1
Director born in November 1963
Individual (1 offspring)
Officer
2013-03-25 ~ 2013-09-23 OF - Director → CIF 0
2
Director born in October 1961
Individual (16 offsprings)
Officer
2016-05-23 ~ 2017-01-05 OF - Director → CIF 0
3
Director born in July 1971
Individual (3 offsprings)
Officer
2013-03-25 ~ 2016-03-22 OF - Director → CIF 0
4
Individual (54 offsprings)
Officer
2012-11-30 ~ 2016-01-08 OF - Secretary → CIF 0
5
Finance Director born in July 1976
Individual (31 offsprings)
Officer
2016-11-30 ~ 2018-07-20 OF - Director → CIF 0
6
Managing Director born in March 1962
Individual (11 offsprings)
Officer
2017-01-05 ~ 2018-11-16 OF - Director → CIF 0
7
Chief Executive Officer born in May 1961
Individual (7 offsprings)
Officer
2012-11-30 ~ 2016-05-25 OF - Director → CIF 0
8
Director born in December 1961
Individual
Officer
2016-03-22 ~ 2016-10-17 OF - Director → CIF 0
9
Group Chief Financial Officer born in May 1965
Individual (12 offsprings)
Officer
2016-10-06 ~ 2018-08-31 OF - Director → CIF 0
10
Managing Director born in June 1970
Individual (15 offsprings)
Officer
2022-11-22 ~ 2023-02-24 OF - Director → CIF 0
11
Director born in March 1976
Individual (12 offsprings)
Officer
2018-11-01 ~ 2022-03-31 OF - Director → CIF 0
12
Director born in September 1975
Individual (27 offsprings)
Officer
2014-02-02 ~ 2016-03-22 OF - Director → CIF 0
13
Chief Financial Officer born in April 1980
Individual (57 offsprings)
Officer
2012-11-30 ~ 2016-10-06 OF - Director → CIF 0
14
Director born in December 1966
Individual (5 offsprings)
Officer
2015-04-29 ~ 2016-03-22 OF - Director → CIF 0
15
43-45, Allee Scheffer, Luxembourg, LuxembourgCorporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
16
DMWSL 411 LIMITED - 2003-09-12
International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
17
DE FACTO 2106 LIMITED - 2014-06-16
International Buildings, 71 Kingsway, London, EnglandActive Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
18
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
19
DE FACTO 2100 LIMITED - 2014-06-20
International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
20
DE FACTO 2107 LIMITED - 2014-06-16
International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
21
DE FACTO 2108 LIMITED - 2014-06-16
International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0