TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED

Company number SC121614

39 officers / 36 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• 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: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 4 July 1991
• 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

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

MOORE, Brian

• Correspondence address: 44 The Little Boltons, London, SW10 9LL
• Role (Resigned): Secretary
• Appointed on: 4 July 1991
• Resigned on: 8 April 1993
• Nationality: British

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

THORNTONS WS

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

BAMBROUGH, Noel Raymond

• Correspondence address: 25 St. Edmund's Drive, Toronto, Ontario, Canada, M4N 2P7
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 4 July 1991
• Resigned on: 8 April 1993
• Nationality: Canadian
• Occupation: Director

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

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

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed before: 31 December 1990
• Resigned on: 4 July 1991
• Nationality: British
• Country of residence: Scotland

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 December 1990
• Resigned on: 4 July 1991
• Nationality: British

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

GRAHAM, David Robert

• Correspondence address: 65 Clabon Mews, Cadogan Square, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 4 July 1991
• Resigned on: 8 April 1993
• Nationality: Canadian
• Occupation: Director

HAMACHEK, Ross Frank

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

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: 20 May 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

MORSE, John Burke

• Correspondence address: 7906 Old Cedar Court, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 April 1993
• Resigned on: 8 September 1993
• Nationality: American
• Occupation: 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

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

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