TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED

Company summary

Company number: SC080891
Status: ACTIVE
Incorporated / age: 17 November 198243 years
Registered office: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Nature of business
Other business support service activities n.e.c.
Previous company names
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED
CABLEVISION (SCOTLAND) LIMITED
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY
CALEDONIAN CABLEVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
BROADEST, Guy David RESIGNED	Secretary	20 Nov 1990	17 Aug 1994			Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN
BURNS, Clive RESIGNED	Secretary	01 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
HULL, Victoria Mary, Sol RESIGNED	Secretary	17 Aug 1994	29 Sep 1998			Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
LAVER, John Michael RESIGNED	Secretary	29 Sep 1998	01 Aug 2000			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
ROBERTSON, Graham Leslie RESIGNED	Secretary	26 Sep 1990	20 Nov 1990			Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS
THE BRITISH LINEN BANK LIMITED RESIGNED	Secretary		26 Sep 1990			4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BALFOUR OF BURLEIGH, Robert, Lord RESIGNED	Director		21 May 1996		January 1927	13 Dean Terrace, Edinburgh, Lothian, EH4 1ND
BONSALL, Bartley Duane RESIGNED	Director	27 Apr 1993	21 May 1996		July 1957	58 Palmerston Place, Edinburgh, EH12 5AY
BRETT, Stephen Marc RESIGNED	Director	03 Sep 1991	02 Nov 1992		September 1940	2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
BROADEST, Guy David RESIGNED	Director	09 Jul 1992	02 Nov 1992	United Kingdom	March 1954	Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN
BRYAN, Danny Frank RESIGNED	Director	31 Jan 1995	01 Jan 1996		March 1949	The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG
BRYSON, Gary Spath RESIGNED	Director	26 Sep 1990	20 May 1994		November 1943	5132 South Hanover Street, Englewood, Colorado, 80111, Usa
BURDICK, Charles James RESIGNED	Director	03 Mar 1997	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CARLETON, Lawrence James RESIGNED	Director	02 Nov 1992	31 Jan 1995		June 1936	The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
COHEN, Joel RESIGNED	Director	26 Sep 1990	03 Sep 1991		January 1945	323 W.88th Street, New York, FOREIGN, Usa
COLLINS, Terry Anne RESIGNED	Director	04 Jun 1991	03 Sep 1991		July 1959	16 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG
COOK, Stephen Sands RESIGNED	Director	18 Aug 2000	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
DAVIDSON, Stephen James RESIGNED	Director	27 Apr 1993	24 Apr 1998	United Kingdom	July 1955	Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
DOVEY, James Edward RESIGNED	Director	26 Sep 1990	02 Nov 1992		December 1943	Fernwood, Onslow Road Burwood Park, Walton On Thames
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
FINDLAY, Richard RESIGNED	Director		26 Sep 1990	Scotland	November 1943	Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
GOWEN, Wayne RESIGNED	Director	26 Sep 1990	14 Jan 1992		October 1946	5794 South Kittredge Street, Aurora, Colorado 80015, Usa
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
HULL, Victoria Mary, Sol RESIGNED	Director	29 Sep 1998	18 Aug 2000		March 1962	Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
ILLSLEY, Anthony Kim RESIGNED	Director	29 Sep 1998	19 Apr 2000	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
JAMIESON, Eric RESIGNED	Director	03 Sep 1991	21 May 1996		August 1923	Crammond Tower (East Wing), Kirk Cramond, Edinburgh, Lothian, EH4 6NS
JAMIESON, Eric RESIGNED	Director		26 Sep 1990		August 1923	Primrose Bank 27 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JE
LANGHAM, Bruce Douglas RESIGNED	Director	26 Apr 1994	21 May 1996		April 1947	North Lodge, Coles Lane, Ockley, Surrey, RH5 5HS
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
MICHELS, Alan RESIGNED	Director	20 May 1994	31 Jul 1996		March 1950	Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
MORROW, Thomas Joseph RESIGNED	Director	04 Jun 1991	21 Jan 1992		December 1946	16431 West Wild Plum Circle, Morrison, Colorado, 80465
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
REXROTH, Lynn Charles RESIGNED	Director	31 Jul 1996	30 Jun 1997		February 1939	St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN
SANDERSON, Eric Fenton RESIGNED	Director		21 May 1996	Scotland	October 1951	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
SMITH, Neil Reynolds RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
SONN, Barbara RESIGNED	Director	27 Oct 1992	27 Jun 1994		May 1948	5132 South Hanover Street, Englewood, Colorado 80111, Usa
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
STEWART, George Young RESIGNED	Director	02 Nov 1992	26 Apr 1994		March 1939	The Halt, Newton Valence, Alton, Hants, GU34 3AR
THOMSON, Andrew Francis RESIGNED	Director		03 Sep 1991	United Kingdom	August 1942	Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
VAN VALKENBURG, David Raynor RESIGNED	Director	30 Jun 1997	16 Mar 1999		May 1942	Flat 6, 35/37 Grosvenor Square, London, W1X 9AE
VIERRA, Fred Arnold RESIGNED	Director	03 Sep 1991	02 Nov 1992		November 1931	77 Glenmoor Drive, Englewood, Colorado, 80111, Usa
VOORHEES, Terald RESIGNED	Director	21 Jan 1992	02 Nov 1992		April 1940	7 Reed Place, Old Avenue, West Byfleet, Surrey, KT14 6AE
WATERS, Donald Henry RESIGNED	Director		26 Sep 1990	Scotland	December 1937	Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

