GENERAL CABLE PROGRAMMING LIMITED officers and directors : Companies House Number 02906200

Mine Ozkan HIFZI

Director

Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF

Appointed: 2014-03-31
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: May 1966

CAROLINE BERNADETTE ELIZABETH WITHERS

Director

Correspondence address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

Appointed: 2012-12-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1980

ROBERT CHARLES GALE

Director

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

GILLIAN ELIZABETH JAMES

Secretary

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

MRS JOANNE CHRISTINE TILLBROOK

Director Resigned

Correspondence address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

Appointed: 2011-09-16
Resigned: 2012-12-31
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
Occupation: PRIVATE LIMITED COMPANY
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: CORPORATE BODY
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 ANTHONY KIM ILLSLEY

Director Resigned

Correspondence address: 4 ST PETERS ROAD, TWICKENHAM, MIDDLESEX, TW1 1QX

Appointed: 1998-11-23
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: 1998-09-03
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: 1998-09-03
Resigned: 1999-03-16
Occupation: CE
Nationality: AMERICAN
Date of birth: May 1942

CHARLES JAMES BURDICK

Director Resigned

Correspondence address: 9 ORMONDE PLACE, LONDON, SW1W 8HX

Appointed: 1998-09-03
Resigned: 2004-02-18
Occupation: MANAGING DIRECTOR
Nationality: BRITISH-AMERICAN
Date of birth: June 1951

CHRISTINE LOUISE MITCHELL

Director Resigned

Correspondence address: BRIARWOOD ACREFIELD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NA

Appointed: 1994-08-05
Resigned: 1999-12-31
Occupation: PROGRAMMING DIRECTOR
Nationality: BRITISH
Date of birth: October 1959

PHILIPPE XAVIER GALTEAU

Director Resigned

Correspondence address: 10 RUE DE LA CURE, PARIS, FRANCE, 75016

Appointed: 1994-08-05
Resigned: 1998-09-03
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: December 1933

MR DAVID JOHN MILLER

Director Resigned

Correspondence address: 1 ASMARA ROAD, LONDON, NW2 3SS

Appointed: 1994-08-05
Resigned: 1998-09-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS

Director Resigned

Correspondence address: 56 CAMBRIDGE ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2HL

Appointed: 1994-03-08
Resigned: 1994-08-05
Occupation: CO DIR
Nationality: BRITISH & SOUTH AFRI
Date of birth: October 1955

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1994-03-08
Resigned: 1994-03-08
Nationality: BRITISH

MR JOHN MICHAEL LAVER

Secretary Resigned

Correspondence address: BROOK HOUSE HOMESTEAD ROAD, EDENBRIDGE, KENT, TN8 6JD

Appointed: 1994-03-08
Resigned: 2000-08-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1942

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1994-03-08
Resigned: 1994-03-08
Nationality: BRITISH