- Company Overview for CABLETEL HERTS AND BEDS LIMITED (01785533)
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Officers: 50 officers / 47 resignations
VMED O2 SECRETARIES LIMITED
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Secretary
- Appointed on
- 1 November 2021
UK Limited Company What's this?
- Registration number
- 04272689
BOYLE, Julia Louise
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARDMAN, Mark David
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JAMES, Gillian Elizabeth
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Secretary
- Appointed on
- 30 April 2010
- Resigned on
- 1 November 2021
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
- 15 March 1994
- Resigned on
- 1 January 2004
- Nationality
- British
MINTA, Anthony John
- Correspondence address
- The Stables, Home Farm Northall, Dunstable, Bedfordshire, LU6 2EZ
- Role Resigned
- Secretary
- Appointed before
- 15 June 1992
- Resigned on
- 15 March 1994
- Nationality
- British
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
BARR-SMITH, Adrian
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 15 June 1992
- Resigned on
- 30 June 1993
- Nationality
- British
- Occupation
- Solicitor
BLUMENTHAL, George
- Correspondence address
- 900 Park Avenue, New York, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 15 March 1994
- Resigned on
- 21 July 1995
- Nationality
- Us Citizen
- Occupation
- Company Director
BOOTH, Ralph Harman
- Correspondence address
- 274 Provencal Road, Crosse Point Farms Mi 48236, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed before
- 15 June 1992
- Resigned on
- 3 September 1996
- Nationality
- American
- Occupation
- Company President
CARR, George
- Correspondence address
- 44 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 21 July 1995
- Resigned on
- 5 June 1996
- Nationality
- American
- Occupation
- Managing Director
CARR, George
- Correspondence address
- 44 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed before
- 15 June 1992
- Resigned on
- 15 March 1994
- Nationality
- American
- Occupation
- Managing 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
CASTELL, William Thomas
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- September 1978
- Appointed on
- 9 September 2019
- Resigned on
- 9 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
DUNN, Robert Dominic
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- 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
- 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
- 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
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
GOAD, Robert Timothy
- Correspondence address
- 845 West 116th Street, Carmel, Indiana, 46032, Usa
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed before
- 15 June 1992
- Resigned on
- 3 September 1996
- Nationality
- American
- Occupation
- Chief Executive
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
HEIDARY, Hamid Reza
- Correspondence address
- Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 18 June 1996
- Resigned on
- 30 June 1998
- Nationality
- American
- Occupation
- Director
HIFZI, Mine Ozkan
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 31 March 2014
- Resigned on
- 1 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JAIN, Dinesh
- Correspondence address
- Redcote, Sheath Lane, Oxshott, Surrey, KT22 0RA
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 5 June 1996
- Resigned on
- 30 June 1998
- Nationality
- American
- Occupation
- Managing Director
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, Barclay
- Correspondence address
- 59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 15 March 1994
- Resigned on
- 30 June 1998
- Nationality
- American
- Occupation
- Company 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
LUBASCH, Richard Joel
- Correspondence address
- 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
- Role Resigned
- Director
- Appointed on
- 15 March 1994
- Resigned on
- 21 July 1995
- Nationality
- British
- Occupation
- Company 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
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 January 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
- 12 June 1998
- Resigned on
- 20 February 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MCKELLAR, Ronald Alexander
- Correspondence address
- Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 30 June 1998
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Finance Director
MCNEIL, Roderick Gregor
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 9 March 2020
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Chief Financial Officer
MILNER, Luke
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- October 1982
- Appointed on
- 1 March 2021
- Resigned on
- 31 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MINTA, Anthony John
- Correspondence address
- The Stables, Home Farm Northall, Dunstable, Bedfordshire, LU6 2EZ
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed before
- 15 June 1992
- Resigned on
- 15 March 1994
- Nationality
- British
- Occupation
- Managing Director