1
Chief Financial Officer born in May 1971
Individual (35 offsprings)
Officer
2016-08-01 ~ 2020-11-30
OF - Director → CIF 0
2
Individual (6 offsprings)
Officer
2015-04-28 ~ 2017-11-22
OF - Secretary → CIF 0
3
Director born in February 1967
Individual (31 offsprings)
Officer
2011-04-06 ~ 2015-04-27
OF - Director → CIF 0
4
Non-Executive Director born in June 1966
Individual (81 offsprings)
Officer
2018-02-06 ~ now
OF - Director → CIF 0
5
Finance Director born in March 1981
Individual (11 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
6
Certified Accountant born in October 1978
Individual (24 offsprings)
Officer
2013-12-10 ~ 2016-03-16
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2011-04-06 ~ 2015-04-28
OF - Secretary → CIF 0
7
Ceo born in October 1971
Individual (20 offsprings)
Officer
2014-05-01 ~ 2018-02-05
OF - Director → CIF 0
8
Director born in October 1962
Individual (15 offsprings)
Officer
2011-04-06 ~ 2015-04-27
OF - Director → CIF 0
9
Director born in November 1959
Individual (21 offsprings)
Officer
2011-04-06 ~ 2015-04-27
OF - Director → CIF 0
10
Director born in June 1962
Individual (5 offsprings)
Officer
2012-05-10 ~ 2015-04-27
OF - Director → CIF 0
11
Director born in October 1969
Individual (13 offsprings)
Officer
2011-04-06 ~ 2015-04-27
OF - Director → CIF 0
2020-11-30 ~ 2022-03-01
OF - Director → CIF 0
12
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2, Temple Back East, Temple Quay, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
2011-04-06 ~ 2011-04-06
OF - Secretary → CIF 0
13
IT AND CLOUD SOLUTIONS LIMITED
- now 09553872HARDWARE HOLDINGS LIMITED - 2019-11-22
Wellington House, Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2022-04-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
OVAL (179) LIMITED - 1984-12-10
2, Temple Back East, Temple Quay, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
2011-04-06 ~ 2011-04-06
OF - Director → CIF 0
15
HARDWARE.COM GROUP LIMITED - 2014-12-11
OVAL (2257) LIMITED - 2012-11-08
Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0