SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED

Company number 02378768

37 officers / 34 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

CHRISTOFFEL, Gregory James

• Correspondence address: 14547 Coeur Dalene Court, Chesterfield, Missouri 63017, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 25 March 1993
• Nationality: American

HULL, Victoria Mary, Sol

• Correspondence address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Solicitor

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 1 August 2000
• Nationality: British

SUGDEN, Andrew

• Correspondence address: 9 Grange Park, Woking, Surrey, GU21 4BX
• Role (Resigned): Secretary
• Appointed on: 25 March 1993
• Resigned on: 3 October 1995
• 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

BOWDEN, Lesley

• Correspondence address: 10 Canford Close, Enfield, Middlesex, EN2 8QN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Financial Accountant

BRYAN, Danny Frank

• Correspondence address: The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 October 1995
• Resigned on: 1 January 1996
• Nationality: American
• Occupation: Director

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 March 1997
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CHRISTOFFEL, Gregory James

• Correspondence address: 14547 Coeur Dalene Court, Chesterfield, Missouri 63017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 3 May 1992
• Resigned on: 25 March 1993
• Nationality: American
• Occupation: Telecommunications General Attorney

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: 3 October 1995
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

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

GILLIAM, Michael Newell

• Correspondence address: Cedar House, 7 Orchards Close Elmstead Road, West Byfleet, Surrey, KT14 6SG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 3 May 1992
• Resigned on: 10 August 1993
• Nationality: Us
• Occupation: Vice President-Operations

GLASER, Robert Homer

• Correspondence address: 1200 Town & Country Estates Lane, Missouri 63141, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 3 May 1992
• Resigned on: 4 May 1992
• Nationality: Us Citizen
• Occupation: Businessman

HOWE, Gerard Joseph

• Correspondence address: Silvergarth, 19 Badgers Hill Wentworth, Virginia Water, Surrey, GU25 4BA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 August 1993
• Resigned on: 3 October 1995
• Nationality: American
• Occupation: Businessman

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 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: 29 September 1998
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JENNINGS, Ronald Marion

• Correspondence address: 458 Gunnison George Drive, Ballwin, Missouri 63011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 3 May 1992
• Resigned on: 4 May 1992
• Nationality: Us Citizen
• Occupation: Telecommunications Manager

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

MARTIN, Peter Joseph

• Correspondence address: 33 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 3 May 1992
• Resigned on: 10 August 1993
• Nationality: American
• Occupation: Vice President-Marketing And Sales

MICHELS, Alan

• Correspondence address: Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 October 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

REXROTH, Lynn Charles

• Correspondence address: St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 July 1996
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Director

ROY, Drew Aloysius

• Correspondence address: Marron Grange, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 May 1995
• Resigned on: 3 October 1995
• Nationality: American
• Occupation: Businessman

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

SUGDEN, Andrew

• Correspondence address: 9 Grange Park, Woking, Surrey, GU21 4BX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 3 May 1992
• Resigned on: 3 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

TURNER, John Michael

• Correspondence address: Pine Lodge, East Road, Weybridge, Surrey, England, KT13 0LG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 May 1992
• Resigned on: 30 May 1995
• Nationality: American
• Occupation: Businessman

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: 30 June 1997
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Company Director

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