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FILEGALE LIMITED

02804553Dissolved· Ltd· England Wales· 1993-03-29Incorporated 1993-03-29Health 2/100 · Risk

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FILEGALE LIMITED is a Ltd currently dissolved, incorporated on 1993-03-29. There are 0 active officer(s) on record. 16 charge(s) registered, 16 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MCNEIL, Roderick Gregor· Director
Appointed 2020-03-09
CASTELL, William Thomas· Director
Resigned 2020-03-09
DUNN, Robert Dominic· Director
Resigned 2019-09-09
HIFZI, Mine Ozkan· Director
Appointed 2014-03-31

JAMES, Gillian Elizabeth

Appointed: 2010-04-30

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HIFZI, Mine Ozkan

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

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MCNEIL, Roderick Gregor

Appointed: 2020-03-09
Nationality: British
Residence: England
Born: 11/1970

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BIRKETT, David Alston

Appointed: 1994-03-10
Resigned: 1994-08-08
Nationality: British

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BURNS, Clive

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

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GREENHALGH, John Phillip

Appointed: 1994-08-08
Resigned: 1997-03-12
Nationality: British

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LAVER, John Michael

Appointed: 1997-03-12
Resigned: 2000-08-01
Nationality: British

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RUSSELL, Mark David

Appointed: 1993-05-21
Resigned: 1994-03-09
Nationality: British

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Appointed: 1993-03-29
Resigned: 1993-05-21

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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

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

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CASTELL, William Thomas

Appointed: 2019-09-09
Resigned: 2020-03-09
Nationality: British
Residence: England
Born: 09/1978

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COOK, Stephen Sands

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

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DUNN, Robert Dominic

Appointed: 2013-11-29
Resigned: 2019-09-09
Nationality: British
Residence: England
Born: 08/1966

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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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GALTEAU, Philippe Xavier

Appointed: 1997-03-12
Resigned: 1998-09-03
Nationality: French
Born: 12/1933

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GRAY, Ian

Appointed: 1997-03-12
Resigned: 1998-09-03
Nationality: British
Residence: United Kingdom
Born: 11/1949

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GREENHALGH, John Phillip

Appointed: 1994-08-08
Resigned: 1998-05-08
Nationality: British
Born: 02/1959

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HERBERT, Graham Peter

Appointed: 1993-05-21
Resigned: 1998-03-01
Nationality: British
Residence: Belgium
Born: 04/1952

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HULL, Victoria Mary, Sol

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

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ILLSLEY, Anthony Kim

Appointed: 1998-11-23
Resigned: 2000-04-19
Nationality: British
Residence: United Kingdom
Born: 07/1956

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JONES, Anthony John

Appointed: 1993-05-21
Resigned: 1998-03-01
Nationality: British
Born: 08/1951

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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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MCMONIGALL, John Phillips

Appointed: 1993-07-01
Resigned: 1997-03-12
Nationality: British
Born: 07/1943

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MILLER, David John

Appointed: 1997-03-12
Resigned: 1998-09-03
Nationality: British
Residence: United Kingdom
Born: 04/1962

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SEXTON, Ian Tony

Appointed: 1998-08-03
Resigned: 1998-12-31
Nationality: British
Born: 03/1960

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SMART, Harald Ernest

Appointed: 1996-01-02
Resigned: 1998-06-30
Nationality: British
Residence: England
Born: 07/1948

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SMITH, Neil Reynolds

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

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STENHAM, Anthony William Paul

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

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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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VAN VALKENBURG, David Raynor

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

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WILKINSON, Linda Gay

Appointed: 1993-05-21
Resigned: 1998-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1954

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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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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Appointed: 1993-03-29
Resigned: 1993-05-21

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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

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