LANBASE LIMITED

Company number 02617729

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39 officers / 36 resignations

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
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
United Kingdom
Occupation
Solicitor

BERRY, Alfred Joseph

Correspondence address
27 Saffron Close, Newbury, Berkshire, RG14 1XD
Role Resigned
Secretary
Resigned on
5 June 1994

BERRY, Keith Joseph

Correspondence address
12 Donnington Square, Newbury, Berkshire, RG14 1PJ
Role Resigned
Secretary
Resigned on
31 October 1996

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

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

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed on
21 February 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Solicitor

NEEDS, Leslie John

Correspondence address
24 Bittern Close, Basingstoke, Hampshire, RG22 5JA
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
23 November 1998
Nationality
British

SUGDEN, Dawn Priscilla

Correspondence address
North Cottage, 48 Main Street, Lyddington, Oakham, Leicestershire, United Kingdom, LE15 9LT
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
21 February 2000
Nationality
British
Occupation
Finance Director

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

BERRY, Alfred Joseph

Correspondence address
27 Saffron Close, Newbury, Berkshire, RG14 1XD
Role Resigned
Director
Date of birth
September 1927
Resigned on
1 January 1994
Nationality
British
Occupation
Director

BERRY, Keith Joseph

Correspondence address
Copt Heath, Hermitage Road, Cold Ash, Thatcham, Berkshire, RG18 9JN
Role Resigned
Director
Date of birth
February 1952
Resigned on
5 June 1993
Nationality
British
Occupation
Director

BERRY, Keith Joseph

Correspondence address
12 Donnington Square, Newbury, Berkshire, RG14 1PJ
Role Resigned
Director
Date of birth
February 1952
Resigned on
6 April 2000
Nationality
British
Occupation
Company 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

CHAPPLE, Graham

Correspondence address
1 Harts Hill Road, Thatcham, Newbury, Berkshire, RG13 3QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 September 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Sales Director

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

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

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

KELHAM, David William

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

KENT, Steve James

Correspondence address
Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 November 1998
Resigned on
21 February 2000
Nationality
British
Country of residence
United Kingdom
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
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 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
21 February 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEEDS, Leslie John

Correspondence address
24 Bittern Close, Basingstoke, Hampshire, RG22 5JA
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 October 1996
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

SWAN, Peter

Correspondence address
58 Harwood Rise, Woolton Hill, Newbury, Berkshire, RG15 9XZ
Role Resigned
Director
Date of birth
February 1961
Resigned on
13 September 1994
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

VAUGHAN, Andrew

Correspondence address
19 The Badgers Mearse Lane, Barnt Green, Birmingham, B45 8QR
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 November 1998
Resigned on
21 February 2000
Nationality
British
Occupation
Company Director