1
Director born in December 1949
Individual (2 offsprings)
Officer
2007-04-13 ~ 2009-02-23 OF - Director → CIF 0
Born in December 1949
Individual (2 offsprings)
2010-05-17 ~ 2011-08-26 OF - Director → CIF 0
2
Chief Financial Officer born in May 1973
Individual (14 offsprings)
Officer
2019-08-01 ~ 2023-03-07 OF - Director → CIF 0
3
Creative Director born in July 1971
Individual (1 offspring)
Officer
2007-04-13 ~ 2007-07-18 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-02-02 ~ 2007-07-24 OF - Secretary → CIF 0
4
Chief Financial Officer born in September 1972
Individual
Officer
2023-05-16 ~ 2025-03-31 OF - Director → CIF 0
5
Director born in September 1972
Individual (4 offsprings)
Officer
2006-02-02 ~ 2018-07-02 OF - Director → CIF 0
6
Chartered Accountant born in June 1953
Individual (3 offsprings)
Officer
2007-10-22 ~ 2011-05-03 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-09-17 ~ 2011-05-03 OF - Secretary → CIF 0
7
Company Director born in November 1959
Individual (3 offsprings)
Officer
2009-07-01 ~ 2015-08-08 OF - Director → CIF 0
8
Director born in February 1977
Individual (2 offsprings)
Officer
2007-10-22 ~ 2008-08-20 OF - Director → CIF 0
Accountant born in February 1977
Individual (2 offsprings)
2010-05-17 ~ 2011-08-26 OF - Director → CIF 0
9
Director born in September 1979
Individual (3 offsprings)
Officer
2010-05-20 ~ 2011-08-26 OF - Director → CIF 0
10
Finance Director born in August 1959
Individual (54 offsprings)
Officer
2011-05-03 ~ 2013-08-09 OF - Director → CIF 0
Individual (54 offsprings)
Officer
2011-05-03 ~ 2013-09-19 OF - Secretary → CIF 0
11
Chief Operating Officer born in May 1954
Individual (4 offsprings)
Officer
2014-11-28 ~ 2017-11-06 OF - Director → CIF 0
12
Managing Director born in December 1981
Individual
Officer
2014-11-28 ~ 2016-10-16 OF - Director → CIF 0
13
Group Director born in September 1981
Individual (11 offsprings)
Officer
2018-07-02 ~ 2023-05-16 OF - Director → CIF 0
14
Executive - Software Services born in August 1964
Individual (11 offsprings)
Officer
2016-07-07 ~ 2022-12-02 OF - Director → CIF 0
15
Non Executive Director born in October 1982
Individual
Officer
2010-05-17 ~ 2011-08-26 OF - Director → CIF 0
16
Cfo born in March 1966
Individual (18 offsprings)
Officer
2015-09-02 ~ 2016-04-22 OF - Director → CIF 0
17
Operations Director born in December 1982
Individual (3 offsprings)
Officer
2007-04-13 ~ 2010-12-01 OF - Director → CIF 0
18
Operations Director born in September 1957
Individual (3 offsprings)
Officer
2007-04-20 ~ 2010-12-01 OF - Director → CIF 0
Operations Director
Individual (3 offsprings)
Officer
2007-07-24 ~ 2007-10-22 OF - Secretary → CIF 0
19
Individual
Officer
2006-02-02 ~ 2006-09-09 OF - Director → CIF 0
20
Sales Director born in July 1984
Individual (2 offsprings)
Officer
2011-08-16 ~ 2016-07-07 OF - Director → CIF 0
21
4th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 284 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-02 ~ 2006-02-02
PE - Nominee Secretary → CIF 0
22
265, Tottenham Court Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-06-28 ~ 2024-11-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
AEB BENEFITS GROUP LIMITED - 2013-10-10
ANTBIDCO LIMITED - 2011-06-20
265, Tottenham Court Road, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-06-28
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