1
Director born in February 1959
Individual (3 offsprings)
Officer
2019-05-01 ~ 2019-09-17 OF - Director → CIF 0
2
Director born in February 1970
Individual
Officer
2019-05-01 ~ 2019-09-17 OF - Director → CIF 0
3
Director born in April 1973
Individual (5 offsprings)
Officer
2008-01-21 ~ 2008-04-03 OF - Director → CIF 0
4
Investment Banker born in February 1959
Individual
Officer
2008-01-21 ~ 2018-09-26 OF - Director → CIF 0
5
Director born in June 1958
Individual (3 offsprings)
Officer
2019-05-01 ~ 2019-09-17 OF - Director → CIF 0
6
Director born in November 1955
Individual (57 offsprings)
Officer
2019-05-01 ~ 2019-09-17 OF - Director → CIF 0
7
Born in July 1974
Individual (2 offsprings)
Officer
2015-07-01 ~ 2018-09-26 OF - Director → CIF 0
8
Director born in April 1969
Individual (25 offsprings)
Officer
2014-03-28 ~ 2018-09-26 OF - Director → CIF 0
9
Venture Capitalist born in April 1967
Individual (22 offsprings)
Officer
2008-02-18 ~ 2010-10-14 OF - Director → CIF 0
10
Company Director born in May 1957
Individual
Officer
2013-06-05 ~ 2018-09-26 OF - Director → CIF 0
11
Chairman born in May 1946
Individual
Officer
2018-09-26 ~ 2019-09-17 OF - Director → CIF 0
12
Company Director born in August 1958
Individual (8 offsprings)
Officer
2008-04-03 ~ 2018-09-26 OF - Director → CIF 0
13
Director born in March 1959
Individual (24 offsprings)
Officer
2008-04-03 ~ 2019-09-17 OF - Director → CIF 0
Individual (24 offsprings)
Officer
2008-04-03 ~ 2018-09-26 OF - Secretary → CIF 0
14
Director born in June 1969
Individual
Officer
2018-09-26 ~ 2019-09-17 OF - Director → CIF 0
15
Ceo born in July 1956
Individual (1 offspring)
Officer
2018-09-26 ~ 2019-01-12 OF - Director → CIF 0
16
Hr Director born in February 1972
Individual (2 offsprings)
Officer
2015-07-01 ~ 2018-09-26 OF - Director → CIF 0
17
Director born in June 1966
Individual
Officer
2019-05-01 ~ 2019-09-17 OF - Director → CIF 0
18
Director born in January 1972
Individual (5 offsprings)
Officer
2008-01-21 ~ 2008-04-03 OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2008-01-21 ~ 2008-04-03 OF - Secretary → CIF 0
19
Investment Banker born in October 1963
Individual (9 offsprings)
Officer
2008-04-03 ~ 2018-09-26 OF - Director → CIF 0
20
Director born in February 1954
Individual (2 offsprings)
Officer
2008-04-03 ~ 2018-09-26 OF - Director → CIF 0
21
Business Executive born in December 1964
Individual
Officer
2018-09-26 ~ 2019-09-17 OF - Director → CIF 0
22
Director born in May 1978
Individual (4 offsprings)
Officer
2008-02-18 ~ 2008-04-03 OF - Director → CIF 0
23
Llp Member born in February 1980
Individual (8 offsprings)
Officer
2018-09-26 ~ 2019-09-17 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2018-09-26 ~ 2019-09-17 OF - Secretary → CIF 0
24
Director born in October 1963
Individual (15 offsprings)
Officer
2008-04-03 ~ 2017-09-29 OF - Director → CIF 0
25
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-12-21 ~ 2008-01-21
PE - Director → CIF 0
2007-12-21 ~ 2008-01-21
PE - Secretary → CIF 0
26
BRIDGEPOINT EUROPE III GP L.P.
50, Lothian Road Festival Square, Edinburgh, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
27
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-12-21 ~ 2008-01-21
PE - Director → CIF 0
28
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
95, Wigmore Street, London, United KingdomActive Corporate (10 parents, 72 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Has significant influence or control → CIF 0