1
Managing Director born in January 1969
Individual (7 offsprings)
Officer
2005-05-16 ~ 2013-03-19
OF - Director → CIF 0
2
Managing Director born in May 1946
Individual (20 offsprings)
Officer
~ 1994-01-24
OF - Director → CIF 0
3
Director Of Commercial & Legal born in March 1956
Individual (7 offsprings)
Officer
~ 1997-01-15
OF - Director → CIF 0
4
Chairman born in September 1928
Individual (14 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
5
Joint Managing Director born in March 1963
Individual (8 offsprings)
Officer
2002-02-01 ~ 2005-07-14
OF - Director → CIF 0
6
Financial Director born in October 1963
Individual (5 offsprings)
Officer
1997-08-01 ~ 2005-06-01
OF - Director → CIF 0
7
Chairman & Ceo born in February 1960
Individual (18 offsprings)
Officer
2000-02-14 ~ 2008-06-26
OF - Director → CIF 0
8
Director, Legal And Business Affairs born in January 1978
Individual (3 offsprings)
Officer
2010-07-05 ~ 2014-03-14
OF - Director → CIF 0
9
Director born in January 1952
Individual (4 offsprings)
Officer
1994-01-24 ~ 2002-02-01
OF - Director → CIF 0
10
Business Affairs Director born in July 1967
Individual (3 offsprings)
Officer
1997-06-02 ~ 1999-07-09
OF - Director → CIF 0
11
Born in April 1983
Individual (5 offsprings)
Officer
2023-02-13 ~ now
OF - Director → CIF 0
12
Chairman & Ceo born in July 1968
Individual (149 offsprings)
Officer
2008-06-26 ~ 2023-07-04
OF - Director → CIF 0
13
Chairman born in September 1949
Individual (33 offsprings)
Officer
1992-12-31 ~ 1996-07-01
OF - Director → CIF 0
14
Joint Managing Director born in March 1955
Individual (3 offsprings)
Officer
2002-02-01 ~ 2004-02-01
OF - Director → CIF 0
15
Accountant born in March 1973
Individual (7 offsprings)
Officer
2008-09-18 ~ 2023-02-13
OF - Director → CIF 0
16
Finance Director born in April 1958
Individual (5 offsprings)
Officer
~ 1994-01-27
OF - Director → CIF 0
17
Individual (221 offsprings)
Officer
2004-06-01 ~ now
OF - Secretary → CIF 0
18
Managing Director born in March 1966
Individual (14 offsprings)
Officer
2003-02-03 ~ 2006-08-25
OF - Director → CIF 0
19
Company Director born in February 1953
Individual (33 offsprings)
Officer
1996-07-01 ~ 2001-07-01
OF - Director → CIF 0
20
Chartered Accountant born in October 1964
Individual (9 offsprings)
Officer
1994-08-01 ~ 1996-11-15
OF - Director → CIF 0
21
Individual (94 offsprings)
Officer
~ 2004-05-31
OF - Secretary → CIF 0
22
Born in March 1968
Individual (136 offsprings)
Officer
2014-09-24 ~ now
OF - Director → CIF 0
Lawyer born in March 1968
Individual (136 offsprings)
2003-06-19 ~ 2010-07-05
OF - Director → CIF 0
23
Finance Director born in May 1972
Individual (3 offsprings)
Officer
2005-06-01 ~ 2008-09-18
OF - Director → CIF 0
24
POLYGRAM U.K. LIMITED - 1999-03-29 02075744 TACKLESIDE LIMITED - 1987-01-08 02075744 364-366, Kensington High Street, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
~ 2014-09-24
OF - Director → CIF 0
25
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4, Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0