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CABLETEL HERTFORDSHIRE LIMITED

Company number 02381354

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Officers: 32 officers / 29 resignations

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Secretary
Appointed on
30 April 2010

GALE, Robert Charles

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
April 1960
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
October 1961
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JAMES, Gillian Elizabeth

Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
1 October 2004
Nationality
British

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
3 May 2002
Nationality
British

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed on
15 March 1994
Resigned on
1 January 2004
Nationality
British

MERCER, Edward Peter Opgard

Correspondence address
33 Cluny Street, Lewes, East Sussex, BN7 1LN
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
15 March 1994
Nationality
British

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
30 April 2010

BLUMENTHAL, George

Correspondence address
900 Park Avenue, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 March 1994
Resigned on
21 July 1995
Nationality
Us Citizen
Occupation
Director

CARR, George

Correspondence address
44 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
Role Resigned
Director
Date of birth
April 1949
Appointed before
9 May 1992
Resigned on
15 March 1994
Nationality
American
Occupation
Executive

CARTER, Stephen Andrew

Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 December 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

GALE, Robert Charles

Correspondence address
42 Station Road, Thames Ditton, Surrey, KT7 0NS
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 March 2004
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Accountant

GOAD, Robert Timothy

Correspondence address
11711 N Meridian, Suite 600, Carmel, Indiana, Usa, 46032
Role Resigned
Director
Date of birth
March 1956
Appointed before
9 May 1992
Resigned on
3 September 1996
Nationality
American
Occupation
Company Director

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 February 2002
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Financial Officer

HEIDARY, Hamid Reza

Correspondence address
Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 June 1996
Resigned on
30 June 1998
Nationality
American
Occupation
Director

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

KNAPP, Barclay

Correspondence address
59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 March 1994
Resigned on
30 June 1998
Nationality
American
Occupation
Company Director

KNAPP, James Barclay

Correspondence address
54 Hodge Road, Princeton, New Jersey 08540, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 2002
Resigned on
1 October 2003
Nationality
Us Citizen
Occupation
Chief Executive Officer

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Director
Appointed on
15 March 1994
Resigned on
21 July 1995
Nationality
British
Occupation
Director

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 January 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 July 1995
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCKELLAR, Ronald Alexander

Correspondence address
Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

MINTA, Anthony John

Correspondence address
The Stables, Home Farm Northall, Dunstable, Bedfordshire, LU6 2EZ
Role Resigned
Director
Date of birth
January 1947
Appointed before
9 May 1992
Resigned on
15 March 1994
Nationality
British
Occupation
Company Director

PEGELLA, Maurice Vondy

Correspondence address
7 Grays Lane, Ashtead, Surrey, KT21 1BS
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 July 1995
Resigned on
18 June 1996
Nationality
British
Occupation
Finance Director

PYM, Francis Leslie, The Rt Hon Lord

Correspondence address
Everton Park, Sandy, Bedfordshire, SG19 2DE
Role Resigned
Director
Date of birth
February 1922
Appointed before
9 May 1992
Resigned on
15 March 1994
Nationality
British
Occupation
Peer Of The Realm

RICHTER, Bret

Correspondence address
245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 January 2003
Resigned on
1 May 2003
Nationality
American
Occupation
Company Director

ROBERTS, Gareth Nigel Christopher

Correspondence address
20 Aspen Lodge, Abbots Walk, London, W8 5UN
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Treasurer

ROSS, Stuart

Correspondence address
15 Mckay Road, London, SW20 0HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

SCHUBERT, Scott Elliott

Correspondence address
9 William Street House, William Street, London, SW1X 9HH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 October 2004
Nationality
American
Occupation
Chief Financial Officer

WOOD, Leigh

Correspondence address
The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 June 1998
Resigned on
1 December 2000
Nationality
American
Occupation
Chief Operating Officer

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
30 April 2010