SECURE BACKUP SYSTEMS LIMITED

SECURE BACKUP SYSTEMS LIMITED is a Ltd currently dissolved, incorporated on 1995-11-24. There are 0 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JAMES, Gillian Elizabeth· Secretary
Appointed 2010-04-30
GALE, Robert Charles· Director
Appointed 2010-04-30
MACKENZIE, Robert Mario· Director
Appointed 2010-04-30
VIRGIN MEDIA SECRETARIES LIMITED· Corporate Secretary
Resigned 2010-04-30

JAMES, Gillian Elizabeth

Secretary

Active

Appointed: 2010-04-30

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GALE, Robert Charles

Director

Active

Appointed: 2010-04-30
Nationality: British
Residence: England
Born: 04/1960

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MACKENZIE, Robert Mario

Director

Active

Appointed: 2010-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1961

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EVELEIGH, David Charles

Secretary

Resigned

Appointed: 1995-12-12
Resigned: 1996-01-25
Nationality: British

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JAMES, Gillian Elizabeth

Secretary

Resigned

Appointed: 2000-09-04
Resigned: 2004-10-01
Nationality: British

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LUBASCH, Richard Joel

Secretary

Resigned

Appointed: 2002-02-20
Resigned: 2002-05-03
Nationality: British

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MACKENZIE, Robert Mario

Secretary

Resigned

Appointed: 1996-01-25
Resigned: 2004-10-01
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-11-24
Resigned: 1995-12-12

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Resigned

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

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CARTER, Stephen Andrew

Director

Resigned

Appointed: 2000-12-01
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1964

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EVELEIGH, David Charles

Director

Resigned

Appointed: 1995-12-12
Resigned: 1996-01-25
Nationality: British
Born: 11/1968

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GALE, Robert Charles

Director

Resigned

Appointed: 2004-03-24
Resigned: 2004-10-01
Nationality: British
Residence: England
Born: 04/1960

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GREGG, John Francis

Director

Resigned

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

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HEIDARY, Hamid Reza

Director

Resigned

Appointed: 1996-01-25
Resigned: 1998-06-30
Nationality: American
Born: 03/1957

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HINDLEY, Alan

Director

Resigned

Appointed: 1996-01-25
Resigned: 1998-06-30
Nationality: British
Residence: England
Born: 05/1938

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KELHAM, David William

Director

Resigned

Appointed: 1999-09-30
Resigned: 2000-12-01
Nationality: British
Residence: England
Born: 12/1957

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KNAPP, Barclay

Director

Resigned

Appointed: 1996-02-19
Resigned: 1998-06-30
Nationality: American
Born: 01/1957

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KNAPP, James Barclay

Director

Resigned

Appointed: 2002-02-20
Resigned: 2003-10-01
Nationality: Us Citizen
Born: 01/1957

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MACKENZIE, Robert Mario

Director

Resigned

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

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MACKENZIE, Robert Mario

Director

Resigned

Appointed: 1998-06-12
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MARKS, Joanna

Director

Resigned

Appointed: 1995-12-12
Resigned: 1996-01-25
Nationality: British
Born: 09/1971

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MCKELLAR, Ronald Alexander

Director

Resigned

Appointed: 1998-06-30
Resigned: 1999-09-30
Nationality: British
Born: 09/1945

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RICHTER, Bret

Director

Resigned

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

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ROBERTS, Gareth Nigel Christopher

Director

Resigned

Appointed: 2004-03-24
Resigned: 2004-08-31
Nationality: British
Born: 03/1962

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ROSS, Stuart

Director

Resigned

Appointed: 2000-11-01
Resigned: 2002-02-20
Nationality: British
Residence: England
Born: 10/1956

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SCHUBERT, Scott Elliott

Director

Resigned

Appointed: 2003-05-01
Resigned: 2004-10-01
Nationality: American
Born: 05/1953

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WAGNER, Steven

Director

Resigned

Appointed: 1996-01-25
Resigned: 1998-06-30
Nationality: American
Born: 02/1952

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WOOD, Leigh

Director

Resigned

Appointed: 1998-06-30
Resigned: 2000-12-01
Nationality: American
Born: 10/1957

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-11-24
Resigned: 1995-12-12

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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Resigned

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

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Resigned

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

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