GB
Liberty Global Europe 2 Limited
Status:
Active
Notified: 16/11/2020
Companies House Number: 08380130
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Newby, Thomas Philip
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/08/2018
Date of Birth: 12/1979
Nature of ControlOwnership of shares – More than 50% but not more than 75%
GB
Retig Ltd
Status:
Ceased
Notified: 03/08/2018
Ceased: 16/11/2020
Companies House Number: 09796351
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Russell, Christopher James
Status:
Ceased
Notified: 03/08/2018
Ceased: 03/08/2018
Date of Birth: 01/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Dow, Paul
London, England
Status:
Active
Notified: 01/11/2023
Occupation: Lawyer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Milner, Luke
London, England
Status:
Active
Notified: 26/10/2021
Date of Birth: 10/1982
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Agnew, Julie
London, England
Status:
Ceased
Notified: 31/10/2022
Ceased: 01/11/2023
Date of Birth: 01/1966
Occupation: Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hallam, Michael David
London, England
Status:
Ceased
Notified: 01/11/2023
Ceased: 31/01/2025
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Morgan, Matthew Neil
London, England
Status:
Ceased
Notified: 23/12/2010
Ceased: 16/09/2022
Occupation: Operations Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pearson, Jonathan David
London, England
Status:
Ceased
Notified: 16/11/2020
Ceased: 01/11/2023
Date of Birth: 09/1971
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Perkins, Simon James
Birmingham, England
Status:
Ceased
Notified: 03/08/2018
Ceased: 28/02/2020
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British