CABLE CORPORATION LIMITED(THE)

Company number 02075227

41 officers / 38 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 1 August 2000
• Nationality: British

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

BRYSON, Gary Spath

• Correspondence address: 5132 South Hanover Street, Englewood, Colorado, Usa, 80111
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 8 November 1992
• Resigned on: 12 January 1994
• Nationality: American
• Occupation: Executive/Company Director

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 May 1997
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 31 March 1995
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

DAVIDSON, Stephen James

• Correspondence address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 January 1994
• Resigned on: 23 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DELAHUNTY, Joseph John

• Correspondence address: 6 Thornhill Way, Shepperton, Middlesex, TW17 0AW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 November 1992
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Company Director

FLATHER, Shreela, Baroness

• Correspondence address: Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 31 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

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

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 November 1996
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWE, Adrian Trevor

• Correspondence address: 12 St Albans Road, Kingston-On-Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 February 1998
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 Execitive

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

LARSSON, Hans Tage

• Correspondence address: Backvageu 6, Varnido, Sweden, 13900
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 November 1992
• Resigned on: 12 September 1997
• Nationality: Swedish
• 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

MASKELL, Philip John

• Correspondence address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 8 November 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Chartered Accountant

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 1995
• 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
• Appointed before: 8 November 1992
• Resigned on: 28 October 1996
• Nationality: French
• Occupation: Company Director

POTTER, Ernest Frank

• Correspondence address: Longmeadow Gorse Hill Road, Wentworth, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 8 November 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

REES, Peter Wynford Innes, Lord Rees

• Correspondence address: Goytre Hall, Abergavenny, Gwent, NP7 9DL
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 8 November 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Director

REXROTH, Lynn Charles

• Correspondence address: St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 12 January 1994
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Senior Vice President-Telecomm

SCHAEFFER, Thomas Rebadow

• Correspondence address: Mill Run Mill Lane, White Lilies Island, Windsor, Berkshire, SL4 5JH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 November 1992
• 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

SONN, Barbara

• Correspondence address: 5132 South Hanover Street, Englewood, Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 8 November 1992
• Resigned on: 12 January 1994
• Nationality: American
• Occupation: Executive/Company 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: 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: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor