1
Treasurer born in March 1962
Individual (2 offsprings)
Officer
2004-03-24 ~ 2004-08-31 OF - Director → CIF 0
2
Finanace Director born in October 1956
Individual (34 offsprings)
Officer
2001-12-20 ~ 2002-02-20 OF - Director → CIF 0
3
Chief Financial Officer born in May 1953
Individual
Officer
2003-05-01 ~ 2004-10-01 OF - Director → CIF 0
4
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-29 ~ 2019-09-09 OF - Director → CIF 0
5
Deputy Chief Financial Officer born in November 1970
Individual (97 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
6
Company Director born in March 1970
Individual
Officer
2003-01-10 ~ 2003-05-01 OF - Director → CIF 0
7
Individual
Officer
2002-02-20 ~ 2002-05-03 OF - Secretary → CIF 0
8
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2001-12-20 ~ 2002-02-20 OF - Director → CIF 0
2003-01-10 ~ 2004-10-01 OF - Director → CIF 0
2010-04-30 ~ 2011-09-16 OF - Director → CIF 0
Solicitor
Individual (5 offsprings)
Officer
2001-12-20 ~ 2004-10-01 OF - Secretary → CIF 0
9
Chief Operations Officer born in February 1964
Individual (9 offsprings)
Officer
2001-12-20 ~ 2002-02-20 OF - Director → CIF 0
10
Individual (241 offsprings)
Officer
2001-12-20 ~ 2004-10-01 OF - Secretary → CIF 0
2010-04-30 ~ 2021-11-01 OF - Secretary → CIF 0
11
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
12
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
13
Chief Executive Officer born in January 1957
Individual (1 offspring)
Officer
2002-02-20 ~ 2003-10-01 OF - Director → CIF 0
14
Accountant born in April 1960
Individual (53 offsprings)
Officer
2004-03-24 ~ 2004-10-01 OF - Director → CIF 0
2010-04-30 ~ 2013-11-29 OF - Director → CIF 0
15
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
16
Chief Financial Officer born in December 1963
Individual (4 offsprings)
Officer
2002-02-20 ~ 2003-01-10 OF - Director → CIF 0
17
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
18
Solicitor born in July 1970
Individual (37 offsprings)
Officer
2011-09-16 ~ 2011-09-16 OF - Director → CIF 0
2011-09-16 ~ 2012-12-31 OF - Director → CIF 0
19
Solicitor born in April 1980
Individual (26 offsprings)
Officer
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
2020-04-23 ~ 2021-10-01 OF - Director → CIF 0
20
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-27 ~ 2001-12-20
PE - Director → CIF 0
2001-11-27 ~ 2001-12-20
PE - Secretary → CIF 0
21
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
NTL GROUP LIMITED - 2007-02-08
Media House, Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (5 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-30
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
22
DATEITEM LIMITED - 1993-12-01
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
160 Great Portland Street, LondonActive Corporate (4 parents)
Officer
2004-10-01 ~ 2010-04-30
PE - Director → CIF 0
2004-10-01 ~ 2010-04-30
PE - Secretary → CIF 0
23
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-11-27 ~ 2001-11-27
PE - Nominee Director → CIF 0
24
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-27 ~ 2001-12-20
PE - Director → CIF 0
25
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-11-27 ~ 2001-11-27
PE - Nominee Secretary → CIF 0
26
160 Great Portland Street, LondonCorporate
Officer
2004-10-01 ~ 2010-04-30
PE - Director → CIF 0