JEWEL HOLDINGS

Company number 03085518

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: England
• Occupation: Solicitor

CRAIG, John Andrew Duncan

• Correspondence address: 62 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JT
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 23 January 1997
• Nationality: British

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
• Nationality: British

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
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

WOLFSOHN, Kate

• Correspondence address: The Granary Bunnyhall Barns, Loughborough Road, Nottingham, NG11 6QD
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Solicitor

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

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

CRAIG, John Andrew Duncan

• Correspondence address: 62 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 September 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Chief Accounting Officer

DAVIS, Gary Lee

• Correspondence address: The Coach House Cavendish Road, The Park, Nottingham, Nottinghamshire, NG7 1BB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 July 1995
• Resigned on: 26 April 1997
• Nationality: American
• Occupation: Cable Executive/Attorney

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

GOAD, Robert Timothy

• Correspondence address: 845 West 116th Street, Carmel, Indiana, 46032, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 July 1995
• Resigned on: 8 March 1999
• Nationality: American
• Occupation: Company President

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: 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

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: 8 March 1999
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Jennifer Claire

• Correspondence address: 2700 Arlington Avenue South, 18, Birmingham, Alabama 35205, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 May 1997
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Real Estate/Investments

MCDONALD, John Leslie

• Correspondence address: 2700 Arlington Avenue South, Number 18 Birmingham, Alabama 35203 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 October 1996
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Investment Manager

MCDONALD, William White

• Correspondence address: 2801 Mountain Brook Parkway, Birmingham, Jefferson, Alabama 35223, Usa
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 2 October 1995
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Company Director

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

MILLARD, Nicholas Robert

• Correspondence address: Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 September 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Accountant

RAVITCH, Joseph

• Correspondence address: 60 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 1995
• Resigned on: 17 September 1997
• Nationality: American
• Occupation: Investment Banker

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

ROBERSON, James Edward

• Correspondence address: 132 Pinetree Lane Trussville, Jefferson Alabama 35173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 23 January 1997
• Resigned on: 7 May 1997
• Nationality: American
• Occupation: Financial Manager

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

SATTER, Muneer

• Correspondence address: 353 West 22nd Street, New York, Ny10011, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 1997
• Resigned on: 8 March 1999
• Nationality: American
• Occupation: Investment Banker

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

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