1
Chief Executive Officer born in January 1957
Individual
Officer
2002-02-20 ~ 2003-10-01 OF - director → CIF 0
2
Accountant born in April 1960
Individual (53 offsprings)
Officer
2004-03-24 ~ 2004-10-01 OF - director → CIF 0
2010-04-30 ~ 2013-11-29 OF - director → CIF 0
3
Legal Advisor born in October 1968
Individual
Officer
2000-05-30 ~ 2002-02-01 OF - director → CIF 0
4
Solicitor born in July 1970
Individual (36 offsprings)
Officer
2011-09-16 ~ 2011-09-16 OF - director → CIF 0
2011-09-16 ~ 2012-12-31 OF - director → CIF 0
5
Finance Director born in October 1982
Individual (4 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - director → CIF 0
6
Financial Director born in October 1956
Individual (40 offsprings)
Officer
2000-11-01 ~ 2002-02-20 OF - director → CIF 0
7
Chief Financial Officer born in May 1953
Individual
Officer
2003-05-01 ~ 2004-10-01 OF - director → CIF 0
8
Chief Financial Officer born in December 1963
Individual (4 offsprings)
Officer
2002-02-20 ~ 2003-01-10 OF - director → CIF 0
9
Finance Director born in December 1957
Individual (1 offspring)
Officer
2000-05-30 ~ 2000-12-01 OF - director → CIF 0
10
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - director → CIF 0
11
Finance Director born in February 1956
Individual (5 offsprings)
Officer
1999-04-01 ~ 2000-05-30 OF - director → CIF 0
12
Solicitor born in April 1980
Individual (61 offsprings)
Officer
2012-12-31 ~ 2014-03-31 OF - director → CIF 0
2020-04-23 ~ 2021-10-01 OF - director → CIF 0
13
Deputy Chief Financial Officer born in November 1970
Individual (92 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - director → CIF 0
14
Lawyer born in October 1955
Individual
Officer
1999-04-01 ~ 2000-05-30 OF - director → CIF 0
15
Chief Operations Officer born in February 1964
Individual (9 offsprings)
Officer
2000-12-01 ~ 2002-02-20 OF - director → CIF 0
16
Company Director born in March 1970
Individual (16 offsprings)
Officer
2003-01-10 ~ 2003-05-01 OF - director → CIF 0
17
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-29 ~ 2019-09-09 OF - director → CIF 0
18
Legal Advisor born in January 1964
Individual
Officer
2000-05-30 ~ 2000-07-11 OF - director → CIF 0
19
Chief Operating Officer born in October 1954
Individual
Officer
1995-11-01 ~ 1996-03-31 OF - director → CIF 0
20
Cheif Financial Officer born in June 1949
Individual
Officer
1995-11-01 ~ 1997-01-31 OF - director → CIF 0
21
Lawyer born in March 1957
Individual (1 offspring)
Officer
1997-01-31 ~ 2000-05-30 OF - director → CIF 0
Individual (1 offspring)
Officer
1996-06-10 ~ 2000-05-30 OF - secretary → CIF 0
22
Company Director born in October 1942
Individual (2 offsprings)
Officer
1995-11-01 ~ 1996-01-26 OF - director → CIF 0
23
Individual
Officer
1995-11-01 ~ 1996-06-07 OF - secretary → CIF 0
24
Treasurer born in March 1962
Individual (2 offsprings)
Officer
2004-03-24 ~ 2004-08-31 OF - director → CIF 0
25
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - director → CIF 0
26
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - director → CIF 0
27
Company Director born in April 1953
Individual (3 offsprings)
Officer
1995-11-01 ~ 1996-07-31 OF - director → CIF 0
28
Individual
Officer
2002-02-20 ~ 2002-05-03 OF - secretary → CIF 0
29
Individual (289 offsprings)
Officer
2000-07-11 ~ 2004-10-01 OF - secretary → CIF 0
2010-04-30 ~ 2021-11-01 OF - secretary → CIF 0
30
Company Director born in March 1950
Individual (5 offsprings)
Officer
1997-06-02 ~ 1999-01-29 OF - director → CIF 0
31
Director born in October 1957
Individual
Officer
2000-05-30 ~ 2000-12-01 OF - director → CIF 0
32
Chief Executive born in May 1948
Individual
Officer
1997-06-02 ~ 1999-04-01 OF - director → CIF 0
33
Company Director born in December 1947
Individual (1 offspring)
Officer
1996-01-26 ~ 1997-05-09 OF - director → CIF 0
34
Chief Executive Mercury Commun born in November 1943
Individual (9 offsprings)
Officer
1997-05-09 ~ 1997-06-02 OF - director → CIF 0
35
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2000-05-30 ~ 2002-02-20 OF - director → CIF 0
2003-01-10 ~ 2004-10-01 OF - director → CIF 0
2010-04-30 ~ 2011-09-16 OF - director → CIF 0
Solicitor
Individual (5 offsprings)
Officer
2000-05-30 ~ 2004-10-01 OF - secretary → CIF 0
36
Chief Executive Officer born in October 1957
Individual (4 offsprings)
Officer
1999-04-01 ~ 2000-05-30 OF - director → CIF 0
37
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
1995-06-30 ~ 1995-11-01
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
38
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
DATEITEM LIMITED - 1993-12-01
160 Great Portland Street, LondonCorporate (4 parents)
Officer
2004-10-01 ~ 2010-04-30
PE - director → CIF 0
2004-10-01 ~ 2010-04-30
PE - secretary → CIF 0
39
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-06-30 ~ 1995-11-01
PE - nominee-director → CIF 0
40
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC - 1999-02-26
BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22
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
41
160 Great Portland Street, LondonCorporate
Officer
2004-10-01 ~ 2010-04-30
PE - director → CIF 0