CompaniesInTheUK

SMASHEDATOM LIMITED

Company number 03985597 ·

Dissolved

3 officers / 23 resignations

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

ROBERT DOMINIC DUNN

Director
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2013-11-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

GILLIAN ELIZABETH JAMES

Secretary
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2010-04-30
Nationality
NATIONALITY UNKNOWN

CAROLINE BERNADETTE ELIZABETH WITHERS

Director Resigned
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2012-12-31
Resigned
2014-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1980

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

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

MR 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
ENGLAND
Date of birth
April 1960

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

MR Malcolm Robert WALL

Director Resigned
Correspondence address
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Appointed
2006-06-22
Resigned
2006-09-12
Nationality
British
Country of residence
England
Date of birth
July 1956

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
LIMITED COMPANY
Nationality
BRITISH

MRS Lisa Moreen OPIE

Director Resigned
Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Appointed
2003-09-16
Resigned
2006-06-22
Occupation
Television Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1960

MR NEIL REYNOLDS SMITH

Director Resigned
Correspondence address
BRETTWOOD, GREEN LANE CHURT, FARNHAM, SURREY, GU10 2PA
Appointed
2003-09-15
Resigned
2006-09-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1965

CLIVE BURNS

Secretary Resigned
Correspondence address
THE COTTAGE, LAMER HILL GATE LOWER GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RX
Appointed
2001-12-14
Resigned
2006-07-17
Nationality
BRITISH

STEPHEN SANDS COOK

Director Resigned
Correspondence address
24A REDCLIFFE SQUARE, LONDON, SW10 9JY
Appointed
2000-10-05
Resigned
2006-03-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1960

PHILIP EDWARD FEARNLEY

Director Resigned
Correspondence address
40 HOLLEY ROAD, LONDON, W3 7TS
Appointed
2000-10-05
Resigned
2002-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

MARK WALTER LUIZ

Director Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
2000-10-05
Resigned
2003-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1953

MARK ANDREW CAMPION

Director Resigned
Correspondence address
1412 DRAKE AVENUE, BURLINGAME, CALIFORNIA 94010, UNITED STATES OF AMERICA
Appointed
2000-10-05
Resigned
2001-08-16
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
January 1958

JONATHAN ANDREW PEACHEY

Director Resigned
Correspondence address
15 HOMESTEAD ROAD, LONDON, SW6 7DB
Appointed
2000-10-05
Resigned
2002-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1966

DR DAVID DOCHERTY

Director Resigned
Correspondence address
SERGEHILL HOUSE, SERGEHILL BEDMOND, ABBOTS LANGLEY, HERTS, WD5 0RY
Appointed
2000-10-05
Resigned
2002-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

THOMAS RUSSEL NELSON

Director Resigned
Correspondence address
27 BEECH DRIVE, LONDON, N2 9NX
Appointed
2000-09-27
Resigned
2003-02-17
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1965

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2000-05-04
Resigned
2000-09-27
Nationality
BRITISH
Date of birth
February 1943

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2000-05-04
Resigned
2000-10-24
Nationality
BRITISH

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2000-05-04
Resigned
2000-09-27
Nationality
BRITISH
Date of birth
February 1961

QUADRANGLE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG
Appointed
2000-05-04
Resigned
2001-12-14
Nationality
BRITISH