1
Chartered Accountant born in October 1952
Individual (4 offsprings)
Officer
1993-12-23 ~ 1995-02-28 OF - director → CIF 0
2
Engineer born in June 1964
Individual
Officer
1997-11-17 ~ 2001-10-17 OF - director → CIF 0
3
Director born in January 1960
Individual (2 offsprings)
Officer
2008-03-31 ~ 2012-07-28 OF - director → CIF 0
4
Finance Director born in September 1973
Individual (13 offsprings)
Officer
2008-03-31 ~ 2012-07-28 OF - director → CIF 0
Individual (13 offsprings)
Officer
2008-03-31 ~ 2012-07-28 OF - secretary → CIF 0
5
Individual (24 offsprings)
Officer
1993-03-24 ~ 1993-03-24 OF - nominee-secretary → CIF 0
6
Chief Financial Officer born in July 1973
Individual (4 offsprings)
Officer
2003-06-30 ~ 2008-03-31 OF - director → CIF 0
Chartered Accountant born in July 1973
Individual (4 offsprings)
2012-07-28 ~ 2015-11-04 OF - director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
2002-12-19 ~ 2008-03-31 OF - secretary → CIF 0
7
Solicitor born in December 1945
Individual
Officer
2007-05-31 ~ 2008-03-31 OF - director → CIF 0
8
C.O.O. born in March 1967
Individual
Officer
2001-05-29 ~ 2001-12-05 OF - director → CIF 0
9
Consultant born in January 1948
Individual (4 offsprings)
Officer
1995-10-24 ~ 1996-07-31 OF - director → CIF 0
10
Director Of Consulting born in February 1963
Individual
Officer
2003-06-30 ~ 2006-04-11 OF - director → CIF 0
11
Manager born in April 1966
Individual (2 offsprings)
Officer
1997-11-17 ~ 2001-10-31 OF - director → CIF 0
12
Chartered Accountant born in September 1964
Individual (31 offsprings)
Officer
1997-11-17 ~ 2001-10-08 OF - director → CIF 0
2003-01-23 ~ 2008-03-31 OF - director → CIF 0
13
Solicitor born in September 1957
Individual (2 offsprings)
Officer
1997-11-17 ~ 2001-09-20 OF - director → CIF 0
Individual (2 offsprings)
Officer
1993-03-24 ~ 2002-12-19 OF - secretary → CIF 0
14
Director born in July 1952
Individual (4 offsprings)
Officer
2005-04-07 ~ 2008-03-31 OF - director → CIF 0
15
Consultant born in April 1946
Individual
Officer
1997-11-17 ~ 2008-03-31 OF - director → CIF 0
16
Director born in March 1966
Individual (7 offsprings)
Officer
2008-03-31 ~ 2010-12-31 OF - director → CIF 0
17
Director born in August 1944
Individual
Officer
1999-08-31 ~ 2001-09-13 OF - director → CIF 0
18
Manager born in March 1947
Individual (2 offsprings)
Officer
1993-03-24 ~ 2008-03-31 OF - director → CIF 0
19
Sales Director born in March 1956
Individual (1 offspring)
Officer
2007-09-13 ~ 2008-03-31 OF - director → CIF 0
20
Director born in July 1964
Individual (11 offsprings)
Officer
2012-07-28 ~ 2015-11-04 OF - director → CIF 0
21
General Manager born in December 1973
Individual (5 offsprings)
Officer
2003-06-30 ~ 2008-03-31 OF - director → CIF 0
22
Computer Systems Software And born in January 1960
Individual (1 offspring)
Officer
1993-06-22 ~ 1993-12-16 OF - director → CIF 0
23
Computer Hardware And Services born in April 1948
Individual
Officer
1993-06-22 ~ 2006-04-11 OF - director → CIF 0
24
Computer Software And Systems born in August 1961
Individual (95 offsprings)
Officer
1993-06-30 ~ 2008-03-31 OF - director → CIF 0
25
Born in November 1950
Individual (11 offsprings)
Officer
1993-03-24 ~ 1993-03-24 OF - nominee-director → CIF 0
26
Computer Software And Services born in October 1948
Individual (1 offspring)
Officer
1993-03-22 ~ 1993-08-27 OF - director → CIF 0
27
Marketing Director born in September 1973
Individual (1 offspring)
Officer
2007-05-31 ~ 2008-03-31 OF - director → CIF 0
28
Chartered Accountant born in May 1974
Individual
Officer
2001-05-14 ~ 2006-04-11 OF - director → CIF 0
29
Director born in April 1952
Individual (21 offsprings)
Officer
2008-03-31 ~ 2012-07-28 OF - director → CIF 0
30
Solicitor born in April 1951
Individual (3 offsprings)
Officer
2002-12-19 ~ 2006-04-11 OF - director → CIF 0
31
Director born in August 1959
Individual
Officer
2001-12-19 ~ 2004-02-06 OF - director → CIF 0
32
Director born in March 1947
Individual
Officer
2012-07-28 ~ 2013-07-31 OF - director → CIF 0
33
Manager born in November 1947
Individual (1 offspring)
Officer
1993-03-24 ~ 2006-04-11 OF - director → CIF 0
34
Director born in December 1960
Individual (6 offsprings)
Officer
2012-07-28 ~ 2015-04-06 OF - director → CIF 0
Individual (6 offsprings)
Officer
2012-07-28 ~ 2015-04-06 OF - secretary → CIF 0
35
Software Designer born in May 1967
Individual (6 offsprings)
Officer
2001-09-21 ~ 2008-03-31 OF - director → CIF 0
36
Computer Systems And Softwear born in July 1964
Individual
Officer
1993-06-22 ~ 1994-05-06 OF - director → CIF 0
37
Computer Hardware And Services born in May 1947
Individual
Officer
1993-06-22 ~ 2006-04-11 OF - director → CIF 0
38
India Of Inchinnan, Greenock Road, Renfrew, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-05-25
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
39
175, Broadhollow Road, Suite 100, Melville, New York, UsaCorporate (3 offsprings)
Person with significant control
2016-05-25 ~ 2017-07-14
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