|
|
Organisation |
Position |
From |
Until |
1 |
|
5 BERNERS STREET MANAGEMENT COMPANY LIMITED |
DirDirector |
2017-08-24 |
|
2 |
|
ALLWYN TECHNOLOGY SERVICES LIMITED |
DirDirector |
2010-12-15 |
2017-12-11 |
3 |
|
AVON CABLE INVESTMENTS LTD |
DirDirector |
1998-09-29 |
2000-04-19 |
4 |
|
BARNSLEY CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
5 |
|
BIRMINGHAM CABLE CORPORATION LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
6 |
|
BIRMINGHAM CABLE LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
7 |
|
BRADFORD CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
8 |
|
C HOLD 123 LIMITED |
DirDirector |
2001-07-10 |
2001-11-06 |
9 |
|
CABLE ADNET LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
10 |
|
CABLE CAMDEN LIMITED |
DirDirector |
2000-01-31 |
2000-04-19 |
11 |
|
CABLE COMMUNICATIONS (TELECOM) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
12 |
|
CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
13 |
|
CABLE CORPORATION LIMITED (THE) |
DirDirector |
1998-11-23 |
2000-04-19 |
14 |
|
CABLE ENFIELD LIMITED |
DirDirector |
2000-01-31 |
2000-04-19 |
15 |
|
CABLE HACKNEY & ISLINGTON LIMITED |
DirDirector |
2000-01-31 |
2000-04-19 |
16 |
|
CABLE HARINGEY LIMITED |
DirDirector |
2000-01-31 |
2000-04-19 |
17 |
|
CABLE INTERACTIVE LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
18 |
|
CABLE INTERNET LIMITED |
DirDirector |
1999-10-18 |
2000-04-19 |
19 |
|
CABLE LONDON LIMITED |
DirDirector |
1999-11-29 |
2000-04-19 |
20 |
|
CAMELOT UK LOTTERIES LIMITED |
DirDirector |
2011-02-09 |
2018-06-28 |
21 |
|
CAPITAL CITY CABLEVISION LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
22 |
|
CENTRAL CABLE HOLDINGS LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
23 |
|
CENTRAL CABLE LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
24 |
|
CENTRAL CABLE SALES LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
25 |
|
CHARIOT COLLECTION SERVICES LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
26 |
|
CRYSTAL PALACE RADIO LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
27 |
|
CRYSTALVISION PRODUCTIONS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
28 |
|
DATALASE LTD |
DirDirector |
2009-11-10 |
2013-03-22 |
29 |
|
DONCASTER CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
30 |
|
DUNDEE CABLE AND SATELLITE LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
31 |
|
EASYJET PLC |
DirDirector |
2000-09-14 |
2005-09-30 |
32 |
|
EDINBURGH CABLEVISION LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
33 |
|
EPISTROPHE LIMITED |
DirDirector |
2007-01-25 |
2009-07-21 |
34 |
|
EUROPEAN BUSINESS NETWORK LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
35 |
|
FASTRAK LIMITED (d2013-01-08) |
DirDirector |
1998-11-23 |
2000-04-19 |
36 |
|
FILEGALE LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
37 |
|
FLEXENABLE LIMITED |
DirDirector |
2006-03-10 |
2010-09-22 |
38 |
|
GENERAL CABLE GROUP LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
39 |
|
GENERAL CABLE INVESTMENTS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
40 |
|
GLOBAL RADIO LIMITED |
DirDirector |
2000-12-13 |
2008-06-06 |
41 |
|
HALIFAX CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
42 |
|
HIERONYMOUS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
43 |
|
HOIST GROUP LTD. |
DirDirector |
2001-08-21 |
2003-03-06 |
44 |
|
INSPIRED GAMING PENSION TRUSTEES LIMITED |
DirDirector |
2002-03-19 |
2005-08-05 |
45 |
|
KCOM GROUP LIMITED |
DirDirector |
2009-06-02 |
2016-07-22 |
46 |
|
LEWIS REED DEBT RECOVERY LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
47 |
|
LIONHEAD LIMITED (d2010-08-10) |
DirDirector |
2002-05-31 |
2006-04-05 |
48 |
|
MAYFAIR WAY MANAGEMENT LIMITED (d2017-03-23) |
DirDirector |
1998-11-23 |
2000-04-19 |
49 |
|
MIDDLESEX CABLE LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
50 |
|
NORTHERN CREDIT LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
51 |
|
NORTHERN FOODS LIMITED |
DirDirector |
2006-10-01 |
2011-04-07 |
52 |
|
PERTH CABLE TELEVISION LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
53 |
|
PINNACLE DEBT RECOVERY LIMITED |
DirDirector |
1999-02-16 |
2000-04-19 |
54 |
|
POTATO PROCESSORS ASSOCIATION LTD |
DirDirector |
1995-06-21 |
1998-09-11 |
55 |
|
ROTHERHAM CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
56 |
|
SHEFFIELD CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
57 |
|
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
58 |
|
TELEWEST CARRIER SERVICES LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
59 |
|
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
60 |
|
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
61 |
|
TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
62 |
|
TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
63 |
|
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
64 |
|
TELEWEST COMMUNICATIONS (EAST LOTHIAN AND FIFE) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
65 |
|
TELEWEST COMMUNICATIONS (FALKIRK) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
66 |
|
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
67 |
|
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
68 |
|
TELEWEST COMMUNICATIONS (INTERNET) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
69 |
|
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
70 |
|
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
71 |
|
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
72 |
|
TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
73 |
|
TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
74 |
|
TELEWEST COMMUNICATIONS (NOMINEES) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
75 |
|
TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
76 |
|
TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
77 |
|
TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
78 |
|
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
79 |
|
TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
80 |
|
TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
81 |
|
TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
82 |
|
TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
83 |
|
TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
84 |
|
TELEWEST COMMUNICATIONS (TAUNTON & BRIDGWATER) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
85 |
|
TELEWEST COMMUNICATIONS (TELFORD) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
86 |
|
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
87 |
|
TELEWEST COMMUNICATIONS (WIGAN) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
88 |
|
TELEWEST COMMUNICATIONS CABLE LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
89 |
|
TELEWEST COMMUNICATIONS HOLDCO LIMITED |
DirDirector |
1999-04-26 |
2000-04-19 |
90 |
|
TELEWEST COMMUNICATIONS HOLDINGS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
91 |
|
TELEWEST COMMUNICATIONS NETWORKS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
92 |
|
TELEWEST COMMUNICATIONS SERVICES LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
93 |
|
TELEWEST HEALTH TRUSTEES LIMITED |
DirDirector |
2000-02-24 |
2000-04-19 |
94 |
|
TELEWEST LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
95 |
|
TELEWEST PARLIAMENTARY HOLDINGS LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
96 |
|
TELEWEST SHARE TRUST LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
97 |
|
THE CABLE CORPORATION EQUIPMENT LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
98 |
|
THE CABLE EQUIPMENT STORE LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
99 |
|
THE NORTH LONDON CHANNEL LIMITED |
DirDirector |
2000-01-31 |
2000-04-19 |
100 |
|
THESEUS NO. 1 LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
101 |
|
THESEUS NO. 2 LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
102 |
|
VANTAGE PLACE (KENSINGTON) MANAGEMENT COMPANY LIMITED |
DirDirector |
2002-08-28 |
2002-08-28 |
103 |
|
VIRGIN MEDIA BUSINESS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
104 |
|
VIRGIN MEDIA TRANSFERS (NO 1) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
105 |
|
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
106 |
|
VIRGIN MEDIA TRANSFERS (NO 3) LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
107 |
|
VIRGIN MEDIA WHOLESALE LIMITED |
DirDirector |
1998-09-29 |
2000-04-19 |
108 |
|
VM TRANSFERS (NO 4) LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
109 |
|
VM TRANSFERS (NO 5) LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
110 |
|
WAKEFIELD CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
111 |
|
WALKERS SNACK FOODS LIMITED |
DirDirector |
1995-01-19 |
1998-09-10 |
112 |
|
WATCHSTONE GROUP PLC |
DirDirector |
2015-05-29 |
2017-09-30 |
113 |
|
WHIZZ-KIDZ |
DirDirector |
2002-03-04 |
2009-12-31 |
114 |
|
WINDSOR TELEVISION LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
115 |
|
YORKSHIRE CABLE COMMUNICATIONS LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
116 |
|
YORKSHIRE CABLE FINANCE LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
117 |
|
YORKSHIRE CABLE GROUP LIMITED (THE) |
DirDirector |
1998-11-23 |
2000-04-19 |
118 |
|
YORKSHIRE CABLE LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
119 |
|
YORKSHIRE CABLE PROPERTIES LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |
120 |
|
YORKSHIRE CABLE TELECOM LIMITED |
DirDirector |
1998-11-23 |
2000-04-19 |