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shepherd & wedderburn

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SHEPHERD & WEDDERBURN
Address: Edinburgh, EH1 2ET

APREMONT LIMITED
SC138626
LIVE
Date Incorporated:

HANNA, Ronald George
Director - Active
Appointed: 1992-07-23

LONG, Richard John Alban
Director - Resigned
Appointed: 1992-07-23
Resigned: 2006-08-03

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-07-23

WILL, James Robert
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-07-23

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1993-07-16

SHEPHERD AND WEDDERBURN LLP
Secretary - Active
Appointed: 2006-11-06

FINDRACK (PROPERTIES) LIMITED
SC119546
LIVE
Date Incorporated:

LALL, Vikram
Director - Active
Appointed:

SALVESEN, Andrew Cameron
Director - Active
Appointed:

HIGGINS, William
Director - Resigned
Appointed: 1995-03-24
Resigned: 1997-04-03

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1989-08-16
Resigned: 1990-12-31

WILL, James Robert
Director - Resigned
Appointed: 1989-08-16
Resigned: 1990-12-31

SALVESEN, Andrew Cameron
Secretary - Active
Appointed: 2020-09-07

MORTON FRASER SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-06-20

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1989-08-16
Resigned: 1990-12-31

SHEPHERD AND WEDDERBURN LLP
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2011-06-20

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

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

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

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

FINDRACK (UK) LIMITED
SC127459
LIVE
Date Incorporated:

SALVESEN, Andrew Cameron
Director - Active
Appointed: 1990-12-06

LALL, Vikram
Director - Resigned
Appointed: 1990-12-06
Resigned: 2011-07-01

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1990-09-20
Resigned: 1990-12-06

WILL, James Robert
Director - Resigned
Appointed: 1990-09-20
Resigned: 1990-12-06

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1990-09-20
Resigned: 1990-12-06

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2021-06-18

SHEPHERD AND WEDDERBURN LLP
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2011-06-20

SIGMA TECHNOLOGY MANAGEMENT LIMITED
03289432
LIVE
Date Incorporated:

BARNET, Graham Fleming
Director - Active
Appointed: 1996-12-09

BRISELDEN, Malcolm Douglas
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-07-28

COLE, Marilyn Dawn
Director - Resigned
Appointed: 2000-04-06
Resigned: 2014-12-31

CRABB, Neil David
Director - Resigned
Appointed: 1997-01-09
Resigned: 2008-11-12

GRAHAM, Patrick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-02-29

HOGARTH, Mark Stephen
Director - Resigned
Appointed: 2005-01-27
Resigned: 2014-04-04

JOYCE, James Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-24

MCKAY, Jacqueline Ann
Director - Resigned
Appointed: 2007-03-19
Resigned: 2010-07-31

MONSERRAT, Keith Julian
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-03-31

NASH, Geoffrey Stephen Trevor
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-09

MCGILL, Michael Scott
Director - Active
Appointed: 2023-07-31

RISK, Victoria Mary
Director - Active
Appointed: 2023-07-31

BRISELDEN, Malcolm Douglas
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2023-07-28

BARNET, Graham Fleming
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2000-04-06

COLE, Marilyn Dawn
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2014-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-09

MCBURNEY, Leanne Joyce
Secretary - Active
Appointed: 2023-07-31

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
SC096816
LIVE
Date Incorporated:

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

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

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: 1990-05-17
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:
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

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 1990-05-17

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

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

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

HILLMAN, Antony Royston
Director - Resigned
Appointed: 1990-05-17
Resigned: 1992-02-24

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

JACK, Lorna Burn
Director - Resigned
Appointed:
Resigned: 1989-02-06

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

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

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

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

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

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

SLEIGH, Gordon Bruce
Director - Resigned
Appointed:
Resigned: 1990-05-17

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: 1989-09-12
Resigned: 1993-09-08

WALL, Howard Eldon
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-09-08

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

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

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

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

DUNCAN VENTURE DEVELOPMENTS
Secretary - Resigned
Appointed: 1989-09-13
Resigned: 1990-05-15

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

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

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

THORNTONS WS
Secretary - Resigned
Appointed: 1990-05-15
Resigned: 1993-09-08

STRONACHS
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED
SC121700
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-10

DUNN, Robert Dominic
Director - Expired
Appointed: 2013-11-29

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

BAMBROUGH, Noel Raymond
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-04-08

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

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

DICKSON, Ian
Director - Resigned
Appointed:
Resigned: 1991-07-04

FLINT, David
Director - Resigned
Appointed:
Resigned: 1991-07-04

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

GRAHAM, David Robert
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-04-08

HAMACHEK, Ross Frank
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MORSE, John Burke
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

WALL, Howard Eldon
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

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: 1994-04-25
Resigned: 1994-08-01

