TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

Company number SC096816

51 officers / 48 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDMAN, Mark David

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROADEST, Guy David

• Correspondence address: Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 1 August 1994
• Nationality: British

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: 1 August 1994
• Resigned on: 29 September 1998
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

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

DUNCAN VENTURE DEVELOPMENTS

• Correspondence address: 303 King Street, Aberdeen, Aberdeenshire, AB2 3AP
• Role (Resigned): Secretary
• Appointed on: 13 September 1989
• Resigned on: 15 May 1990

SHEPHERD & WEDDERBURN

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1993
• Resigned on: 25 April 1994

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 December 1989

THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, Tayside, DD1 3RU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1990
• Resigned on: 8 September 1993

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: 31 January 1995
• Resigned on: 1 January 1996
• Nationality: American
• Occupation: Director

BRYSON, Gary Spath

• Correspondence address: 5132 South Hanover Street, Englewood, Colorado, Usa, 80111
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 September 1993
• Resigned on: 20 May 1994
• Nationality: American
• Occupation: Executive

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

CARLETON, Lawrence James

• Correspondence address: The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 8 September 1993
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Cable Television Executive

CASTELL, William Thomas

• Correspondence address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
• 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

COHEN, Martin

• Correspondence address: 5024 Baltan Road, Bethesda, Maryland, 20816
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 17 May 1990
• Resigned on: 17 March 1993
• Nationality: American
• Occupation: Company Director

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: 8 September 1993
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DUNCAN, Graham John

• Correspondence address: Craigentoul 16 Hillhead Road, Bieldside, Aberdeen, Grampian, AB15 9EJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 31 December 1988
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Company Director

DUNN, Robert Dominic

• Correspondence address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
• 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

GALE, Robert Charles

• Correspondence address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
• 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

GILBERT, Martin James

• Correspondence address: Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 December 1988
• Resigned on: 17 May 1990
• Nationality: British
• Occupation: Fund Manager

HAMACHEK, Ross Frank

• Correspondence address: 5011 Sedgwick Street, Nw Washington Dc, Usa 20016, 20016
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 17 May 1990
• Resigned on: 8 September 1993
• Nationality: American
• Occupation: Director

HARTSON, Ted Ellito

• Correspondence address: 10012 North 77th Street, Scottsdale, Arizona, Usa, 85285
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 17 May 1990
• Resigned on: 8 September 1993
• Nationality: American
• Occupation: Director

HIFZI, Mine Ozkan

• Correspondence address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILLMAN, Antony Royston

• Correspondence address: La Chasse, La Cache De Leglise, St. Ouen, Jersey, Channel Islands, JE3 2LA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 May 1990
• Resigned on: 24 February 1992
• Nationality: British
• Occupation: Solicitor

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

JACK, Lorna Burn

• Correspondence address: 43 Victoria Street, Aberdeen, Aberdeenshire, AB1 1UX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 31 December 1988
• Resigned on: 6 February 1989
• Nationality: British
• Occupation: Group 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: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MICHELS, Alan

• Correspondence address: Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 May 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director