CABLE TELEVISION LIMITED

Company number 00683065

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35 officers / 32 resignations

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Secretary
Appointed on
30 April 2010

GALE, Robert Charles

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
April 1960
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
October 1961
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BUCHANAN, Kenneth William

Correspondence address
7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
22 September 1998
Nationality
British

CLIFFORD, John Francis

Correspondence address
Dragoon House 37 Artillery Lane, London, E1 7LT
Role Resigned
Secretary
Resigned on
29 May 1998
Nationality
British

JAMES, Gillian Elizabeth

Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
1 October 2004
Nationality
British

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
3 May 2002
Nationality
British

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
1 October 2004
Nationality
British
Occupation
Solicitor

VELTHUIJSEN, Dirk Peter

Correspondence address
Boerhaavelaan 73, Leiden 2334ee, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
22 September 1998
Nationality
Dutch

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
30 April 2010

ACHBER, Vernon

Correspondence address
2 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6
Role Resigned
Director
Date of birth
April 1946
Resigned on
30 April 1993
Nationality
Canadian
Occupation
Director

ADAMS, Dorothy Dehart

Correspondence address
Noord Crailoseweg 4a, 1272 Re Huizen, Holland
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 September 1995
Resigned on
22 September 1998
Nationality
Netherlands
Occupation
Business Development Director

ALLEN, Charles George

Correspondence address
16 Sunny Rose Court, Whitby, Ontario, Canada, L1R 2V8
Role Resigned
Director
Date of birth
October 1947
Resigned on
6 September 1995
Nationality
Canadian
Occupation
Director

CARTER, Stephen Andrew

Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 December 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

FAIBISH, Roy Abraham

Correspondence address
22 Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
August 1928
Resigned on
30 April 1993
Nationality
British
Occupation
Director

GALE, Robert Charles

Correspondence address
42 Station Road, Thames Ditton, Surrey, KT7 0NS
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 March 2004
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Accountant

GRAFSTEIN, Jerahmiel Samson, Senator

Correspondence address
499 Spadina Road, Toronto, Ontario, Canada, M5P 2W6
Role Resigned
Director
Date of birth
January 1935
Resigned on
6 September 1995
Nationality
Canadian
Occupation
Director

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 February 2002
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Financial Officer

HAGENDOORN, Robert Jan

Correspondence address
Voorweg 79c, Hazerswoude Dorp, Netherlands, 2391 AD
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 March 1998
Resigned on
22 September 1998
Nationality
Dutch
Occupation
Board Member

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

KNAPP, James Barclay

Correspondence address
54 Hodge Road, Princeton, New Jersey 08540, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 2002
Resigned on
1 October 2003
Nationality
Us Citizen
Occupation
Chief Executive Officer

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 January 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 September 1998
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCDONALD, James Douglas

Correspondence address
Box 22 Site 5 Rr2, Stony Plain Alberta T6e 2g0, Canada, FOREIGN
Role Resigned
Director
Date of birth
November 1935
Appointed on
30 April 1993
Resigned on
6 September 1995
Nationality
Canadian
Occupation
Director

MCKELLAR, Ronald Alexander

Correspondence address
Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
22 September 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

PARROTTA, Frank

Correspondence address
99 Wakina Drive, Edmonton, Alberta T5t 2x4, Canada, TOE 2GO
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 April 1993
Resigned on
27 May 1997
Nationality
Italian
Occupation
Executive

PETTY, George Kibbe

Correspondence address
5016-154 Street, Edmonton, Alberta, Canada, T6H 5P3
Role Resigned
Director
Date of birth
November 1941
Appointed on
6 September 1995
Resigned on
27 May 1997
Nationality
American
Occupation
President & Ceo

RICHTER, Bret

Correspondence address
245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 January 2003
Resigned on
1 May 2003
Nationality
American
Occupation
Company Director

ROBERTS, Gareth Nigel Christopher

Correspondence address
20 Aspen Lodge, Abbots Walk, London, W8 5UN
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Treasurer

ROSS, Stuart

Correspondence address
15 Mckay Road, London, SW20 0HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

SCHUBERT, Scott Elliott

Correspondence address
9 William Street House, William Street, London, SW1X 9HH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 October 2004
Nationality
American
Occupation
Chief Financial Officer

T HOEN, Paul Pieter

Correspondence address
G.J.V.D Veenstraat 27, 2264 Ds, Leidschendam, The Netherlands
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 September 1995
Resigned on
1 March 1998
Nationality
Dutch
Occupation
Managing Director

WOOD, Leigh

Correspondence address
The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 September 1998
Resigned on
1 December 2000
Nationality
American
Occupation
Chief Operating Officer

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
30 April 2010