Baldwin, Mark Phillip
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2018
Date of Birth: 01/1954
Nature of ControlSignificant influence or control
Lancaster, Emma Voirrey
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2019
Date of Birth: 03/1969
Nature of ControlSignificant influence or control
Panter, Howard Hugh
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/02/2019
Date of Birth: 05/1949
Nature of ControlSignificant influence or control
Shute, Helen Miranda
Status:
Ceased
Notified: 20/03/2017
Ceased: 31/03/2019
Date of Birth: 07/1981
Nature of ControlSignificant influence or control
Stern, Nadia
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/01/2017
Date of Birth: 02/1952
Nature of ControlSignificant influence or control
Street, Sue Ruth
Status:
Ceased
Notified: 01/03/2019
Ceased: 31/03/2019
Date of Birth: 08/1949
Nature of ControlRight to appoint and remove directorsRight to appoint and remove directors as trust
Adams, Beth Leah
London
Status:
Active
Notified: 09/01/2023
Date of Birth: 08/1988
Occupation: Brand & Vip Experience Lead
Role: Director
Country of Residence: England
Nationality: British
Boateng, Paul
London
Status:
Active
Notified: 16/07/2019
Date of Birth: 06/1951
Occupation: Peer Of The Realm
Role: Director
Country of Residence: England
Nationality: British
Chakrabarti, Lolita
London
Status:
Active
Notified: 01/10/2019
Date of Birth: 06/1969
Occupation: Actor And Writer
Role: Director
Country of Residence: England
Nationality: British
Cullen, Fiona Mary
London
Status:
Active
Notified: 01/12/2019
Date of Birth: 05/1964
Occupation: Technology Sector Executive
Role: Director
Country of Residence: England
Nationality: British
Howell, Philip Adrian
London
Status:
Active
Notified: 08/09/2020
Date of Birth: 09/1958
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Lamptey, Fiona
London
Status:
Active
Notified: 05/07/2022
Date of Birth: 06/1982
Occupation: Director Of Uk Film, Netflix
Role: Director
Country of Residence: England
Nationality: British
Lewis, Natasha
London
Status:
Active
Notified: 27/07/2020
Role: Secretary
Lewis, Natasha Jane Victoria
London
Status:
Active
Notified: 01/08/2019
Date of Birth: 12/1975
Occupation: Lawyer
Role: Director
Country of Residence: England
Nationality: British
Moghaddam, Aliad
London
Status:
Active
Notified: 01/11/2019
Date of Birth: 06/1978
Occupation: Senior Executive
Role: Director
Country of Residence: England
Nationality: British
Moghaddam, Alidad
London
Status:
Active
Notified: 01/11/2019
Occupation: Senior Executive
Role: Director
Country of Residence: England
Nationality: British
Saidam, Dania
London
Status:
Active
Notified: 01/12/2019
Date of Birth: 02/1985
Occupation: Communications Vp
Role: Director
Country of Residence: England
Nationality: British
Street, Susan Ruth
London
Status:
Active
Notified: 01/03/2019
Date of Birth: 08/1949
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Tantam, Mark
London
Status:
Active
Notified: 24/06/2019
Date of Birth: 06/1960
Occupation: Lawyer
Role: Director
Country of Residence: England
Nationality: British
Ye, Liyun
London
Status:
Active
Notified: 07/03/2023
Date of Birth: 11/1987
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Barron, John Raymond
London
Status:
Ceased
Notified: 13/06/2017
Ceased: 01/10/2023
Date of Birth: 11/1949
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Lancaster, Emma Voirrey
Thames Ditton, Uk
Status:
Ceased
Notified: 09/12/2014
Ceased: 05/10/2020
Occupation: Chief Finance Officer
Role: Director
Country of Residence: England
Nationality: British
Saunders, Robin Elizabeth
London
Status:
Ceased
Notified: 25/04/2019
Ceased: 31/05/2022
Occupation: Investor
Role: Director
Country of Residence: United Kingdom
Nationality: American,