MAYFAIR WAY MANAGEMENT LIMITED

Company number 02681702

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

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• 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: 1 More London Place, London, United Kingdom, SE1 2AF
• 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

CARTER, Michael Frederick

• Correspondence address: 22 Bulwer Road, London, E11 1DD
• Role (Resigned): Secretary
• Appointed on: 28 January 1992
• Resigned on: 10 April 1996
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 1 August 2000
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1992
• Resigned on: 28 January 1992

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

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 September 1998
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CAMPBELL-ROSS, Roderick Clavil Hakewill

• Correspondence address: 9 Moorlands, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 December 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

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, Peter Edwin

• Correspondence address: 40 Bramerton Street, Chelsea, London, SW3 5LA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 January 1992
• Resigned on: 10 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYMOND, Christopher Francis

• Correspondence address: 147 Leathwaite Road, Battersea, London, SW11 6RW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 January 1992
• Resigned on: 10 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

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

GALTEAU, Philippe Xavier

• Correspondence address: 10 Rue De La Cure, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 16 December 1997
• Resigned on: 3 September 1998
• Nationality: French
• Occupation: Company Director

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 December 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HO, Alan Boon Teck

• Correspondence address: 1 Moorlands, Westwood Drive, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 April 1996
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Deputy Md

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: 3 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: 23 November 1998
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

MASSEY, Bruce Madison

• Correspondence address: Brook House, Hardings Lane Middleton, Ilkley, West Yorkshire, LS29 0BB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 April 1996
• Resigned on: 16 January 1998
• Nationality: American
• Occupation: Managing Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 1996
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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

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: 3 September 1998
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Ce

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

WOOD, Andrew Brian

• Correspondence address: 51a Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 April 1996
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1992
• Resigned on: 28 January 1992

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 30 April 2010