- Company Overview for VIRGIN MEDIA TRANSFERS (NO 1) LIMITED (03085918)
- Filing history for VIRGIN MEDIA TRANSFERS (NO 1) LIMITED (03085918)
- People for VIRGIN MEDIA TRANSFERS (NO 1) LIMITED (03085918)
- More for VIRGIN MEDIA TRANSFERS (NO 1) LIMITED (03085918)
Officers: 28 officers / 25 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
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
HULL, Victoria Mary, Sol
- Correspondence address
- Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
- Role Resigned
- Secretary
- Appointed on
- 11 October 1995
- Resigned on
- 29 September 1998
- Nationality
- British
- Occupation
- Solicitor
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
- Nationality
- British
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 July 1995
- Resigned on
- 12 October 1995
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
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
- 11 October 1995
- Resigned on
- 1 January 1996
- Nationality
- American
- Occupation
- Company 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
CHARLTON, Peter John
- Correspondence address
- 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
- Role Resigned
- Nominee Director
- Date of birth
- December 1955
- Appointed on
- 31 July 1995
- Resigned on
- 12 October 1995
- Nationality
- British
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
- 11 October 1995
- Resigned on
- 24 April 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
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
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
MICHELS, Alan
- Correspondence address
- Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 October 1995
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Managing Director
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
- 31 July 1995
- Resigned on
- 12 October 1995
- 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
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
- 30 June 1997
- Resigned on
- 16 March 1999
- Nationality
- American
- Occupation
- Company Director
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
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