Director Name | Trevor Alan Smale |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 June 1994 (60 years, 2 months after company formation) |
Appointment Duration | 29 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | 48 Brattle Wood Sevenoaks Kent TN13 1QU |
Director Name | Steven Wagner |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 1996 (62 years after company formation) |
Appointment Duration | 28 years |
Assigned Occupation | Company Director |
Correspondence Address | Wentworth Gate East Drive Virginia Water Surrey GU25 4JY |
Director Name | Adrian Chamberlain |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 1997 (63 years, 5 months after company formation) |
Appointment Duration | 26 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | Butlers Hall Wareside Ware Hertfordshire SG12 7QL |
Director Name | Sol Victoria Mary Hull |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 1997 (63 years, 5 months after company formation) |
Appointment Duration | 26 years, 8 months |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB |
Director Name | Mr Anthony Kim Illsley |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 November 1998 (64 years, 7 months after company formation) |
Appointment Duration | 25 years, 5 months |
Assigned Occupation | Chief Executive Telewest Commu |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Peters Road Twickenham Middlesex TW1 1QX |
Director Name | Charlotte Emma Tiffany Gilthorpe |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 February 1999 (64 years, 10 months after company formation) |
Appointment Duration | 25 years, 2 months |
Assigned Occupation | Employed Barrister |
Correspondence Address | 28 Beaufort Road Twickenham Middlesex TW1 2PQ |
Director Name | Daniel Creighton Churchill |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 07 June 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | Helliers Chapel Road Buckleberry Common Reading Berkshire RG7 6NN |
Director Name | Mr Timothy Robert Halfhead |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 09 April 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Malt House Cottage The High Street Hurley Berkshire SL6 5LT |
Director Name | Wayne Gowen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 11 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 5794 South Kittredge Street Aurora Colorado 80015 United States |
Director Name | Peter Carveth Funk |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 22 January 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shady Cottage Augres Trinity Jersey JE3 5FR |
Director Name | James Dovey |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 11 June 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 97 Onslow Gardens Walton Surrey KT12 5AY |
Director Name | Tony Francis Distefano |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 10 September 1992) |
Assigned Occupation | Chief Executive |
Correspondence Address | 19 Greenaway Gardens Hampstead London NW3 7DH |
Director Name | George Carr |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 21 September 1995) |
Assigned Occupation | Managing Director |
Correspondence Address | 44 Fairford Avenue Luton Bedfordshire LU2 7ER |
Director Name | Vernon Achber |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 19 September 1996) |
Assigned Occupation | Chief Executive |
Correspondence Address | 2 Ashton Place Sandisplatt Road Maidenhead Berkshire Sl6 |
Director Name | Mr Alan Christopher Bates |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 12 March 1996) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY |
Director Name | Mr Richard John Woollam |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 December 1991 (57 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 23 June 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Hawkhurst Cobham Surrey KT11 2QX |
Director Name | Lawrence James Carleton |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1992 (58 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 02 August 1994) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG |
Director Name | Louis Brunel |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1992 (58 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 August 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Terasse Page Ile Bizard Montreal H9e 1n7 |
Director Name | Graham John Duncan |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1992 (58 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 13 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland |
Director Name | Gary Lee Davis |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1992 (58 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 12 March 1997) |
Assigned Occupation | Catv Managing Director |
Correspondence Address | The Coach House Cavendish Road The Park Nottingham Nottinghamshire NG7 1BB |
Director Name | Eugene Patrick Connell |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 1992 (58 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 08 January 1996) |
Assigned Occupation | President & Chief Executive Officer |
Correspondence Address | 9 Rushmere Place Marryat Road Wimbledon London SW19 5RP |
Director Name | Alan Robert Chaney |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1994 (59 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 04 October 1995) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS |
Director Name | Philippe Xavier Galteau |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 1994 (59 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 21 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Rue De La Cure Paris 75016 |
Director Name | Mr Stephen James Davidson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1995 (61 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 23 April 1998) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ |
Director Name | Mrs Sally Margaret Davis |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1995 (61 years, 5 months after company formation) |
Appointment Duration | 7 months (Resigned 18 April 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wychwood Coombe End Kingston Surrey KT2 7DQ |
Director Name | Louis Brunel |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1995 (61 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 05 June 1996) |
Assigned Occupation | Executive |
Correspondence Address | 300 Avenue Viger Est Montreal Quebec H2x 3w4 |
Director Name | Robert Philip Frost |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 1996 (61 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 19 May 1998) |
Assigned Occupation | Chief Executive |
Correspondence Address | Dawlish Water Cottage Higher Dawlish Water Devon EX7 0QW |
Director Name | Mr Alan Stewart Cornish |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (62 years after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 26 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Aspens 42 Oxenden Wood Road Orpington Kent BR6 6HP |
Director Name | Gerald Daniel Campbell |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (62 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 September 1997) |
Assigned Occupation | Senior Vp & Md |
Correspondence Address | 18 Ringwood Avenue London N2 9NS |
Director Name | Dorothy Dehart Adams |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Netherlands |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (62 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 29 May 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Noord Crailoseweg 4a 1272 Re Huizen Holland |
Director Name | Carl Grose |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (62 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 May 1997) |
Assigned Occupation | Executive Director |
Correspondence Address | Great Hague Farm Cottage Kelbrook Colne Lancashire BB8 6XY |
Director Name | David Colley |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 1996 (62 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 16 January 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | Littlecourt London Road St Ippolytts Hitchin Hertfordshire SG4 7NE |
Director Name | Mr Alan Hindley |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 1996 (62 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 11 September 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cedar Lodge Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PS |
Director Name | Robert James Burcham |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1997 (63 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Mere House Frensham Farnham Surrey GU10 3EB |
Director Name | Robert Timothy Goad |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 1997 (63 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 08 March 1999) |
Assigned Occupation | Co President |
Correspondence Address | 845 West 116th Street Carmel Indiana 46032 United States |