1
Company Director born in May 1965
Individual (23 offsprings)
Officer
2012-10-30 ~ 2017-04-10
OF - Director → CIF 0
2
Director born in December 1949
Individual (9 offsprings)
Officer
2011-07-20 ~ 2012-10-30
OF - Director → CIF 0
3
Chief Financial Officer born in July 1961
Individual (12 offsprings)
Officer
2017-04-10 ~ now
OF - Director → CIF 0
4
Consultant born in July 1962
Individual (4 offsprings)
Officer
2005-06-01 ~ 2017-04-10
OF - Director → CIF 0
5
Secretary
Individual (2 offsprings)
Officer
2005-06-01 ~ 2007-01-17
OF - Secretary → CIF 0
6
Director born in January 1952
Individual (6 offsprings)
Officer
2014-04-15 ~ 2017-04-10
OF - Director → CIF 0
7
Company Director born in March 1950
Individual (115 offsprings)
Officer
2007-01-17 ~ 2017-04-10
OF - Director → CIF 0
8
Manager born in July 1968
Individual (5 offsprings)
Officer
2007-01-17 ~ 2016-09-20
OF - Director → CIF 0
9
Individual (21 offsprings)
Officer
2007-01-17 ~ 2008-03-25
OF - Secretary → CIF 0
10
Vice President, Sales & Marketing, International born in September 1956
Individual (5 offsprings)
Officer
2017-04-10 ~ now
OF - Director → CIF 0
11
Chief Executive Officer born in May 1964
Individual (12 offsprings)
Officer
2017-04-10 ~ now
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2013-10-30 ~ 2017-04-10
OF - Secretary → CIF 0
13
Director born in August 1971
Individual (23 offsprings)
Officer
2011-05-15 ~ 2015-07-15
OF - Director → CIF 0
14
BRIGHTON SECRETARY LIMITED - now
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2005-05-27 ~ 2005-05-27
OF - Nominee Secretary → CIF 0
15
Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2008-03-25 ~ 2013-10-30
OF - Secretary → CIF 0
16
LANDESK UK LIMITED - 2017-02-02
AVOCENT UK LIMITED - 2010-10-04
5, New Street Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2017-07-25 ~ dissolved
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
17
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, England
Active Corporate (22 parents, 2518 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-10 ~ dissolved
OF - Secretary → CIF 0
18
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2005-05-27 ~ 2005-05-27
OF - Nominee Director → CIF 0