LANBASE LIMITED

Company number 02617729 ·

Dissolved

3 officers / 32 resignations

Mine Ozkan HIFZI

Director
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2014-03-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1966
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2013-11-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966
Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Appointed
2010-04-30
Nationality
NATIONALITY UNKNOWN
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2012-01-26
Resigned
2012-02-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

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

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

ROBERT CHARLES GALE

Director Resigned
Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Appointed
2010-04-30
Resigned
2013-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

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

Secretary Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2004-10-01
Resigned
2010-04-30
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH
Correspondence address
20 ASPEN LODGE, ABBOTS WALK, LONDON, W8 5UN
Appointed
2004-03-24
Resigned
2004-08-31
Occupation
TREASURER
Nationality
BRITISH
Date of birth
March 1962

ROBERT CHARLES GALE

Director Resigned
Correspondence address
42 STATION ROAD, THAMES DITTON, SURREY, KT7 0NS
Appointed
2004-03-24
Resigned
2004-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

SCOTT ELLIOTT SCHUBERT

Director Resigned
Correspondence address
9 WILLIAM STREET HOUSE, WILLIAM STREET, LONDON, SW1X 9HH
Appointed
2003-05-01
Resigned
2004-10-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
May 1953

BRET RICHTER

Director Resigned
Correspondence address
245 EAST 63RD STREET, APARTMENT 20H, NEW YORK, NEW YORK, UNITED STATES, 10021
Appointed
2003-01-10
Resigned
2003-05-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
March 1970

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
19 RANELAGH AVENUE, LONDON, SW6 3PJ
Appointed
2003-01-10
Resigned
2004-10-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

JOHN FRANCIS GREGG

Director Resigned
Correspondence address
411 SILVERMOSS DRIVE, VERO BEACH, FLORIDA 32963, AMERICA
Appointed
2002-02-20
Resigned
2003-01-10
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
December 1963

JAMES BARCLAY KNAPP

Director Resigned
Correspondence address
54 HODGE ROAD, PRINCETON, NEW JERSEY 08540, USA
Appointed
2002-02-20
Resigned
2003-10-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
US CITIZEN
Date of birth
January 1957

RICHARD JOEL LUBASCH

Secretary Resigned
Correspondence address
4 BEECH TREE LANE, BROOKVILLE, 11545, USA, NEW YORK
Appointed
2002-02-20
Resigned
2002-05-03
Nationality
BRITISH

MR STEPHEN ANDREW CARTER

Director Resigned
Correspondence address
22 MELVILLE ROAD, BARNES, LONDON, SW13 9RJ
Appointed
2000-12-01
Resigned
2002-02-20
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR STUART ROSS

Director Resigned
Correspondence address
15 MCKAY ROAD, LONDON, SW20 0HT
Appointed
2000-11-01
Resigned
2002-02-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

GILLIAN ELIZABETH JAMES

Secretary Resigned
Correspondence address
148 SELWYN AVENUE, HIGHAMS PARK, LONDON, E4 9LS
Appointed
2000-09-04
Resigned
2004-10-01
Nationality
BRITISH

MR DAVID WILLIAM KELHAM

Director Resigned
Correspondence address
CHASTILIAN, GOUGH ROAD, FLEET, HAMPSHIRE, GU51 4LJ
Appointed
2000-02-21
Resigned
2000-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
19 RANELAGH AVENUE, LONDON, SW6 3PJ
Appointed
2000-02-21
Resigned
2002-02-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MR ROBERT MARIO MACKENZIE

Secretary Resigned
Correspondence address
19 RANELAGH AVENUE, LONDON, SW6 3PJ
Appointed
2000-02-21
Resigned
2004-10-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MS DAWN PRISCILLA SUGDEN

Secretary Resigned
Correspondence address
NORTH COTTAGE 48 MAIN STREET, LYDDINGTON, OAKHAM, LEICESTERSHIRE, UNITED KINGDOM, LE15 9LT
Appointed
1998-11-23
Resigned
2000-02-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MR STEVE JAMES KENT

Director Resigned
Correspondence address
FALLING WATER HOUSE, STAPLOE, ST NEOTS, CAMBRIDGESHIRE, PE19 5JA
Appointed
1998-11-23
Resigned
2000-02-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

ANDREW VAUGHAN

Director Resigned
Correspondence address
19 THE BADGERS MEARSE LANE, BARNT GREEN, BIRMINGHAM, B45 8QR
Appointed
1998-11-23
Resigned
2000-02-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

MR LESLIE JOHN NEEDS

Secretary Resigned
Correspondence address
24 BITTERN CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 5JA
Appointed
1996-10-31
Resigned
1998-11-23
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1952

MR LESLIE JOHN NEEDS

Director Resigned
Correspondence address
24 BITTERN CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 5JA
Appointed
1996-10-31
Resigned
1998-11-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1952

GRAHAM CHAPPLE

Director Resigned
Correspondence address
1 HARTS HILL ROAD, THATCHAM, NEWBURY, BERKSHIRE, RG13 3QP
Appointed
1994-09-13
Resigned
1996-10-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1960

KEITH JOSEPH BERRY

Director Resigned
Correspondence address
12 DONNINGTON SQUARE, NEWBURY, BERKSHIRE, RG14 1PJ
Appointed
1994-06-05
Resigned
2000-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

KEITH JOSEPH BERRY

Secretary Resigned
Correspondence address
12 DONNINGTON SQUARE, NEWBURY, BERKSHIRE, RG14 1PJ
Appointed
1994-06-05
Resigned
1996-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

PETER SWAN

Director Resigned
Correspondence address
58 HARWOOD RISE, WOOLTON HILL, NEWBURY, BERKSHIRE, RG15 9XZ
Appointed
1992-06-05
Resigned
1994-09-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1961

ALFRED JOSEPH BERRY

Secretary Resigned
Correspondence address
27 SAFFRON CLOSE, NEWBURY, BERKSHIRE, RG14 1XD
Appointed
1992-06-05
Resigned
1994-06-05
Nationality
BRITISH
Date of birth
September 1927

ALFRED JOSEPH BERRY

Director Resigned
Correspondence address
27 SAFFRON CLOSE, NEWBURY, BERKSHIRE, RG14 1XD
Appointed
1992-06-05
Resigned
1994-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1927

KEITH JOSEPH BERRY

Director Resigned
Correspondence address
COPT HEATH, HERMITAGE ROAD, COLD ASH, THATCHAM, BERKSHIRE, RG18 9JN
Appointed
1992-06-05
Resigned
1993-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952