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2017-11-01 ~ 2020-12-31 OF - Secretary → CIF 0
10
Director born in November 1954
Individual (7 offsprings)
Officer
2013-01-11 ~ 2018-03-15 OF - Director → CIF 0
11
Vp-Cfo Information Holdings In born in April 1960
Individual
Officer
2003-11-13 ~ 2006-03-16 OF - Director → CIF 0
12
Financial Controller born in February 1969
Individual (1 offspring)
Officer
2005-12-23 ~ 2007-02-28 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-01-27 ~ 2007-02-28 OF - Secretary → CIF 0
13
Accountant born in April 1964
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-04-15 OF - Director → CIF 0
14
Attorney born in November 1980
Individual (2 offsprings)
Officer
2021-01-01 ~ 2023-03-17 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2021-01-01 ~ 2023-03-17 OF - Secretary → CIF 0
15
Born in November 1964
Individual (3 offsprings)
Person with significant control
2020-12-21 ~ 2023-01-30 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
Chartered Accountant born in January 1967
Individual (14 offsprings)
Officer
2008-04-15 ~ 2009-10-16 OF - Director → CIF 0
17
Chief Executive Officer born in June 1968
Individual
Officer
2018-03-16 ~ 2019-04-15 OF - Director → CIF 0
18
Business Executive born in June 1966
Individual (5 offsprings)
Officer
2020-05-01 ~ 2020-12-31 OF - Director → CIF 0
19
Company Director born in October 1967
Individual
Officer
2009-12-18 ~ 2013-01-11 OF - Director → CIF 0
20
General Manager born in May 1963
Individual
Officer
2005-08-01 ~ 2013-01-11 OF - Director → CIF 0
21
Chief Financial Officer Liquen born in February 1963
Individual
Officer
2003-11-13 ~ 2005-12-23 OF - Director → CIF 0
22
Accountant born in August 1971
Individual (1 offspring)
Officer
2007-09-20 ~ 2009-12-18 OF - Director → CIF 0
23
Director born in June 1960
Individual (7 offsprings)
Officer
2013-01-11 ~ 2017-10-31 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-01-11 ~ 2017-10-31 OF - Secretary → CIF 0
24
Private Equity born in March 1973
Individual
Officer
2009-12-18 ~ 2013-01-11 OF - Director → CIF 0
25
Business Executive born in May 1964
Individual
Officer
2019-04-15 ~ 2020-05-01 OF - Director → CIF 0
26
Born in January 1960
Individual (105 offsprings)
Officer
2003-09-30 ~ 2003-11-13 OF - Nominee Director → CIF 0
27
Individual
Officer
2003-11-13 ~ 2006-01-27 OF - Secretary → CIF 0
28
WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
C/o Pamplona Capital Management, 25 Park Lane, Mayfair, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2017-09-29 ~ 2020-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
195, West Street, Waltham, Massachusetts, UsaCorporate
Person with significant control
2016-04-06 ~ 2017-09-29
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