1
Company Director born in January 1955
Individual (3 offsprings)
Officer
2020-12-21 ~ 2024-06-28
OF - Director → CIF 0
2
Director born in November 1963
Individual (6 offsprings)
Officer
2008-02-29 ~ 2021-04-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2008-02-29 ~ 2015-01-21
OF - Secretary → CIF 0
2017-07-25 ~ 2021-04-30
OF - Secretary → CIF 0
3
Operations Management born in August 1954
Individual (3 offsprings)
Officer
2018-09-25 ~ 2020-12-21
OF - Director → CIF 0
4
Corporate Financier born in May 1967
Individual (17 offsprings)
Officer
2018-01-19 ~ 2018-09-25
OF - Director → CIF 0
5
Investment Director born in December 1961
Individual (29 offsprings)
Officer
2013-03-28 ~ 2017-05-18
OF - Director → CIF 0
6
Ceo born in October 1951
Individual (4 offsprings)
Officer
2013-07-25 ~ 2015-11-28
OF - Director → CIF 0
7
Director born in July 1962
Individual (19 offsprings)
Officer
2008-02-29 ~ 2013-03-28
OF - Director → CIF 0
8
Director born in June 1962
Individual (11 offsprings)
Officer
2008-04-04 ~ 2008-12-23
OF - Director → CIF 0
9
Born in September 1975
Individual (3 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
10
Chartered Accountant born in April 1977
Individual (17 offsprings)
Officer
2016-08-24 ~ 2020-01-20
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2015-01-21 ~ 2017-07-25
OF - Secretary → CIF 0
11
Private Equity born in January 1974
Individual (9 offsprings)
Officer
2016-08-24 ~ 2017-12-27
OF - Director → CIF 0
12
Corporate Financier born in March 1964
Individual (53 offsprings)
Officer
2011-01-12 ~ 2018-09-25
OF - Director → CIF 0
13
Born in May 1970
Individual (11 offsprings)
Officer
2018-09-25 ~ now
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2021-05-15 ~ now
OF - Secretary → CIF 0
15
Engineer born in September 1966
Individual (30 offsprings)
Officer
2008-12-23 ~ 2012-06-07
OF - Director → CIF 0
16
Private Equity Partner born in January 1958
Individual (14 offsprings)
Officer
2012-06-07 ~ 2017-05-18
OF - Director → CIF 0
17
12, Stoomloggerweg, 3133 Kt, Vlaardingen, Netherlands
Corporate (1 offspring)
Person with significant control
2023-12-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
18
67, Leigh Road, Eastleigh, England
Dissolved Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
1, Vine Street, London, England
Active Corporate (37 parents, 168 offsprings)
Person with significant control
2017-05-18 ~ 2018-09-25
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
20
Tower A, Level 9, Strawinskylaan 913, Netherlands
Corporate (1 offspring)
Person with significant control
2018-09-25 ~ 2023-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0