1
Executive Chairman born in June 1953
Individual
Officer
2014-11-01 ~ 2015-02-02 OF - Director → CIF 0
2
Venture Capital born in July 1972
Individual
Officer
2007-03-19 ~ 2007-05-16 OF - Director → CIF 0
3
Chief Executive Officer born in February 1975
Individual
Officer
2015-02-02 ~ 2017-03-13 OF - Director → CIF 0
4
Individual
Officer
2006-12-19 ~ 2007-02-21 OF - Director → CIF 0
5
Chief Financial Officer born in March 1963
Individual (3 offsprings)
Officer
2020-06-05 ~ 2022-04-06 OF - Director → CIF 0
6
Director born in December 1973
Individual
Officer
2008-01-14 ~ 2017-03-13 OF - Director → CIF 0
7
Director born in December 1965
Individual (5 offsprings)
Officer
2013-03-28 ~ 2016-09-15 OF - Director → CIF 0
8
Cfo born in February 1964
Individual (56 offsprings)
Officer
2017-05-30 ~ 2020-06-05 OF - Director → CIF 0
9
Director born in March 1967
Individual (1 offspring)
Officer
2011-07-01 ~ 2013-11-30 OF - Director → CIF 0
10
Commercial Director born in December 1967
Individual
Officer
2024-07-02 ~ 2025-04-15 OF - Director → CIF 0
11
Director born in August 1963
Individual (12 offsprings)
Officer
2007-02-21 ~ 2008-11-13 OF - Director → CIF 0
12
Hr Director born in January 1978
Individual (1 offspring)
Officer
2024-07-02 ~ 2024-10-31 OF - Director → CIF 0
13
Director born in July 1970
Individual
Officer
2008-01-14 ~ 2008-06-18 OF - Director → CIF 0
14
Director born in October 1959
Individual (8 offsprings)
Officer
2022-04-06 ~ 2023-09-15 OF - Director → CIF 0
15
Director born in June 1966
Individual
Officer
2008-01-14 ~ 2010-12-24 OF - Director → CIF 0
16
Director born in April 1962
Individual (11 offsprings)
Officer
2008-09-24 ~ 2011-10-31 OF - Director → CIF 0
17
Director born in September 1967
Individual (9 offsprings)
Officer
2016-01-05 ~ 2017-03-09 OF - Director → CIF 0
18
Chief Executive Officer born in March 1956
Individual (1 offspring)
Officer
2008-07-23 ~ 2014-12-31 OF - Director → CIF 0
19
Accountant born in March 1950
Individual (8 offsprings)
Officer
2008-06-23 ~ 2008-09-22 OF - Director → CIF 0
20
Director born in June 1970
Individual (50 offsprings)
Officer
2011-09-27 ~ 2017-03-13 OF - Director → CIF 0
21
Director born in May 1968
Individual (2 offsprings)
Officer
2011-11-09 ~ 2016-05-16 OF - Director → CIF 0
22
Director born in December 1966
Individual (3 offsprings)
Officer
2007-03-19 ~ 2008-01-14 OF - Director → CIF 0
23
Director born in April 1963
Individual (3 offsprings)
Officer
2007-02-21 ~ 2007-09-12 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-02-21 ~ 2007-03-19 OF - Secretary → CIF 0
24
Accountant born in January 1974
Individual (22 offsprings)
Officer
2017-04-01 ~ 2019-03-12 OF - Director → CIF 0
25
Director born in March 1974
Individual (1 offspring)
Officer
2013-03-28 ~ 2018-08-31 OF - Director → CIF 0
26
Director born in August 1974
Individual (1 offspring)
Officer
2015-04-21 ~ 2017-03-13 OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-10-16 ~ 2017-03-13 OF - Secretary → CIF 0
27
Hr Director born in September 1954
Individual (2 offsprings)
Officer
2007-03-19 ~ 2011-05-17 OF - Director → CIF 0
28
Director born in March 1975
Individual
Officer
2016-06-14 ~ 2022-07-15 OF - Director → CIF 0
29
Accountant born in November 1970
Individual (19 offsprings)
Officer
2017-04-01 ~ 2017-05-30 OF - Director → CIF 0
30
Individual (1 offspring)
Officer
2007-03-19 ~ 2009-10-16 OF - Secretary → CIF 0
31
Company Director born in December 1960
Individual (51 offsprings)
Officer
2022-07-15 ~ 2023-08-04 OF - Director → CIF 0
32
Director born in September 1965
Individual
Officer
2008-01-14 ~ 2014-03-28 OF - Director → CIF 0
33
INTERCEDE 2369 LIMITED - 2010-09-15
NIRVANA DEBTCO 2 LIMITED - 2011-03-14
The Urban Building Fourth Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-12-19 ~ 2007-02-21
PE - Director → CIF 0
2006-12-19 ~ 2007-02-21
PE - Secretary → CIF 0