VM TRANSFERS (NO 5) LIMITED
02798236 · Dissolved · Ltd · 33 yrs · Hook
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Companies House dossier
VM TRANSFERS (NO 5) LIMITED
02798236Dissolved· Ltd· England Wales· 1993-03-10Incorporated 1993-03-10Health 27/100 · Risk
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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
- DUNN, Robert Dominic· DirectorAppointed 2013-11-29
- GALE, Robert Charles· DirectorResigned 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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BURNS, Clive
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2006-07-17
- Nationality
- British
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CHAN, Su Shan
Secretary
- Appointed
- 1995-08-01
- Resigned
- 1996-08-06
- Nationality
- British
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LAVER, John Michael
Secretary
- Appointed
- 1996-08-06
- Resigned
- 2000-08-01
- Nationality
- British
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LIM, Mei Yi
Secretary
- Appointed
- 1993-08-02
- Resigned
- 1995-08-01
- Nationality
- Singaporean
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-10
- Resigned
- 1993-08-02
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-17
- Resigned
- 2010-04-30
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BURDICK, Charles James
Director
- Appointed
- 1998-09-03
- Resigned
- 2004-02-18
- Nationality
- British-American
- Born
- 06/1951
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CHARNOCK, Christopher Gerard
Director
- Appointed
- 1998-04-02
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CHIA, Choon Wei, Doctor
Director
- Appointed
- 1993-08-02
- Resigned
- 1995-11-24
- Nationality
- Singaporean
- Born
- 03/1943
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COOK, Stephen Sands
Director
- Appointed
- 2000-08-18
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 04/1960
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COSGROVE, Charles Henry
Director
- Appointed
- 1993-08-02
- Resigned
- 1995-02-24
- Nationality
- American
- Born
- 11/1955
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GALTEAU, Philippe Xavier
Director
- Appointed
- 1996-08-06
- Resigned
- 1998-09-03
- Nationality
- French
- Born
- 12/1933
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GRAY, Ian
Director
- Appointed
- 1998-04-02
- Resigned
- 1998-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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HO, Alan Boon Teck
Director
- Appointed
- 1993-08-02
- Resigned
- 1996-08-06
- Nationality
- British
- Born
- 07/1954
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HULL, Victoria Mary, Sol
Director
- Appointed
- 1998-09-03
- Resigned
- 2000-08-18
- Nationality
- British
- Born
- 03/1962
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ILLSLEY, Anthony Kim
Director
- Appointed
- 1998-11-23
- Resigned
- 2000-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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LEW, Allen Yoong Keong
Director
- Appointed
- 1995-11-24
- Resigned
- 1996-08-06
- Nationality
- Singaporean
- Born
- 05/1955
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LEW, Allen Yoong Keong
Director
- Appointed
- 1995-08-01
- Resigned
- 1995-11-24
- 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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MILLER, David John
Director
- Appointed
- 1996-08-06
- Resigned
- 1998-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MOODY, David
Director
- Appointed
- 1996-06-07
- Resigned
- 1996-08-06
- Nationality
- British
- Born
- 09/1967
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NEARY, Christopher John
Director
- Appointed
- 1998-04-02
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 10/1949
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ROWSON, Richard James Christopher
Director
- Appointed
- 1998-04-02
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 04/1967
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SEXTON, Ian Tony
Director
- Appointed
- 1998-04-02
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 03/1960
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SMITH, Neil Reynolds
Director
- Appointed
- 2004-02-18
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1965
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STENHAM, Anthony William Paul
Director
- Appointed
- 2004-02-18
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1932
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SUNG, Sio Ma
Director
- Appointed
- 1993-08-02
- Resigned
- 1995-08-01
- 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
- 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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VAN VALKENBURG, David Raynor
Director
- Appointed
- 1998-09-03
- Resigned
- 1999-03-16
- Nationality
- American
- Born
- 05/1942
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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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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-10
- Resigned
- 1993-08-02
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-10
- Resigned
- 1993-08-02
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VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-04-30
See every company they're a director of →