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TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED

Company number 02795350

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Officers: 48 officers / 45 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Secretary
Appointed on
1 November 2021

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
September 1971
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARDMAN, Mark David

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1975
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Secretary
Appointed on
3 October 1995
Resigned on
29 September 1998
Nationality
British

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
1 November 2021

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
1 August 2000
Nationality
British

MOORE, Lois Mendenhall

Correspondence address
Flat 12, 3 Rutland Gate, London, Middlesex, SW7 1BL
Role Resigned
Secretary
Appointed on
25 February 1993
Resigned on
26 February 1993
Nationality
American

SUGDEN, Andrew

Correspondence address
9 Grange Park, Woking, Surrey, GU21 4BX
Role Resigned
Secretary
Appointed on
26 February 1993
Resigned on
3 October 1995
Nationality
British
Occupation
Accountant

TURNER, John Michael

Correspondence address
Pine Lodge, East Road, Weybridge, Surrey, England, KT13 0LG
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
30 May 1995
Nationality
American
Occupation
Businessman

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

BRYAN, Danny Frank

Correspondence address
The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 October 1995
Resigned on
1 January 1996
Nationality
American
Occupation
Director

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 March 1997
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

CAREY, Ernest James

Correspondence address
Fairoaks, Fairoaks Lane, Oxshott, Surrey, KT22 0TQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 August 1993
Resigned on
19 October 1994
Nationality
Usa
Occupation
Businessman

CASTELL, William Thomas

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 September 2019
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

DALVI, Ajit

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 October 1994
Resigned on
3 October 1995
Nationality
Indian
Occupation
Director

DAVIDSON, Stephen James

Correspondence address
Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 October 1995
Resigned on
24 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 November 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ELSON, Barry Russell

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
Role Resigned
Director
Date of birth
May 1941
Appointed on
30 April 1993
Resigned on
3 October 1995
Nationality
American
Occupation
Company 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

GILLIAM, Michael Newell

Correspondence address
Cedar House, 7 Orchards Close Elmstead Road, West Byfleet, Surrey, KT14 6SG
Role Resigned
Director
Date of birth
April 1952
Appointed on
2 March 1993
Resigned on
10 August 1993
Nationality
Us
Occupation
Businessman

HAYES, James

Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, United States Of America, 30319
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 April 1993
Resigned on
3 October 1995
Nationality
American
Occupation
Company Director

HIFZI, Mine Ozkan

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 March 2014
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

HOWE, Gerard Joseph

Correspondence address
Silvergarth, 19 Badgers Hill Wentworth, Virginia Water, Surrey, GU25 4BA
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 April 1993
Resigned on
3 October 1995
Nationality
American
Occupation
Businessman

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
29 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
29 September 1998
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KELLEY, Lloyd Earl

Correspondence address
Willow Hale Thorley Close, West Byfleet, Surrey, KT14 6JE
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 October 1994
Resigned on
3 October 1995
Nationality
American
Occupation
Businessman

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

MCNEIL, Roderick Gregor

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

MCWHIRTER, Anthony Sheridan

Correspondence address
18 Bagleys Lane, London, SW6 2AR
Role Resigned
Director
Date of birth
October 1954
Appointed on
25 February 1993
Resigned on
26 February 1993
Nationality
British
Occupation
Solicitor

MICHELS, Alan

Correspondence address
Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 October 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Managing Director

MILNER, Luke

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 March 2021
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MOORE, Lois Mendenhall

Correspondence address
Flat 12, 3 Rutland Gate, London, Middlesex, SW7 1BL
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 February 1993
Resigned on
26 February 1993
Nationality
American
Occupation
Solicitor

PASCU, Severina-Pompilia

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 March 2020
Resigned on
16 November 2020
Nationality
Romanian
Country of residence
Switzerland
Occupation
Deputy Ceo & Chief Financial Officer