THE YORKSHIRE CABLE GROUP LIMITED - HOOK


Company Profile Company Filings

Overview

THE YORKSHIRE CABLE GROUP LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
THE YORKSHIRE CABLE GROUP LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782818. The accounts status is AUDIT EXEMPTION SUBSI.

THE YORKSHIRE CABLE GROUP LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MR DAVID JOHN MILLER Apr 1962 British Director 1994-10-06 UNTIL 1998-09-03 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
ALLEN YOONG KEONG LEW May 1955 Singaporean Director 1995-08-01 UNTIL 1996-08-06 RESIGNED
JOHN CHARLES TURNER Aug 1967 British Director 1995-11-24 UNTIL 1996-08-06 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1998-09-03 UNTIL 1999-03-16 RESIGNED
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director 1996-04-04 UNTIL 1999-03-31 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MICHEL JEAN CHARLES VILLANEAU Oct 1935 French Director 1993-05-06 UNTIL 1996-10-29 RESIGNED
SIO MA SUNG Sep 1942 Singaporean Director 1993-08-02 UNTIL 1995-08-01 RESIGNED
DAVID MOODY Sep 1967 British Director 1996-04-24 UNTIL 1996-08-06 RESIGNED
MR ROGER WHITLEY SUDDARDS Jun 1930 British Director 1993-08-02 UNTIL 1995-12-30 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
BRUCE MADISON MASSEY Jan 1948 American Director 1993-05-06 UNTIL 1998-01-16 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director 1993-05-06 UNTIL 1994-01-27 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
LORD PETER WYNFORD INNES REES Dec 1926 British Director 1993-05-06 UNTIL 1995-03-01 RESIGNED
MARC MARIE BRUNO NOBLET May 1951 French Director 1993-01-22 UNTIL 1996-10-28 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1993-01-22 UNTIL 2000-08-01 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
IAN GRAY Nov 1949 British Director 1996-12-03 UNTIL 1998-09-03 RESIGNED
VIVIAN GEORGE HARPER Aug 1942 British Director 1993-08-02 UNTIL 1996-06-07 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1994-01-27 UNTIL 1998-09-03 RESIGNED
LAM PHOH HO Nov 1932 Singaporean Director 1993-08-02 UNTIL 1994-12-21 RESIGNED
ALAN BOON TECK HO Jul 1954 British Director 1993-08-02 UNTIL 1996-08-06 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-03 UNTIL 2000-08-18 RESIGNED
MR JOHN MICHAEL HOBBS May 1942 British Director 1993-08-02 UNTIL 1998-12-31 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
CHARLES HENRY COSGROVE Nov 1955 American Director 1993-08-02 UNTIL 1995-02-24 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1998-09-03 UNTIL 2004-02-18 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS Oct 1955 British Director 1997-05-19 UNTIL 1997-12-31 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS Oct 1955 British Director 1993-01-22 UNTIL 1994-10-06 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1993-08-02 UNTIL 1996-06-07 RESIGNED
DOCTOR CHOON WEI CHIA Mar 1943 Singaporean Director 1993-08-02 UNTIL 1995-11-24 RESIGNED
MR CHRISTOPHER GERARD CHARNOCK Jul 1956 British Director 1996-12-03 UNTIL 1999-12-31 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-11-23 UNTIL 2000-04-19 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vm Transfers (No 5) Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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