BLUE YONDER WORKWISE LIMITED

Company number 04055742

25 officers / 22 resignations

JAMES, Gillian Elizabeth

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

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: England
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Chief Financial Officer

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 17 July 2006
• Nationality: British

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 25 November 2002
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 13 September 2000

TELEWEST SECRETARIES LIMITED

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 12 July 2004

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

CASTELL, William Thomas

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

COOK, Stephen Sands, Dir

• Correspondence address: 6 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 2000
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Solicitor

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

DYER, Julian

• Correspondence address: 9 Chine Close, Locksheath, Southampton, Hampshire, SO31 6WA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 2000
• Resigned on: 25 November 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

HANNAM, Paul

• Correspondence address: Walnut Tree Cottage, South Lane, Houghton, West Sussex, BN18 9LN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: 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: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'CONNOR, Matthew John

• Correspondence address: 8 Polwarth Grove, Edinburgh, EH11 1LZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 September 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Commercial Director

SMITH, Adam Charles

• Correspondence address: Woodside House 33 Claremont Lane, Esher, Surrey, KT10 9DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 September 2000
• Resigned on: 19 June 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Managing 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

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

WOOD, Peter John

• Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 September 2000
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Chairman

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 13 September 2000

TELEWEST DIRECTORS LIMITED

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 12 September 2006

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