MIDDLESEX CABLE LIMITED officers and directors : Companies House Number 02460325

Mine Ozkan HIFZI

Director

Correspondence address: 1 More London Place, London, 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: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

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

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

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
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 DIRECTOR
Nationality: BRITISH

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

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

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

STEPHEN SANDS COOK

Director Resigned

Correspondence address: 24A REDCLIFFE SQUARE, LONDON, SW10 9JY

Appointed: 2000-06-18
Resigned: 2006-03-03
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1960

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

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

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

CHRISTOPHER JOHN NEARY

Director Resigned

Correspondence address: 4 EFFINGHAM PLACE, EFFINGHAM, SURREY, KT24 5JT

Appointed: 1996-03-29
Resigned: 1999-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1949

MR DAVID JOHN MILLER

Director Resigned

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

Appointed: 1996-01-26
Resigned: 1998-09-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

EDWARD NEIL JOHNSON

Director Resigned

Correspondence address: TOLCARNE, STONEBRIDGE FIELDS SHALFORD, GUILDFORD, SURREY, GU4 8EE

Appointed: 1993-12-16
Resigned: 1996-02-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

PHILIPPE XAVIER GALTEAU

Director Resigned

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

Appointed: 1993-04-28
Resigned: 1998-09-03
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: December 1933

MR JOHN MICHAEL LAVER

Secretary Resigned

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

Appointed: 1992-09-08
Resigned: 2000-08-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1942

THOMAS REBADOW SCHAEFFER

Director Resigned

Correspondence address: MILL RUN MILL LANE, WHITE LILIES ISLAND, WINDSOR, BERKSHIRE, SL4 5JH

Appointed: 1992-04-29
Resigned: 1993-03-31
Occupation: MANAGING DIRECTOR
Nationality: USA
Date of birth: July 1949

SUZANNE LYNETTE PHILOMENA GASPER

Secretary Resigned

Correspondence address: 118 HARROWDENE GARDENS, TEDDINGTON, MIDDLESEX, TW11 0DL

Appointed: 1992-02-26
Resigned: 1992-09-08
Nationality: BRITISH

MR TIMOTHY ROBERT HALFHEAD

Director Resigned

Correspondence address: LITTLE BEECHES WOODLANDS ROAD, HARPSDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AB

Appointed: 1992-01-16
Resigned: 1992-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1953

SIR RAYMOND WILLIAM WHITNEY

Director Resigned

Correspondence address: DIAL HOUSE, KINGS ROAD, SUNNINGHILL, BERKSHIRE, SL5 0AG

Appointed: 1992-01-16
Resigned: 1998-12-31
Occupation: MEMBER OF PARLIAMENT
Nationality: BRITISH
Date of birth: November 1930

MR RODNEY GRAHAME CASTLE

Secretary Resigned

Correspondence address: BEAM ENDS MOOR FARM ASCOT ROAD, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2HY

Appointed: 1992-01-16
Resigned: 1992-02-26
Nationality: BRITISH
Date of birth: May 1942