1
Director born in August 1971
Individual (59 offsprings)
Officer
2000-09-18 ~ 2010-09-13
OF - Director → CIF 0
2
Director born in March 1938
Individual (28 offsprings)
Officer
2001-09-24 ~ 2005-10-17
OF - Director → CIF 0
3
Attorney born in February 1963
Individual (18 offsprings)
Officer
2016-03-28 ~ 2020-02-03
OF - Director → CIF 0
4
Born in October 1968
Individual (40 offsprings)
Officer
2020-12-18 ~ now
OF - Director → CIF 0
5
Director born in July 1968
Individual (6 offsprings)
Officer
2005-10-17 ~ 2006-11-13
OF - Director → CIF 0
6
Finance Director born in February 1951
Individual (19 offsprings)
Officer
2001-05-24 ~ 2002-08-20
OF - Director → CIF 0
7
Individual (34 offsprings)
Officer
2000-08-03 ~ 2000-09-19
OF - Nominee Secretary → CIF 0
8
Director born in November 1972
Individual (48 offsprings)
Officer
2010-11-25 ~ 2015-05-07
OF - Director → CIF 0
Individual (48 offsprings)
Officer
2002-04-30 ~ 2015-05-07
OF - Secretary → CIF 0
9
Executive Vice President And Legal Counsel, Lionsg born in September 1968
Individual (24 offsprings)
Officer
2020-02-26 ~ 2023-01-20
OF - Director → CIF 0
10
Born in February 1970
Individual (46 offsprings)
Officer
2020-07-27 ~ now
OF - Director → CIF 0
11
Director born in February 1963
Individual (11 offsprings)
Officer
2005-10-17 ~ 2016-03-28
OF - Director → CIF 0
12
President, Uk & Europe born in July 1978
Individual (40 offsprings)
Officer
2016-03-28 ~ 2020-12-18
OF - Director → CIF 0
13
Director born in July 1956
Individual (6 offsprings)
Officer
2005-10-17 ~ 2016-03-28
OF - Director → CIF 0
14
Director born in September 1951
Individual (4 offsprings)
Officer
2005-10-17 ~ 2016-03-28
OF - Director → CIF 0
15
Finance Director born in May 1958
Individual (14 offsprings)
Officer
2000-09-18 ~ 2001-04-25
OF - Director → CIF 0
Finance Director
Individual (14 offsprings)
Officer
2000-09-18 ~ 2001-04-25
OF - Secretary → CIF 0
16
Director born in November 1969
Individual (58 offsprings)
Officer
2000-09-18 ~ 2020-07-27
OF - Director → CIF 0
17
25 North Row, London
Active Corporate (24 parents, 152 offsprings)
Officer
2001-06-15 ~ 2002-04-11
OF - Secretary → CIF 0
18
250, Howe Street, 20th Floor, Vancouver, British Columbia, V6c 3r8, Canada
Corporate (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-28
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
19
TSD NOMINEES LIMITED
- 2000-07-13 T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (27 parents, 395 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-08-03 ~ 2000-09-19
OF - Nominee Director → CIF 0
20
FIELDFISHER SECRETARIES LIMITED
- now 05988300FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 418 offsprings)
Officer
2016-03-28 ~ now
OF - Secretary → CIF 0
21
LIONS GATE INTERNATIONAL (UK) LIMITED
08936180 5th Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Person with significant control
2018-02-28 ~ now
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