Company information:
Sheffield Cable Communications Limited (No: 02465953)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 02-Jan-1990
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Feb-2019
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Nov-2013 )
Current Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 )
Current Secretary: GILLIAN ELIZABETH JAMES ( From: Apr-2010 )
Resigned Director: ALAN STUART GORDON BOYD ( DOB: Sep-1943 From: Feb-1992 To: Aug-1992 )
Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951 From: Sep-1998 To: Feb-2004 )
Resigned Director: RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS ( From: Aug-1992 To: Oct-1994 )
Resigned Director: RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS ( DOB: Oct-1955 From: Dec-1996 To: Dec-1997 )
Resigned Director: CHOON WEI CHIA ( DOB: Mar-1943 From: May-1995 To: Nov-1995 )
Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960 From: Feb-2000 To: Mar-2006 )
Resigned Director: PETER CHARLES CORNICK ( DOB: Apr-1935 From: Feb-1992 To: Aug-1992 )
Resigned Director: CHARLES HENRY COSGROVE ( DOB: Nov-1955 From: Jan-1994 To: Feb-1995 )
Resigned Director: GILL FRANCES DALES HUDSON ( DOB: Feb-1949 From: Feb-1992 To: Aug-1992 )
Resigned Director: JOSEPH JOHN DELAHUNTY ( DOB: Sep-1935 From: Aug-1992 To: Jan-1994 )
Resigned Director: PETER CARVETH FUNK ( DOB: Jan-1939 From: Feb-1992 To: Aug-1992 )
Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960 From: Apr-2010 To: Nov-2013 )
Resigned Director: PHILIPPE XAVIER GALTEAU ( DOB: Dec-1933 From: Dec-1997 To: Sep-1998 )
Resigned Director: IAN GRAY ( DOB: Nov-1949 From: Dec-1997 To: Sep-1998 )
Resigned Director: ALAN BOON TECK HO ( From: Jan-1994 To: Aug-1996 )
Resigned Director: JOHN MICHAEL HOBBS ( DOB: May-1942 From: Feb-1992 To: Aug-1992 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Sep-1998 To: Aug-2000 )
Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956 From: Nov-1998 To: Apr-2000 )
Resigned Director: CHARLES RICHARD KOPPEL ( DOB: Oct-1966 From: Feb-1992 To: Aug-1992 )
Resigned Director: ROGER DAVID ECKFORD LUARD ( DOB: Nov-1948 From: Feb-1992 To: Aug-1992 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Apr-2010 To: Sep-2011 )
Resigned Director: BRUCE MADISON MASSEY ( DOB: Jan-1948 From: Mar-1993 To: Jan-1998 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Oct-1994 To: Sep-1998 )
Resigned Director: MARC MARIE BRUNO NOBLET ( DOB: May-1951 From: Aug-1992 To: Jan-1994 )
Resigned Director: PETER WYNFORD INNES REES ( DOB: Dec-1926 From: Aug-1992 To: Dec-1993 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Feb-2004 To: Sep-2006 )
Resigned Director: ANTHONY WILLIAM PAUL STENHAM ( DOB: Jan-1932 From: Feb-2004 To: Sep-2006 )
Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Sep-2011 )
Resigned Director: TIMOTHY HOWARD ST GEORGE TORRINGTON ( DOB: Jul-1943 From: Feb-1992 To: Aug-1992 )
Resigned Director: JOHN CHARLES TURNER ( DOB: Aug-1967 From: Nov-1995 To: Aug-1996 )
Resigned Director: DAVID RAYNOR VAN VALKENBURG ( DOB: May-1942 From: Sep-1998 To: Mar-1999 )
Resigned Director: MICHEL JEAN CHARLES VILLANEAU ( DOB: Oct-1935 From: Aug-1992 To: Dec-1993 )
Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED ( From: Apr-2006 To: Apr-2010 )
Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED ( From: Sep-2006 To: Apr-2010 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Dec-2012 To: Mar-2014 )
Resigned Director: ANDREW BRIAN WOOD ( DOB: May-1958 From: Jan-1994 To: Nov-1996 )
Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958 From: Aug-2000 To: Jul-2006 )
Resigned Secretary: PETER CHARLES CORNICK ( DOB: Apr-1935 From: Feb-1992 To: Aug-1992 )
Resigned Secretary: SUZANNE LYNETTE PHILOMENA GASPER ( From: Aug-1992 To: Sep-1992 )
Resigned Secretary: JOHN MICHAEL LAVER ( DOB: Mar-1942 From: Sep-1992 To: Aug-2000 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Jul-2006 To: Apr-2010 )
Persons of Significant Control:
The Yorkshire Cable Group Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)