FILEGALE LIMITED - LONDON


Company Profile Company Filings

Overview

FILEGALE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FILEGALE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804553. The accounts status is FILING EXEMPTION SUBS.

FILEGALE LIMITED - LONDON

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

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
IAN TONY SEXTON Mar 1960 British Director 1998-08-03 UNTIL 1998-12-31 RESIGNED
MR HARALD ERNEST SMART Jul 1948 British Director 1996-01-02 UNTIL 1998-06-30 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
ANTHONY JOHN JONES Aug 1951 British Director 1993-05-21 UNTIL 1998-03-01 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1998-09-03 UNTIL 1999-03-16 RESIGNED
MS LINDA GAY WILKINSON Mar 1954 British Director 1993-05-21 UNTIL 1998-03-01 RESIGNED
JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 1993-07-01 UNTIL 1997-03-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-03-29 UNTIL 1993-05-21 RESIGNED
MR JOHN PHILLIP GREENHALGH Feb 1959 British Secretary 1994-08-08 UNTIL 1997-03-12 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MR DAVID ALSTON BIRKETT Jun 1946 British Secretary 1994-03-10 UNTIL 1994-08-08 RESIGNED
MARK DAVID RUSSELL Jul 1951 British Secretary 1993-05-21 UNTIL 1994-03-09 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1997-03-12 UNTIL 2000-08-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
IAN GRAY Nov 1949 British Director 1997-03-12 UNTIL 1998-09-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-03-29 UNTIL 1993-05-21 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1998-09-03 UNTIL 2004-02-18 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1997-03-12 UNTIL 1998-09-03 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1997-03-12 UNTIL 1998-09-03 RESIGNED
MR JOHN PHILLIP GREENHALGH Feb 1959 British Director 1994-08-08 UNTIL 1998-05-08 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-03 UNTIL 2000-08-18 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-11-23 UNTIL 2000-04-19 RESIGNED
GRAHAM PETER HERBERT Apr 1952 British Director 1993-05-21 UNTIL 1998-03-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
VIRGIN MEDIA DIRECTORS 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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