1
Treasurer born in March 1962
Individual (2 offsprings)
Officer
2004-03-24 ~ 2004-08-31 OF - Director → CIF 0
2
Hr Business Partner born in May 1970
Individual (1 offspring)
Officer
2004-07-05 ~ 2005-03-01 OF - Director → CIF 0
3
Individual
Officer
2001-12-18 ~ 2021-11-01 OF - Secretary → CIF 0
4
Financial Director born in October 1956
Individual (34 offsprings)
Officer
2001-12-18 ~ 2002-02-20 OF - Director → CIF 0
5
Chief Financial Officer born in May 1953
Individual
Officer
2003-05-01 ~ 2004-05-24 OF - Director → CIF 0
6
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2015-09-14 ~ 2019-09-09 OF - Director → CIF 0
7
Accountant born in November 1973
Individual (1 offspring)
Officer
2011-10-31 ~ 2015-09-14 OF - Director → CIF 0
8
Deputy Chief Financial Officer born in November 1970
Individual (97 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
9
Reward Advisor born in June 1973
Individual
Officer
2004-05-24 ~ 2004-07-05 OF - Director → CIF 0
10
Company Director born in March 1970
Individual
Officer
2003-01-10 ~ 2003-05-01 OF - Director → CIF 0
11
Individual
Officer
2002-02-20 ~ 2002-05-03 OF - Secretary → CIF 0
12
Compensation And Benefits Prof born in October 1969
Individual
Officer
2006-05-31 ~ 2011-10-31 OF - Director → CIF 0
13
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2001-12-18 ~ 2002-02-20 OF - Director → CIF 0
2003-01-10 ~ 2011-09-16 OF - Director → CIF 0
Solicitor
Individual (5 offsprings)
Officer
2001-12-18 ~ 2011-09-16 OF - Secretary → CIF 0
14
Chief Operating Officer born in February 1964
Individual (9 offsprings)
Officer
2001-12-18 ~ 2002-02-20 OF - Director → CIF 0
15
Head, Group Reward And Hr Poli born in January 1959
Individual
Officer
2005-10-17 ~ 2006-05-31 OF - Director → CIF 0
16
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
17
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
18
Chief Executive Officer born in January 1957
Individual (1 offspring)
Officer
2002-02-20 ~ 2003-10-01 OF - Director → CIF 0
19
Accountant born in April 1960
Individual (53 offsprings)
Officer
2004-03-24 ~ 2004-05-24 OF - Director → CIF 0
20
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
21
Chief Financial Officer born in December 1963
Individual (4 offsprings)
Officer
2002-02-20 ~ 2003-01-10 OF - Director → CIF 0
22
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
23
Reward Advisor born in November 1957
Individual
Officer
2004-05-24 ~ 2007-10-31 OF - Director → CIF 0
24
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
25
Individual
Officer
2001-12-18 ~ 2001-12-18 OF - Nominee Director → CIF 0
26
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
27
LYNX EUROPE 2 LIMITED - 2015-07-07
LIBERTY GLOBAL LIMITED - 2013-06-05
LYNX EUROPE 2 LIMITED - 2013-03-26
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-26
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
28
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-12-18 ~ 2001-12-18
PE - Nominee Secretary → CIF 0
29
LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Person with significant control
2021-02-26 ~ 2023-10-12
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