1
Company Director born in January 1947
Individual (1 offspring)
Officer
~ 1992-07-31 OF - Director → CIF 0
2
Finance Director born in May 1957
Individual (9 offsprings)
Officer
1994-03-01 ~ 1995-06-12 OF - Director → CIF 0
3
Born in February 1948
Individual (2 offsprings)
Officer
~ 1995-10-02 OF - Director → CIF 0
4
Manager born in November 1950
Individual
Officer
1995-09-29 ~ 2000-07-14 OF - Director → CIF 0
5
Director born in July 1943
Individual
Officer
~ 1993-07-16 OF - Director → CIF 0
6
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-29 ~ 2019-09-09 OF - Director → CIF 0
7
Deputy Chief Financial Officer born in November 1970
Individual (97 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
8
Financial Controller born in May 1947
Individual
Officer
~ 1993-12-16 OF - Director → CIF 0
9
Managing Director born in June 1951
Individual
Officer
2000-07-14 ~ 2004-02-18 OF - Director → CIF 0
10
Individual (45 offsprings)
Officer
2000-08-11 ~ 2006-07-17 OF - Secretary → CIF 0
11
Company Director born in March 1948
Individual (5 offsprings)
Officer
~ 1993-12-16 OF - Director → CIF 0
12
Born in July 1950
Individual (32 offsprings)
Officer
~ 1995-06-12 OF - Director → CIF 0
13
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2010-09-16 ~ 2011-09-16 OF - Director → CIF 0
14
Director born in November 1948
Individual
Officer
~ 1998-08-15 OF - Director → CIF 0
15
Finance Director born in January 1965
Individual (28 offsprings)
Officer
2003-09-15 ~ 2006-09-12 OF - Director → CIF 0
16
Business Development Manager born in November 1955
Individual (4 offsprings)
Officer
1992-02-27 ~ 1993-05-17 OF - Director → CIF 0
17
Television Executive born in January 1952
Individual (8 offsprings)
Officer
1992-02-27 ~ 1993-05-17 OF - Director → CIF 0
Company Director born in January 1952
Individual (8 offsprings)
1998-06-25 ~ 2002-07-31 OF - Director → CIF 0
18
Lawyer born in December 1948
Individual
Officer
1992-02-27 ~ 1998-11-19 OF - Director → CIF 0
19
Director born in July 1956
Individual (6 offsprings)
Officer
2006-06-22 ~ 2006-09-12 OF - Director → CIF 0
20
Individual (241 offsprings)
Officer
2010-09-16 ~ 2021-11-01 OF - Secretary → CIF 0
21
Lawyer born in April 1934
Individual
Officer
1992-02-27 ~ 1996-12-10 OF - Director → CIF 0
22
Solicitor born in April 1960
Individual (4 offsprings)
Officer
1998-11-19 ~ 2006-03-03 OF - Director → CIF 0
23
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
24
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
25
Director born in January 1932
Individual
Officer
2004-06-28 ~ 2006-09-12 OF - Director → CIF 0
26
Accountant born in April 1960
Individual (53 offsprings)
Officer
2010-09-16 ~ 2013-11-29 OF - Director → CIF 0
27
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
28
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
29
Accountant born in April 1953
Individual
Officer
1993-05-17 ~ 2003-10-31 OF - Director → CIF 0
Individual
Officer
1995-09-08 ~ 1996-12-10 OF - Secretary → CIF 0
30
Television Executive born in February 1960
Individual (7 offsprings)
Officer
2003-09-16 ~ 2006-06-22 OF - Director → CIF 0
31
Individual
Officer
~ 1993-12-15 OF - Secretary → CIF 0
32
Solicitor born in July 1970
Individual (37 offsprings)
Officer
2011-09-16 ~ 2011-09-16 OF - Director → CIF 0
2011-09-16 ~ 2012-12-31 OF - Director → CIF 0
33
Individual (3 offsprings)
Officer
1996-12-10 ~ 2000-08-11 OF - Secretary → CIF 0
34
Chief Executive Officer born in March 1948
Individual
Officer
1993-05-17 ~ 1995-09-29 OF - Director → CIF 0
35
Solicitor born in April 1980
Individual (26 offsprings)
Officer
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
2020-04-23 ~ 2021-10-01 OF - Director → CIF 0
36
DATEITEM LIMITED - 1993-12-01
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
160 Great Portland Street, LondonActive Corporate (4 parents)
Officer
2006-09-12 ~ 2010-09-16
PE - Director → CIF 0
2006-07-17 ~ 2010-09-16
PE - Secretary → CIF 0
37
NEPTUNE SECRETARIES LIMITED - now
95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents, 106 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1995-09-08
PE - Nominee Secretary → CIF 0
38
TELEWEST UK LIMITED - 2016-08-12
Media House, Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (4 parents, 27 offsprings)
Person with significant control
2016-06-28 ~ 2018-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
CHELTRADING 284 LIMITED - 2002-02-06
Media House, Bartley Wood Business Park, Hook, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-06-28
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
40
160 Great Portland Street, LondonCorporate
Officer
2006-09-12 ~ 2010-09-16
PE - Director → CIF 0