VM TRANSFERS (NO 5) LIMITED

VM TRANSFERS (NO 5) LIMITED is a Ltd currently dissolved, incorporated on 1993-03-10. There are 0 active officer(s) on record. 17 charge(s) registered, 17 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

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

Secretary

Active

Appointed: 2010-04-30

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DUNN, Robert Dominic

Director

Active

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

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HIFZI, Mine Ozkan

Director

Active

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

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BURNS, Clive

Secretary

Resigned

Appointed: 2000-08-01
Resigned: 2006-07-17
Nationality: British

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CHAN, Su Shan

Secretary

Resigned

Appointed: 1995-08-01
Resigned: 1996-08-06
Nationality: British

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LAVER, John Michael

Secretary

Resigned

Appointed: 1996-08-06
Resigned: 2000-08-01
Nationality: British

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LIM, Mei Yi

Secretary

Resigned

Appointed: 1993-08-02
Resigned: 1995-08-01
Nationality: Singaporean

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-03-10
Resigned: 1993-08-02

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-07-17
Resigned: 2010-04-30

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BURDICK, Charles James

Director

Resigned

Appointed: 1998-09-03
Resigned: 2004-02-18
Nationality: British-American
Born: 06/1951

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CHARNOCK, Christopher Gerard

Director

Resigned

Appointed: 1998-04-02
Resigned: 1999-12-31
Nationality: British
Residence: England
Born: 07/1956

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CHIA, Choon Wei, Doctor

Director

Resigned

Appointed: 1993-08-02
Resigned: 1995-11-24
Nationality: Singaporean
Born: 03/1943

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COOK, Stephen Sands

Director

Resigned

Appointed: 2000-08-18
Resigned: 2006-03-03
Nationality: British
Born: 04/1960

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COSGROVE, Charles Henry

Director

Resigned

Appointed: 1993-08-02
Resigned: 1995-02-24
Nationality: American
Born: 11/1955

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GALE, Robert Charles

Director

Resigned

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

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GALTEAU, Philippe Xavier

Director

Resigned

Appointed: 1996-08-06
Resigned: 1998-09-03
Nationality: French
Born: 12/1933

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GRAY, Ian

Director

Resigned

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

Resigned

Appointed: 1993-08-02
Resigned: 1996-08-06
Nationality: British
Born: 07/1954

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HULL, Victoria Mary, Sol

Director

Resigned

Appointed: 1998-09-03
Resigned: 2000-08-18
Nationality: British
Born: 03/1962

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ILLSLEY, Anthony Kim

Director

Resigned

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

Resigned

Appointed: 1995-11-24
Resigned: 1996-08-06
Nationality: Singaporean
Born: 05/1955

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LEW, Allen Yoong Keong

Director

Resigned

Appointed: 1995-08-01
Resigned: 1995-11-24
Nationality: Singaporean
Born: 05/1955

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MACKENZIE, Robert Mario

Director

Resigned

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

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MILLER, David John

Director

Resigned

Appointed: 1996-08-06
Resigned: 1998-09-03
Nationality: British
Residence: United Kingdom
Born: 04/1962

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MOODY, David

Director

Resigned

Appointed: 1996-06-07
Resigned: 1996-08-06
Nationality: British
Born: 09/1967

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NEARY, Christopher John

Director

Resigned

Appointed: 1998-04-02
Resigned: 1999-04-30
Nationality: British
Born: 10/1949

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ROWSON, Richard James Christopher

Director

Resigned

Appointed: 1998-04-02
Resigned: 1998-12-31
Nationality: British
Born: 04/1967

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SEXTON, Ian Tony

Director

Resigned

Appointed: 1998-04-02
Resigned: 1998-12-31
Nationality: British
Born: 03/1960

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SMITH, Neil Reynolds

Director

Resigned

Appointed: 2004-02-18
Resigned: 2006-09-12
Nationality: British
Born: 01/1965

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STENHAM, Anthony William Paul

Director

Resigned

Appointed: 2004-02-18
Resigned: 2006-09-12
Nationality: British
Born: 01/1932

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SUNG, Sio Ma

Director

Resigned

Appointed: 1993-08-02
Resigned: 1995-08-01
Nationality: Singaporean
Born: 09/1942

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TILLBROOK, Joanne Christine

Director

Resigned

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

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TILLBROOK, Joanne Christine

Director

Resigned

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

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TILLBROOK, Joanne Christine

Director

Resigned

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

Resigned

Appointed: 1998-09-03
Resigned: 1999-03-16
Nationality: American
Born: 05/1942

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WITHERS, Caroline Bernadette Elizabeth

Director

Resigned

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

Resigned

Appointed: 1993-03-10
Resigned: 1993-08-02

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-03-10
Resigned: 1993-08-02

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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2006-09-12
Resigned: 2010-04-30

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2006-09-12
Resigned: 2010-04-30

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