1
Chief Digital Officer born in June 1965
Individual
Officer
2015-12-29 ~ 2019-12-05
OF - Director → CIF 0
2
Investment Director born in July 1971
Individual (12 offsprings)
Officer
2009-09-16 ~ 2013-10-29
OF - Director → CIF 0
3
Digital Program Director born in August 1955
Individual (1 offspring)
Officer
2015-12-29 ~ 2019-12-05
OF - Director → CIF 0
4
Company Director born in March 1979
Individual
Officer
2013-12-07 ~ 2016-12-31
OF - Director → CIF 0
5
Accountant born in June 1953
Individual (3 offsprings)
Officer
2006-03-30 ~ 2008-03-04
OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2006-03-30 ~ 2008-03-04
OF - Secretary → CIF 0
6
Managing Director born in March 1969
Individual
Officer
2008-06-20 ~ 2012-10-03
OF - Director → CIF 0
7
Director born in June 1963
Individual (6 offsprings)
Officer
2008-03-04 ~ 2010-10-01
OF - Director → CIF 0
8
Managing Director born in June 1968
Individual
Officer
2005-03-18 ~ 2008-01-16
OF - Director → CIF 0
Manager born in July 1972
Individual
Officer
2009-09-16 ~ 2011-10-25
OF - Director → CIF 0
Venture Capitalist born in June 1968
Individual
Officer
2014-04-24 ~ 2015-12-29
OF - Director → CIF 0
9
Finance Director
Individual
Officer
2008-03-04 ~ 2011-10-19
OF - Secretary → CIF 0
10
Director born in August 1963
Individual (18 offsprings)
Officer
2008-02-27 ~ 2016-11-01
OF - Director → CIF 0
11
Chartered Accountant born in June 1969
Individual (3 offsprings)
Officer
2014-04-24 ~ 2015-12-29
OF - Director → CIF 0
12
Ceo born in February 1960
Individual (8 offsprings)
Officer
2010-12-16 ~ 2013-12-06
OF - Director → CIF 0
13
Tax born in September 1967
Individual (2 offsprings)
Officer
2019-12-05 ~ 2020-01-01
OF - Director → CIF 0
14
Travel Partner Md born in October 1964
Individual
Officer
2015-12-29 ~ 2019-12-05
OF - Director → CIF 0
15
Cfo born in March 1962
Individual (4 offsprings)
Officer
2010-12-16 ~ 2014-01-24
OF - Director → CIF 0
16
Managing Director born in March 1951
Individual
Officer
2008-02-27 ~ 2009-09-16
OF - Director → CIF 0
17
Managing Director born in August 1972
Individual (1 offspring)
Officer
2005-03-18 ~ 2008-02-27
OF - Director → CIF 0
18
Travel Partner Md born in July 1963
Individual
Officer
2015-12-29 ~ 2017-04-15
OF - Director → CIF 0
19
Partner born in May 1968
Individual
Officer
2013-10-25 ~ 2015-12-29
OF - Director → CIF 0
20
Venture Capital born in August 1961
Individual
Officer
2008-02-27 ~ 2015-12-29
OF - Director → CIF 0
21
Individual (2 offsprings)
Officer
2011-10-19 ~ 2019-12-05
OF - Secretary → CIF 0
22
Director born in July 1972
Individual
Officer
2006-03-30 ~ 2009-09-16
OF - Director → CIF 0
23
Attorney born in May 1979
Individual (2 offsprings)
Officer
2019-12-05 ~ 2020-01-01
OF - Director → CIF 0
24
Restaurateur born in November 1960
Individual
Officer
2005-03-18 ~ 2015-12-29
OF - Director → CIF 0
25
Attorney born in July 1978
Individual (1 offspring)
Officer
2019-12-05 ~ 2020-01-01
OF - Director → CIF 0
26
Ceo Restaurants born in May 1975
Individual
Officer
2020-01-01 ~ 2021-04-01
OF - Director → CIF 0
27
Director born in June 1972
Individual (7 offsprings)
Officer
2006-03-30 ~ 2008-03-04
OF - Director → CIF 0
28
Director born in October 1960
Individual
Officer
2015-12-29 ~ 2016-03-14
OF - Director → CIF 0
29
Manager born in July 1973
Individual
Officer
2010-10-01 ~ 2011-06-28
OF - Director → CIF 0
30
8 Vallgatan, Halmstead, Se 302 42, Sweden
Corporate
Officer
2008-01-16 ~ 2009-09-16
PE - Director → CIF 0
31
12, Cours Sablon, Clermont-ferrand (puy-de-dome), France
Corporate (9 offsprings)
Person with significant control
2019-11-13 ~ 2019-12-05
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
32
GCS SHELF 100 LIMITED - 2007-12-11
St James House, 13 Kensington Square, London
Dissolved Corporate (2 parents)
Officer
2005-03-18 ~ 2006-03-30
PE - Secretary → CIF 0
33
C/o Legalinx Limited, 1 Fetter Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-11-13
PE - Ownership of shares – 75% or more → CIF 0