CAMBRIDGE HOLDING COMPANY LIMITED

Company number 02670603

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49 officers / 46 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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
12 December 1991
Resigned on
15 April 1992

ASHBURNER, Ronald Leslie George

Correspondence address
5 The Avenue, Uxbridge, Middlesex, UB10 8NR
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
29 October 1998

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
29 October 1998
Resigned on
1 January 2004
Nationality
British
Occupation
Solicitor

WANG, Stanley Leon

Correspondence address
584 Sentinel Road, Morristown, New Jersey, 08057, Usa
Role Resigned
Secretary
Appointed on
15 April 1992
Resigned on
30 June 1996

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
12 December 1991
Resigned on
15 April 1992

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
12 December 1991
Resigned on
15 April 1992

BRODSKY, Julian Alvin

Correspondence address
1004 Swallow Drive, Cherryhill, New Jersey, 08003, Usa
Role Resigned
Director
Date of birth
July 1933
Appointed on
12 June 1992
Resigned on
1 November 1997
Nationality
American
Occupation
Chief Financial Officer

CAMPBELL, Gerald Daniel

Correspondence address
18 Ringwood Avenue, London, N2 9NS
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 December 1995
Resigned on
24 October 1997
Nationality
American
Occupation
Senior Vice President

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

CHEW, Mun Chun

Correspondence address
15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 July 1993
Resigned on
24 February 1995
Nationality
Singaporean
Occupation
Deputy Managing Director

COSGROVE, Charles Henry

Correspondence address
52 Oxley Road, Valley Mansion, Singapore, 0923
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 December 1994
Resigned on
24 February 1995
Nationality
American
Occupation
Company Director

DAVIES, Richard James

Correspondence address
The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
Role Resigned
Director
Date of birth
November 1932
Appointed on
12 June 1992
Resigned on
8 December 1995
Nationality
American
Occupation
Managing 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

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

HO, Lam Phoh

Correspondence address
129 Tanah Kerah Kechill Road, Singapore, 1646
Role Resigned
Director
Date of birth
November 1932
Appointed on
12 June 1992
Resigned on
24 November 1995
Nationality
Singaporean
Occupation
General Manager

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

LAWLEY, Ronald Edward

Correspondence address
28 Hurst Park, Midhurst, West Sussex, GU29 0BP
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 June 1996
Resigned on
29 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Financial Officer

LEW, Allen Yoong Keong

Correspondence address
52 Nallur Road, Singapore, 1545
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 August 1995
Resigned on
19 March 1996
Nationality
Singaporean
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

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
29 October 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
29 October 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

MIZGA, Gary Lamont

Correspondence address
Nuthatch, Prey Heath Common Mayford, Woking, Surrey, GU22 0SL
Role Resigned
Director
Date of birth
December 1947
Appointed on
24 October 1997
Resigned on
29 October 1998
Nationality
Usa
Occupation
Company Director

MOH, Hak Serh

Correspondence address
101 Branksome Road, Singapore 1543, Singapore, FOREIGN
Role Resigned
Director
Date of birth
February 1939
Appointed on
23 July 1993
Resigned on
9 December 1994
Nationality
Singaporean
Occupation
Singapore Telecom Engineer

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, Brian Leon

Correspondence address
900 Northwestern Avenue, Philadelphia, Pa 19128, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 April 1992
Resigned on
12 June 1992
Nationality
American
Occupation
President

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