WINDSOR TELEVISION LIMITED

Company number 01745542

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35 officers / 32 resignations

JAMES, Gillian Elizabeth

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
30 April 2010

HIFZI, Mine Ozkan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCNEIL, Roderick Gregor

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
November 1970
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Financial Officer

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
17 July 2006

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Resigned on
1 August 2000

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 September 1998
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

CASTELL, William Thomas

Correspondence address
1 More London Place, London, England, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 September 2019
Resigned on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Financial Officer

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 August 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DELAHUNTY, Joseph John

Correspondence address
6 Thornhill Way, Shepperton, Middlesex, TW17 0AW
Role Resigned
Director
Date of birth
September 1935
Resigned on
6 December 1994
Nationality
British
Occupation
Company Director

DUNN, Robert Dominic

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 November 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GALTEAU, Philippe Xavier

Correspondence address
10 Rue De La Cure, Paris, France, 75016
Role Resigned
Director
Date of birth
December 1933
Appointed on
28 April 1993
Resigned on
3 September 1998
Nationality
French
Occupation
Company Director

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 January 2012
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HINDLEY, Alan

Correspondence address
Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
Role Resigned
Director
Date of birth
May 1938
Resigned on
1 November 1993
Nationality
British
Country of residence
England
Occupation
Director

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 September 1998
Resigned on
18 August 2000
Nationality
British
Occupation
Solicitor

ILLSLEY, Anthony Kim

Correspondence address
4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 November 1998
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JOHNSON, Edward Neil

Correspondence address
Tolcarne, Stonebridge Fields Shalford, Guildford, Surrey, GU4 8EE
Role Resigned
Director
Date of birth
May 1946
Appointed on
16 December 1993
Resigned on
1 February 1996
Nationality
British
Occupation
Managing Director

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 January 1996
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEARY, Christopher John

Correspondence address
4 Effingham Place, Effingham, Surrey, KT24 5JT
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 March 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Director

NOBLET, Marc Marie Bruno

Correspondence address
10 Rue Lafayette, Versailles 78000, France
Role Resigned
Director
Date of birth
May 1951
Resigned on
28 October 1996
Nationality
French
Occupation
Company Director

PENROSE, Sarah

Correspondence address
High View Main Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
Role Resigned
Director
Date of birth
May 1958
Resigned on
21 May 1993
Nationality
British
Occupation
Human Resources Director

POTTER, Ernest Frank

Correspondence address
Longmeadow Gorse Hill Road, Wentworth, Virginia Water, Surrey, GU25 4AS
Role Resigned
Director
Date of birth
April 1923
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

SCHAEFFER, Thomas Rebadow

Correspondence address
Mill Run Mill Lane, White Lilies Island, Windsor, Berkshire, SL4 5JH
Role Resigned
Director
Date of birth
July 1949
Resigned on
31 March 1993
Nationality
Usa
Occupation
Managing Director

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 February 2004
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director

STENHAM, Anthony William Paul

Correspondence address
4 The Grove, Highgate, London, N6 6JU
Role Resigned
Director
Date of birth
January 1932
Appointed on
18 February 2004
Resigned on
12 September 2006
Nationality
British
Occupation
Director

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VAN VALKENBURG, David Raynor

Correspondence address
Flat 6, 35/37 Grosvenor Square, London, W1X 9AE
Role Resigned
Director
Date of birth
May 1942
Appointed on
3 September 1998
Resigned on
16 March 1999
Nationality
American
Occupation
Ce

WHITNEY, Raymond William, Sir

Correspondence address
Dial House, Kings Road, Sunninghill, Berkshire, SL5 0AG
Role Resigned
Director
Date of birth
November 1930
Resigned on
31 December 1998
Nationality
British
Occupation
Member Of Parliament

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 April 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
30 April 2010