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YORKSHIRE CABLE LIMITED

Company number 02792601

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Officers: 35 officers / 32 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 on
22 February 1993
Resigned on
1 August 2000
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 February 1993
Resigned on
22 February 1993

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

CAMPBELL-ROSS, Roderick Clavil Hakewill

Correspondence address
9 Moorlands, Ilkley, West Yorkshire, LS29 9QZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 December 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

CAMPBELL-ROSS, Roderick Clavil Hakewill

Correspondence address
56 Cambridge Road, East Twickenham, Middlesex, TW1 2HL
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 February 1993
Resigned on
6 October 1994
Nationality
British & South African
Occupation
Company Director

CHIA, Choon Wei, Doctor

Correspondence address
32 Adis Road, 01-41 Sophia Court, Singapore 0922
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 May 1995
Resigned on
24 November 1995
Nationality
Singaporean
Occupation
Vice President Vetures

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

COSGROVE, Charles Henry

Correspondence address
52 Oxley Road, Valley Mansion, Singapore, 0923
Role Resigned
Director
Date of birth
November 1955
Appointed before
27 January 1994
Resigned on
24 February 1995
Nationality
American
Occupation
Managing Director

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
16 December 1997
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
16 December 1997
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HO, Alan Boon Teck

Correspondence address
1 Moorlands, Westwood Drive, Ilkley, West Yorkshire, LS29 9QZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 January 1994
Resigned on
6 August 1996
Nationality
British
Occupation
Deputy Managing 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

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

MASSEY, Bruce Madison

Correspondence address
Brook House, Hardings Lane Middleton, Ilkley, West Yorkshire, LS29 0BB
Role Resigned
Director
Date of birth
January 1948
Appointed before
27 January 1994
Resigned on
16 January 1998
Nationality
American
Occupation
Managing Director

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 October 1994
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NOBLET, Marc Marie Bruno

Correspondence address
10 Rue Lafayette, Versailles 78000, France
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 February 1993
Resigned on
27 January 1994
Nationality
French
Occupation
Company 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
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

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

TURNER, John Charles

Correspondence address
25 Fontarabia Road, London, SW11 5PE
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 November 1995
Resigned on
6 August 1996
Nationality
British
Occupation
Telecoms Director

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

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

WOOD, Andrew Brian

Correspondence address
51a Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 January 1994
Resigned on
29 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
22 February 1993
Resigned on
22 February 1993

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