SUPPORTHAVEN LIMITED

Company number 02792466

25 officers / 22 resignations

JAMES, Gillian Elizabeth

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

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role: Director
• Date of birth: April 1960
• Appointed on: 12 September 2006
• 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: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

CARTER, Adrian John

• Correspondence address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Solicitor

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Company Director

MCGING, Anthony Michael

• Correspondence address: 9 Norbury Hill, Norbury, London, SW16 3LA
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Chairman

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 11 August 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1993
• Resigned on: 9 March 1993

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: 14 July 2000
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CARTER, Adrian John

• Correspondence address: Shingle Farm Lodge Road, Hazeleigh, Chelmsford, Essex, CM3 6QX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 March 1993
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Solicitor

DENZA, Christopher Thomas

• Correspondence address: 36 Howard Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 May 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Consultant

GUBBINS, Jennifer Mcpherson

• Correspondence address: 19 Kings Road, Wimbledon, London, SW19 8PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 March 1993
• Resigned on: 16 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1996
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

LEWIS, Nicholas Peter

• Correspondence address: 19 Rylett Road, Stamford Brook, London, W12 9SS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 May 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Financial Consultant

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 October 1994
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Company Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 October 1994
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MCGING, Anthony Michael

• Correspondence address: 9 Norbury Hill, Norbury, London, SW16 3LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 May 1994
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Chairman

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• 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

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1993
• Resigned on: 9 March 1993

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 12 September 2006