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DALVI, Ajit
Nationality: Indian
Address: 30319, Usa

FLEXTECH LIMITED
02688411
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Active
Appointed: 2014-03-31

MCNEIL, Roderick Gregor
Director - Active
Appointed: 2020-03-09

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

AMES, Arthur Gary
Director - Resigned
Appointed: 1995-11-09
Resigned: 2000-04-28

BENNETT, Robert Richardson
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-04-28

BRETT, Stephen Marc
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-07-12

BURDICK, Charles James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-02-18

CALLAHAN, Richard John
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-11-09

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-10-20

COOK, Stephen Sands
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

CURTIS, Miranda Theresa Claire
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-04-28

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EVANS, David John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-10-27

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

HALMI JNR, Robert Allen
Director - Resigned
Appointed: 1995-06-05
Resigned: 1997-05-07

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-08-09
Resigned: 2000-07-14

HOLLIS, Graham Edward
Director - Resigned
Appointed: 1999-07-12
Resigned: 2000-04-28

KOPPEL, Montague
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

LUARD, Roger David Eckford
Director - Resigned
Appointed: 1992-05-20
Resigned: 1998-08-15

LUIZ, Mark Walter
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

PALMER, James Edwin
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

RAMPTON, Jack Leslie, Sir
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed: 1997-11-18
Resigned: 2000-04-19

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1994-02-01
Resigned: 2002-07-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TINDALE, Lawrence Victor Dolman
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

TORRINGTON, Timothy Howard St George, The Viscount
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

ULFANE, Max
Director - Resigned
Appointed: 1993-07-16
Resigned: 2000-04-28

UNTERHALTER, Leon
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-04-28

VELJANOVSKI, Cento Gavril
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-01-30

VIERRA, Fred Arnold
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-04-28

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-12

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Active
Appointed: 2010-04-30

BURNS, Clive
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2006-07-17

COOK, Stephen Sands
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2001-04-18

LUARD, Roger David Eckford
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-02-01

LUIZ, Mark Walter
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1998-11-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
02795350
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-19

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-10-03
Resigned: 1996-01-01

BURDICK, Charles James
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-18

CAREY, Ernest James
Director - Resigned
Appointed: 1993-08-10
Resigned: 1994-10-19

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1995-10-03
Resigned: 1998-04-24

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

ELSON, Barry Russell
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-10-03

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

GILLIAM, Michael Newell
Director - Resigned
Appointed: 1993-03-02
Resigned: 1993-08-10

HAYES, James
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-10-03

HOWE, Gerard Joseph
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-10-03

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-04-19

KELLEY, Lloyd Earl
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-10-03

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

MCWHIRTER, Anthony Sheridan
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-02-26

MICHELS, Alan
Director - Resigned
Appointed: 1995-10-03
Resigned: 1996-07-31

MOORE, Lois Mendenhall
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-02-26

REXROTH, Lynn Charles
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-06-30

ROY, Drew Aloysius
Director - Resigned
Appointed: 1995-05-30
Resigned: 1995-10-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

SUGDEN, Andrew
Director - Resigned
Appointed: 1993-02-26
Resigned: 1993-04-30

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

TURNER, John Michael
Director - Resigned
Appointed: 1993-03-02
Resigned: 1995-05-30

VAN VALKENBURG, David Raynor
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-16

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Expired
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Expired
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2021-11-01

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1995-10-03
Resigned: 1998-09-29

LAVER, John Michael
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-01

MOORE, Lois Mendenhall
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1993-02-26

SUGDEN, Andrew
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1995-10-03

TURNER, John Michael
Secretary - Resigned
Appointed: 1993-03-02
Resigned: 1995-05-30

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Expired
Appointed: 2021-11-01

UK GOLD SERVICES LIMITED
02702737
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-29

NECASTRO, Joseph Gerard
Director - Expired
Appointed: 2012-12-20

ARNOLD BAKER, Charles James
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

ARTHUR, Marcus Peter
Director - Resigned
Appointed: 2012-10-01
Resigned: 2012-12-20

BENNETT, Jana
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-10-01

BOTT, Andrew
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-06-19

BURNS, Katharine Elaine
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-01

CHILDS, Darren Michael
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-08-31

CHUGANI, Neil
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-06-25

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1995-05-29
Resigned: 1997-04-24

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-07-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-07-17

DRESSER, Scott
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-10-01

DUNN, Richard Johann
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-03-17

EMERY, Richard James
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-03-31

GARDNER, Lindsay
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-04-24

GOOZE-ZIJL, Joannes Anthonius Willem
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-22

GRACE, Anthony Liam
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-07-02

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-07-10

HOLMES-DAVIES, Suezann
Director - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-21

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-04-24

HUNT, Derek Roy
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

KING, David John
Director - Resigned
Appointed: 2002-01-06
Resigned: 2007-12-06

KING VANCE, Cynthia
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-07-31

LEWIS, Derek Compton
Director - Resigned
Appointed: 1992-11-18
Resigned: 1997-04-24

LLOYD-JONES, Jennifer Victoria
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-03-31

LUIZ, Mark Walter
Director - Resigned
Appointed: 2001-02-02
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-16

MURPHY, Caroline Esther
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-02-07

O'HARE, Eamonn
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-01

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

OWEN, Keith Stephen
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

PHILLIPS, Michael John
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-30

REDELLA, Robert N
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-07-10

SCHWEITZER, Mark Andrew
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-07-02

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-07-10

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-10-31

STEINBERG, Bruce David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1997-04-25

