DIGITAL TELEVISION NETWORK LIMITED

Company number 03288768

33 officers / 30 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

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 October 2004
• Nationality: British

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 3 May 2002
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 1 January 2004
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1996
• Resigned on: 16 January 1997

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010

BLUMENTHAL, George

• Correspondence address: 1030 Fifth Avenue, New York, U.S.A., NY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 March 1997
• Resigned on: 31 March 1999
• Nationality: U.S.A.
• Occupation: Company Director

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

FORGAN, Elizabeth Anne Lucy, Dame

• Correspondence address: 112 Regents Park Road, London, NW1 8UG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 March 1997
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Writer/Broadcaster

FOX, Paul Leonard, Sir

• Correspondence address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 18 March 1997
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Director

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GATWARD, Anthony James

• Correspondence address: Grove Chase The Grove, Minstead, Hampshire, SO43 7GP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNAPP, Barclay

• Correspondence address: 59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 March 1997
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Company Director

KNAPP, James Barclay

• Correspondence address: 54 Hodge Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2002
• Resigned on: 1 October 2003
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 June 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

PLOWRIGHT, David Ernest

• Correspondence address: Westways, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 18 March 1997
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Broadcasting Consultant

RICHTER, Bret

• Correspondence address: 245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Treasurer

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHUBERT, Scott Elliott

• Correspondence address: 9 William Street House, William Street, London, SW1X 9HH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2003
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: Chief Financial Officer

THORP, Jeremy Peter

• Correspondence address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGNER, Steven

• Correspondence address: Wentworth Gate East Drive, Virginia Water, Surrey, GU25 4JY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 January 1997
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Company Director

WOOD, Leigh

• Correspondence address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 March 1999
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Chief Operating Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 16 January 1997

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 16 January 1997

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010