1
Chief Executive Officer born in May 1965
Individual (1 offspring)
Officer
2006-08-15 ~ 2012-12-11 OF - Director → CIF 0
Chief Executive Officer
Individual (1 offspring)
Officer
2006-08-15 ~ 2011-12-07 OF - Secretary → CIF 0
2
None Supplied born in November 1966
Individual (20 offsprings)
Officer
2020-04-07 ~ 2023-04-01 OF - Director → CIF 0
3
Regional General Manager born in February 1961
Individual (1 offspring)
Officer
2016-06-16 ~ 2017-01-23 OF - Director → CIF 0
4
Director born in October 1956
Individual (33 offsprings)
Officer
2017-01-23 ~ 2017-04-07 OF - Director → CIF 0
Individual (33 offsprings)
Officer
2013-03-31 ~ 2013-11-15 OF - Secretary → CIF 0
5
Finance Director born in February 1961
Individual (12 offsprings)
Officer
2015-06-10 ~ 2016-06-24 OF - Director → CIF 0
6
Chartered Accountant born in June 1971
Individual (6 offsprings)
Officer
2012-12-11 ~ 2016-03-18 OF - Director → CIF 0
7
None Supplied born in May 1962
Individual
Officer
2017-04-12 ~ 2020-04-07 OF - Director → CIF 0
8
None Supplied born in May 1955
Individual
Officer
2018-03-31 ~ 2020-02-26 OF - Director → CIF 0
9
None Supplied born in August 1962
Individual
Officer
2017-04-10 ~ 2018-03-31 OF - Director → CIF 0
10
Chief Financial Officer born in May 1956
Individual
Officer
2006-09-06 ~ 2006-09-28 OF - Director → CIF 0
11
Director born in August 1938
Individual (1 offspring)
Officer
2006-09-28 ~ 2008-08-18 OF - Director → CIF 0
12
Vp & Associate General Counsel born in October 1957
Individual (2 offsprings)
Officer
2011-09-13 ~ 2012-12-31 OF - Director → CIF 0
13
General Manager born in January 1965
Individual (1 offspring)
Officer
2014-07-14 ~ 2016-02-22 OF - Director → CIF 0
14
None Supplied born in September 1970
Individual (9 offsprings)
Officer
2020-03-04 ~ 2022-07-15 OF - Director → CIF 0
15
Individual (15 offsprings)
Officer
2011-12-07 ~ 2013-03-31 OF - Secretary → CIF 0
16
Venture Capitalist born in December 1969
Individual (1 offspring)
Officer
2006-08-15 ~ 2006-09-28 OF - Director → CIF 0
17
Company Executive born in August 1968
Individual (2 offsprings)
Officer
2016-07-18 ~ 2017-03-02 OF - Director → CIF 0
18
Chartered Accountant born in September 1970
Individual (18 offsprings)
Officer
2011-09-13 ~ 2013-01-31 OF - Director → CIF 0
19
Born in March 1967
Individual (80 offsprings)
Officer
2013-01-31 ~ 2014-04-24 OF - Director → CIF 0
20
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomActive Corporate (4 parents, 4 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
21
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
SSH DIRECTORS LIMITED - 2012-01-04
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-04-28 ~ 2006-08-15
PE - Nominee Director → CIF 0
22
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SSH SECRETARIES LIMITED - 2012-01-04
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
HSE SECRETARIES LIMITED - 2003-01-20
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-04-28 ~ 2006-08-15
PE - Nominee Secretary → CIF 0