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Virgin Media Transfers (No 1) Limited

Directors

Current

—

Retired

25

Closed

3

Director Details

Director Name	Gillian Elizabeth James
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 April 2010 (14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Closed 23 February 2016)
Assigned Occupation	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 November 2013 (18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Closed 23 February 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2014 (18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Closed 23 February 2016)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 October 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 October 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Alan Michels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 31 July 1996)
Assigned Occupation	Managing Director
Correspondence Address	Catalina Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Danny Frank Bryan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 01 January 1996)
Assigned Occupation	Company Director
Correspondence Address	The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

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	11 October 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (Resigned 24 April 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Sol Victoria Mary Hull
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (Resigned 29 September 1998)
Assigned Occupation	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Lynn Charles Rexroth
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (1 year after company formation)
Appointment Duration	11 months (Resigned 30 June 1997)
Assigned Occupation	Company Director
Correspondence Address	St Anton Woodlands Drive East Horsley Surrey KT24 5AN

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1997 (1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 18 February 2004)
Assigned Occupation	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	David Raynor Van Valkenburg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 35/37 Grosvenor Square London W1X 9AE

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1998 (3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 August 2000)
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	Resigned
Appointment Type	Director
Appointment Date	29 September 1998 (3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 19 April 2000)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr John Michael Laver
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1998 (3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 August 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Clive Burns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2000 (5 years after company formation)
Appointment Duration	5 years, 11 months (Resigned 17 July 2006)
Assigned Occupation	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2000 (5 years after company formation)
Appointment Duration	5 years, 6 months (Resigned 03 March 2006)
Assigned Occupation	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2004 (8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 September 2006)
Assigned Occupation	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2004 (8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 September 2006)
Assigned Occupation	Company Director
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 29 November 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 September 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2011 (16 years, 1 month after company formation)
Appointment Duration	Resigned same day (Resigned 16 September 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2011 (16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2012)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2012 (17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 March 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1995 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 October 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Virgin Media Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2006 (10 years, 8 months after company formation)
Appointment Duration	4 years (Resigned 30 April 2010)
Corporation	This director is a corporation
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2006 (10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 April 2010)
Corporation	This director is a corporation
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2006 (11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 April 2010)
Corporation	This director is a corporation
Correspondence Address	160 Great Portland Street London W1W 5QA

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