TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED

SC150058
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
TELEWEST SCOTLAND HOLDINGS LIMITED 22 Apr 1994 - 01 Jul 1996
RUBYSUDDEN LIMITED 07 Apr 1994 - 22 Apr 1994
People

Current directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 30 Apr 2010

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR RODERICK GREGOR MCNEIL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE ENGLAND SE12AF

Date Appointed: 09 Mar 2020

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: 18 May 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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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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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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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 07 Apr 1994

Date Resigned: May 1994

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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TINA ALISON WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 7168 S. NIAGARA COURT COLORADO 80112

Date Appointed: 04 May 1994

Date Resigned: May 1994

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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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: Feb 1955

Nationality: BRITISH

Address: THE MARBLE SUITE THE MANSION,OTTERSHAW PARK SURREY KT160QG

Date Appointed: 04 May 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS CASTELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE ENGLAND SE12AF

Date Appointed: 09 Sep 2019

Date Resigned: Mar 2020

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: 04 May 1994

Date Resigned: Apr 1998

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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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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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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ALAN MICHELS

Birthdate: Feb 1950

Nationality: BRITISH

Address: CATALINA ABBOTSWOOD DRIVE ST GEORGES HILL SURREY KT130LT

Date Appointed: 04 May 1994

Date Resigned: Jul 1996

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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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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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 07 Apr 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 07 Apr 1994

Date Resigned: May 1994

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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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: 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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