Diamond Cable (Grantham)
Private unlimited company, incorporated 5 December 1989
Directors
Current
—
Retired
31
Closed
3
Full officer details for Diamond Cable (Grantham)
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Director details
| Director name | Virgin Media Secretaries Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 October 2004 (14 years, 10 months after company formation) |
| Appointment duration | 4 years, 5 months (Closed 24 March 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Virgin Media Directors Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 October 2004 (14 years, 10 months after company formation) |
| Appointment duration | 4 years, 5 months (Closed 24 March 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Virgin Media Secretaries Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2004 (14 years, 10 months after company formation) |
| Appointment duration | 4 years, 5 months (Closed 24 March 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Allan Jefferson McDonald |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 1991 (2 years after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 08 July 1993) |
| Assigned occupation | Business Executive |
| Correspondence address | Birmingham, United States Sign up free to see the full address |
| Director name | Gary Lee Davis |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 1991 (2 years after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 29 May 1996) |
| Assigned occupation | Cable Executive/Attorney |
| Correspondence address | Kentucky Sign up free to see the full address |
| Director name | Edward Peter Opgard Mercer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 December 1991 (2 years after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 17 May 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Lewes Sign up free to see the full address |
| Director name | Philip Chappell Jackson Iii |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 1993 (3 years, 7 months after company formation) |
| Appointment duration | 3 weeks, 5 days (Resigned 29 July 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Jefferson Sign up free to see the full address |
| Director name | William White McDonald |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 1993 (3 years, 7 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 23 September 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Jefferson, United States Sign up free to see the full address |
| Director name | James Edward Roberson |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 1993 (3 years, 7 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 17 May 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Usa Sign up free to see the full address |
| Director name | Muneer Satter |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 May 1994 (4 years, 5 months after company formation) |
| Appointment duration | 2 years (Resigned 29 May 1996) |
| Assigned occupation | Investment Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Andrew Duncan Craig |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 May 1994 (4 years, 5 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 12 December 1996) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Nottingham Sign up free to see the full address |
| Director name | Joseph Ravitch |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 September 1995 (5 years, 9 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 21 October 1997) |
| Assigned occupation | Investment Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Simonian |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1996 (6 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 15 August 1997) |
| Assigned occupation | Principal Investor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicholas Robert Millard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1996 (6 years, 5 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 08 March 1999) |
| Assigned occupation | Accountant |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Kate Wolfsohn |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 December 1996 (7 years after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 08 March 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Nottingham Sign up free to see the full address |
| Director name | Robert Timothy Goad |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 1997 (7 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 08 March 1999) |
| Assigned occupation | President |
| Correspondence address | Indiana, United States Sign up free to see the full address |
| Director name | Mark Lloyd Harris |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 1997 (7 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 08 March 1999) |
| Assigned occupation | Technical Services Director |
| Correspondence address | Nottingham Sign up free to see the full address |
| Director name | Peter Savage |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 September 1998 (8 years, 9 months after company formation) |
| Appointment duration | 6 months (Resigned 08 March 1999) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Hinckley Sign up free to see the full address |
| Director name | Ronald Alexander McKellar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 1999 (9 years, 3 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 30 September 1999) |
| Assigned occupation | Finance Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mrs Leigh Wood |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 1999 (9 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 01 December 2000) |
| Assigned occupation | Chief Operating Officer |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 March 1999 (9 years, 3 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 01 January 2004) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David William Kelham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 1999 (9 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 December 2000) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Gillian Elizabeth James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 September 2000 (10 years, 9 months after company formation) |
