1
Managing Director born in March 1964
Individual (17 offsprings)
Officer
2000-09-28 ~ 2002-06-19
OF - Director → CIF 0
2
Acting Chief Financial Officer born in November 1970
Individual (174 offsprings)
Officer
2020-03-09 ~ now
OF - Director → CIF 0
3
Chairman born in November 1946
Individual (44 offsprings)
Officer
2000-09-28 ~ 2002-10-15
OF - Director → CIF 0
4
Director born in October 1962
Individual (5 offsprings)
Officer
2000-09-28 ~ 2002-11-25
OF - Director → CIF 0
5
Chief Financial Officer born in September 1978
Individual (123 offsprings)
Officer
2019-09-09 ~ 2020-03-09
OF - Director → CIF 0
6
Accountant born in April 1960
Individual (355 offsprings)
Officer
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
7
Individual (316 offsprings)
Officer
2010-04-30 ~ now
OF - Secretary → CIF 0
8
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
9
Commercial Director born in July 1959
Individual (19 offsprings)
Officer
2000-09-28 ~ 2002-09-30
OF - Director → CIF 0
10
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ 2019-09-09
OF - Director → CIF 0
11
Director born in May 1962
Individual (7 offsprings)
Officer
2000-09-13 ~ 2002-11-25
OF - Director → CIF 0
12
Solicitor born in April 1960
Individual (193 offsprings)
Officer
2000-09-13 ~ 2002-07-18
OF - Director → CIF 0
13
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
14
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
15
Individual (263 offsprings)
Officer
2000-09-13 ~ 2002-11-25
OF - Secretary → CIF 0
2004-07-12 ~ 2006-07-17
OF - Secretary → CIF 0
16
Solicitor born in July 1970
Individual (343 offsprings)
Officer
2011-09-16 ~ 2011-09-16
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31
OF - Director → CIF 0
17
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED
- 2010-09-30
01872070DH & B DIRECTORS LIMITED - 2000-02-29
5 Chancery Lane, London
Active Corporate (62 parents, 814 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-08-18 ~ 2000-09-13
OF - Nominee Director → CIF 0
18
TELEWEST SECRETARIES LIMITED
- now 03950211INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
FLEXTECH IV LIMITED - 2000-11-16 02678882 CHELTRADING 257 LIMITED - 2000-06-21 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Export House, Cawsey Way, Woking, Surrey
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2002-11-25 ~ 2004-07-12
OF - Secretary → CIF 0
19
TELEWEST WORKWISE LIMITED
- now 04055744DWSCO 2070 LIMITED - 2000-09-14 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Bartley Way, Hook, England
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
20
DENTONS SECRETARIES LIMITED - now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED
- 2010-09-30
03929157 5 Chancery Lane, London
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-08-18 ~ 2000-09-13
OF - Nominee Secretary → CIF 0
21
VIRGIN MEDIA SECRETARIES LIMITED
- now 02857052NTL SECRETARIES LIMITED - 2007-02-16 02857052 CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
DATEITEM LIMITED - 1993-12-01
160 Great Portland Street, London
Active Corporate (38 parents, 312 offsprings)
Officer
2006-09-12 ~ 2010-04-30
OF - Director → CIF 0
2006-07-17 ~ 2010-04-30
OF - Secretary → CIF 0
22
TELEWEST DIRECTORS LIMITED
- now 04038224TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
CHELTRADING 269 LIMITED - 2000-11-16 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Export House, Cawsey Way, Woking, Surrey
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2002-11-25 ~ 2006-09-12
OF - Director → CIF 0
23
NTL DIRECTORS LIMITED - 2007-02-16 02499321 BRACKNELL CABLE TV LIMITED - 2004-09-30
MRABAT LIMITED - 1990-10-19
160 Great Portland Street, London
Dissolved Corporate (32 parents, 303 offsprings)
Officer
2006-04-12 ~ 2010-04-30
OF - Director → CIF 0