TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

SC096816
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARDPORT LIMITED 16 Jan 1986 - 26 Feb 1988
LEISURE BUSINESS PROJECTS LIMITED 26 Feb 1988 - 25 Aug 1989
TAYSIDE CABLE SYSTEMS LIMITED 25 Aug 1989 - 01 Jul 1996
People

Current directors

VMED O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 260 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Nov 2021

Appointment Type: C

Other Appointments: None

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MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GUY DAVID BROADEST

Birthdate: Feb 1954

Nationality: BRITISH

Address: TILE HOUSE WOODLAND DRIVE SURREY KT245AN

Date Appointed: 25 Apr 1994

Date Resigned: Aug 1994

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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DUNCAN VENTURE DEVELOPMENTS

Birthdate: N/A

Nationality: BRITISH

Address: 303 KING STREET ABERDEENSHIRE AB23AP

Date Appointed: 13 Sep 1989

Date Resigned: May 1990

Appointment Type: PC

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: 01 Aug 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2021

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: 29 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SHEPHERD & WEDDERBURN

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 08 Sep 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 31 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PC

Other Appointments: None

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THORNTONS WS

Birthdate: N/A

Nationality: BRITISH

Address: 50 CASTLE STREET TAYSIDE DD13RU

Date Appointed: 15 May 1990

Date Resigned: Sep 1993

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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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

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GARY SPATH BRYSON

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 5132 SOUTH HANOVER STREET COLORADO 80111

Date Appointed: 08 Sep 1993

Date Resigned: May 1994

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 Mar 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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LAWRENCE JAMES CARLETON

Birthdate: May 1936

Nationality: AMERICAN

Address: THE MARBLE SUITE THE MANSION OTTERSHAW SURREY KT160QG

Date Appointed: 08 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS CASTELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 09 Sep 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MARTIN COHEN

Birthdate: Nov 1932

Nationality: AMERICAN

Address: 5024 BALTAN ROAD BETHESDA 20816

Date Appointed: 17 May 1990

Date Resigned: Mar 1993

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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MR STEPHEN JAMES DAVIDSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: HUGHENDEN CLOSE DENNER HILL BUCKINGHAMSHIRE HP160JJ

Date Appointed: 08 Sep 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN DUNCAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: CRAIGENTOUL 16 HILLHEAD ROAD BIELDSIDE GRAMPIAN AB159EJ

Date Appointed: 31 Dec 1988

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: BALGRANACH 269 NORTH DEESIDE ROAD MILLTIMBER ABERDEENSHIRE AB10HD

Date Appointed: 31 Dec 1988

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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ROSS FRANK HAMACHEK

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 5011 SEDGWICK STREET 20016

Date Appointed: 17 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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TED ELLITO HARTSON

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 10012 NORTH 77TH STREET ARIZONA 85285

Date Appointed: 17 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 31 Mar 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ANTONY ROYSTON HILLMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: LA CHASSE LA CACHE DE LEGLISE, ST. OUEN CHANNEL ISLANDS JE32LA

Date Appointed: 17 May 1990

Date Resigned: Feb 1992

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: 29 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: 29 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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LORNA BURN JACK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 43 VICTORIA STREET ABERDEENSHIRE AB11UX

Date Appointed: 31 Dec 1988

Date Resigned: Feb 1989

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 RODERICK GREGOR MCNEIL

Birthdate: Oct 1970

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 09 Mar 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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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

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LUKE MILNER

Birthdate: Sep 1982

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 01 Mar 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN BURKE MORSE

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 7906 OLD CEDAR COURT VIRGINIA 22102

Date Appointed: 17 Mar 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SEVERINA-POMPILIA PASCU

Birthdate: Sep 1972

Nationality: ROMANIAN

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 03 Mar 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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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

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GORDON BRUCE SLEIGH

Birthdate: Dec 1947

Nationality: BRITISH

Address: KOULOURA HOUSE MONBODDO KINCARDINESHIRE AB301JT

Date Appointed: 31 Dec 1989

Date Resigned: May 1990

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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MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

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: 30 Jun 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GERALD VENTO

Birthdate: Mar 1947

Nationality: BRITISH

Address: 4800 HAMPDEN LANE SUITE 910 MARYLAND

Date Appointed: 12 Sep 1989

Date Resigned: Sep 1993

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 Apr 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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HOWARD ELDON WALL

Birthdate: Nov 1929

Nationality: AMERICAN

Address: 5147 NORTH 45TH PLACE ARIZONA

Date Appointed: 17 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 23 Apr 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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