CABLE INTERACTIVE LIMITED

Company number 03006851 ·

Dissolved

3 officers / 25 resignations

Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2011-09-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970
Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Appointed
2010-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960
Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Appointed
2010-04-30
Nationality
NATIONALITY UNKNOWN

MRS JOANNE CHRISTINE TILLBROOK

Director Resigned
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2011-09-16
Resigned
2011-09-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Appointed
2010-04-30
Resigned
2011-09-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

VIRGIN MEDIA SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2006-09-12
Resigned
2010-04-30
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH

VIRGIN MEDIA SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2006-07-17
Resigned
2010-04-30
Nationality
BRITISH

VIRGIN MEDIA DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2006-04-12
Resigned
2010-04-30
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH

ANTHONY WILLIAM PAUL STENHAM

Director Resigned
Correspondence address
4 THE GROVE, HIGHGATE, LONDON, N6 6JU
Appointed
2004-02-18
Resigned
2006-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1932

MR NEIL REYNOLDS SMITH

Director Resigned
Correspondence address
BRETTWOOD, GREEN LANE CHURT, FARNHAM, SURREY, GU10 2PA
Appointed
2004-02-18
Resigned
2006-09-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1965

STEPHEN SANDS COOK

Director Resigned
Correspondence address
24A REDCLIFFE SQUARE, LONDON, SW10 9JY
Appointed
2000-08-18
Resigned
2006-03-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1960

CLIVE BURNS

Secretary Resigned
Correspondence address
THE COTTAGE, LAMER HILL GATE LOWER GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RX
Appointed
2000-08-01
Resigned
2006-07-17
Nationality
BRITISH
Date of birth
March 1958

MR JOHN MICHAEL LAVER

Secretary Resigned
Correspondence address
BROOK HOUSE HOMESTEAD ROAD, EDENBRIDGE, KENT, TN8 6JD
Appointed
1998-09-29
Resigned
2000-08-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1942

MR ANTHONY KIM ILLSLEY

Director Resigned
Correspondence address
4 ST PETERS ROAD, TWICKENHAM, MIDDLESEX, TW1 1QX
Appointed
1998-09-29
Resigned
2000-04-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

SOL Victoria Mary, Sol HULL

Director Resigned
Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Appointed
1998-09-29
Resigned
2000-08-18
Occupation
Solicitor
Nationality
British
Date of birth
March 1962

DAVID RAYNOR VAN VALKENBURG

Director Resigned
Correspondence address
FLAT 6, 35/37 GROSVENOR SQUARE, LONDON, W1X 9AE
Appointed
1997-06-30
Resigned
1999-03-16
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1942

CHARLES JAMES BURDICK

Director Resigned
Correspondence address
9 ORMONDE PLACE, LONDON, SW1W 8HX
Appointed
1997-03-03
Resigned
2004-02-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH-AMERICAN
Date of birth
June 1951

LYNN CHARLES REXROTH

Director Resigned
Correspondence address
ST ANTON WOODLANDS DRIVE, EAST HORSLEY, SURREY, KT24 5AN
Appointed
1996-07-31
Resigned
1997-06-30
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1939

SOL VICTORIA MARY HULL

Secretary Resigned
Correspondence address
FLAT 2, 53 PALACE GARDENS TERRACE KENSINGTON, LONDON, W8 4SB
Appointed
1995-12-05
Resigned
1998-09-28
Nationality
BRITISH
Date of birth
March 1962

MR STEPHEN JAMES DAVIDSON

Director Resigned
Correspondence address
HUGHENDEN CLOSE, DENNER HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0JJ
Appointed
1995-12-05
Resigned
1998-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

ALAN MICHELS

Director Resigned
Correspondence address
CATALINA ABBOTSWOOD DRIVE, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0LT
Appointed
1995-12-05
Resigned
1996-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

Victoria Mary, Sol HULL

Secretary Resigned
Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Appointed
1995-12-05
Resigned
1998-09-28
Nationality
British

IAIN HUGH BOLLAND

Director Resigned
Correspondence address
44 WESTERN ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0JY
Appointed
1995-02-08
Resigned
1995-10-03
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

IAIN HUGH BOLLAND

Secretary Resigned
Correspondence address
44 WESTERN ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0JY
Appointed
1995-02-08
Resigned
1995-10-03
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

ROGER PARMLEY WILSON

Director Resigned
Correspondence address
DEEP SPRINGS, DANZEY GREEN, TANWORTH IN ARDEN, WARWICKSHIRE, BP4 5BG
Appointed
1995-02-07
Resigned
1995-10-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

GERARD JOSEPH HOWE

Director Resigned
Correspondence address
SILVERGARTH, 19 BADGERS HILL WENTWORTH, VIRGINIA WATER, SURREY, GU25 4BA
Appointed
1995-02-07
Resigned
1995-10-03
Occupation
CHEIF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
April 1955

LEGIST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1995-01-06
Resigned
1995-02-23
Nationality
BRITISH

LEGIST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1995-01-06
Resigned
1995-02-23
Nationality
BRITISH