1
Company Director born in January 1989
Individual
Officer
2019-07-30 ~ 2020-11-30 OF - Director → CIF 0
2
Company Director born in July 1976
Individual (8 offsprings)
Officer
2008-04-07 ~ 2020-06-02 OF - Director → CIF 0
Born in July 1976
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-02 PE - Has significant influence or control → CIF 0
3
Chief Operating Officer born in October 1955
Individual
Officer
2011-04-04 ~ 2012-11-01 OF - Director → CIF 0
4
Director born in November 1961
Individual (18 offsprings)
Officer
2008-04-07 ~ 2017-06-30 OF - Director → CIF 0
Born in November 1961
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Has significant influence or control → CIF 0
5
Solicitor born in March 1985
Individual
Officer
2018-11-07 ~ 2022-09-30 OF - Director → CIF 0
Born in March 1985
Individual
Person with significant control
2018-11-06 ~ 2022-09-30 PE - Has significant influence or control → CIF 0
6
It Director born in June 1959
Individual
Officer
2009-01-15 ~ 2019-12-03 OF - Director → CIF 0
Born in June 1959
Individual
Person with significant control
2016-04-06 ~ 2019-12-03 PE - Has significant influence or control → CIF 0
7
Chief Financial Officer born in December 1972
Individual
Officer
2011-04-19 ~ 2014-09-30 OF - Director → CIF 0
8
Born in December 1974
Individual
Person with significant control
2016-11-30 ~ 2020-10-05 PE - Has significant influence or control → CIF 0
9
Finance Director born in April 1981
Individual
Officer
2020-10-06 ~ 2023-01-01 OF - Director → CIF 0
Born in April 1981
Individual
Person with significant control
2020-10-06 ~ 2023-01-01 PE - Has significant influence or control → CIF 0
10
Finance Director born in April 1987
Individual (1 offspring)
Officer
2017-08-01 ~ 2024-06-13 OF - Director → CIF 0
Born in April 1987
Individual (1 offspring)
Person with significant control
2017-08-01 ~ 2023-01-16 PE - Has significant influence or control → CIF 0
11
Chartered Accountant born in March 1976
Individual (3 offsprings)
Officer
2014-10-10 ~ 2025-01-31 OF - Director → CIF 0
Born in March 1976
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-16 PE - Has significant influence or control → CIF 0
12
Director born in October 1976
Individual
Officer
2020-10-06 ~ 2022-11-29 OF - Director → CIF 0
Born in October 1976
Individual
Person with significant control
2016-11-30 ~ 2022-11-29 PE - Has significant influence or control → CIF 0
13
Individual (1 offspring)
Officer
2008-04-07 ~ 2011-09-05 OF - Secretary → CIF 0
14
Solicitor born in August 1978
Individual (1 offspring)
Officer
2009-01-15 ~ 2012-10-04 OF - Director → CIF 0
Solicitor born in August 1978
Individual (1 offspring)
Officer
2018-03-26 ~ 2019-07-16 OF - Director → CIF 0
Born in August 1978
Individual (1 offspring)
Person with significant control
2018-03-26 ~ 2019-07-16 PE - Has significant influence or control → CIF 0
15
Chief Operating Officer born in July 1978
Individual
Officer
2021-09-13 ~ 2025-03-07 OF - Director → CIF 0
16
Chief Technology Officer born in March 1960
Individual
Officer
2011-04-19 ~ 2021-05-31 OF - Director → CIF 0
Born in February 1960
Individual
Person with significant control
2016-04-06 ~ 2021-05-31 PE - Has significant influence or control → CIF 0
17
Operations Director born in July 1968
Individual (8 offsprings)
Officer
2009-01-15 ~ 2010-11-15 OF - Director → CIF 0
18
Chief Executive born in December 1971
Individual (6 offsprings)
Officer
2009-01-15 ~ 2018-02-02 OF - Director → CIF 0
Born in December 1971
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-05 PE - Has significant influence or control → CIF 0
19
Director born in November 1963
Individual (16 offsprings)
Officer
2008-05-21 ~ 2010-06-14 OF - Director → CIF 0
20
Director born in September 1984
Individual
Officer
2023-06-13 ~ 2024-05-10 OF - Director → CIF 0
21
Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-01-10
PE - Ownership of shares – 75% or more → CIF 0