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CABLE LONDON LIMITED

Company number 01794264

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Officers: 58 officers / 55 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Secretary
Appointed on
1 November 2021

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
September 1971
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARDMAN, Mark David

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1975
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

CROWN, Cliff

Correspondence address
Crown House, 16 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
Role Resigned
Secretary
Appointed before
14 December 1992
Resigned on
7 April 1993
Nationality
British

GEE, Malcolm John

Correspondence address
6 Hillside Close, Carlton Hill, London, NW8 0EF
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
1 November 2021

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
1 August 2000
Nationality
British
Occupation
Company Secretary

SMITH, Susan Phyllis Elizabeth

Correspondence address
26 Cranbrook Road, Chiswick, London, W4 2LH
Role Resigned
Secretary
Appointed on
7 April 1993
Resigned on
15 December 1994
Nationality
British

SMYTH, David Anthony

Correspondence address
68 Webster Gardens, London, W5 5NH
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
31 January 2000
Nationality
British
Occupation
Company Secretary

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

BLUMENTHAL, George

Correspondence address
1030 Fifth Avenue, New York, U.S.A., NY
Role Resigned
Director
Date of birth
January 1944
Appointed on
29 October 1998
Resigned on
23 November 1999
Nationality
U.S.A.
Occupation
Business Executive

BRODSKY, Julian A

Correspondence address
1234 Market Street, Philadelphia, Pennsylvania 19107-3723, Usa
Role Resigned
Director
Date of birth
July 1933
Appointed before
14 December 1992
Resigned on
19 February 1993
Nationality
American
Occupation
Vice Chairman

BRYSON, Gary Spath

Correspondence address
5132 South Hanover Street, Englewood, Colorado, Usa, 80111
Role Resigned
Director
Date of birth
November 1943
Appointed before
14 December 1992
Resigned on
31 December 1993
Nationality
American
Occupation
Cable Television Executive

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 May 1997
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

CAMPBELL, Gerald Daniel

Correspondence address
18 Ringwood Avenue, London, N2 9NS
Role Resigned
Director
Date of birth
May 1953
Appointed before
14 December 1992
Resigned on
27 April 1998
Nationality
American
Occupation
Managing Director

CASTELL, William Thomas

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
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
Chief Financial Officer

CHURCHILL, Daniel Creighton

Correspondence address
Helliers Chapel Road, Buckleberry Common, Reading, Berkshire, RG7 6NN
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 April 1993
Resigned on
28 June 1994
Nationality
American
Occupation
Managing Director

CHURCHILL, Daniel Creighton

Correspondence address
Hilliers Chapel Row, Bucklebury Common, Reading, Berkshire, RG7 6NN
Role Resigned
Director
Date of birth
June 1943
Appointed before
14 December 1992
Resigned on
26 February 1993
Nationality
American
Occupation
Managing Director

CLASEN, Robert Burke

Correspondence address
2021 Avenda Chico, Newport Beach, California, Usa, CA 92660
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 February 1993
Resigned on
28 June 1994
Nationality
American
Occupation
Cable Television Executive

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 August 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DAVIDSON, Stephen James

Correspondence address
Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 January 1994
Resigned on
12 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Executive V-P & Chief Financia

DAVIES, Richard James

Correspondence address
The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
Role Resigned
Director
Date of birth
November 1932
Appointed on
28 September 1995
Resigned on
18 April 1996
Nationality
American
Occupation
President

DUNN, Robert Dominic

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

ELLISON, Ian Keith Casey

Correspondence address
Beedon Hill House, Beedon, Newbury, Berks, RG16 8SG
Role Resigned
Director
Date of birth
May 1942
Appointed before
14 December 1992
Resigned on
27 October 1996
Nationality
British
Occupation
Company Director

GALE, Robert Charles

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
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

GEE, Malcolm John

Correspondence address
6 Hillside Close, Carlton Hill, London, NW8 0EF
Role Resigned
Director
Date of birth
September 1937
Appointed before
14 December 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Chartered Accountant

GOWEN, Wayne Lyle

Correspondence address
New House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 September 1994
Resigned on
28 September 1995
Nationality
British
Occupation
Md/Telecomuniations

GRACE, Anthony Liam

Correspondence address
33 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 July 1999
Resigned on
20 January 2000
Nationality
British
Occupation
Chartered Accountant

HIFZI, Mine Ozkan

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 March 2014
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

HUBBARD, Rosaleen Patricia Conway

Correspondence address
Tower House, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 June 1996
Resigned on
13 June 1996
Nationality
British
Occupation
Solicitor

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 November 1999
Resigned on
18 August 2000
Nationality
British
Occupation
Solicitor

ILLSLEY, Anthony Kim

Correspondence address
4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 November 1999
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
25 January 1996
Resigned on
9 September 1998
Nationality
British
Occupation
Managing Director

KNAPP, Barclay

Correspondence address
59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 October 1998
Resigned on
23 November 1999
Nationality
American
Occupation
Company Director