PROSPECTRE LIMITED
SC145280 · Dissolved · Ltd · 33 yrs · Edinburgh
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PROSPECTRE LIMITED
SC145280Dissolved· Ltd· Scotland· 1993-07-02Incorporated 1993-07-02Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES, Gillian Elizabeth· SecretaryAppointed 2010-04-30
- GALE, Robert Charles· DirectorAppointed 2010-04-30
- MACKENZIE, Robert Mario· DirectorAppointed 2010-04-30
- VIRGIN MEDIA SECRETARIES LIMITED· Corporate SecretaryResigned 2010-04-30
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-04-30
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2004-10-01
- Nationality
- British
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LUBASCH, Richard Joel
Secretary
- Appointed
- 2002-02-20
- Resigned
- 2002-05-03
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 1997-09-11
- Resigned
- 2004-10-01
- Nationality
- British
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BURNETT & REID
Corporate Secretary
- Appointed
- 1993-07-02
- Resigned
- 1997-09-11
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-10-01
- Resigned
- 2010-04-30
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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GALE, Robert Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GREGG, John Francis
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-01-10
- Nationality
- American
- Born
- 12/1963
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KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KNAPP, James Barclay
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-10-01
- Nationality
- Us Citizen
- Born
- 01/1957
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LEVIE, David Stuart Craigen
Nominee Director
- Appointed
- 1993-07-02
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 07/1933
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MACKENZIE, Robert Mario
Director
- Appointed
- 2003-01-10
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 1997-09-11
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCKELLAR, Ronald Alexander
Director
- Appointed
- 1997-09-11
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
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MCLEOD, Allan Macrae
Director
- Appointed
- 1993-10-08
- Resigned
- 1997-09-11
- Nationality
- British
- Born
- 07/1948
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OKAS, John Anthony
Director
- Appointed
- 1993-12-09
- Resigned
- 1997-09-11
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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RICHTER, Bret
Director
- Appointed
- 2003-01-10
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 03/1970
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 03/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SCHUBERT, Scott Elliott
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-10-01
- Nationality
- American
- Born
- 05/1953
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WOOD, Leigh
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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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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