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CAMBRIDGE HOLDING COMPANY LIMITED

02670603Dissolved· Ltd· England Wales· 1991-12-12Incorporated 1991-12-12Health 21/100 · Risk

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CAMBRIDGE HOLDING COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1991-12-12. There are 0 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HIFZI, Mine Ozkan· Director
Appointed 2014-03-31
WITHERS, Caroline Bernadette Elizabeth· Director
Resigned 2014-03-31
DUNN, Robert Dominic· Director
Appointed 2013-11-29
GALE, Robert Charles· Director
Resigned 2013-11-29

JAMES, Gillian Elizabeth

Appointed: 2010-04-30

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DUNN, Robert Dominic

Appointed: 2013-11-29
Nationality: British
Residence: England
Born: 08/1966

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HIFZI, Mine Ozkan

Appointed: 2014-03-31
Nationality: British
Residence: England
Born: 05/1966

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ASHBURNER, Ronald Leslie George

Appointed: 1996-07-01
Resigned: 1998-10-29
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: 1998-10-29
Resigned: 2004-01-01
Nationality: British

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WANG, Stanley Leon

Appointed: 1992-04-15
Resigned: 1996-06-30
Nationality: Us

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Appointed: 1991-12-12
Resigned: 1992-04-15

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

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

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BRODSKY, Julian Alvin

Appointed: 1992-06-12
Resigned: 1997-11-01
Nationality: American
Born: 07/1933

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CAMPBELL, Gerald Daniel

Appointed: 1995-12-08
Resigned: 1997-10-24
Nationality: American
Born: 05/1953

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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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CHEW, Mun Chun

Appointed: 1993-07-23
Resigned: 1995-02-24
Nationality: Singaporean
Born: 04/1949

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COSGROVE, Charles Henry

Appointed: 1994-12-09
Resigned: 1995-02-24
Nationality: American
Born: 11/1955

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DAVIES, Richard James

Appointed: 1992-06-12
Resigned: 1995-12-08
Nationality: American
Born: 11/1932

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GALE, Robert Charles

Appointed: 2010-04-30
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 04/1960

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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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GREGG, John Francis

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

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HO, Lam Phoh

Appointed: 1992-06-12
Resigned: 1995-11-24
Nationality: Singaporean
Born: 11/1932

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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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LAWLEY, Ronald Edward

Appointed: 1996-06-21
Resigned: 1998-10-29
Nationality: British
Residence: United Kingdom
Born: 09/1949

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LEW, Allen Yoong Keong

Appointed: 1995-08-01
Resigned: 1996-03-19
Nationality: Singaporean
Born: 05/1955

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MACKENZIE, Robert Mario

Appointed: 2010-04-30
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MACKENZIE, Robert Mario

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

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MACKENZIE, Robert Mario

Appointed: 1998-10-29
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MCKELLAR, Ronald Alexander

Appointed: 1998-10-29
Resigned: 1999-09-30
Nationality: British
Born: 09/1945

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MIZGA, Gary Lamont

Appointed: 1997-10-24
Resigned: 1998-10-29
Nationality: Usa
Born: 12/1947

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MOH, Hak Serh

Appointed: 1993-07-23
Resigned: 1994-12-09
Nationality: Singaporean
Born: 02/1939

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RICHTER, Bret

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

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ROBERTS, Brian Leon

Appointed: 1992-04-15
Resigned: 1992-06-12
Nationality: American
Born: 06/1959

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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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ROBERTS, Ralph Joel

Appointed: 1992-04-15
Resigned: 1992-06-12
Nationality: Us
Born: 03/1920

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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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SUNG, Sio Ma

Appointed: 1992-06-12
Resigned: 1995-08-01
Nationality: Singaporean
Born: 09/1942

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TILLBROOK, Joanne Christine

Appointed: 2011-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TILLBROOK, Joanne Christine

Appointed: 2011-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TILLBROOK, Joanne Christine

Appointed: 2011-09-16
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TURNER, John Charles

Appointed: 1995-11-24
Resigned: 1996-03-19
Nationality: British
Born: 08/1967

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WANG, Stanley Leon

Appointed: 1992-04-15
Resigned: 1992-06-12
Nationality: Us
Born: 11/1940

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WITHERS, Caroline Bernadette Elizabeth

Appointed: 2012-12-31
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1980

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WOOD, Leigh

Appointed: 1998-10-29
Resigned: 2000-12-01
Nationality: American
Born: 10/1957

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YING, Edward

Appointed: 1995-10-10
Resigned: 1996-03-19
Nationality: British
Born: 04/1958

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director

Appointed: 1991-12-12
Resigned: 1992-04-15

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Appointed: 1991-12-12
Resigned: 1992-04-15

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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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