FILEGALE LIMITED

Company number 02804553

37 officers / 34 resignations

JAMES, Gillian Elizabeth

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

HIFZI, Mine Ozkan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Acting Chief Financial Officer

BIRKETT, David Alston

• Correspondence address: Maylands Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 8 August 1994
• Nationality: British

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

GREENHALGH, John Phillip

• Correspondence address: 91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Chartered Accountant

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 1 August 2000
• Nationality: British

RUSSELL, Mark David

• Correspondence address: 53 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1993
• Resigned on: 21 May 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

CASTELL, William Thomas

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

DUNN, Robert Dominic

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

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: 12 March 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: 12 March 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, John Phillip

• Correspondence address: 91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 August 1994
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Graham Peter

• Correspondence address: Lijnwaadmarkt 9, 2000, Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 May 1993
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: Belgium
• Occupation: Sales 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

JONES, Anthony John

• Correspondence address: Dene House Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 May 1993
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Operations Director

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

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1993
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Venture Capitalist

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 March 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

SMART, Harald Ernest

• Correspondence address: Tinkers Hall Farm, Furneux Pelham, Hertfordshire, SG9 0LJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 January 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

WILKINSON, Linda Gay

• Correspondence address: The Cottage 1 Yarwell Road, Wansford, Peterborough, Cambridgeshire, PE8 6JP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 May 1993
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1993
• Resigned on: 21 May 1993