WINDSOR TELEVISION LIMITED

Company number 01745542

35 officers / 32 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 30 April 2010

HIFZI, Mine Ozkan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Chief Financial Officer

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

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 1 August 2000
• Nationality: British

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

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 September 1998
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CASTELL, William Thomas

• Correspondence address: 1 More London Place, London, England, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Acting Chief Financial Officer

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

DELAHUNTY, Joseph John

• Correspondence address: 6 Thornhill Way, Shepperton, Middlesex, TW17 0AW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 November 1992
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Company Director

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• 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

GALTEAU, Philippe Xavier

• Correspondence address: 10 Rue De La Cure, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 28 April 1993
• Resigned on: 3 September 1998
• Nationality: French
• Occupation: Company Director

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 January 2012
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HINDLEY, Alan

• Correspondence address: Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 8 November 1992
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: England
• 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: 3 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: 23 November 1998
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNSON, Edward Neil

• Correspondence address: Tolcarne, Stonebridge Fields Shalford, Guildford, Surrey, GU4 8EE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 December 1993
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Managing Director

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 January 1996
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEARY, Christopher John

• Correspondence address: 4 Effingham Place, Effingham, Surrey, KT24 5JT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 March 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

NOBLET, Marc Marie Bruno

• Correspondence address: 10 Rue Lafayette, Versailles 78000, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 8 November 1992
• Resigned on: 28 October 1996
• Nationality: French
• Occupation: Company Director

PENROSE, Sarah

• Correspondence address: High View Main Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 8 November 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Human Resources Director

POTTER, Ernest Frank

• Correspondence address: Longmeadow Gorse Hill Road, Wentworth, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 8 November 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

SCHAEFFER, Thomas Rebadow

• Correspondence address: Mill Run Mill Lane, White Lilies Island, Windsor, Berkshire, SL4 5JH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 November 1992
• Resigned on: 31 March 1993
• Nationality: Usa
• Occupation: Managing 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: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• 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

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• 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: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• 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: 3 September 1998
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Ce

WHITNEY, Raymond William, Sir

• Correspondence address: Dial House, Kings Road, Sunninghill, Berkshire, SL5 0AG
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 8 November 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Member Of Parliament

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 30 April 2010