1
Chief Executive Officer born in January 1957
Individual
Officer
2002-02-20 ~ 2003-10-01 OF - Director → CIF 0
2
Assistant Legal Director born in July 1966
Individual
Officer
2000-12-20 ~ 2002-02-01 OF - Director → CIF 0
3
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
4
Legal Advisor born in October 1968
Individual
Officer
2000-05-30 ~ 2002-02-01 OF - Director → CIF 0
5
Solicitor born in July 1970
Individual (36 offsprings)
Officer
2011-09-16 ~ 2011-09-16 OF - Director → CIF 0
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31 OF - Director → CIF 0
6
Finance Director born in October 1982
Individual (4 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
7
Financial Director born in October 1956
Individual (40 offsprings)
Officer
2000-11-01 ~ 2002-02-20 OF - Director → CIF 0
8
Chief Financial Officer born in May 1953
Individual
Officer
2003-05-01 ~ 2004-10-01 OF - Director → CIF 0
9
Chief Financial Officer born in December 1963
Individual (4 offsprings)
Officer
2002-02-20 ~ 2003-01-10 OF - Director → CIF 0
10
Finance Director born in December 1957
Individual (1 offspring)
Officer
2000-05-30 ~ 2000-12-01 OF - Director → CIF 0
11
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
12
Finance Director born in February 1956
Individual (5 offsprings)
Officer
1999-04-01 ~ 2000-05-30 OF - Director → CIF 0
13
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
14
Deputy Chief Financial Officer born in November 1970
Individual (92 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
15
Lawyer born in October 1955
Individual
Officer
1999-04-01 ~ 2000-05-30 OF - Director → CIF 0
16
Chief Operations Officer born in February 1964
Individual (9 offsprings)
Officer
2000-12-01 ~ 2002-02-20 OF - Director → CIF 0
17
Company Director born in March 1970
Individual (16 offsprings)
Officer
2003-01-10 ~ 2003-05-01 OF - Director → CIF 0
18
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-29 ~ 2019-09-09 OF - Director → CIF 0
19
Group Director Site Services born in October 1963
Individual
Officer
2000-12-20 ~ 2002-02-01 OF - Director → CIF 0
20
Legal Advisor born in January 1964
Individual
Officer
2000-05-30 ~ 2000-07-11 OF - Director → CIF 0
21
Lawyer born in March 1957
Individual (1 offspring)
Officer
1997-08-07 ~ 2000-05-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-08-07 ~ 2000-05-30 OF - Secretary → CIF 0
22
Individual
Officer
1997-07-16 ~ 1997-08-07 OF - Nominee Director → CIF 0
Individual
Officer
1997-07-16 ~ 1997-08-07 OF - Nominee Director → CIF 0
Individual
Officer
1997-07-16 ~ 1997-08-07 OF - Nominee Secretary → CIF 0
23
Treasurer born in March 1962
Individual (2 offsprings)
Officer
2004-03-24 ~ 2004-08-31 OF - Director → CIF 0
24
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
25
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
26
Individual
Officer
2002-02-20 ~ 2002-05-03 OF - Secretary → CIF 0
27
Individual (289 offsprings)
Officer
2000-07-11 ~ 2004-10-01 OF - Secretary → CIF 0
2010-04-30 ~ 2021-11-01 OF - Secretary → CIF 0
28
Company Director born in March 1950
Individual (5 offsprings)
Officer
1997-08-07 ~ 1999-01-29 OF - Director → CIF 0
29
Director born in October 1957
Individual
Officer
2000-05-30 ~ 2000-12-01 OF - Director → CIF 0
30
Chief Executive born in May 1948
Individual
Officer
1997-08-07 ~ 1999-04-01 OF - Director → CIF 0
31
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
32
Chief Executive Officer born in October 1957
Individual (4 offsprings)
Officer
1999-04-01 ~ 2000-05-30 OF - Director → CIF 0
33
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, LondonActive Corporate (4 parents)
Officer
2004-10-01 ~ 2010-04-30
PE - Director → CIF 0
2004-10-01 ~ 2010-04-30
PE - Secretary → CIF 0
34
NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
ADDROUTE LIMITED - 1996-07-29
500, Brook Drive, Reading, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-12-16 ~ 2023-11-24
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
35
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-15
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
36
160 Great Portland Street, LondonCorporate
Officer
2004-10-01 ~ 2010-04-30
PE - Director → CIF 0