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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)

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