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TELEWEST COMMUNICATIONS CABLE LIMITED

Company number 02883742

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Officers: 45 officers / 42 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Secretary
Appointed on
1 November 2021

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARDMAN, Mark David

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1975
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROADEST, Guy David

Correspondence address
Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Secretary
Appointed on
28 April 1994
Resigned on
1 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

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
29 September 1998

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
1 November 2021

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
1 August 2000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
1 January 1994
Resigned on
28 April 1994

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

BORRIE, Gordon, Lord

Correspondence address
Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
Role Resigned
Director
Date of birth
March 1931
Appointed on
3 November 1994
Resigned on
3 October 1995
Nationality
British
Occupation
Barrister

BRYAN, Danny Frank

Correspondence address
The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 January 1995
Resigned on
1 January 1996
Nationality
American
Occupation
Director

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 March 1997
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

CALLAHAN, Richard John

Correspondence address
23 Cavendish Close, St. Johns Wood, London, NW8 9JB
Role Resigned
Director
Date of birth
December 1941
Appointed on
28 April 1994
Resigned on
3 October 1995
Nationality
American
Occupation
President

CARLETON, Lawrence James

Correspondence address
The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG
Role Resigned
Director
Date of birth
June 1936
Appointed on
28 April 1994
Resigned on
3 November 1994
Nationality
American
Occupation
Cable Television Executive

CASTELL, William Thomas

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 September 2019
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
1 January 1994
Resigned on
28 April 1994
Nationality
British

CLOUSTON, Brendan

Correspondence address
Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 April 1994
Resigned on
3 October 1995
Nationality
American Canadian
Occupation
Evp & Chief Operating 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

DAVIDSON, Stephen James

Correspondence address
Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 April 1994
Resigned on
24 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
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
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

GRIFFITHS OF FFORESTFACH, Brian, Lord

Correspondence address
19 Chester Square, London, SW1W 9HS
Role Resigned
Director
Date of birth
December 1941
Appointed on
3 November 1994
Resigned on
3 October 1995
Nationality
British
Occupation
Director

HIFZI, Mine Ozkan

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 March 2014
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

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
29 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
29 September 1998
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LILLIS, Charles Maurice

Correspondence address
25714 Bristlecowe, Golden, Colorado, Usa, 80401
Role Resigned
Director
Date of birth
October 1941
Appointed on
28 April 1994
Resigned on
3 October 1995
Nationality
American
Occupation
Director Telecommunications

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

MCNEIL, Roderick Gregor

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

MICHELS, Alan

Correspondence address
Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 April 1994
Resigned on
31 July 1996
Nationality
British
Occupation
President

MILNER, Luke

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 March 2021
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PASCU, Severina-Pompilia

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 March 2020
Resigned on
16 November 2020
Nationality
Romanian
Country of residence
Switzerland
Occupation
Deputy Ceo & Chief Financial Officer

REXROTH, Lynn Charles

Correspondence address
St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
February 1939
Appointed on
31 July 1996
Resigned on
30 June 1997
Nationality
American
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
1 January 1994
Resigned on
28 April 1994
Nationality
British

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