HEARTLAND CABLEVISION II (UK) LIMITED

Company number 02443617

37 officers / 34 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

BUCHANAN, Kenneth William

• Correspondence address: 7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 22 September 1998
• Nationality: British

CLIFFORD, John Francis

• Correspondence address: Dragoon House 37 Artillery Lane, London, E1 7LT
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 29 May 1998
• Nationality: British

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: 22 September 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

VELTHUIJSEN, Dirk Peter

• Correspondence address: Boerhaavelaan 73, Leiden 2334ee, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 22 September 1998
• Nationality: Dutch

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

ACHBER, Vernon

• Correspondence address: 2 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 November 1991
• Resigned on: 30 April 1993
• Nationality: Canadian
• Occupation: Director

ADAMS, Dorothy Dehart

• Correspondence address: Noord Crailoseweg 4a, 1272 Re Huizen, Holland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 September 1995
• Resigned on: 22 September 1998
• Nationality: Netherlands
• Occupation: Business Development Director

ALLEN, Charles George

• Correspondence address: 16 Sunny Rose Court, Whitby, Ontario, Canada, L1R 2V8
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 16 November 1991
• Resigned on: 6 September 1995
• Nationality: Canadian
• 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, Stanley George Gurney

• Correspondence address: 51a Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 16 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Executive

FAIBISH, Roy Abraham

• Correspondence address: 22 Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 16 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

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

GRAFSTEIN, Jerahmiel Samson, Senator

• Correspondence address: 499 Spadina Road, Toronto, Ontario, Canada, M5P 2W6
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 16 November 1991
• Resigned on: 6 September 1995
• Nationality: Canadian
• Occupation: 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

HAGENDOORN, Robert Jan

• Correspondence address: Voorweg 79c, Hazerswoude Dorp, Netherlands, 2391 AD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 1998
• Resigned on: 22 September 1998
• Nationality: Dutch
• Occupation: Board Member

HALL, Frank Ernest

• Correspondence address: 14 Park Lane East, Reigate, Surrey, RH2 8HN
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 16 November 1991
• Resigned on: 3 January 1992
• Nationality: British
• Occupation: Executive

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, 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: 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: 22 September 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, James Douglas

• Correspondence address: Box 22 Site 5 Rr2, Stony Plain Alberta T6e 2g0, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 30 April 1993
• Resigned on: 6 September 1995
• Nationality: Canadian
• Occupation: Company Director

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

PARROTTA, Frank

• Correspondence address: 99 Wakina Drive, Edmonton, Alberta T5t 2x4, Canada, TOE 2GO
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 16 November 1993
• Resigned on: 27 May 1997
• Nationality: Italian
• Occupation: Executive Vice President

PETTY, George Kibbe

• Correspondence address: 5016-154 Street, Edmonton, Alberta, Canada, T6H 5P3
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 September 1995
• Resigned on: 27 May 1997
• Nationality: American
• Occupation: President & Ceo

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

T HOEN, Paul Pieter

• Correspondence address: G.J.V.D Veenstraat 27, 2264 Ds, Leidschendam, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 September 1995
• Resigned on: 1 March 1998
• Nationality: Dutch
• Occupation: Managing Director

WOOD, Leigh

• Correspondence address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 September 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Chief Operating Officer