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MICHELS, Alan
Nationality: British
Address: Surrey, KT13 0LT

TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
SC150058
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-10

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

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

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

CARLETON, Lawrence James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-01-31

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: 1994-05-04
Resigned: 1998-04-24

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

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

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

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

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

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

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

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

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

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 1994-04-07
Resigned: 1994-05-04

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

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

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

BROADEST, Guy David
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1994-08-01

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

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

WRIGHT, Tina Alison
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1994-05-18

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-07
Resigned: 1994-05-04

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

DALVI, Ajit
Director - Resigned
Appointed: 1994-10-28
Resigned: 1995-10-03

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

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

TELEWEST COMMUNICATIONS NETWORKS LIMITED
03071086
LIVE
Date Incorporated:

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: 2009-08-05
Resigned: 2010-09-16

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-01-01

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

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

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-06-21
Resigned: 1995-08-08

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

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1995-08-25
Resigned: 1995-12-31

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

GALE, Robert Charles
Director - Resigned
Appointed: 2006-09-12
Resigned: 2013-11-29

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

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2006-09-12
Resigned: 2011-09-16

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

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-06-21
Resigned: 1995-08-08

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

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

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

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

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

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

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2021-11-01

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 1998-09-29

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

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1995-08-08

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2006-09-12

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

TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED
02271287
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

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

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

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

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed:
Resigned: 1994-05-20

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

CARLETON, Lawrence James
Director - Resigned
Appointed:
Resigned: 1995-01-31

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: 1993-04-16
Resigned: 1998-04-24

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

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

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

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

MORROW, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-31

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

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

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

SONN, Barbara
Director - Resigned
Appointed:
Resigned: 1994-06-27

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

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

TREADWAY, David Alan
Director - Resigned
Appointed: 1993-04-16
Resigned: 1996-05-21

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

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

BROADEST, Guy David
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

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

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

TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED
02407676
LIVE
Date Incorporated:

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

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

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

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed:
Resigned: 1994-05-20

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

CARLETON, Lawrence James
Director - Resigned
Appointed:
Resigned: 1995-01-31

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: 1993-04-16
Resigned: 1998-04-24

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

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

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

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

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

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

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

SONN, Barbara
Director - Resigned
Appointed:
Resigned: 1994-05-25

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

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

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

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

BROADEST, Guy David
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

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

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

TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED
02270764
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

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

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

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

BALLARD, Andrew Philip
Director - Resigned
Appointed: 1993-04-16
Resigned: 1996-05-21

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed:
Resigned: 1994-05-20

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

CARLETON, Lawrence James
Director - Resigned
Appointed:
Resigned: 1995-01-31

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: 1993-04-16
Resigned: 1998-04-24

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

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

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

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

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

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

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

SONN, Barbara
Director - Resigned
Appointed:
Resigned: 1994-06-27

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

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

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

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 - Expired
Appointed: 2010-04-30

BROADEST, Guy David
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-12-31

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

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

QUADRANGLE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

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

TELEWEST COMMUNICATIONS CABLE LIMITED
02883742
LIVE
Date Incorporated:

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

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

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-10-03

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

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

CALLAHAN, Richard John
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-03

CARLETON, Lawrence James
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-11-03

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

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-04-28

CLOUSTON, Brendan
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-03

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

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-04-24

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

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

GRIFFITHS OF FFORESTFACH, Brian, Lord
Director - Resigned
Appointed: 1994-11-03
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

LILLIS, Charles Maurice
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-03

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

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

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

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-04-28

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

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-10-03

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

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

VIERRA, Fred Arnold
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-03

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

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

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

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

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

BROADEST, Guy David
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-08-01

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

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

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-04-28

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

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

TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
SC119523
LIVE
Date Incorporated:

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

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

ANDERSON, Philip Edward
Director - Resigned
Appointed: 1989-08-16
Resigned: 1990-03-30

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-05-20

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

CARLETON, Lawrence James
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-01-31

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

COHEN, Martin
Director - Resigned
Appointed: 1990-10-12
Resigned: 1993-03-17

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

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-04-24

DUNCAN, Graham John
Director - Resigned
Appointed: 1990-03-30
Resigned: 1993-09-08

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

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

HAMACHEK, Ross Frank
Director - Resigned
Appointed: 1990-10-12
Resigned: 1993-09-08

