1
Treasurer born in March 1962
Individual (2 offsprings)
Officer
2004-03-24 ~ 2004-08-31 OF - Director → CIF 0
2
Chief Operating Officer born in July 1970
Individual
Officer
2013-11-22 ~ 2015-01-31 OF - Director → CIF 0
3
Finance Director born in October 1956
Individual (34 offsprings)
Officer
2000-11-01 ~ 2002-02-20 OF - Director → CIF 0
4
Chief Financial Officer born in May 1953
Individual
Officer
2003-05-01 ~ 2004-10-01 OF - Director → CIF 0
5
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-22 ~ 2019-09-09 OF - Director → CIF 0
6
Deputy Chief Financial Officer born in December 1970
Individual (97 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
7
Legal Advisor born in October 1968
Individual
Officer
2000-05-27 ~ 2002-02-01 OF - Director → CIF 0
8
Company Director born in March 1970
Individual
Officer
2003-01-10 ~ 2003-05-01 OF - Director → CIF 0
9
Individual
Officer
2002-02-20 ~ 2002-05-03 OF - Secretary → CIF 0
10
Chief Customer, Technology And Networks Officer born in October 1963
Individual
Officer
2015-02-01 ~ 2017-03-01 OF - Director → CIF 0
11
Solicitor born in October 1961
Individual (5 offsprings)
Officer
1998-03-27 ~ 2002-02-20 OF - Director → CIF 0
2003-01-10 ~ 2011-09-16 OF - Director → CIF 0
Solicitor
Individual (5 offsprings)
Officer
1998-03-27 ~ 2011-09-16 OF - Secretary → CIF 0
12
Group Tax Director born in October 1957
Individual
Officer
2003-12-15 ~ 2003-12-31 OF - Director → CIF 0
13
Cheif Operations Officer born in March 1964
Individual (9 offsprings)
Officer
2000-12-01 ~ 2002-02-20 OF - Director → CIF 0
14
Finance Director born in December 1957
Individual (1 offspring)
Officer
1999-09-30 ~ 2000-12-01 OF - Director → CIF 0
15
Individual (241 offsprings)
Officer
2000-09-04 ~ 2021-11-01 OF - Secretary → CIF 0
16
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
17
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
18
Chief Executive Officer born in January 1957
Individual (1 offspring)
Officer
2002-02-20 ~ 2003-10-01 OF - Director → CIF 0
19
Chief Operating Officer born in October 1957
Individual
Officer
1998-03-27 ~ 2000-12-01 OF - Director → CIF 0
20
Finance Director born in October 1945
Individual
Officer
1998-03-27 ~ 1999-09-30 OF - Director → CIF 0
21
Accountant born in May 1960
Individual (53 offsprings)
Officer
2004-03-24 ~ 2013-11-29 OF - Director → CIF 0
22
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
23
Chief Financial Officer born in December 1963
Individual (4 offsprings)
Officer
2002-02-20 ~ 2003-01-10 OF - Director → CIF 0
24
Chief Executive Officer born in May 1955
Individual (1 offspring)
Officer
2013-11-22 ~ 2019-06-11 OF - Director → CIF 0
25
Chief Financial Officer born in October 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
26
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
27
Solicitor born in May 1980
Individual (26 offsprings)
Officer
2012-02-20 ~ 2012-02-29 OF - Director → CIF 0
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
2020-04-23 ~ 2021-10-01 OF - Director → CIF 0
28
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-03-04 ~ 1998-03-27
PE - Nominee Director → CIF 0
1998-03-04 ~ 1998-03-27
PE - Nominee Secretary → CIF 0
29
LYNX EUROPE 2 LIMITED - 2015-07-07
LIBERTY GLOBAL LIMITED - 2013-06-05
LYNX EUROPE 2 LIMITED - 2013-03-26
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-03-04 ~ 1998-03-27
PE - Nominee Director → CIF 0
31
LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Person with significant control
2021-02-26 ~ 2023-10-12
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