1
Individual (16 offsprings)
Officer
2006-07-13 ~ 2008-10-17
OF - Secretary → CIF 0
2
Engineering Director born in October 1969
Individual
Officer
1998-08-12 ~ 2012-01-31
OF - Director → CIF 0
3
Individual (92 offsprings)
Officer
2013-10-31 ~ 2022-07-22
OF - Secretary → CIF 0
4
Director born in May 1973
Individual (13 offsprings)
Officer
2011-09-01 ~ 2015-01-08
OF - Director → CIF 0
5
Chief Finance Officer born in January 1962
Individual
Officer
2008-02-21 ~ 2011-10-01
OF - Director → CIF 0
6
Sales & Marketing Director born in February 1960
Individual (2 offsprings)
Officer
1998-08-12 ~ 2006-07-13
OF - Director → CIF 0
7
Legal Director (Europe) born in August 1958
Individual
Officer
2007-10-19 ~ 2008-02-21
OF - Director → CIF 0
8
Accountant born in October 1970
Individual (4 offsprings)
Officer
2006-07-13 ~ 2007-10-19
OF - Director → CIF 0
9
Individual (14 offsprings)
Officer
2010-03-01 ~ 2013-10-31
OF - Secretary → CIF 0
10
Electronics Engineer born in August 1964
Individual (3 offsprings)
Officer
1998-08-12 ~ 2006-07-13
OF - Director → CIF 0
Electronics Engineer
Individual (3 offsprings)
Officer
1998-08-12 ~ 2006-07-13
OF - Secretary → CIF 0
11
General Manager born in May 1968
Individual (7 offsprings)
Officer
2016-11-01 ~ 2017-07-31
OF - Director → CIF 0
12
Hr Director born in June 1975
Individual
Officer
2011-09-01 ~ 2012-06-01
OF - Director → CIF 0
2011-09-01 ~ 2014-02-28
OF - Director → CIF 0
13
Hr Director born in May 1966
Individual (26 offsprings)
Officer
2012-06-01 ~ 2016-10-31
OF - Director → CIF 0
14
Hr Director born in May 1978
Individual
Officer
2017-07-31 ~ 2022-03-01
OF - Director → CIF 0
15
Product Director born in May 1938
Individual
Officer
1998-08-12 ~ 2005-01-20
OF - Director → CIF 0
16
Born in August 1977
Individual (72 offsprings)
Officer
2015-01-08 ~ 2016-10-31
OF - Director → CIF 0
17
Accountant born in September 1956
Individual (1 offspring)
Officer
2006-07-13 ~ 2014-07-24
OF - Director → CIF 0
18
Accountant born in March 1978
Individual (89 offsprings)
Officer
2010-10-18 ~ 2016-10-31
OF - Director → CIF 0
19
CORPROP NOMINEES LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-08-12 ~ 1998-08-12
PE - Nominee Director → CIF 0
20
SF SECRETARIES LIMITED - now
CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent, 32 offsprings)
Officer
1998-08-12 ~ 1998-08-12
PE - Nominee Secretary → CIF 0
21
SF FORMATIONS LIMITED - now
CORPROP FORMATIONS LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-08-12 ~ 1998-08-12
PE - Nominee Director → CIF 0
22
SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
BLICK COMMUNICATIONS LIMITED - 2005-12-29
COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
270, Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0