HIERONYMOUS LIMITED

SC080135
ERNST & YOUNG LLP 10 GEORGE STREET EDINBURGH EH2 2DZ

People & Contacts

Contact Details
Registered Address ERNST & YOUNG LLP
10 GEORGE STREET EDINBURGH

EH2 2DZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

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

View Director

MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: ERNST & YOUNG LLP 10 GEORGE STREET EH22DZ

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: ERNST & YOUNG LLP 10 GEORGE STREET EH22DZ

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GUY DAVID BROADEST

Birthdate: Feb 1954

Nationality: BRITISH

Address: TILE HOUSE WOODLAND DRIVE SURREY KT245AN

Date Appointed: 20 Nov 1990

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SOL VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 01 Aug 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 29 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM LESLIE ROBERTSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: BRIARWOOD KNIGHTSBRIDGE ROAD SURREY GU153TS

Date Appointed: 26 Sep 1990

Date Resigned: Nov 1990

Appointment Type: PC

Other Appointments: None

View Director

THE BRITISH LINEN BANK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MELVILLE STREET MIDLOTHIAN EH37NZ

Date Appointed: 27 Oct 1989

Date Resigned: Sep 1990

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

STEPHEN MARC BRETT

Birthdate: Aug 1940

Nationality: AMERICAN

Address: 2092 HARDSCRABBLE DRIVE BOULDER 880303

Date Appointed: 27 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

DANNY FRANK BRYAN

Birthdate: Feb 1949

Nationality: AMERICAN

Address: THE MARBLE SUITE THE MANSION OTTERSHAW PARK SURREY KT160QG

Date Appointed: 31 Jan 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

GARY SPATH BRYSON

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 5132 SOUTH HANOVER STREET COLORADO 80111

Date Appointed: 29 Sep 1990

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

CHARLES JAMES BURDICK

Birthdate: May 1951

Nationality: BRITISH-AMERICAN

Address: 9 ORMONDE PLACE SW1W8HX

Date Appointed: 03 Mar 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE JAMES CARLETON

Birthdate: May 1936

Nationality: AMERICAN

Address: THE MARBLE SUITE THE MANSION OTTERSHAW SURREY KT160QG

Date Appointed: 30 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

JOEL COHEN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 323 W.88TH STREET

Date Appointed: 26 Sep 1990

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR STEPHEN JAMES DAVIDSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: HUGHENDEN CLOSE DENNER HILL BUCKINGHAMSHIRE HP160JJ

Date Appointed: 30 Apr 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

JAMES EDWARD DOVEY

Birthdate: Nov 1943

Nationality: AMERICAN

Address: FERNWOOD ONSLOW ROAD BURWOOD PARK

Date Appointed: 26 Sep 1990

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

WAYNE GOWEN

Birthdate: Sep 1946

Nationality: US CITIZEN

Address: 5794 SOUTH KITTREDGE STREET COLORADO 80015

Date Appointed: 26 Sep 1990

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

SOL VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 29 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY KIM ILLSLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 29 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

ERIC JAMIESON

Birthdate: Jul 1923

Nationality: BRITISH

Address: PRIMROSE BANK 27 PRIMROSE BANK ROAD MIDLOTHIAN EH53JE

Date Appointed: 27 Oct 1989

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ALAN MICHELS

Birthdate: Feb 1950

Nationality: BRITISH

Address: CATALINA ABBOTSWOOD DRIVE ST GEORGES HILL SURREY KT130LT

Date Appointed: 20 May 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

LYNN CHARLES REXROTH

Birthdate: Jan 1939

Nationality: AMERICAN

Address: ST ANTON WOODLANDS DRIVE SURREY KT245AN

Date Appointed: 31 Jul 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC FENTON SANDERSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 10 HARELAW ROAD MIDLOTHIAN EH130DR

Date Appointed: 27 Oct 1989

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: ERNST & YOUNG LLP 10 GEORGE STREET EH22DZ

Date Appointed: 16 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID RAYNOR VAN VALKENBURG

Birthdate: Apr 1942

Nationality: AMERICAN

Address: FLAT 6 35/37 GROSVENOR SQUARE W1X9AE

Date Appointed: 30 Jun 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

VIRGIN MEDIA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Apr 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: ERNST & YOUNG LLP 10 GEORGE STREET EH22DZ

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director