VM TRANSFERS (NO 5) LIMITED

Company number 02798236

40 officers / 37 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

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

CHAN, Su Shan

• Correspondence address: 11 Peck Hay Road 12-00, Singapore, Singaporean, 0922
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Company Secretary Legal Manage

LAVER, John Michael

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

LIM, Mei Yi

• Correspondence address: 15 Jalan Senandong, Swiss Club Park, Singapore, 1128
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 1 August 1995
• Nationality: Singaporean
• Occupation: Lawyer/Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 2 August 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: 3 September 1998
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CHARNOCK, Christopher Gerard

• Correspondence address: 6 Coverdale Close, Whittle Hall, Warrington, Cheshire, WA5 3DH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 April 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHIA, Choon Wei, Doctor

• Correspondence address: 32 Adis Road, 01-41 Sophia Court, Singapore 0922
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 August 1993
• Resigned on: 24 November 1995
• Nationality: Singaporean
• Occupation: Vice President (Ventures)

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

COSGROVE, Charles Henry

• Correspondence address: 52 Oxley Road, Valley Mansion, Singapore, 0923
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 1993
• Resigned on: 24 February 1995
• Nationality: American
• Occupation: Group Director-Business Develo

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

GALTEAU, Philippe Xavier

• Correspondence address: 10 Rue De La Cure, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 6 August 1996
• 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: 2 April 1998
• 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: 2 August 1993
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Deputy Managing Director

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

LEW, Allen Yoong Keong

• Correspondence address: 52 Nallur Road, Singapore, 1545
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 November 1995
• Resigned on: 6 August 1996
• Nationality: Singaporean
• Occupation: Managing Director

LEW, Allen Yoong Keong

• Correspondence address: 52 Nallur Road, Singapore, 1545
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 1995
• Resigned on: 24 November 1995
• Nationality: Singaporean
• Occupation: Managing Director Operations

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

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 August 1996
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOODY, David

• Correspondence address: 108a Regents Park Road, London, NW1 8UG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 June 1996
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Manager

NEARY, Christopher John

• Correspondence address: 4 Effingham Place, Effingham, Surrey, KT24 5JT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 April 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

ROWSON, Richard James Christopher

• Correspondence address: 145 St Annes Hill, London, SW18 2RX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SEXTON, Ian Tony

• Correspondence address: Wellingtons Cottage 2 Ladds Lane, Maxey, Peterborough, Cambridgeshire, PE6 9HD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

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

SUNG, Sio Ma

• Correspondence address: 17 Phillips Avenue, Singapore 1954, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 August 1993
• Resigned on: 1 August 1995
• Nationality: Singaporean
• Occupation: Chairman

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: 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

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