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

FLINT, David
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

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

MOORE, Brian
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1993-04-08

THORNTONS WS
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

CAPITAL THEATRES
SC134619
LIVE
Date Incorporated:

CAIRNEY, Karen Winifred
Director - Resigned
Appointed: 2014-03-25
Resigned: 2023-03-25

DRUMMOND, Lesley Jane
Director - Active
Appointed: 2018-10-02

JACK, Gordon James
Director - Resigned
Appointed: 2014-03-25
Resigned: 2023-05-31

MAIN, Melanie Anne Miller
Director - Resigned
Appointed: 2012-05-24
Resigned: 2022-05-05

MCNEESE-MECHAN, Amy, Dr
Director - Resigned
Appointed: 2017-05-30
Resigned: 2021-12-07

MILLS, Anthony
Director - Active
Appointed: 2021-03-30

MITCHELL, Max
Director - Resigned
Appointed: 2017-05-30
Resigned: 2022-05-05

NEILSON, Andrew
Director - Active
Appointed: 2018-10-02

PEACOCK, Alasdair Graham
Director - Active
Appointed: 2012-10-02

STRINGER, Joan Kathleen, Professor Dame
Director - Active
Appointed: 2013-10-01

WATT, Karyn Marjorie
Director - Active
Appointed: 2016-04-05

WILSON, Donald Caig
Director - Resigned
Appointed: 2017-07-03
Resigned: 2022-05-05

AITKEN, Elaine
Director - Resigned
Appointed: 2007-05-24
Resigned: 2017-05-04

AITKEN, Mary Elaine, Councillor
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-05-02

ANDERSON, Donald Craig
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-05-02

ASHTON, Michael Kenneth
Director - Resigned
Appointed: 1998-07-20
Resigned: 1999-04-21

AUSTIN HART, Norma May
Director - Resigned
Appointed: 2012-05-24
Resigned: 2015-06-25

BAILLIE, Graeme Campbell
Director - Resigned
Appointed: 2000-01-18
Resigned: 2005-05-17

BAKER, Joanna
Director - Resigned
Appointed: 2008-05-27
Resigned: 2014-03-25

BERNAYS, Philip Alexander Francis
Director - Resigned
Appointed: 2011-03-29
Resigned: 2018-05-29

BONNAR, Desmond Michael, Doctor
Director - Resigned
Appointed: 1991-10-17
Resigned: 1997-02-26

BROCK, Deirdre Leanne, Cllr
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-05-24

BROWN, David Honeyman
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-09-30

CAMERON, Lezley Marion
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-05-22

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 1992-09-10
Resigned: 1996-04-01

CHRISTIE, Campbell, Dr
Director - Resigned
Appointed: 1992-03-18
Resigned: 1998-02-24

CRERAR, William Gunn
Director - Resigned
Appointed: 1992-02-21
Resigned: 1997-02-26

DORAN, Karen, Councillor
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-07-03

ELLIOT, Gerald Henry, Sir
Director - Resigned
Appointed: 1995-03-21
Resigned: 1998-07-20

GEMMELL, Kathleen Fiona
Director - Resigned
Appointed: 2009-11-24
Resigned: 2016-01-26

GILCHRIST, James
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-09-08

GODZIK, Paul, Cllr
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-06-02

HARROLD, Kenneth, Councillor
Director - Resigned
Appointed: 1999-05-25
Resigned: 2007-05-02

HENDERSON, Richard Russell, Councillor
Director - Resigned
Appointed: 2003-05-22
Resigned: 2006-09-12

HINDS, Lesley Adelaide
Director - Resigned
Appointed: 1993-06-17
Resigned: 1996-04-01

HOGEL, Carol Colburn
Director - Resigned
Appointed: 2000-01-18
Resigned: 2005-05-17

HOGEL, Jens Christian
Director - Resigned
Appointed: 1992-03-18
Resigned: 1998-02-24

HOLLERAN, Paul
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-01-22

HUTTON, Deirdre Mary, Dame
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-10-25

IRONS, Norman Macfarlane, Lord Provost
Director - Resigned
Appointed: 1992-09-10
Resigned: 1996-04-01

KENNEDY, Sheila
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-06-29

KERR, Andrew Mark
Director - Resigned
Appointed: 1997-04-22
Resigned: 2003-01-21

LANG, Louise, Cllr
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-05-24

LAZAROWICZ, Marek Jerzy
Director - Resigned
Appointed: 1991-10-17
Resigned: 1992-09-09

LECKIE, Isobel
Director - Resigned
Appointed: 2005-09-20
Resigned: 2011-03-29

LEWIS, Richard
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-05-04

MACKAY, Angus John
Director - Resigned
Appointed: 1996-06-25
Resigned: 1999-05-25

MACKAY, Donald Stewart
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-04-01

MACKAY, Shelagh Cameron
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-11-21

