1
Senior Vice President &Gen. Co born in March 1945
Individual (2 offsprings)
Officer
2004-12-22 ~ 2006-02-01
OF - Director → CIF 0
2
Director born in August 1974
Individual (53 offsprings)
Officer
2016-12-12 ~ 2018-01-31
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2004-12-22 ~ 2006-02-01
OF - Secretary → CIF 0
4
Company Director born in December 1952
Individual (77 offsprings)
Officer
2012-01-01 ~ 2015-03-10
OF - Director → CIF 0
5
Company Director born in March 1979
Individual (26 offsprings)
Officer
2011-02-21 ~ 2016-10-07
OF - Director → CIF 0
6
Director born in July 1977
Individual (6 offsprings)
Officer
2017-04-01 ~ 2017-10-04
OF - Director → CIF 0
7
President & Ceo Of Acs born in August 1953
Individual (3 offsprings)
Officer
2004-12-22 ~ 2006-02-01
OF - Director → CIF 0
8
Born in November 1978
Individual (15 offsprings)
Officer
2024-12-15 ~ now
OF - Director → CIF 0
9
Director born in September 1980
Individual (14 offsprings)
Officer
2016-10-07 ~ 2020-07-17
OF - Director → CIF 0
10
Emea Corporate Legal Manager born in July 1994
Individual (27 offsprings)
Officer
2020-07-17 ~ 2024-12-15
OF - Director → CIF 0
11
Solicitor born in November 1962
Individual (132 offsprings)
Officer
2006-02-01 ~ 2011-02-21
OF - Director → CIF 0
Individual (132 offsprings)
Officer
2004-12-22 ~ 2006-02-01
OF - Secretary → CIF 0
12
Individual (1 offspring)
Officer
2004-12-22 ~ 2006-02-01
OF - Secretary → CIF 0
13
V P born in August 1963
Individual (27 offsprings)
Officer
2006-02-01 ~ 2006-04-28
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2004-12-22 ~ 2006-02-01
OF - Secretary → CIF 0
14
Solicitor born in July 1965
Individual (26 offsprings)
Officer
2006-04-28 ~ 2010-04-01
OF - Director → CIF 0
15
Company Director born in November 1975
Individual (82 offsprings)
Officer
2015-03-10 ~ 2016-10-07
OF - Director → CIF 0
16
Company Director born in June 1961
Individual (22 offsprings)
Officer
2006-02-01 ~ 2012-11-16
OF - Director → CIF 0
17
Senior Vice President & Ceo born in July 1949
Individual (2 offsprings)
Officer
2004-12-22 ~ 2006-02-01
OF - Director → CIF 0
18
Director born in March 1979
Individual (6 offsprings)
Officer
2017-10-04 ~ 2017-12-06
OF - Director → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-12-22 ~ 2004-12-22
OF - Nominee Secretary → CIF 0
20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (25 parents, 4 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
21
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2006-02-01 ~ 2008-06-30
OF - Secretary → CIF 0
22
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2008-06-30 ~ 2016-01-29
OF - Secretary → CIF 0