1
Director born in February 1973
Individual (12 offsprings)
Officer
2022-05-26 ~ 2024-08-31 OF - Director → CIF 0
2
Director born in November 1969
Individual (1 offspring)
Officer
2015-09-28 ~ 2016-12-21 OF - Director → CIF 0
3
Operations Director born in January 1956
Individual
Officer
2012-12-03 ~ 2014-04-04 OF - Director → CIF 0
4
Non Executive Director born in September 1966
Individual (10 offsprings)
Officer
2016-12-21 ~ 2022-05-26 OF - Director → CIF 0
5
Director born in February 1969
Individual (9 offsprings)
Officer
2022-05-26 ~ 2024-02-29 OF - Director → CIF 0
6
Director born in October 1975
Individual (2 offsprings)
Officer
2017-08-16 ~ 2019-08-30 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2007-03-22 ~ 2022-05-26 OF - Secretary → CIF 0
8
Individual (78 offsprings)
Officer
2022-05-26 ~ 2024-12-19 OF - Secretary → CIF 0
9
Non Executive Director born in January 1971
Individual (3 offsprings)
Officer
2016-12-21 ~ 2022-05-26 OF - Director → CIF 0
10
Director born in November 1976
Individual (3 offsprings)
Officer
2016-04-01 ~ 2023-03-31 OF - Director → CIF 0
11
Director born in January 1975
Individual
Officer
2010-07-01 ~ 2016-12-21 OF - Director → CIF 0
12
Born in June 1990
Individual (5 offsprings)
Officer
2019-08-30 ~ 2022-05-26 OF - Director → CIF 0
13
Cfo born in April 1976
Individual (1 offspring)
Officer
2014-10-13 ~ 2016-01-12 OF - Director → CIF 0
14
Director born in June 1972
Individual
Officer
2011-03-23 ~ 2016-12-21 OF - Director → CIF 0
15
Customer Experience & Operations born in July 1980
Individual (3 offsprings)
Officer
2015-02-10 ~ 2016-12-21 OF - Director → CIF 0
16
Director born in December 1973
Individual (1 offspring)
Officer
2022-09-01 ~ 2023-02-13 OF - Director → CIF 0
17
Born in March 1977
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-26 PE - Ownership of shares – 75% or more → CIF 0
18
Investor born in December 1968
Individual (1 offspring)
Officer
2016-12-21 ~ 2017-08-16 OF - Director → CIF 0
19
Chairman born in May 1962
Individual (23 offsprings)
Officer
2016-12-21 ~ 2022-05-26 OF - Director → CIF 0
20
CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
CPWCO 12 LIMITED - 2008-04-09
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2024-12-19 ~ 2024-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
TOSCA IOM FINCO LIMITED - 2023-02-24
DMWSL 942 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-05-26 ~ 2024-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-12-19 ~ 2024-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
TALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2024-12-19 ~ 2024-12-19
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