1
Accountant born in April 1967
Individual (2 offsprings)
Officer
2002-11-01 ~ 2004-06-28
OF - Director → CIF 0
2
Accountant born in September 1972
Individual (26 offsprings)
Officer
2007-07-06 ~ 2011-09-13
OF - Director → CIF 0
3
Accountant born in July 1947
Individual (13 offsprings)
Officer
1999-05-18 ~ 2002-03-01
OF - Director → CIF 0
4
Individual (96 offsprings)
Officer
2005-11-11 ~ 2010-07-08
OF - Secretary → CIF 0
5
Finance Executive born in May 1970
Individual (70 offsprings)
Officer
2018-10-26 ~ 2024-04-01
OF - Director → CIF 0
6
Director born in August 1970
Individual (10 offsprings)
Officer
2018-10-26 ~ 2019-08-31
OF - Director → CIF 0
7
Managing Director born in February 1963
Individual (1 offspring)
Officer
2006-03-01 ~ 2009-10-09
OF - Director → CIF 0
8
Company Director born in November 1956
Individual (46 offsprings)
Officer
1999-05-13 ~ 2001-07-10
OF - Director → CIF 0
9
Marketing Director born in December 1963
Individual (2 offsprings)
Officer
2002-03-14 ~ 2002-10-03
OF - Director → CIF 0
10
Company Director born in October 1969
Individual (30 offsprings)
Officer
2016-01-04 ~ 2018-10-25
OF - Director → CIF 0
11
Born in September 1980
Individual (7 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
12
Solicitor born in November 1967
Individual (59 offsprings)
Officer
2014-09-01 ~ 2015-01-13
OF - Director → CIF 0
13
Accountant born in December 1965
Individual (35 offsprings)
Officer
1999-05-18 ~ 2001-02-14
OF - Director → CIF 0
14
General Manager
Individual (15 offsprings)
Officer
1999-03-09 ~ 2006-03-01
OF - Director → CIF 0
15
Company Director born in August 1950
Individual (38 offsprings)
Officer
1999-05-18 ~ 2001-11-20
OF - Director → CIF 0
16
Accountant born in September 1978
Individual (83 offsprings)
Officer
2011-09-13 ~ 2014-11-30
OF - Director → CIF 0
17
Born in November 1981
Individual (12 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
18
Director born in April 1982
Individual (7 offsprings)
Officer
2009-10-09 ~ 2013-12-13
OF - Director → CIF 0
19
Solicitor born in May 1964
Individual (111 offsprings)
Officer
2002-10-03 ~ 2004-06-28
OF - Director → CIF 0
20
Director Of Human Resources born in September 1967
Individual (5 offsprings)
Officer
1999-03-09 ~ 2005-11-11
OF - Director → CIF 0
21
Co. Director born in August 1950
Individual (9 offsprings)
Officer
2001-08-01 ~ 2002-11-01
OF - Director → CIF 0
22
Managing Director born in June 1957
Individual (19 offsprings)
Officer
2001-09-18 ~ 2002-03-01
OF - Director → CIF 0
23
Individual (1 offspring)
Officer
1999-03-09 ~ 2005-11-11
OF - Secretary → CIF 0
24
Chief Operating Officer born in October 1957
Individual (19 offsprings)
Officer
2000-03-13 ~ 2001-09-18
OF - Director → CIF 0
25
Director born in April 1976
Individual (34 offsprings)
Officer
2015-01-12 ~ 2016-01-04
OF - Director → CIF 0
26
Accountant born in January 1959
Individual (103 offsprings)
Officer
2005-11-11 ~ 2007-06-22
OF - Director → CIF 0
27
Accountant born in May 1960
Individual (57 offsprings)
Officer
2007-06-22 ~ 2011-09-13
OF - Director → CIF 0
28
Director born in July 1980
Individual (14 offsprings)
Officer
2017-05-31 ~ 2018-09-28
OF - Director → CIF 0
29
Chief Executive born in February 1964
Individual (30 offsprings)
Officer
2003-01-31 ~ 2005-06-28
OF - Director → CIF 0
30
Finance Director born in March 1957
Individual (31 offsprings)
Officer
2001-02-14 ~ 2002-07-08
OF - Director → CIF 0
31
Chief Finance Officer born in July 1957
Individual (21 offsprings)
Officer
2002-03-14 ~ 2002-07-25
OF - Director → CIF 0
32
N/A born in May 1954
Individual (8 offsprings)
Officer
2002-03-14 ~ 2002-10-03
OF - Director → CIF 0
33
Director born in October 1972
Individual (20 offsprings)
Officer
2019-08-06 ~ 2025-04-30
OF - Director → CIF 0
34
Director born in May 1973
Individual (3 offsprings)
Officer
2023-11-01 ~ 2025-07-01
OF - Director → CIF 0
35
Individual (71 offsprings)
Officer
2010-07-08 ~ 2012-08-24
OF - Secretary → CIF 0
36
Company Director born in June 1946
Individual (2 offsprings)
Officer
1999-10-13 ~ 2001-11-20
OF - Director → CIF 0
37
Born in June 1986
Individual (11 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
38
Lawyer born in February 1966
Individual (175 offsprings)
Officer
2013-12-13 ~ 2014-09-01
OF - Director → CIF 0
39
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
- now 02303594INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (34 parents, 50 offsprings)
Officer
2017-05-31 ~ 2023-11-01
OF - Director → CIF 0
2017-05-31 ~ 2023-11-01
OF - Secretary → CIF 0
40
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Dissolved Corporate (24 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-23
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
41
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (31 parents, 218 offsprings)
Officer
2015-01-12 ~ 2017-05-31
OF - Director → CIF 0
2023-11-01 ~ now
OF - Secretary → CIF 0
2012-08-24 ~ 2017-05-31
OF - Secretary → CIF 0
42
CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Person with significant control
2017-03-28 ~ now
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0