VIRGIN MEDIA TRANSFERS (NO 2) LIMITED

Company number 03039816

31 officers / 28 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

BOLLAND, Iain Hugh

• Correspondence address: 44 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 3 October 1995
• 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

HULL, Victoria Mary, Sol

• Correspondence address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 29 September 1998
• Nationality: British

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

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 19 May 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

BOLLAND, Iain Hugh

• Correspondence address: 44 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 1995
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Company 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

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

DAVIDSON, Stephen James

• Correspondence address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 December 1995
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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: 12 May 1995
• Resigned on: 3 October 1995
• Nationality: American
• Occupation: Company 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: 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

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

MICHELS, Alan

• Correspondence address: Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 December 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

REXROTH, Lynn Charles

• Correspondence address: St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 July 1996
• Resigned on: 30 June 1997
• Nationality: American
• 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

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: 30 June 1997
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Company Director

WILSON, Roger Parmley

• Correspondence address: Deep Springs, Danzey Green, Tanworth In Arden, Warwickshire, BP4 5BG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 May 1995
• Resigned on: 3 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1995
• Resigned on: 12 May 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