1
Managing Director born in June 1979
Individual (2 offsprings)
Officer
2009-10-02 ~ 2011-05-31 OF - Director → CIF 0
2
Finance Director born in June 1985
Individual
Officer
2015-05-20 ~ 2017-12-22 OF - Director → CIF 0
3
Finance Director born in February 1980
Individual
Officer
2024-01-30 ~ 2024-10-17 OF - Director → CIF 0
4
Company Director born in June 1965
Individual (6 offsprings)
Officer
2009-03-26 ~ 2011-05-31 OF - Director → CIF 0
5
Company Director born in June 1982
Individual (1 offspring)
Officer
2008-07-07 ~ 2018-04-30 OF - Director → CIF 0
6
Chief Executive born in October 1977
Individual (1 offspring)
Officer
2018-04-30 ~ 2022-05-18 OF - Director → CIF 0
7
Technical Director born in January 1984
Individual (1 offspring)
Officer
2008-09-19 ~ 2012-05-31 OF - Director → CIF 0
8
Individual
Officer
2008-04-18 ~ 2008-06-30 OF - Secretary → CIF 0
9
Director born in August 1968
Individual
Officer
2023-04-05 ~ 2024-03-12 OF - Director → CIF 0
10
Company Director born in March 1976
Individual
Officer
2013-07-09 ~ 2015-04-15 OF - Director → CIF 0
11
Company Director born in March 1963
Individual (21 offsprings)
Officer
2008-06-30 ~ 2018-04-30 OF - Director → CIF 0
Company Director
Individual (21 offsprings)
Officer
2008-07-07 ~ 2011-05-31 OF - Secretary → CIF 0
12
Sales Director born in November 1992
Individual
Officer
2024-03-12 ~ 2024-08-09 OF - Director → CIF 0
13
Cfo born in May 1978
Individual
Officer
2022-05-17 ~ 2023-08-31 OF - Director → CIF 0
14
Group Commercial Development Director born in May 1969
Individual (8 offsprings)
Officer
2011-05-31 ~ 2012-08-01 OF - Director → CIF 0
15
Company Director born in June 1973
Individual
Officer
2013-07-09 ~ 2015-05-22 OF - Director → CIF 0
16
President, International born in August 1969
Individual
Officer
2018-12-04 ~ 2020-02-03 OF - Director → CIF 0
17
Company Director born in August 1975
Individual (1 offspring)
Officer
2012-10-27 ~ 2017-12-22 OF - Director → CIF 0
18
Individual
Officer
2011-05-31 ~ 2012-05-31 OF - Secretary → CIF 0
19
Solicitor born in September 1961
Individual (37 offsprings)
Officer
2008-04-18 ~ 2008-07-07 OF - Director → CIF 0
20
Head Of Business Development born in September 1965
Individual (2 offsprings)
Officer
2012-05-31 ~ 2013-07-09 OF - Director → CIF 0
21
Director Of Treasury born in June 1982
Individual (8 offsprings)
Officer
2018-05-09 ~ 2020-07-17 OF - Director → CIF 0
22
Vice President born in July 1969
Individual (1 offspring)
Officer
2021-01-08 ~ 2023-03-31 OF - Director → CIF 0
23
Non-Executive Director born in November 1974
Individual (5 offsprings)
Officer
2013-07-09 ~ 2015-04-01 OF - Director → CIF 0
24
Vice President And Head Of Global Coupons born in April 1972
Individual (1 offspring)
Officer
2020-03-03 ~ 2021-01-08 OF - Director → CIF 0
25
Company Director born in April 1954
Individual (9 offsprings)
Officer
2008-06-30 ~ 2011-05-31 OF - Director → CIF 0
26
Commercial Director born in February 1973
Individual (1 offspring)
Officer
2023-08-31 ~ 2024-01-30 OF - Director → CIF 0
27
President born in April 1972
Individual (2 offsprings)
Officer
2018-04-30 ~ 2018-12-05 OF - Director → CIF 0
28
Company Director born in February 1974
Individual (1 offspring)
Officer
2008-07-07 ~ 2009-07-31 OF - Director → CIF 0
29
VODAFONE GROUP TRADING LIMITED - 2009-09-28
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (4 parents, 190 offsprings)
Officer
2012-05-31 ~ 2017-12-22
PE - Secretary → CIF 0
31
VOUCHERCLOUD LIMITED - 2017-11-17
GIFTCLOUD LIMITED - 2017-05-19
VOUCHERCLOUD LIMITED - 2017-01-05
Springfield House, 45 Welsh Back, BristolActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2018-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0