HARTSON, Ted Ellito
Director - Resigned
Appointed: 1990-10-12
Resigned: 1993-09-08

HILLMAN, Antony Royston
Director - Resigned
Appointed: 1990-10-12
Resigned: 1992-02-24

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

HUNTER, Neil Cameron
Director - Resigned
Appointed: 1990-03-13
Resigned: 1990-03-30

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

LAWTIE, David Mcnab
Director - Resigned
Appointed: 1989-08-16
Resigned: 1990-03-30

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

MORSE, John Burke
Director - Resigned
Appointed: 1993-03-17
Resigned: 1993-09-08

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

RENNIE, Thomas George
Director - Resigned
Appointed: 1990-03-13
Resigned: 1990-03-30

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

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

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

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

VENTO, Gerald
Director - Resigned
Appointed: 1990-03-30
Resigned: 1993-09-08

WALL, Howard Eldon
Director - Resigned
Appointed: 1990-10-12
Resigned: 1993-09-08

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 - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
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

BROADEST, Guy David
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-08-01

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

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

SHEPHERD & WEDDERBURN
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-25

THORNTONS WS
Secretary - Resigned
Appointed: 1990-10-12
Resigned: 1993-09-08

PETERKINS, SOLICITORS
Secretary - Resigned
Appointed: 1989-08-16
Resigned: 1990-10-12

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

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

THESEUS NO. 1 LIMITED
02994027
LIVE
Date Incorporated:

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

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

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

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: 1995-02-27
Resigned: 1998-04-24

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

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

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

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

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

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

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

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

UNITED ARTISTS CABLE TELEVISION UK HOLDINGS INC.
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-12-31

UNITED ARTISTS PROGRAMMING-EUROPE INC.
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-12-31

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 - Active
Appointed: 2021-10-01

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

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: 1994-11-18
Resigned: 1998-09-29

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

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

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

TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
SC080891
LIVE
Date Incorporated:

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

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

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1996-05-21

BONSALL, Bartley Duane
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-05-21

BRETT, Stephen Marc
Director - Resigned
Appointed: 1991-09-03
Resigned: 1992-11-02

BROADEST, Guy David
Director - Resigned
Appointed: 1992-07-09
Resigned: 1992-11-02

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed: 1990-09-26
Resigned: 1994-05-20

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

CARLETON, Lawrence James
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-01-31

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

COHEN, Joel
Director - Resigned
Appointed: 1990-09-26
Resigned: 1991-09-03

COLLINS, Terry Anne
Director - Resigned
Appointed: 1991-06-04
Resigned: 1991-09-03

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

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1993-04-27
Resigned: 1998-04-24

DOVEY, James Edward
Director - Resigned
Appointed: 1990-09-26
Resigned: 1992-11-02

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

FINDLAY, Richard
Director - Resigned
Appointed:
Resigned: 1990-09-26

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

GOWEN, Wayne
Director - Resigned
Appointed: 1990-09-26
Resigned: 1992-01-14

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

JAMIESON, Eric
Director - Resigned
Appointed: 1991-09-03
Resigned: 1990-09-26

LANGHAM, Bruce Douglas
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-05-21

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

MORROW, Thomas Joseph
Director - Resigned
Appointed: 1991-06-04
Resigned: 1992-01-21

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

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

SANDERSON, Eric Fenton
Director - Resigned
Appointed:
Resigned: 1996-05-21

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

SONN, Barbara
Director - Resigned
Appointed: 1992-10-27
Resigned: 1994-06-27

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

STEWART, George Young
Director - Resigned
Appointed: 1992-11-02
Resigned: 1994-04-26

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1991-09-03

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

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

VIERRA, Fred Arnold
Director - Resigned
Appointed: 1991-09-03
Resigned: 1992-11-02

VOORHEES, Terald
Director - Resigned
Appointed: 1992-01-21
Resigned: 1992-11-02

WATERS, Donald Henry
Director - Resigned
Appointed:
Resigned: 1990-09-26

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 - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
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

BROADEST, Guy David
Secretary - Resigned
Appointed: 1990-11-20
Resigned: 1994-08-17

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

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-17
Resigned: 1998-09-29

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

ROBERTSON, Graham Leslie
Secretary - Resigned
Appointed: 1990-09-26
Resigned: 1990-11-20

THE BRITISH LINEN BANK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1990-09-26

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

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

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