1
Director born in June 1964
Individual (20 offsprings)
Officer
2011-04-18 ~ 2013-12-17
OF - Director → CIF 0
2
Director born in July 1974
Individual (26 offsprings)
Officer
2011-07-11 ~ 2012-08-15
OF - Director → CIF 0
3
Non Executive Director born in April 1963
Individual (2 offsprings)
Officer
2007-06-12 ~ 2008-02-19
OF - Director → CIF 0
4
General Partner born in May 1965
Individual (1 offspring)
Officer
2009-10-29 ~ 2011-04-18
OF - Director → CIF 0
5
Individual (162 offsprings)
Officer
2015-01-07 ~ 2024-12-19
OF - Secretary → CIF 0
6
Non-Executive Director born in November 1965
Individual (5 offsprings)
Officer
2007-04-23 ~ 2011-04-18
OF - Director → CIF 0
7
Director born in November 1967
Individual (28 offsprings)
Officer
2015-01-07 ~ 2017-05-10
OF - Director → CIF 0
8
Chief Financial Officer born in February 1969
Individual (46 offsprings)
Officer
2021-03-12 ~ 2024-02-29
OF - Director → CIF 0
9
Non-Executive Director (Altern born in March 1971
Individual (1 offspring)
Officer
2007-08-21 ~ 2009-10-29
OF - Director → CIF 0
10
Director born in March 1968
Individual (79 offsprings)
Officer
2017-05-10 ~ 2018-06-30
OF - Director → CIF 0
11
Chief Technology Officer born in October 1971
Individual (1 offspring)
Officer
2012-02-02 ~ 2014-01-07
OF - Director → CIF 0
12
Venture Capitalist born in February 1962
Individual (18 offsprings)
Officer
2006-08-14 ~ 2011-04-18
OF - Director → CIF 0
13
Director born in May 1966
Individual (247 offsprings)
Officer
2011-04-18 ~ 2015-01-07
OF - Director → CIF 0
14
Chief Financial Officer born in August 1968
Individual (102 offsprings)
Officer
2015-01-05 ~ 2017-08-31
OF - Director → CIF 0
15
Director born in January 1966
Individual (4 offsprings)
Officer
2011-08-31 ~ 2015-01-07
OF - Director → CIF 0
16
Born in February 1965
Individual (2 offsprings)
Officer
2006-05-25 ~ 2015-01-07
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2006-05-25 ~ 2007-01-22
OF - Secretary → CIF 0
17
Director born in December 1973
Individual (41 offsprings)
Officer
2022-09-01 ~ 2023-02-13
OF - Director → CIF 0
18
Born in February 1977
Individual (83 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
19
Venture Capital born in May 1974
Individual (19 offsprings)
Officer
2006-08-14 ~ 2008-07-21
OF - Director → CIF 0
20
Non-Executive Director born in September 1966
Individual (11 offsprings)
Officer
2008-07-24 ~ 2009-10-30
OF - Director → CIF 0
21
Lawyer
Individual (18 offsprings)
Officer
2007-01-22 ~ 2009-02-18
OF - Secretary → CIF 0
22
Cfo born in February 1973
Individual (44 offsprings)
Officer
2018-06-30 ~ 2021-03-12
OF - Director → CIF 0
23
Born in January 1968
Individual (116 offsprings)
Officer
2026-01-13 ~ now
OF - Director → CIF 0
24
Director born in February 1973
Individual (57 offsprings)
Officer
2015-01-07 ~ 2024-08-31
OF - Director → CIF 0
25
Born in November 1964
Individual (143 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
26
Chief Operating Officer born in December 1973
Individual (27 offsprings)
Officer
2006-05-25 ~ 2015-01-07
OF - Director → CIF 0
27
Retail Director born in February 1971
Individual (14 offsprings)
Officer
2012-08-15 ~ 2015-01-07
OF - Director → CIF 0
28
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Person with significant control
2024-12-17 ~ now
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
29
CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
CPWCO 12 LIMITED - 2008-04-09
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0