NTL DERBY CABLEVISION HOLDING COMPANY

Company number 02422310

51 officers / 48 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

ATHERSYCH, Christopher John

• Correspondence address: Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 August 1998
• Nationality: British

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 30 May 2000
• Nationality: Canadian

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 11 July 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: 30 May 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

MCLEAN, Gregory Joseph

• Correspondence address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Director

REPP, Paul Howard

• Correspondence address: 3 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 2 June 1997
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 30 November 1991
• Resigned on: 19 March 1993

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

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACKBURN, Richard Wallace

• Correspondence address: 52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 March 1993
• Resigned on: 24 September 1993
• Nationality: American
• Occupation: Director

BRENNAN, Mark Daniel

• Correspondence address: 21 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 March 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director

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

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chief Executive Officer

CLEARY, Therese Madeleine

• Correspondence address: 1120 El Cumino Real, No 4 Burlingame California 94010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 November 1991
• Resigned on: 26 February 1992
• Nationality: Usa
• Occupation: Corporate Development Advisor

CLESHAM, Philip

• Correspondence address: 1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 May 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Legal Advisor

CONNELL, Eugene Patrick

• Correspondence address: 9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 26 March 1993
• Resigned on: 7 December 1995
• Nationality: American
• Occupation: Director

DEW, Bryony

• Correspondence address: 2 Winton Road, Farnham, Surrey, GU9 9QW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 May 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Legal Advisor

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 1997
• Resigned on: 30 May 2000
• Nationality: Canadian
• Occupation: Lawyer

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

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

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

KELHAM, David William

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

KILLIAN, John Francis

• Correspondence address: Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 December 1995
• Resigned on: 2 June 1997
• Nationality: American
• Occupation: Group Executive

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

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

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: 30 May 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCLEAN, Gregory Joseph

• Correspondence address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 March 1993
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Director

MEARING-SMITH, Nicholas Paul

• Correspondence address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 September 1993
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

MILLER, Forrest Edward

• Correspondence address: 8 Del Mar Court, Orinda California 74563, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 30 November 1991
• Resigned on: 4 June 1992
• Nationality: Usa
• Occupation: Corporate Development Advisor

MOLYNEUX, Mary Bridget

• Correspondence address: 33 Saint Jamess Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: Australian
• Occupation: Lawyer