MATCHCO SECRETARIES LIMITED

Company number 04038220

15 officers / 12 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Secretary
• Appointed on: 12 September 2006
• Nationality: British
• Occupation: Company Secretary

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: April 1960
• Appointed on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• 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: 9 March 2001
• Resigned on: 17 July 2006
• Nationality: British

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2000
• Resigned on: 9 March 2001

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 12 September 2006

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 November 2000
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

COOK, Stephen Sands

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

FREEDMAN, Philip Zachary

• Correspondence address: 98 Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 March 2001
• Resigned on: 22 January 2002
• Nationality: American
• Occupation: Finance Director

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: 12 September 2006
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

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

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2000
• Resigned on: 9 November 2000

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2000
• Resigned on: 9 November 2000

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Appointed on: 3 March 2006
• Resigned on: 12 September 2006