1
Managing Director born in February 1962
Individual (9 offsprings)
Officer
1999-09-13 ~ 2010-08-10
OF - Director → CIF 0
Ceo
Individual (9 offsprings)
Officer
2009-08-06 ~ 2010-08-10
OF - Secretary → CIF 0
2
Company Director born in February 1951
Individual (54 offsprings)
Officer
2004-03-04 ~ 2006-03-01
OF - Director → CIF 0
3
Born in May 1959
Individual (159 offsprings)
Officer
2012-09-28 ~ now
OF - Director → CIF 0
4
Director born in October 1967
Individual (1 offspring)
Officer
2007-01-29 ~ 2010-03-24
OF - Director → CIF 0
5
Company Director born in June 1952
Individual (15 offsprings)
Officer
2003-04-01 ~ 2010-08-10
OF - Director → CIF 0
6
Consultant born in December 1966
Individual (108 offsprings)
Officer
2010-08-10 ~ 2012-09-28
OF - Director → CIF 0
7
Director born in January 1965
Individual (15 offsprings)
Officer
1999-10-06 ~ 2010-08-10
OF - Director → CIF 0
8
Chartered Accountant born in January 1967
Individual (131 offsprings)
Officer
2010-08-10 ~ 2012-09-28
OF - Director → CIF 0
9
General Counsel born in April 1954
Individual (181 offsprings)
Officer
2012-09-28 ~ 2017-07-28
OF - Director → CIF 0
10
Chief Financial Officer - Finance Operations born in October 1963
Individual (43 offsprings)
Officer
2017-05-18 ~ 2022-01-24
OF - Director → CIF 0
11
Director born in June 1965
Individual (6 offsprings)
Officer
1999-10-06 ~ 2010-02-24
OF - Director → CIF 0
12
Chairman & Ceo Emi Music Publishing born in June 1948
Individual (140 offsprings)
Officer
2010-12-16 ~ 2012-09-28
OF - Director → CIF 0
13
Born in November 1971
Individual (40 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
14
Director born in June 1952
Individual (1 offspring)
Officer
2001-09-13 ~ 2010-08-10
OF - Director → CIF 0
15
Director born in April 1969
Individual (5 offsprings)
Officer
1999-10-06 ~ 2009-08-06
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1999-09-13 ~ 2009-08-06
OF - Secretary → CIF 0
16
International Chief Financial Officer born in August 1969
Individual (162 offsprings)
Officer
2012-09-28 ~ 2017-03-31
OF - Director → CIF 0
17
Accountant born in February 1964
Individual (67 offsprings)
Officer
2006-07-04 ~ 2008-01-17
OF - Director → CIF 0
18
Individual (221 offsprings)
Officer
2012-11-26 ~ now
OF - Secretary → CIF 0
19
Accountant born in November 1967
Individual (215 offsprings)
Officer
2010-12-16 ~ 2012-09-28
OF - Director → CIF 0
20
Born in October 1970
Individual (29 offsprings)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
21
Solicitor born in April 1973
Individual (65 offsprings)
Officer
2017-03-31 ~ 2024-04-01
OF - Director → CIF 0
22
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-10-29 ~ 2012-11-26
OF - Secretary → CIF 0
23
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2010-08-10 ~ 2010-10-29
OF - Secretary → CIF 0
24
4, Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
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