VM TRANSFERS (NO 5) LIMITED

02798236
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

People & Contacts

Contact Details
Registered Address MEDIA HOUSE
BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE

RG27 9UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STI (YORKSHIRE CABLE) LIMITED 11 Aug 1993 - 23 Aug 1996
GENERAL CABLE HOLDINGS LIMITED 23 Aug 1996 - 11 Aug 2016
ALNERY NO.1279 LIMITED 10 Mar 1993 - 11 Aug 1993
People

Current directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Appointment Type: C

Other Appointments: None

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MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 10 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD HERTFORDSHIRE AL48RX

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SU SHAN CHAN

Birthdate: May 1964

Nationality: BRITISH

Address: 11 PECK HAY ROAD 12-00 0922

Date Appointed: 01 Aug 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 06 Aug 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MEI YI LIM

Birthdate: Aug 1960

Nationality: SINGAPOREAN

Address: 15 JALAN SENANDONG 1128

Date Appointed: 02 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 17 Jul 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 10 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 10 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES BURDICK

Birthdate: May 1951

Nationality: BRITISH-AMERICAN

Address: 9 ORMONDE PLACE SW1W8HX

Date Appointed: 03 Sep 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GERARD CHARNOCK

Birthdate: Jun 1956

Nationality: BRITISH

Address: 6 COVERDALE CLOSE WHITTLE HALL CHESHIRE WA53DH

Date Appointed: 02 Apr 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR CHOON WEI CHIA

Birthdate: Feb 1943

Nationality: SINGAPOREAN

Address: 32 ADIS ROAD 01-41 SOPHIA COURT

Date Appointed: 02 Aug 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN SANDS COOK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 24A REDCLIFFE SQUARE SW109JY

Date Appointed: 18 Aug 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY COSGROVE

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 52 OXLEY ROAD VALLEY MANSION 0923

Date Appointed: 02 Aug 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PHILIPPE XAVIER GALTEAU

Birthdate: Nov 1933

Nationality: FRENCH

Address: 10 RUE DE LA CURE 75016

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 02 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ALAN BOON TECK HO

Birthdate: Jun 1954

Nationality: BRITISH

Address: 1 MOORLANDS WESTWOOD DRIVE WEST YORKSHIRE LS299QZ

Date Appointed: 02 Aug 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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SOL VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 03 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KIM ILLSLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 23 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALLEN YOONG KEONG LEW

Birthdate: Apr 1955

Nationality: SINGAPOREAN

Address: 52 NALLUR ROAD 1545

Date Appointed: 24 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DAVID MOODY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 108A REGENTS PARK ROAD NW18UG

Date Appointed: 07 Jun 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN NEARY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 EFFINGHAM PLACE SURREY KT245JT

Date Appointed: 02 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES CHRISTOPHER ROWSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 145 ST ANNES HILL SW182RX

Date Appointed: 02 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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IAN TONY SEXTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: WELLINGTONS COTTAGE 2 LADDS LANE MAXEY CAMBRIDGESHIRE PE69HD

Date Appointed: 02 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: BRETTWOOD GREEN LANE CHURT SURREY GU102PA

Date Appointed: 18 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM PAUL STENHAM

Birthdate: Dec 1931

Nationality: BRITISH

Address: 4 THE GROVE HIGHGATE N66JU

Date Appointed: 18 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIO MA SUNG

Birthdate: Aug 1942

Nationality: SINGAPOREAN

Address: 17 PHILLIPS AVENUE

Date Appointed: 02 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 16 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DAVID RAYNOR VAN VALKENBURG

Birthdate: Apr 1942

Nationality: AMERICAN

Address: FLAT 6 35/37 GROSVENOR SQUARE W1X9AE

Date Appointed: 03 Sep 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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VIRGIN MEDIA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Sep 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Sep 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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