TAYLOR, Joyce
Director - Resigned
Appointed: 1992-12-11
Resigned: 1995-09-29

TEAGUE, Peter Roy
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-01-06

THOMAS, John Anthony Griffiths
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-27

VINCENT, Philip James
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-10-10

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-04-05

WRIGHT, Kenneth Norman
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

EDMONDSON, Patricia
Secretary - Expired
Appointed: 2014-03-25

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2006-07-17

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2011-10-01

KEEBLE, John
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1997-11-26

PRYOR, Sophia
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-11-22

SINGER, Adam Nicholas
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1993-04-01

TAYLOR, Joyce
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1993-04-01

TAYLOR, Richard George
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2000-08-11

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-01

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-05-10

UK GOLD TELEVISION LIMITED
02702652
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-22

ARTHUR, Marcus Peter
Director - Expired
Appointed: 2012-10-01

BOTT, Andrew
Director - Expired
Appointed: 2013-12-20

ARNOLD BAKER, Charles James
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

BENNETT, Jana
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-10-01

BURNS, Katharine Elaine
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-01

CHILDS, Darren Michael
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-08-31

CHUGANI, Neil
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-06-25

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1995-05-29
Resigned: 1997-04-24

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-07-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-07-17

DRESSER, Scott
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-10-01

DUNN, Richard Johann
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-03-17

EMERY, Richard James
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-03-31

GARDNER, Lindsay
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-04-24

GOOZE-ZIJL, Joannes Anthonius Willem
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-22

GRACE, Anthony Liam
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-07-02

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-07-10

HOLMES-DAVIES, Suezann
Director - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-21

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-04-24

HUNT, Derek Roy
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

KING, David John
Director - Resigned
Appointed: 2002-01-06
Resigned: 2007-12-06

KING VANCE, Cynthia
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-07-31

LEWIS, Derek Compton
Director - Resigned
Appointed: 1992-11-18
Resigned: 1997-04-24

LLOYD-JONES, Jennifer Victoria
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-03-31

LUIZ, Mark Walter
Director - Resigned
Appointed: 2001-02-02
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-16

MURPHY, Caroline Esther
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-02-07

O'HARE, Eamonn
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-01

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

OWEN, Keith Stephen
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

PHILLIPS, Michael John
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-30

REDELLA, Robert N
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-07-10

SCHWEITZER, Mark Andrew
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-07-02

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1992-10-20
Resigned: 1996-07-10

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-10-31

STEINBERG, Bruce David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1997-04-25

TAYLOR, Joyce
Director - Resigned
Appointed: 1992-12-11
Resigned: 1995-09-29

TEAGUE, Peter Roy
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-01-06

THOMAS, John Anthony Griffiths
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-27

VINCENT, Philip James
Director - Resigned
Appointed: 2010-05-10
Resigned: 2013-12-20

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-04-05

WRIGHT, Kenneth Norman
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2006-07-17

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2011-10-01

KEEBLE, John
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1997-11-26

PRYOR, Sophia
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-11-20

SINGER, Adam Nicholas
Secretary - Resigned
Appointed: 1992-10-20
Resigned: 1993-04-01

TAYLOR, Richard George
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2000-08-11

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-01

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-05-10

UK GOLD BROADCASTING LIMITED
02702650
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-22

ARTHUR, Marcus Peter
Director - Expired
Appointed: 2012-10-01

BOTT, Andrew
Director - Expired
Appointed: 2013-12-20

ARNOLD BAKER, Charles James
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

BENNETT, Jana
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-10-01

BURNS, Katharine Elaine
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-01

CHILDS, Darren Michael
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-08-31

CHUGANI, Neil
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-06-25

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1995-05-29
Resigned: 1997-04-24

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-07-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-07-17

DRESSER, Scott
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-10-01

DUNN, Richard Johann
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-03-17

EMERY, Richard James
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-03-31

GARDNER, Lindsay
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-04-24

GOOZE-ZIJL, Joannes Anthonius Willem
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-22

GRACE, Anthony Liam
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-07-02

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-07-10

HOLMES-DAVIES, Suezann
Director - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-21

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-04-24

HUNT, Derek Roy
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

KING, David John
Director - Resigned
Appointed: 2002-01-06
Resigned: 2007-12-06

KING VANCE, Cynthia
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-07-31

LEWIS, Derek Compton
Director - Resigned
Appointed: 1992-11-18
Resigned: 1997-04-24

LLOYD-JONES, Jennifer Victoria
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-03-31

LUIZ, Mark Walter
Director - Resigned
Appointed: 2001-02-02
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-16

MURPHY, Caroline Esther
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-02-07

O'HARE, Eamonn
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-01

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

OWEN, Keith Stephen
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

PHILLIPS, Michael John
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-30

REDELLA, Robert N
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-07-10

SCHWEITZER, Mark Andrew
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-07-02

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-07-10

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-10-31

STEINBERG, Bruce David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1997-04-25

TAYLOR, Joyce
Director - Resigned
Appointed: 1992-12-11
Resigned: 1995-09-29

TEAGUE, Peter Roy
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-01-06

THOMAS, John Anthony Griffiths
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-27

VINCENT, Philip James
Director - Resigned
Appointed: 2010-05-10
Resigned: 2013-12-20

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-04-05

WRIGHT, Kenneth Norman
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-10-20

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2006-07-17

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2011-10-01

KEEBLE, John
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1997-11-26

PRYOR, Sophia
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-11-22

SINGER, Adam Nicholas
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1993-04-01

TAYLOR, Joyce
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1993-04-01

TAYLOR, Richard George
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2000-08-11

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-01

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-05-10

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