1
Chief Delivery Director born in February 1956
Individual
Officer
2021-02-26 ~ 2024-03-26 OF - Director → CIF 0
2
Chief Technical Officer born in August 1959
Individual
Officer
2021-02-26 ~ 2021-08-27 OF - Director → CIF 0
3
Director born in February 1985
Individual (3 offsprings)
Officer
2024-04-04 ~ 2025-03-10 OF - Director → CIF 0
4
Director born in February 1960
Individual (3 offsprings)
Officer
2024-03-26 ~ 2025-03-10 OF - Director → CIF 0
5
Director born in April 1977
Individual (9 offsprings)
Officer
2024-04-04 ~ 2025-03-10 OF - Director → CIF 0
6
Company Director born in July 1973
Individual (31 offsprings)
Officer
2022-05-24 ~ 2024-04-03 OF - Director → CIF 0
7
Investment Professional born in March 1984
Individual (6 offsprings)
Officer
2022-05-24 ~ 2025-03-10 OF - Director → CIF 0
8
Born in November 1964
Individual
Person with significant control
2021-02-26 ~ 2021-04-15 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director born in October 1983
Individual (4 offsprings)
Officer
2024-03-26 ~ 2025-03-10 OF - Director → CIF 0
10
Director born in July 1958
Individual (4 offsprings)
Officer
2024-03-26 ~ 2025-03-10 OF - Director → CIF 0
11
Director born in November 1974
Individual
Officer
2021-09-13 ~ 2024-03-14 OF - Director → CIF 0
12
Professional Engineer born in December 1955
Individual (5 offsprings)
Officer
2020-11-09 ~ 2025-03-10 OF - Director → CIF 0
Born in December 1955
Individual (5 offsprings)
Person with significant control
2020-11-09 ~ 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
2020-11-09 ~ 2021-09-13 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
13
7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-26 ~ 2025-03-10
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
14
NEW TALKTALK PLC - 2010-01-20
TALKTALK TELECOM GROUP PLC - 2021-03-26
Soapworks, Ordsall Lane, Salford, Greater Manchester, EnglandActive Corporate (5 parents)
Person with significant control
2021-09-13 ~ 2022-05-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2025-03-10 ~ 2025-03-10
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
EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Person with significant control
2022-05-24 ~ 2025-03-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0