1
Director born in September 1975
Individual (42 offsprings)
Officer
2012-09-04 ~ 2016-03-15
OF - Director → CIF 0
2
Consultant born in June 1967
Individual (3 offsprings)
Officer
2005-03-16 ~ 2012-09-04
OF - Director → CIF 0
3
Head Of Consulting born in August 1971
Individual (1 offspring)
Officer
2014-05-19 ~ 2016-04-20
OF - Director → CIF 0
4
Cfo born in March 1963
Individual
Officer
2017-04-13 ~ 2018-12-01
OF - Director → CIF 0
5
Consultant born in January 1967
Individual (5 offsprings)
Officer
2005-03-16 ~ 2018-01-31
OF - Director → CIF 0
Consultant
Individual (5 offsprings)
Officer
2005-03-16 ~ 2013-03-05
OF - Secretary → CIF 0
6
Ceo born in September 1957
Individual
Officer
2016-06-24 ~ 2017-05-31
OF - Director → CIF 0
7
Vice President, Human Resources born in September 1967
Individual (3 offsprings)
Officer
2021-06-16 ~ 2023-09-07
OF - Director → CIF 0
8
Technology Consulting born in November 1965
Individual
Officer
2005-08-19 ~ 2008-09-12
OF - Director → CIF 0
9
Non Executive Director born in March 1959
Individual (5 offsprings)
Officer
2010-07-22 ~ 2016-03-15
OF - Director → CIF 0
10
Consultant born in June 1961
Individual (22 offsprings)
Officer
2005-08-19 ~ 2016-06-24
OF - Director → CIF 0
11
Head Of Hr born in August 1957
Individual (1 offspring)
Officer
2020-01-30 ~ 2021-06-16
OF - Director → CIF 0
12
Director born in May 1954
Individual (1 offspring)
Officer
2012-09-04 ~ 2013-10-25
OF - Director → CIF 0
Individual (1 offspring)
Officer
2013-03-05 ~ 2013-10-25
OF - Secretary → CIF 0
13
Individual
Officer
2015-12-18 ~ 2016-03-15
OF - Secretary → CIF 0
14
Head Of Operational Services born in October 1969
Individual (6 offsprings)
Officer
2018-11-30 ~ 2021-06-16
OF - Director → CIF 0
15
Director born in August 1972
Individual (4 offsprings)
Officer
2018-03-21 ~ 2020-01-30
OF - Director → CIF 0
16
9th Floor, 107 Cheapside, London, England, England
Active Corporate (3 parents, 437 offsprings)
Officer
2019-02-04 ~ 2019-12-03
PE - Secretary → CIF 0
17
SAVIOUR BIDCO LIMITED - 2016-02-19
27-37, St. Georges Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1149 offsprings)
Officer
2019-12-03 ~ 2024-09-01
PE - Secretary → CIF 0
19
5th Floor Signet House, 49-51 Farringdon Road, London
Corporate (2 offsprings)
Officer
2005-03-16 ~ 2005-03-16
PE - Nominee Secretary → CIF 0
20
5th Floor Signet House, 49-51 Farringdon Road, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-31,371 GBP2024-05-31
Officer
2005-03-16 ~ 2005-03-16
PE - Nominee Director → CIF 0
21
VISTRA IE COMMERCIAL SERVICES LIMITED - now
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
11th Floor, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
-964,052 GBP2022-12-31
Officer
2017-03-16 ~ 2018-07-04
PE - Secretary → CIF 0
22
40, Bank Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,355 GBP2024-12-31
Officer
2018-07-16 ~ 2019-02-04
PE - Secretary → CIF 0