Company information:
Telewest Communications (Scotland Holdings) Limited (No: SC150058)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 04-Jul-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 )
Current Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970 From: Mar-2020 )
Current Secretary: GILLIAN ELIZABETH JAMES ( From: Apr-2010 )
Resigned Director: DANNY FRANK BRYAN ( DOB: Mar-1949 From: Jan-1995 To: Jan-1996 )
Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951 From: Mar-1997 To: Feb-2004 )
Resigned Director: LAWRENCE JAMES CARLETON ( From: May-1994 To: Jan-1995 )
Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Sep-2019 To: Mar-2020 )
Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960 From: Aug-2000 To: Mar-2006 )
Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955 From: May-1994 To: Apr-1998 )
Resigned Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Nov-2013 To: Sep-2019 )
Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960 From: Apr-2010 To: Nov-2013 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Sep-1998 To: Aug-2000 )
Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956 From: Sep-1998 To: Apr-2000 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Apr-2010 To: Sep-2011 )
Resigned Director: ALAN MICHELS ( DOB: Mar-1950 From: May-1994 To: Jul-1996 )
Resigned Director: LYNN CHARLES REXROTH ( DOB: Feb-1939 From: Jul-1996 To: Jun-1997 )
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: TM COMPANY SERVICES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: DAVID RAYNOR VAN VALKENBURG ( DOB: May-1942 From: Jun-1997 To: Mar-1999 )
Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED ( From: Sep-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 Secretary: GUY DAVID BROADEST ( DOB: Mar-1954 From: May-1994 To: Aug-1994 )
Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958 From: Aug-2000 To: Jul-2006 )
Resigned Secretary: VICTORIA MARY HULL ( DOB: Mar-1962 From: Aug-1994 To: Sep-1998 )
Resigned Secretary: JOHN MICHAEL LAVER ( DOB: Mar-1942 From: Sep-1998 To: Aug-2000 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Jul-2006 To: Apr-2010 )
Resigned Secretary: TINA ALISON WRIGHT ( From: May-1994 To: May-1994 )
Persons of Significant Control:
Telewest 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)