BROADEST, Guy David RESIGNED
Role: Secretary
Appointed on: 20 Nov 1990
Resigned on: 17 Aug 1994
Address: Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

HULL, Victoria Mary, Sol RESIGNED
Role: Secretary
Appointed on: 17 Aug 1994
Resigned on: 29 Sep 1998
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 01 Nov 2021
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

LAVER, John Michael RESIGNED
Role: Secretary
Appointed on: 29 Sep 1998
Resigned on: 01 Aug 2000
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

ROBERTSON, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 26 Sep 1990
Resigned on: 20 Nov 1990
Address: Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS

THE BRITISH LINEN BANK LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1990
Address: 4 Melville Street, Edinburgh, Midlothian, EH3 7NZ

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

BALFOUR OF BURLEIGH, Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Date of birth: January 1927
Address: 13 Dean Terrace, Edinburgh, Lothian, EH4 1ND

BONSALL, Bartley Duane RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 21 May 1996
Date of birth: July 1957
Address: 58 Palmerston Place, Edinburgh, EH12 5AY

BRETT, Stephen Marc RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 02 Nov 1992
Date of birth: September 1940
Address: 2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa

BROADEST, Guy David RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 02 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN

BRYAN, Danny Frank RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 Jan 1996
Date of birth: March 1949
Address: The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG

BRYSON, Gary Spath RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 20 May 1994
Date of birth: November 1943
Address: 5132 South Hanover Street, Englewood, Colorado, 80111, Usa

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CARLETON, Lawrence James RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 31 Jan 1995
Date of birth: June 1936
Address: The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

COHEN, Joel RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 03 Sep 1991
Date of birth: January 1945
Address: 323 W.88th Street, New York, FOREIGN, Usa

COLLINS, Terry Anne RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 03 Sep 1991
Date of birth: July 1959
Address: 16 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

DAVIDSON, Stephen James RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ

DOVEY, James Edward RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 02 Nov 1992
Date of birth: December 1943
Address: Fernwood, Onslow Road Burwood Park, Walton On Thames

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

FINDLAY, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1990
Country of Residence: Scotland
Date of birth: November 1943
Address: Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

GOWEN, Wayne RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 14 Jan 1992
Date of birth: October 1946
Address: 5794 South Kittredge Street, Aurora, Colorado 80015, Usa

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

HULL, Victoria Mary, Sol RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 18 Aug 2000
Date of birth: March 1962
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX

JAMIESON, Eric RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 21 May 1996
Date of birth: August 1923
Address: Crammond Tower (East Wing), Kirk Cramond, Edinburgh, Lothian, EH4 6NS

JAMIESON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1990
Date of birth: August 1923
Address: Primrose Bank 27 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JE

LANGHAM, Bruce Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 21 May 1996
Date of birth: April 1947
Address: North Lodge, Coles Lane, Ockley, Surrey, RH5 5HS

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

MICHELS, Alan RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 31 Jul 1996
Date of birth: March 1950
Address: Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

MORROW, Thomas Joseph RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 21 Jan 1992
Date of birth: December 1946
Address: 16431 West Wild Plum Circle, Morrison, Colorado, 80465

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

REXROTH, Lynn Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 30 Jun 1997
Date of birth: February 1939
Address: St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Country of Residence: Scotland
Date of birth: October 1951
Address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

SONN, Barbara RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 27 Jun 1994
Date of birth: May 1948
Address: 5132 South Hanover Street, Englewood, Colorado 80111, Usa

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STEWART, George Young RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 26 Apr 1994
Date of birth: March 1939
Address: The Halt, Newton Valence, Alton, Hants, GU34 3AR

THOMSON, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

VAN VALKENBURG, David Raynor RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 16 Mar 1999
Date of birth: May 1942
Address: Flat 6, 35/37 Grosvenor Square, London, W1X 9AE

VIERRA, Fred Arnold RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 02 Nov 1992
Date of birth: November 1931
Address: 77 Glenmoor Drive, Englewood, Colorado, 80111, Usa

VOORHEES, Terald RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 02 Nov 1992
Date of birth: April 1940
Address: 7 Reed Place, Old Avenue, West Byfleet, Surrey, KT14 6AE

WATERS, Donald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1990
Country of Residence: Scotland
Date of birth: December 1937
Address: Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Mar 2006	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Mar 2006	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Dec 2004	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Dec 2004	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jul 2004	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
14 Jul 2004	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jul 2004	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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