CENTRAL CABLE HOLDINGS LIMITED

Company number 03008567

28 officers / 25 resignations

JAMES, Gillian Elizabeth

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

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• 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: 1 August 2000
• Resigned on: 17 July 2006
• Nationality: British

CAMPBELL-ROSS, Roderick Clavil Hakewill

• Correspondence address: 64 Carless Avenue, Harborne, Birmingham, B17 9BW
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 15 August 1996
• Nationality: British & South African
• Occupation: Company Director

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 1 August 2000
• Nationality: British

SMITH, David John

• Correspondence address: 9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 31 March 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995

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: 16 February 1999
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CAMPBELL-ROSS, Roderick Clavil Hakewill

• Correspondence address: 64 Carless Avenue, Harborne, Birmingham, B17 9BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 January 1995
• Resigned on: 30 October 1996
• Nationality: British & South African
• 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

DARKIN, John William

• Correspondence address: 30 Welcombe Grove, Solihull, West Midlands, B91 1PD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 October 1996
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Company Director

EDWARDS, Thomas Martin

• Correspondence address: 110 Alderbrook Road, Solihull, West Midlands, B91 1NS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 August 1995
• Resigned on: 15 August 1996
• Nationality: American
• Occupation: Managing Director

HALL, Peter

• Correspondence address: Bracken Rigg Brackenber Lane, Giggleswick, Settle, North Yorkshire, BD24 0EB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 May 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: 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: 16 February 1999
• 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: 16 February 1999
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAWLEY, Ronald Edward

• Correspondence address: 24 Oldacre Close, Wylde Green, Sutton Coldfield, West Midlands, B76 1WF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 January 1995
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Managing 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

SMITH, David John

• Correspondence address: 9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 October 1996
• Resigned on: 31 March 1999
• Nationality: British
• 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

WEBB, Frank Reed

• Correspondence address: The Mill Race, Stratford Road Wootton Wawen, Solihull, West Midlands, B95 6BY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 February 1997
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995

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