1
Chief Financial Officer born in September 1978
Individual (123 offsprings)
Officer
2019-09-09 ~ now
OF - Director → CIF 0
2
Accountant born in April 1960
Individual (355 offsprings)
Officer
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
3
Individual (316 offsprings)
Officer
2010-04-30 ~ now
OF - Secretary → CIF 0
4
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
5
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ 2019-09-09
OF - Director → CIF 0
6
Director born in January 1932
Individual (136 offsprings)
Officer
2004-02-18 ~ 2006-09-12
OF - Director → CIF 0
7
Finance Director born in January 1965
Individual (355 offsprings)
Officer
2004-02-18 ~ 2006-09-12
OF - Director → CIF 0
8
Solicitor born in April 1960
Individual (193 offsprings)
Officer
2000-09-13 ~ 2006-03-03
OF - Director → CIF 0
9
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
10
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
11
Individual (263 offsprings)
Officer
2000-09-13 ~ 2006-07-17
OF - Secretary → CIF 0
12
Managing Director born in June 1951
Individual (174 offsprings)
Officer
2000-09-13 ~ 2004-02-18
OF - Director → CIF 0
13
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
14
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
15
MINTDRIVE LIMITED - 1995-08-09
Media House, Bartley Wood Business Park, Bartley Way, Hook, England
Active Corporate (32 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
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
17
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
18
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