1
Chief Operating Officer born in September 1966
Individual (10 offsprings)
Officer
1999-10-15 ~ 2010-09-20
OF - Director → CIF 0
2
Company Director born in March 1970
Individual (18 offsprings)
Officer
2008-10-27 ~ 2009-08-28
OF - Director → CIF 0
3
Chief Financial Officer born in July 1965
Individual (3 offsprings)
Officer
2000-12-18 ~ 2008-10-02
OF - Director → CIF 0
4
Solicitor born in November 1967
Individual (1 offspring)
Officer
2014-09-01 ~ 2015-01-13
OF - Director → CIF 0
5
Non-Executive Director born in January 1949
Individual
Officer
1999-10-15 ~ 2008-10-02
OF - Director → CIF 0
6
Lawyer born in January 1946
Individual
Officer
1999-10-15 ~ 2000-03-14
OF - Director → CIF 0
7
Director born in October 1970
Individual
Officer
2015-01-12 ~ 2016-04-05
OF - Director → CIF 0
8
President born in December 1946
Individual
Officer
2001-01-04 ~ 2004-09-01
OF - Director → CIF 0
9
Director born in November 1977
Individual (2 offsprings)
Officer
2023-11-01 ~ 2025-05-31
OF - Director → CIF 0
10
Solicitor born in April 1966
Individual (32 offsprings)
Officer
1999-01-19 ~ 1999-01-27
OF - Director → CIF 0
Solicitor
Individual (32 offsprings)
Officer
1999-01-19 ~ 1999-01-27
OF - Secretary → CIF 0
11
Company Director born in April 1952
Individual
Officer
1999-10-15 ~ 2002-07-10
OF - Director → CIF 0
12
Non Executive Director born in August 1956
Individual (2 offsprings)
Officer
2000-09-22 ~ 2006-09-08
OF - Director → CIF 0
13
Chief Executive born in May 1942
Individual
Officer
1999-02-01 ~ 1999-09-30
OF - Director → CIF 0
14
Company Director born in August 1970
Individual (21 offsprings)
Officer
2008-10-27 ~ 2018-01-01
OF - Director → CIF 0
15
Lawyer born in February 1966
Individual (20 offsprings)
Officer
2009-03-27 ~ 2014-09-01
OF - Director → CIF 0
16
Company Director born in October 1969
Individual (10 offsprings)
Officer
2016-01-04 ~ 2018-10-25
OF - Director → CIF 0
17
Director born in April 1976
Individual (4 offsprings)
Officer
2015-01-12 ~ 2016-01-04
OF - Director → CIF 0
18
Finance Director born in November 1959
Individual (1 offspring)
Officer
1999-09-30 ~ 2000-07-13
OF - Director → CIF 0
19
Individual (1 offspring)
Officer
1999-02-01 ~ 1999-09-30
OF - Secretary → CIF 0
20
Individual
Officer
2010-07-08 ~ 2012-08-24
OF - Secretary → CIF 0
21
Company Secretary
Individual
Officer
1999-09-30 ~ 2009-01-31
OF - Secretary → CIF 0
22
Director born in January 1983
Individual (6 offsprings)
Officer
2024-04-01 ~ 2025-05-31
OF - Director → CIF 0
23
Non Executive Director born in January 1948
Individual
Officer
2001-01-01 ~ 2007-12-31
OF - Director → CIF 0
24
Company Secretary born in June 1966
Individual (4 offsprings)
Officer
2023-06-30 ~ 2025-02-13
OF - Director → CIF 0
25
Individual (4 offsprings)
Officer
2009-01-31 ~ 2010-07-08
OF - Secretary → CIF 0
26
Non Executive Director born in March 1939
Individual
Officer
1999-10-15 ~ 2000-05-21
OF - Director → CIF 0
27
Solicitor born in June 1972
Individual (3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
OF - Director → CIF 0
28
Chief Executive born in April 1953
Individual
Officer
1999-09-30 ~ 2008-10-02
OF - Director → CIF 0
29
Executive Director born in April 1951
Individual
Officer
2001-04-02 ~ 2002-07-18
OF - Director → CIF 0
30
Finance Executive born in May 1970
Individual (8 offsprings)
Officer
2018-10-26 ~ 2024-04-01
OF - Director → CIF 0
31
Solicitor born in February 1975
Individual (15 offsprings)
Officer
2009-05-11 ~ 2009-05-15
OF - Director → CIF 0
2009-07-16 ~ 2014-09-01
OF - Director → CIF 0
2015-01-12 ~ 2018-04-01
OF - Director → CIF 0
32
Finance Director born in May 1960
Individual (5 offsprings)
Officer
2001-05-23 ~ 2002-07-10
OF - Director → CIF 0
33
Finance Director born in January 1953
Individual
Officer
1999-02-01 ~ 2001-05-23
OF - Director → CIF 0
34
Born in December 1972
Individual (18 offsprings)
Officer
2018-04-01 ~ 2023-03-31
OF - Director → CIF 0
35
INTERCELL LIMITED - 2017-03-22
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2017-05-31 ~ 2023-11-01
PE - Director → CIF 0
2017-05-31 ~ 2023-11-01
PE - Secretary → CIF 0
36
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents, 185 offsprings)
Officer
2015-01-12 ~ 2017-05-31
PE - Director → CIF 0
2012-08-24 ~ 2017-05-31
PE - Secretary → CIF 0
2023-11-01 ~ 2025-05-31
PE - Secretary → CIF 0
37
THUS GROUP PLC - 2016-02-19
1-2, Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0