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BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED

00958564Dissolved· Ltd· England Wales· 1969-07-21Incorporated 1969-07-21Health 21/100 · Risk

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BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED is a Ltd currently dissolved, incorporated on 1969-07-21. There are 0 active officer(s) on record. 20 charge(s) registered, 20 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

JAMES, Gillian Elizabeth· Secretary
Appointed 2010-04-30
GALE, Robert Charles· Director
Appointed 2010-04-30
MACKENZIE, Robert Mario· Director
Appointed 2010-04-30
VIRGIN MEDIA SECRETARIES LIMITED· Corporate Secretary
Resigned 2010-04-30

JAMES, Gillian Elizabeth

Appointed: 2010-04-30

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GALE, Robert Charles

Appointed: 2010-04-30
Nationality: British
Residence: England
Born: 04/1960

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MACKENZIE, Robert Mario

Appointed: 2010-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1961

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BUCHANAN, Kenneth William

Appointed: 1997-11-26
Resigned: 1998-09-22
Nationality: British

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CLIFFORD, John Francis

Appointed: —
Resigned: 1998-05-29
Nationality: British

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JAMES, Gillian Elizabeth

Appointed: 2000-09-04
Resigned: 2004-10-01
Nationality: British

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LUBASCH, Richard Joel

Appointed: 2002-02-20
Resigned: 2002-05-03
Nationality: British

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MACKENZIE, Robert Mario

Appointed: 1998-09-22
Resigned: 2004-10-01
Nationality: British

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VELTHUIJSEN, Dirk Peter

Appointed: 1998-02-19
Resigned: 1998-09-22
Nationality: Dutch

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Appointed: 2004-10-01
Resigned: 2010-04-30

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ACHBER, Vernon

Appointed: —
Resigned: 1993-04-30
Nationality: Canadian
Born: 04/1946

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ADAMS, Dorothy Dehart

Appointed: 1995-09-06
Resigned: 1998-09-22
Nationality: Netherlands
Born: 10/1961

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ALLEN, Charles George

Appointed: —
Resigned: 1995-09-06
Nationality: Canadian
Born: 10/1947

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CARTER, Stephen Andrew

Appointed: 2000-12-01
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1964

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FAIBISH, Roy Abraham

Appointed: —
Resigned: 1993-04-30
Nationality: British
Born: 08/1928

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GALE, Robert Charles

Appointed: 2004-03-24
Resigned: 2004-10-01
Nationality: British
Residence: England
Born: 04/1960

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GRAFSTEIN, Jerahmiel Samson, Senator

Appointed: —
Resigned: 1995-09-06
Nationality: Canadian
Born: 01/1935

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GREGG, John Francis

Appointed: 2002-02-20
Resigned: 2003-01-10
Nationality: American
Born: 12/1963

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HAGENDOORN, Robert Jan

Appointed: 1998-03-01
Resigned: 1998-09-22
Nationality: Dutch
Born: 07/1946

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KELHAM, David William

Appointed: 1999-09-30
Resigned: 2000-12-01
Nationality: British
Residence: England
Born: 12/1957

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KNAPP, James Barclay

Appointed: 2002-02-20
Resigned: 2003-10-01
Nationality: Us Citizen
Born: 01/1957

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MACKENZIE, Robert Mario

Appointed: 2003-01-10
Resigned: 2004-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MACKENZIE, Robert Mario

Appointed: 1998-09-22
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MCDONALD, James Douglas

Appointed: 1993-04-30
Resigned: 1995-09-06
Nationality: Canadian
Born: 11/1935

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MCKELLAR, Ronald Alexander

Appointed: 1998-09-22
Resigned: 1999-09-30
Nationality: British
Born: 09/1945

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PARROTTA, Frank

Appointed: 1993-04-30
Resigned: 1997-05-27
Nationality: Italian
Born: 05/1948

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PETTY, George Kibbe

Appointed: 1995-09-06
Resigned: 1997-05-27
Nationality: American
Born: 11/1941

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RICHTER, Bret

Appointed: 2003-01-10
Resigned: 2003-05-01
Nationality: American
Born: 03/1970

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ROBERTS, Gareth Nigel Christopher

Appointed: 2004-03-24
Resigned: 2004-08-31
Nationality: British
Born: 03/1962

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ROSS, Stuart

Appointed: 2000-11-01
Resigned: 2002-02-20
Nationality: British
Residence: England
Born: 10/1956

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SCHUBERT, Scott Elliott

Appointed: 2003-05-01
Resigned: 2004-10-01
Nationality: American
Born: 05/1953

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T HOEN, Paul Pieter

Appointed: 1995-09-06
Resigned: 1998-03-01
Nationality: Dutch
Born: 02/1946

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WOOD, Leigh

Appointed: 1998-09-22
Resigned: 2000-12-01
Nationality: American
Born: 10/1957

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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Appointed: 2004-10-01
Resigned: 2010-04-30

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Appointed: 2004-10-01
Resigned: 2010-04-30

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