1
Born in July 1947
Individual (276 offsprings)
Officer
2000-08-21 ~ 2000-11-10
OF - Nominee Director → CIF 0
2
Evp Cfo born in July 1949
Individual (1 offspring)
Officer
2000-11-20 ~ 2002-05-02
OF - Director → CIF 0
3
Individual (102 offsprings)
Officer
2006-02-16 ~ 2011-11-30
OF - Secretary → CIF 0
4
Born in December 1968
Individual (6 offsprings)
Officer
2013-05-01 ~ 2017-04-03
OF - Director → CIF 0
5
Born in May 1971
Individual (51 offsprings)
Officer
2015-10-02 ~ now
OF - Director → CIF 0
6
Svp Corporate Strategy born in July 1957
Individual (1 offspring)
Officer
2000-11-10 ~ 2002-05-02
OF - Director → CIF 0
7
Lawyer born in December 1971
Individual (3 offsprings)
Officer
2020-06-17 ~ 2022-05-30
OF - Director → CIF 0
8
Attorney born in July 1972
Individual (3 offsprings)
Officer
2017-04-03 ~ 2020-06-16
OF - Director → CIF 0
9
Accountant
Individual (22 offsprings)
Officer
2000-11-24 ~ 2002-05-02
OF - Secretary → CIF 0
10
Lawyer born in May 1968
Individual (39 offsprings)
Officer
2006-11-01 ~ 2008-09-01
OF - Director → CIF 0
2022-05-27 ~ 2024-09-20
OF - Director → CIF 0
Lawyer
Individual (39 offsprings)
Officer
2003-08-01 ~ 2006-02-16
OF - Secretary → CIF 0
11
Evp Corporate Strategy born in August 1956
Individual (2 offsprings)
Officer
2000-11-10 ~ 2002-05-02
OF - Director → CIF 0
12
Individual (257 offsprings)
Officer
2002-05-02 ~ 2003-08-01
OF - Secretary → CIF 0
13
Accountant born in March 1971
Individual (18 offsprings)
Officer
2008-09-01 ~ 2015-10-02
OF - Director → CIF 0
14
Executive Vice President born in March 1976
Individual (4 offsprings)
Officer
2021-04-21 ~ 2024-09-20
OF - Director → CIF 0
15
Born in August 1970
Individual (20 offsprings)
Officer
2024-09-20 ~ now
OF - Director → CIF 0
16
Born in July 1968
Individual (260 offsprings)
Officer
2000-08-21 ~ 2000-11-10
OF - Nominee Director → CIF 0
17
Broadcasting born in January 1969
Individual (18 offsprings)
Officer
2000-11-10 ~ 2002-05-02
OF - Director → CIF 0
18
Solicitor
Individual (17 offsprings)
Officer
2006-02-16 ~ 2011-11-30
OF - Secretary → CIF 0
19
Individual (31 offsprings)
Officer
2004-10-06 ~ 2006-02-16
OF - Secretary → CIF 0
20
Lawyer born in March 1968
Individual (3 offsprings)
Officer
2020-06-17 ~ 2020-12-31
OF - Director → CIF 0
21
Vp European Taxes born in August 1952
Individual (32 offsprings)
Officer
2002-05-02 ~ 2006-11-30
OF - Director → CIF 0
22
Director born in October 1961
Individual (1 offspring)
Officer
2000-11-10 ~ 2002-05-02
OF - Director → CIF 0
23
Born in October 1973
Individual (17 offsprings)
Officer
2024-09-20 ~ 2025-12-17
OF - Director → CIF 0
24
Lawyer born in May 1969
Individual (4 offsprings)
Officer
2006-11-29 ~ 2012-09-30
OF - Director → CIF 0
Lawyer born in May 1969
Individual (4 offsprings)
Officer
2017-04-03 ~ 2020-06-16
OF - Director → CIF 0
25
Attorney born in April 1956
Individual (7 offsprings)
Officer
2012-10-01 ~ 2017-04-03
OF - Director → CIF 0
26
VIACOM CAMDEN LOCK LIMITED
- now 07139521VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
17-29, Hawley Crescent, London, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Person with significant control
2021-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2000-08-21 ~ 2000-11-24
OF - Nominee Secretary → CIF 0
28
FIELDFISHER SECRETARIES LIMITED
- now 05988300FFW SECRETARIES LIMITED - 2015-11-02 05988300 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 418 offsprings)
Officer
2011-11-30 ~ now
OF - Secretary → CIF 0
29
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
Active Corporate (48 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-30
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