1
Company Director born in December 1988
Individual (14 offsprings)
Officer
2016-08-17 ~ 2017-11-15
OF - Director → CIF 0
2
Solicitor born in April 1970
Individual (54 offsprings)
Officer
2023-02-20 ~ now
OF - Director → CIF 0
3
Chief Executive born in November 1973
Individual (26 offsprings)
Officer
2015-03-13 ~ 2017-11-15
OF - Director → CIF 0
4
Individual (12 offsprings)
Officer
2015-02-04 ~ 2017-11-15
OF - Secretary → CIF 0
5
Director born in September 1977
Individual (23 offsprings)
Officer
2017-11-15 ~ 2020-01-06
OF - Director → CIF 0
6
Company Director born in April 1961
Individual (15 offsprings)
Officer
2016-08-17 ~ 2017-11-15
OF - Director → CIF 0
7
Director born in October 1976
Individual (13 offsprings)
Officer
2006-10-05 ~ 2015-09-25
OF - Director → CIF 0
8
Finance Director born in March 1974
Individual (30 offsprings)
Officer
2013-06-11 ~ 2015-02-04
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2013-06-11 ~ 2015-02-04
OF - Secretary → CIF 0
9
Engineer born in February 1978
Individual (2 offsprings)
Officer
2005-11-03 ~ 2012-06-26
OF - Director → CIF 0
10
Company Director born in October 1971
Individual (9 offsprings)
Officer
2020-06-30 ~ 2021-12-10
OF - Director → CIF 0
11
Engineer born in July 1974
Individual (1 offspring)
Officer
2005-11-03 ~ 2011-08-05
OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-11-03 ~ 2006-11-27
OF - Secretary → CIF 0
12
Vice President born in November 1977
Individual (17 offsprings)
Officer
2017-11-15 ~ 2021-02-26
OF - Director → CIF 0
13
Consultant born in December 1971
Individual (7 offsprings)
Officer
2006-09-14 ~ 2013-06-11
OF - Director → CIF 0
Consultant
Individual (7 offsprings)
Officer
2006-11-27 ~ 2007-03-31
OF - Secretary → CIF 0
2007-08-28 ~ 2013-06-11
OF - Secretary → CIF 0
14
Senior Finance Director born in February 1979
Individual (17 offsprings)
Officer
2017-11-15 ~ 2018-12-10
OF - Director → CIF 0
15
Director born in January 1976
Individual (17 offsprings)
Officer
2017-11-15 ~ 2020-06-30
OF - Director → CIF 0
16
Senior Director - Tax born in July 1973
Individual (9 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
17
General Counsel born in June 1965
Individual (15 offsprings)
Officer
2016-08-17 ~ 2017-11-15
OF - Director → CIF 0
18
Company Director born in April 1964
Individual (60 offsprings)
Officer
2015-02-04 ~ 2016-09-30
OF - Director → CIF 0
19
Director born in May 1967
Individual (23 offsprings)
Officer
2020-01-07 ~ 2022-12-07
OF - Director → CIF 0
20
Hr Manager born in June 1977
Individual (2 offsprings)
Officer
2006-01-19 ~ 2006-09-14
OF - Director → CIF 0
21
150, Aldersgate Street, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-29
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
22
HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Person with significant control
2020-10-29 ~ dissolved
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