MACKIE, Helen Alice
Director - Resigned
Appointed: 2012-10-02
Resigned: 2021-03-30

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-05-25

MASTERS, Christopher
Director - Resigned
Appointed: 2002-07-23
Resigned: 2013-10-01

MCGHEE, Brian William Craighead
Director - Resigned
Appointed: 1997-06-24
Resigned: 2003-01-21

MCKISSACK, Barbara Elizabeth
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-04-01

MCLAREN, Iain Archibald
Director - Resigned
Appointed: 2008-05-27
Resigned: 2014-03-25

MCMASTER, Brian John, Sir
Director - Resigned
Appointed: 1999-01-20
Resigned: 2005-05-17

MILLIGAN, Eric, Councillor
Director - Resigned
Appointed: 1992-03-18
Resigned: 1997-02-26

MINTO, Bruce Watson
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-01-27

MUNRO, Gordon John
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-05-24

NICOLSON, David
Director - Resigned
Appointed: 1992-03-18
Resigned: 1997-03-26

ORR, James Alexander Macconnell
Director - Resigned
Appointed: 1991-10-17
Resigned: 1994-08-10

PRINGLE, Michael Stanley Robert
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-06-29

REID, Francis
Director - Resigned
Appointed: 1998-09-22
Resigned: 2005-05-17

RICHARD, Christine Margaret
Director - Resigned
Appointed: 1992-09-10
Resigned: 1996-04-01

ROSS, Colin
Director - Resigned
Appointed: 2010-06-02
Resigned: 2016-01-26

SHEPHERD, Andrew Watt
Director - Resigned
Appointed: 2007-01-30
Resigned: 2012-03-27

STALKER, John Robb Paterson
Director - Resigned
Appointed: 2007-09-25
Resigned: 2011-06-30

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1991-11-26
Resigned: 2003-01-21

TRITTON, Susan Barbara
Director - Resigned
Appointed: 2003-05-22
Resigned: 2007-05-02

WATT, John Edgar Allison
Director - Resigned
Appointed: 2003-01-21
Resigned: 2008-01-23

REYNOLDS, Martin
Director - Active
Appointed: 2023-03-25

RUSSELL, Finlay Ross
Director - Active
Appointed: 2022-09-01

SAVILLE, James Edward
Director - Active
Appointed: 2022-09-01

WALKER, Valerie Margaret
Director - Active
Appointed: 2022-09-01

PATEY, Neil
Director - Active
Appointed: 2023-06-01

HUNT, Crawford Peter
Secretary - Active
Appointed: 2021-08-16

BATES, Helen Elizabeth
Secretary - Resigned
Appointed: 2000-05-23
Resigned: 2003-01-21

GRANT, Lynne
Secretary - Resigned
Appointed: 2005-07-19
Resigned: 2010-05-06

JOHNSTON, Graeme
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2004-09-07

ROSS, Charles Iain Mclean, Director Of Finance
Secretary - Resigned
Appointed: 2010-05-17
Resigned: 2021-08-15

STALKER, John Robb Paterson
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2003-03-18

TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED
SC121614
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-10

DUNN, Robert Dominic
Director - Expired
Appointed: 2013-11-29

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

BAMBROUGH, Noel Raymond
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-04-08

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

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

DICKSON, Ian
Director - Resigned
Appointed:
Resigned: 1991-07-04

FLINT, David
Director - Resigned
Appointed:
Resigned: 1991-07-04

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

GRAHAM, David Robert
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-04-08

HAMACHEK, Ross Frank
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MORSE, John Burke
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

WALL, Howard Elden
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

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: 1994-04-25
Resigned: 1994-08-01

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

FLINT, David
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

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

MOORE, Brian
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1993-04-08

THORNTONS WS
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1993-09-08

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

TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED
SC121617
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-10

DUNN, Robert Dominic
Director - Expired
Appointed: 2013-11-29

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

BAMBROUGH, Noel Raymond
Director - Resigned
Appointed: 1991-07-04
Resigned: 1991-08-15

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

COHEN, Martin
Director - Resigned
Appointed: 1991-08-15
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

DICKSON, Ian
Director - Resigned
Appointed:
Resigned: 1991-07-04

FLINT, David
Director - Resigned
Appointed:
Resigned: 1991-07-04

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

GRAHAM, David Robert
Director - Resigned
Appointed: 1991-07-04
Resigned: 1991-08-15

HAMACHEK, Ross Frank
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-09-08

HARTSON, Ted Ellito
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-09-08

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

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

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

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: 1991-08-15
Resigned: 1993-09-08

WALL, Howard Eldon
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-09-08

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

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: 1994-04-25
Resigned: 1994-08-01

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

FLINT, David
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

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

MOORE, Brian
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1991-08-15

THORNTONS WS
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1993-09-08

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

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