1
Individual (77 offsprings)
Officer
2009-12-22 ~ 2010-10-29
OF - Secretary → CIF 0
2
Born in September 1963
Individual (39 offsprings)
Officer
2024-03-11 ~ now
OF - Director → CIF 0
3
Born in June 1970
Individual (3 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
4
Company Director born in May 1960
Individual (62 offsprings)
Officer
1998-07-17 ~ 2010-01-13
OF - Director → CIF 0
5
General Counsel born in August 1946
Individual (17 offsprings)
Officer
2005-03-17 ~ 2012-01-31
OF - Director → CIF 0
6
Cfo born in March 1964
Individual (3 offsprings)
Officer
2021-02-10 ~ 2022-04-15
OF - Director → CIF 0
7
Company Director born in February 1957
Individual (54 offsprings)
Officer
2010-04-05 ~ 2010-10-01
OF - Director → CIF 0
8
Chief Financial Officer born in November 1968
Individual (16 offsprings)
Officer
2012-09-11 ~ 2014-09-15
OF - Director → CIF 0
9
Clo And Head Of Business Affairs born in April 1960
Individual (3 offsprings)
Officer
2021-02-10 ~ 2023-04-17
OF - Director → CIF 0
10
President born in June 1959
Individual (24 offsprings)
Officer
2012-08-02 ~ 2017-12-13
OF - Director → CIF 0
11
Director born in March 1962
Individual (255 offsprings)
Officer
2005-07-07 ~ 2009-12-22
OF - Director → CIF 0
Individual (255 offsprings)
Officer
2005-07-19 ~ 2009-12-22
OF - Secretary → CIF 0
12
Senior Executive Vp born in March 1961
Individual (15 offsprings)
Officer
2005-03-17 ~ 2010-01-27
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2017-09-22 ~ 2022-07-08
OF - Secretary → CIF 0
14
Born in December 1977
Individual (78 offsprings)
Officer
2024-03-11 ~ now
OF - Director → CIF 0
15
President 19 Entertainment Inc born in July 1967
Individual (1 offspring)
Officer
2011-02-15 ~ 2012-09-18
OF - Director → CIF 0
16
Individual (60 offsprings)
Officer
1998-07-17 ~ 2004-03-19
OF - Secretary → CIF 0
17
Born in May 1965
Individual (17 offsprings)
Officer
2022-04-18 ~ now
OF - Director → CIF 0
Accountant born in May 1965
Individual (17 offsprings)
2014-10-07 ~ 2021-02-10
OF - Director → CIF 0
18
Music Executive born in December 1973
Individual (1 offspring)
Officer
2012-09-18 ~ 2017-01-19
OF - Director → CIF 0
19
Executive Vice President born in October 1962
Individual (29 offsprings)
Officer
2005-03-17 ~ 2012-09-11
OF - Director → CIF 0
20
Accountant born in November 1957
Individual (109 offsprings)
Officer
2003-04-07 ~ 2005-03-17
OF - Director → CIF 0
Accountant
Individual (109 offsprings)
Officer
2004-03-19 ~ 2005-03-17
OF - Secretary → CIF 0
21
President born in March 1956
Individual (23 offsprings)
Officer
2012-02-28 ~ 2014-09-09
OF - Director → CIF 0
22
Ceo born in February 1949
Individual (17 offsprings)
Officer
2011-11-04 ~ 2012-01-06
OF - Director → CIF 0
23
Evp & Coo born in May 1968
Individual (21 offsprings)
Officer
2010-11-22 ~ 2012-05-04
OF - Director → CIF 0
24
Solicitor born in March 1957
Individual (20 offsprings)
Officer
2003-05-07 ~ 2005-03-17
OF - Director → CIF 0
25
Executive Chairman born in May 1957
Individual (15 offsprings)
Officer
2017-12-13 ~ 2021-02-10
OF - Director → CIF 0
26
100, New Bridge Street, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2005-03-17 ~ 2023-07-12
OF - Secretary → CIF 0
27
Hanover House, 14 Hanover Square, London
Active Corporate (30 parents, 665 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-07-17 ~ 1998-07-17
OF - Secretary → CIF 0
28
Hanover House, 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
1998-07-17 ~ 1998-07-17
OF - Director → CIF 0
29
19 MANAGEMENT LIMITED - 2002-04-09 04379115 PASBURN LIMITED - 1985-07-18
100, New Bridge Street, London, United Kingdom
Active Corporate (29 parents, 11 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