FILEGALE LIMITED

Company number 02804553

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37 officers / 34 resignations

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Secretary
Appointed on
30 April 2010

HIFZI, Mine Ozkan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCNEIL, Roderick Gregor

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
November 1970
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Financial Officer

BIRKETT, David Alston

Correspondence address
Maylands Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
Role Resigned
Secretary
Appointed on
10 March 1994
Resigned on
8 August 1994

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

GREENHALGH, John Phillip

Correspondence address
91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF
Role Resigned
Secretary
Appointed on
8 August 1994
Resigned on
12 March 1997

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
1 August 2000

RUSSELL, Mark David

Correspondence address
53 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ
Role Resigned
Secretary
Appointed on
21 May 1993
Resigned on
9 March 1994

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 March 1993
Resigned on
21 May 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

CASTELL, William Thomas

Correspondence address
1 More London Place, London, United Kingdom, SE1 2AF
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 September 2019
Resigned on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Finance Officer

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

DUNN, Robert Dominic

Correspondence address
1 More London Place, London, SE1 2AF
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

GALTEAU, Philippe Xavier

Correspondence address
10 Rue De La Cure, Paris, France, 75016
Role Resigned
Director
Date of birth
December 1933
Appointed on
12 March 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
12 March 1997
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENHALGH, John Phillip

Correspondence address
91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 August 1994
Resigned on
8 May 1998
Nationality
British
Occupation
Chartered Accountant

HERBERT, Graham Peter

Correspondence address
Lijnwaadmarkt 9, 2000, Antwerpen, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 May 1993
Resigned on
1 March 1998
Nationality
British
Country of residence
Belgium
Occupation
Sales 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

JONES, Anthony John

Correspondence address
Dene House Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
Role Resigned
Director
Date of birth
August 1951
Appointed on
21 May 1993
Resigned on
1 March 1998
Nationality
British
Occupation
Operations Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
29 March 1993
Resigned on
21 May 1993

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

MCMONIGALL, John Phillips

Correspondence address
Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 July 1993
Resigned on
12 March 1997
Nationality
British
Occupation
Venture Capitalist

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 March 1997
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SEXTON, Ian Tony

Correspondence address
Wellingtons Cottage 2 Ladds Lane, Maxey, Peterborough, Cambridgeshire, PE6 9HD
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 August 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Director

SMART, Harald Ernest

Correspondence address
Tinkers Hall Farm, Furneux Pelham, Hertfordshire, SG9 0LJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 January 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
England
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
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

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

WILKINSON, Linda Gay

Correspondence address
The Cottage 1 Yarwell Road, Wansford, Peterborough, Cambridgeshire, PE8 6JP
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 May 1993
Resigned on
1 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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