1
Chartered Accountant born in September 1970
Individual (61 offsprings)
Officer
2011-09-13 ~ 2013-01-31
OF - Director → CIF 0
2
General Manager born in January 1965
Individual (26 offsprings)
Officer
2014-07-14 ~ 2016-02-22
OF - Director → CIF 0
3
Company Executive born in August 1968
Individual (58 offsprings)
Officer
2016-07-18 ~ 2017-03-02
OF - Director → CIF 0
4
None Supplied born in August 1962
Individual (90 offsprings)
Officer
2017-04-10 ~ 2018-03-31
OF - Director → CIF 0
5
Regional General Manager born in February 1961
Individual (59 offsprings)
Officer
2016-06-16 ~ 2017-01-23
OF - Director → CIF 0
6
Solicitor born in December 1971
Individual (88 offsprings)
Officer
2016-06-16 ~ now
OF - Director → CIF 0
Individual (88 offsprings)
Officer
2013-11-15 ~ now
OF - Secretary → CIF 0
7
Vp & Associate General Counsel born in October 1957
Individual (37 offsprings)
Officer
2011-09-13 ~ 2012-12-31
OF - Director → CIF 0
8
Chief Financial Officer born in May 1956
Individual (1 offspring)
Officer
2006-09-06 ~ 2006-09-28
OF - Director → CIF 0
9
Director born in August 1938
Individual (2 offsprings)
Officer
2006-09-28 ~ 2008-08-18
OF - Director → CIF 0
10
None Supplied born in November 1966
Individual (78 offsprings)
Officer
2020-04-07 ~ 2023-04-01
OF - Director → CIF 0
11
Venture Capitalist born in December 1969
Individual (3 offsprings)
Officer
2006-08-15 ~ 2006-09-28
OF - Director → CIF 0
12
None Supplied born in September 1970
Individual (39 offsprings)
Officer
2020-03-04 ~ 2022-07-15
OF - Director → CIF 0
13
Finance Director born in February 1961
Individual (70 offsprings)
Officer
2015-06-10 ~ 2016-06-24
OF - Director → CIF 0
14
Director born in October 1956
Individual (79 offsprings)
Officer
2017-01-23 ~ 2017-04-07
OF - Director → CIF 0
Individual (79 offsprings)
Officer
2013-03-31 ~ 2013-11-15
OF - Secretary → CIF 0
15
Born in March 1967
Individual (106 offsprings)
Officer
2013-01-31 ~ 2014-04-24
OF - Director → CIF 0
16
None Supplied born in May 1955
Individual (48 offsprings)
Officer
2018-03-31 ~ 2020-02-26
OF - Director → CIF 0
17
Individual (62 offsprings)
Officer
2011-12-07 ~ 2013-03-31
OF - Secretary → CIF 0
18
None Supplied born in May 1962
Individual (58 offsprings)
Officer
2017-04-12 ~ 2020-04-07
OF - Director → CIF 0
19
Chief Executive Officer born in May 1965
Individual (3 offsprings)
Officer
2006-08-15 ~ 2012-12-11
OF - Director → CIF 0
Chief Executive Officer
Individual (3 offsprings)
Officer
2006-08-15 ~ 2011-12-07
OF - Secretary → CIF 0
20
Chartered Accountant born in June 1971
Individual (21 offsprings)
Officer
2012-12-11 ~ 2016-03-18
OF - Director → CIF 0
21
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-04-28 ~ 2006-08-15
OF - Nominee Director → CIF 0
22
DXC UK INTERNATIONAL HOLDINGS LIMITED
- now 07073332CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02 07073332 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Person with significant control
2016-10-06 ~ 2022-05-18
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
23
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-04-28 ~ 2006-08-15
OF - Nominee Secretary → CIF 0
24
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
Royal Pavilion, Wellesley Road, Aldershot, England
Active Corporate (41 parents, 10 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Person with significant control
2022-05-18 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0