CABLE ON DEMAND LIMITED

Company number 02532188

60 officers / 57 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Edward Heron

• Correspondence address: The Old Vicarage, Kirkby In Cleveland, Middlesbrough, Cleveland, TS9 7AQ
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 10 August 1995
• Nationality: British
• Occupation: Managing Director

FLEISSIG, Clive Allen

• Correspondence address: 10813 Wellworth Avenue, Los Angeles, California, United States Of America, 90024
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 20 June 1994
• Nationality: American
• Occupation: Executive Director

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 October 2004
• Nationality: British

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 3 May 2002
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

MARTINE, Michela Alexa

• Correspondence address: 21 The Ridgeway, Wimbledon, London, SW19
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 15 March 1993
• Nationality: British

MCLEAN, Gregory Joseph

• Correspondence address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 9 September 1993
• Nationality: British

PHILLIPS, Derek Norman

• Correspondence address: 10 Lawrence Crescent, Richmond, Darlington, North Yorkshire, DL10 5QE
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 29 October 1998
• Nationality: British

REPP, Paul Howard

• Correspondence address: 3 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Secretary
• Appointed on: 9 September 1993
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Executive Dir Chief Legal Offc

RUTH, John Charles

• Correspondence address: Pembridge Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Chief Financial Officer

THOM, Alastair Stephen

• Correspondence address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 20 March 1996
• Nationality: British

WEARDEN, James

• Correspondence address: 2 Greyfriars Close, Solihull, West Midlands, B92 7DR
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Company Secretary

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010

BRENNAN, Mark Daniel

• Correspondence address: 21 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 1992
• Resigned on: 9 September 1993
• Nationality: British
• Occupation: Director

CAMPBELL, Gerald Daniel

• Correspondence address: 18 Ringwood Avenue, London, N2 9NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 October 1995
• Resigned on: 27 October 1997
• Nationality: American
• Occupation: Senior Vice Pres/Comcast Europ

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CASTELL, William Thomas

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONNELL, Eugene Patrick

• Correspondence address: 9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 17 August 1992
• Resigned on: 19 November 1993
• Nationality: American
• Occupation: Chief Executive

DAVIES, Richard James

• Correspondence address: The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 20 June 1994
• Resigned on: 28 May 1996
• Nationality: American
• Occupation: President

DORMAND, John Donkin, Right Honourable Lord

• Correspondence address: Lynton Stockton Road, Easington, Peterlee, County Durham, SR8 3AZ
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 17 August 1992
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Company Director

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FLEISSIG, Clive Allen

• Correspondence address: 10813 Wellworth Avenue, Los Angeles, California, United States Of America, 90024
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 November 1993
• Resigned on: 20 June 1994
• Nationality: American
• Occupation: Executive Director

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLASER, Norman

• Correspondence address: 9320 Los Prados Lane, Carmel, California, Usa, 93923
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 19 November 1993
• Resigned on: 20 June 1994
• Nationality: American
• Occupation: Executive Director

GOWEN, Wayne Lyle

• Correspondence address: New House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 June 1994
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Managing Director

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ITSKOWITCH, Stanley Sylvan

• Correspondence address: 969 Hilgard Avenue, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 19 November 1993
• Resigned on: 3 December 1996
• Nationality: American
• Occupation: Executive Director

KAGAN, Paul Franklin

• Correspondence address: 25849 Hatton Road, Carmel 93923, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 November 1993
• Resigned on: 20 June 1994
• Nationality: American
• Occupation: Executive Director

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director