SMASHEDATOM LIMITED

Company number 03985597

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26 officers / 23 resignations

JAMES, Gillian Elizabeth

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
30 April 2010

DUNN, Robert Dominic

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

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
17 July 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 May 2000
Resigned on
24 October 2000

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
14 December 2001

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

CAMPION, Mark Andrew

Correspondence address
1412 Drake Avenue, Burlingame, California 94010, United States Of America
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 October 2000
Resigned on
16 August 2001
Nationality
American
Occupation
Director

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 October 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DOCHERTY, David, Dr

Correspondence address
Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 October 2000
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEARNLEY, Philip Edward

Correspondence address
40 Holley Road, London, W3 7TS
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 October 2000
Resigned on
1 August 2002
Nationality
British
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

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
27 September 2000
Nationality
British

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 October 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

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

NELSON, Thomas Russel

Correspondence address
27 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 September 2000
Resigned on
17 February 2003
Nationality
American
Occupation
Director

OPIE, Lisa Moreen

Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 September 2003
Resigned on
22 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

PEACHEY, Jonathan Andrew

Correspondence address
15 Homestead Road, London, SW6 7DB
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 October 2000
Resigned on
1 August 2002
Nationality
British
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 May 2000
Resigned on
27 September 2000
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
15 September 2003
Resigned on
12 September 2006
Nationality
British
Occupation
Finance 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

WALL, Malcolm Robert

Correspondence address
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 June 2006
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
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