LANBASE EUROPEAN HOLDINGS LIMITED

Company number 02529290

38 officers / 35 resignations

JAMES, Gillian Elizabeth

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

BERRY, Alfred Joseph

• Correspondence address: 27 Saffron Close, Newbury, Berkshire, RG14 1XD
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 1 November 1992
• Nationality: British

BERRY, Keith Joseph

• Correspondence address: 12 Donnington Square, Newbury, Berkshire, RG14 1PJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1992
• Resigned on: 23 November 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: 21 February 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

SUGDEN, Dawn Priscilla

• Correspondence address: North Cottage, 48 Main Street, Lyddington, Oakham, Leicestershire, United Kingdom, LE15 9LT
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Finance Director

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

BERRY, Keith Joseph

• Correspondence address: 12 Donnington Square, Newbury, Berkshire, RG14 1PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 9 August 1992
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company 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

CHAPPLE, Graham

• Correspondence address: 1 Harts Hill Road, Thatcham, Newbury, Berkshire, RG13 3QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 9 August 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: 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

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: 21 February 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENT, Steve James

• Correspondence address: Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 1998
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KERR, Donald Macaulay

• Correspondence address: Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, England, RG7 5ST
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 April 1996
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Josiane Marie Lyse

• Correspondence address: Woolhampton Court, Newbury, Berkshire
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 October 1993
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: 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: 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: 21 February 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEEDS, Leslie John

• Correspondence address: 24 Bittern Close, Basingstoke, Hampshire, RG22 5JA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 9 August 1992
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

STEVENS, Shane

• Correspondence address: The Barn, Adbury Park Farm, Newbury, Berkshire, RG12 7YD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 October 1993
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Project Manager

SWAN, Peter

• Correspondence address: 58 Harwood Rise, Woolton Hill, Newbury, Berkshire, RG15 9XZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 9 August 1992
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Director

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

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

VAUGHAN, Andrew

• Correspondence address: 19 The Badgers Mearse Lane, Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 November 1998
• Resigned on: 21 February 2000
• Nationality: British
• 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