1
Director born in September 1970
Individual (2 offsprings)
Officer
2007-01-19 ~ 2018-04-03 OF - Director → CIF 0
Born in September 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
2
None Supplied born in November 1966
Individual (20 offsprings)
Officer
2020-04-07 ~ 2022-01-21 OF - Director → CIF 0
3
Company Director born in May 1975
Individual (2 offsprings)
Officer
2014-10-06 ~ 2018-04-03 OF - Director → CIF 0
Born in May 1975
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
4
Corporate Executive born in August 1978
Individual
Officer
2023-06-30 ~ 2024-11-20 OF - Director → CIF 0
5
Company Director born in November 1961
Individual
Officer
2017-08-08 ~ 2019-02-25 OF - Director → CIF 0
6
Finance Director born in May 1962
Individual
Officer
2018-04-03 ~ 2020-04-07 OF - Director → CIF 0
7
Executive Vice President born in January 1967
Individual (3 offsprings)
Officer
2016-12-14 ~ 2017-08-08 OF - Director → CIF 0
Born in January 1967
Individual (3 offsprings)
Person with significant control
2016-12-14 ~ 2016-12-14 PE - Has significant influence or control → CIF 0
8
None Supplied born in May 1955
Individual
Officer
2018-04-03 ~ 2020-02-26 OF - Director → CIF 0
9
Solictor born in December 1971
Individual (80 offsprings)
Officer
2018-04-03 ~ 2023-06-30 OF - Director → CIF 0
10
Company Director born in July 1973
Individual (17 offsprings)
Officer
2014-01-01 ~ 2017-01-27 OF - Director → CIF 0
Individual (17 offsprings)
Officer
2014-01-01 ~ 2017-01-27 OF - Secretary → CIF 0
Born in July 1973
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
11
Corporate Executive born in May 1973
Individual
Officer
2023-06-30 ~ 2024-07-31 OF - Director → CIF 0
12
None Supplied born in September 1970
Individual (9 offsprings)
Officer
2020-03-04 ~ 2022-07-15 OF - Director → CIF 0
13
Company Director born in September 1967
Individual (1 offspring)
Officer
2007-01-29 ~ 2018-04-03 OF - Director → CIF 0
Born in September 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
14
Born in February 1967
Individual (7 offsprings)
Officer
2022-01-21 ~ 2023-06-30 OF - Director → CIF 0
15
Chairman born in October 1964
Individual (4 offsprings)
Officer
2007-01-19 ~ 2018-04-03 OF - Director → CIF 0
Born in October 1964
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-02 PE - Has significant influence or control → CIF 0
16
Director born in October 1964
Individual (3 offsprings)
Officer
2007-01-19 ~ 2018-04-03 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2007-01-19 ~ 2014-01-01 OF - Secretary → CIF 0
Individual (3 offsprings)
2017-01-27 ~ 2018-04-03 OF - Secretary → CIF 0
Born in October 1964
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
17
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-01-19 ~ 2007-01-19
PE - Nominee Secretary → CIF 0
18
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-17 ~ 2018-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
19
DXC UK INTERNATIONAL OPERATIONS LIMITED - now
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
Royal Pavillion, Wellesley Road, Aldershot, EnglandActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-11-02 ~ 2017-03-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-08-06 ~ 2023-06-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-01-19 ~ 2007-01-20
PE - Nominee Director → CIF 0
21
CONGRESS COMPANY SECRETARIAL SERVICES LTD
7, St. John's Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 29 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-10-27 ~ 2024-08-29
PE - Secretary → CIF 0