Company 02433857
02433857
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- Assets
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Companies House dossier
Company 02433857
02433857
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIFZI, Mine Ozkan· DirectorAppointed 2014-03-31
- WITHERS, Caroline Bernadette Elizabeth· DirectorResigned 2014-03-31
- GALE, Robert Charles· DirectorResigned 2013-12-11
- DUNN, Robert Dominic· DirectorAppointed 2013-11-29
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-04-30
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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ASHBURNER, Ronald Leslie George
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1998-10-29
- Nationality
- British
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FERNANDES, Luis Joseph
Secretary
- Appointed
- 1991-11-29
- Resigned
- 1992-12-22
- Nationality
- British
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HEARNE, Richard Arthur
Secretary
- Appointed
- —
- Resigned
- 1991-11-29
- Nationality
- British
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2004-10-01
- Nationality
- British
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LUBASCH, Richard Joel
Secretary
- Appointed
- 2002-02-20
- Resigned
- 2002-05-03
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 1998-10-29
- Resigned
- 2004-10-01
- Nationality
- British
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MARSHALL, Brian
Nominee Secretary
- Appointed
- 1992-12-22
- Resigned
- 1995-06-13
- Nationality
- British
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PROCTOR, Martina
Secretary
- Appointed
- 1995-06-13
- Resigned
- 1996-04-13
- Nationality
- British
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-10-01
- Resigned
- 2010-04-30
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ALDEN, Peter James
Director
- Appointed
- 1994-10-05
- Resigned
- 1995-01-06
- Nationality
- British
- Born
- 06/1930
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BINNS, Graham
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Born
- 06/1925
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BRODSKY, Julian Alvin
Director
- Appointed
- 1992-12-22
- Resigned
- 1994-06-28
- Nationality
- American
- Born
- 07/1933
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BURGESS, Alan Graham
Director
- Appointed
- —
- Resigned
- 1991-09-16
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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CAMPBELL, Gerald Daniel
Director
- Appointed
- 1995-10-02
- Resigned
- 1997-10-24
- Nationality
- American
- Born
- 05/1953
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CHEW, Mun Chun
Director
- Appointed
- 1994-10-05
- Resigned
- 1995-04-23
- Nationality
- Singaporean
- Born
- 04/1949
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CHEW, Mun Chun
Director
- Appointed
- 1993-07-23
- Resigned
- 1994-05-23
- Nationality
- Singaporean
- Born
- 04/1949
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CHIA, Choon Wei, Doctor
Director
- Appointed
- 1995-05-19
- Resigned
- 1996-03-19
- Nationality
- Singaporean
- Born
- 03/1943
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CHURCHILL, Daniel Creighton
Director
- Appointed
- 1992-12-22
- Resigned
- 1994-06-28
- Nationality
- American
- Born
- 06/1948
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COSGROVE, Charles Henry
Director
- Appointed
- 1994-05-23
- Resigned
- 1995-02-24
- Nationality
- American
- Born
- 11/1955
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DAVENPORT, Hugo Riddell Agard Bramhall
Director
- Appointed
- 1992-12-22
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 05/1945
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DAVIES, Richard James
Director
- Appointed
- 1992-12-22
- Resigned
- 1995-12-08
- Nationality
- American
- Born
- 11/1932
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FORMAN, Michael
Director
- Appointed
- —
- Resigned
- 1992-12-22
- Nationality
- Usa
- Born
- 04/1935
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FUNK, Peter Carveth
Director
- Appointed
- —
- Resigned
- 1992-12-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1939
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Resigned
- 2013-12-11
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GALE, Robert Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GOWEN, Wayne Lyle
Director
- Appointed
- 1994-06-28
- Resigned
- 1995-10-02
- Nationality
- British
- Born
- 10/1946
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GREGG, John Francis
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-01-10
- Nationality
- American
- Born
- 12/1963
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HO, Lam Phoh
Director
- Appointed
- 1992-12-22
- Resigned
- 1995-11-24
- Nationality
- Singaporean
- Born
- 11/1932
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KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KHOO, Chek Ngee
Director
- Appointed
- 1992-12-22
- Resigned
- 1993-07-23
- Nationality
- Singaporean
- Born
- 10/1942
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KNAPP, James Barclay
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-10-01
- Nationality
- Us Citizen
- Born
- 01/1957
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LAWLEY, Ronald Edward
Director
- Appointed
- 1995-10-02
- Resigned
- 1998-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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LEW, Allen Yoong Keong
Director
- Appointed
- 1995-08-09
- Resigned
- 1996-03-19
- Nationality
- Singaporean
- Born
- 05/1955
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 2003-01-10
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 1998-10-29
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCKELLAR, Ronald Alexander
Director
- Appointed
- 1998-10-29
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
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MIZGA, Gary Lamont
Director
- Appointed
- 1997-10-24
- Resigned
- 1998-10-29
- Nationality
- Usa
- Born
- 12/1947
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MOH, Hak Serh
Director
- Appointed
- 1992-12-22
- Resigned
- 1994-05-23
- Nationality
- Singaporean
- Born
- 02/1939
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RICHTER, Bret
Director
- Appointed
- 2003-01-10
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 03/1970
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 03/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SCHUBERT, Scott Elliott
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-10-01
- Nationality
- American
- Born
- 05/1953
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SHORR, Samuel
Director
- Appointed
- —
- Resigned
- 1992-12-22
- Nationality
- Usa
- Born
- 03/1934
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SUNG, Sio Ma
Director
- Appointed
- 1992-12-22
- Resigned
- 1995-07-31
- Nationality
- Singaporean
- Born
- 09/1942
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TURNER, John Charles
Director
- Appointed
- 1995-11-24
- Resigned
- 1996-03-19
- Nationality
- British
- Born
- 08/1967
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TVETER, Eric John
Director
- Appointed
- 1992-12-22
- Resigned
- 1993-08-05
- Nationality
- Usa
- Born
- 11/1958
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WOOD, Leigh
Director
- Appointed
- 1998-10-29
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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YING, Edward
Director
- Appointed
- 1995-03-14
- Resigned
- 1995-10-02
- Nationality
- British
- Born
- 04/1958
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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
See every company they're a director of →