1
Director born in August 1942
Individual (25 offsprings)
Officer
2005-06-01 ~ 2006-12-18
OF - Director → CIF 0
2
Born in August 1973
Individual (67 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
Director Of Group Reporting born in August 1973
Individual (67 offsprings)
2013-11-05 ~ 2016-01-26
OF - Director → CIF 0
3
Born in November 1970
Individual (174 offsprings)
Officer
2024-06-28 ~ now
OF - Director → CIF 0
4
Partner born in April 1971
Individual (9 offsprings)
Officer
2009-07-06 ~ 2009-11-24
OF - Director → CIF 0
5
Born in April 1971
Individual (89 offsprings)
Officer
2020-09-30 ~ 2024-06-28
OF - Director → CIF 0
6
General Partner born in June 1962
Individual (28 offsprings)
Officer
2004-06-18 ~ 2009-07-03
OF - Director → CIF 0
7
Deputy Head Of Strategy born in June 1973
Individual (4 offsprings)
Officer
2012-03-21 ~ 2013-11-05
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2007-10-22 ~ 2009-01-05
OF - Secretary → CIF 0
9
Chief Executive Officer Direct born in January 1968
Individual (29 offsprings)
Officer
2004-06-16 ~ 2006-01-19
OF - Director → CIF 0
10
Venture Capital born in January 1970
Individual (51 offsprings)
Officer
2004-06-18 ~ 2005-01-31
OF - Director → CIF 0
11
Individual (156 offsprings)
Officer
2011-02-23 ~ 2012-11-05
OF - Secretary → CIF 0
12
Individual (123 offsprings)
Officer
2012-11-05 ~ 2019-06-05
OF - Secretary → CIF 0
13
Managing Director born in September 1970
Individual (13 offsprings)
Officer
2015-02-02 ~ 2020-12-31
OF - Director → CIF 0
14
Director born in April 1969
Individual (8 offsprings)
Officer
2004-06-16 ~ 2010-11-11
OF - Director → CIF 0
15
Venture Manager born in September 1959
Individual (1 offspring)
Officer
2007-02-01 ~ 2011-02-23
OF - Director → CIF 0
16
Chief Financial Officer born in March 1964
Individual (38 offsprings)
Officer
2008-02-01 ~ 2011-05-06
OF - Director → CIF 0
17
Venture Capital born in October 1971
Individual (25 offsprings)
Officer
2009-01-28 ~ 2011-02-23
OF - Director → CIF 0
18
Born in December 1982
Individual (77 offsprings)
Officer
2021-11-25 ~ now
OF - Director → CIF 0
19
Accountant born in April 1975
Individual (3 offsprings)
Officer
2016-01-26 ~ 2016-10-20
OF - Director → CIF 0
20
Executive born in April 1963
Individual (15 offsprings)
Officer
2004-06-16 ~ 2007-11-30
OF - Director → CIF 0
21
Ceo born in June 1956
Individual (21 offsprings)
Officer
2007-06-14 ~ 2011-05-06
OF - Director → CIF 0
22
Investor born in February 1965
Individual (2 offsprings)
Officer
2008-10-01 ~ 2011-02-23
OF - Director → CIF 0
23
Chief Financial Officer born in February 1971
Individual (70 offsprings)
Officer
2011-02-23 ~ 2012-03-21
OF - Director → CIF 0
24
Accountant born in April 1971
Individual (13 offsprings)
Officer
2012-03-21 ~ 2015-02-02
OF - Director → CIF 0
25
Chief Executive Officer born in July 1962
Individual (73 offsprings)
Officer
2011-02-23 ~ 2012-03-21
OF - Director → CIF 0
26
Finance Director born in October 1973
Individual (64 offsprings)
Officer
2016-11-07 ~ 2021-11-30
OF - Director → CIF 0
27
Chief Executive Officer Direct born in June 1970
Individual (22 offsprings)
Officer
2004-06-16 ~ 2007-06-21
OF - Director → CIF 0
28
Director Vc born in January 1963
Individual (14 offsprings)
Officer
2005-02-01 ~ 2009-01-26
OF - Director → CIF 0
29
Investment Advisor born in December 1970
Individual (18 offsprings)
Officer
2009-11-13 ~ 2011-02-23
OF - Director → CIF 0
30
PRECIS (1265) LIMITED - 1994-07-01 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (42 parents, 54 offsprings)
Person with significant control
2016-04-06 ~ now
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
31
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168 BHD SECRETARIES LIMITED - 2003-03-07
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (20 parents, 151 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-05-28 ~ 2007-10-22
OF - Secretary → CIF 0
32
SKY CORPORATE SECRETARY LIMITED
- now 07872043MEMSTV LIMITED - 2019-04-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (14 parents, 99 offsprings)
Officer
2019-06-05 ~ now
OF - Secretary → CIF 0
33
WCPHD DIRECTORS LIMITED
- nowHALE AND DORR DIRECTORS LIMITED - 2004-07-05 04066181 BHD DIRECTORS LIMITED - 2003-03-07
Alder Castle, 10 Noble Street, London
Dissolved Corporate (21 parents, 55 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-05-28 ~ 2004-06-16
OF - Director → CIF 0