| Appointment duration | 4 years (Resigned 01 October 2004) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stuart Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2000 (10 years, 11 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 20 February 2002) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Andrew Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2000 (10 years, 12 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 20 February 2002) |
| Assigned occupation | Chief Operations Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Francis Gregg |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2002 (12 years, 2 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 10 January 2003) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Vero Beach, America Sign up free to see the full address |
| Director name | James Barclay Knapp |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2002 (12 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 01 October 2003) |
| Assigned occupation | Chief Executive Officer |
| Correspondence address | Princeton, United States Sign up free to see the full address |
| Director name | Richard Joel Lubasch |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 February 2002 (12 years, 2 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 03 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Brookville Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2003 (13 years, 1 month after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 01 January 2004) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2003 (13 years, 1 month after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 01 January 2004) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Bret Richter |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2003 (13 years, 1 month after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 01 May 2003) |
| Assigned occupation | Company Director |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Scott Elliott Schubert |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2003 (13 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 October 2004) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Charles Gale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 March 2004 (14 years, 3 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 01 October 2004) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Thames Ditton Sign up free to see the full address |
| Director name | Gareth Nigel Christopher Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 March 2004 (14 years, 3 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 31 August 2004) |
| Assigned occupation | Treasurer |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Allan Jefferson McDonald
DirectorResigned5 Dec 1991 to 8 Jul 1993
1 year, 7 months, 3 days
-
Gary Lee Davis
DirectorResigned5 Dec 1991 to 29 May 1996
4 years, 5 months, 24 days
-
Edward Peter Opgard Mercer
Company SecretaryResigned5 Dec 1991 to 17 May 1994
2 years, 5 months, 12 days
-
Philip Chappell Jackson Iii
DirectorResigned3 Jul 1993 to 29 Jul 1993
26 days
-
William White McDonald
DirectorResigned3 Jul 1993 to 23 Sep 1995
2 years, 2 months, 20 days
-
James Edward Roberson
DirectorResigned3 Jul 1993 to 17 May 1994
10 months, 14 days
-
Muneer Satter
DirectorResigned17 May 1994 to 29 May 1996
2 years, 12 days
-
John Andrew Duncan Craig
Company SecretaryResigned17 May 1994 to 12 Dec 1996
2 years, 6 months, 25 days
-
Joseph Ravitch
DirectorResigned22 Sep 1995 to 21 Oct 1997
2 years, 29 days
-
Mark Simonian
DirectorResigned29 May 1996 to 15 Aug 1997
1 year, 2 months, 17 days
-
Nicholas Robert Millard
DirectorResigned29 May 1996 to 8 Mar 1999
2 years, 9 months, 7 days
-
Kate Wolfsohn
Company SecretaryResigned12 Dec 1996 to 8 Mar 1999
2 years, 2 months, 24 days
-
Robert Timothy Goad
DirectorResigned20 Oct 1997 to 8 Mar 1999
1 year, 4 months, 16 days
-
Mark Lloyd Harris
DirectorResigned20 Oct 1997 to 8 Mar 1999
1 year, 4 months, 16 days
-
Peter Savage
DirectorResigned9 Sep 1998 to 8 Mar 1999
5 months, 27 days
-
Ronald Alexander McKellar
DirectorResigned8 Mar 1999 to 30 Sep 1999
6 months, 22 days
-
Mrs Leigh Wood
DirectorResigned8 Mar 1999 to 1 Dec 2000
1 year, 8 months, 23 days
-
Mr Robert Mario Mackenzie
Company SecretaryResigned8 Mar 1999 to 1 Jan 2004
4 years, 9 months, 24 days
-
Mr David William Kelham
DirectorResigned30 Sep 1999 to 1 Dec 2000
1 year, 2 months, 1 day
-
Gillian Elizabeth James
Company SecretaryResigned4 Sep 2000 to 1 Oct 2004
4 years, 27 days
-
Mr Stuart Ross
DirectorResigned1 Nov 2000 to 20 Feb 2002
1 year, 3 months, 19 days
-
Mr Stephen Andrew Carter
DirectorResigned1 Dec 2000 to 20 Feb 2002
1 year, 2 months, 19 days
-
John Francis Gregg
DirectorResigned20 Feb 2002 to 10 Jan 2003
10 months, 21 days
-
James Barclay Knapp
DirectorResigned20 Feb 2002 to 1 Oct 2003
1 year, 7 months, 11 days
-
Richard Joel Lubasch
Company SecretaryResigned20 Feb 2002 to 3 May 2002
2 months, 13 days
-
Mr Robert Mario Mackenzie
DirectorResigned10 Jan 2003 to 1 Jan 2004
11 months, 22 days
-
Mr Robert Mario Mackenzie
DirectorResigned10 Jan 2003 to 1 Jan 2004
11 months, 22 days
-
Bret Richter
DirectorResigned10 Jan 2003 to 1 May 2003
3 months, 21 days
-
Scott Elliott Schubert
DirectorResigned1 May 2003 to 1 Oct 2004
1 year, 5 months
-
Mr Robert Charles Gale
DirectorResigned24 Mar 2004 to 1 Oct 2004
6 months, 7 days
-
Gareth Nigel Christopher Roberts
DirectorResigned24 Mar 2004 to 31 Aug 2004
5 months, 7 days
-
Virgin Media Secretaries Limited
DirectorClosed1 Oct 2004 to 24 Mar 2009
4 years, 5 months, 23 days
-
Virgin Media Directors Limited
DirectorClosed1 Oct 2004 to 24 Mar 2009
4 years, 5 months, 23 days
-
Virgin Media Secretaries Limited
Company SecretaryClosed1 Oct 2004 to 24 Mar 2009
4 years, 5 months, 23 days