FILEGALE LIMITED: Directors

Overview

Company Name	FILEGALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02804553
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1993
Date of Cessation	May 12, 2020

Who are the officers of FILEGALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom					151020920001
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1966-5	Solicitor	182167230001
MCNEIL, Roderick Gregor More London Place SE1 2AF London 1	Mar 09, 2020		Director	More London Place SE1 2AF London 1	United Kingdom	British	1970-11	Acting Chief Financial Officer	267964620001
BIRKETT, David Alston Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire	Mar 10, 1994	Aug 08, 1994	Secretary	Maylands Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire		British			31183050001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
GREENHALGH, John Phillip 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire	Aug 08, 1994	Mar 12, 1997	Secretary	91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British		Chartered Accountant	40145520002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Mar 12, 1997	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
RUSSELL, Mark David 53 Lyndwood Court Stoughton Road LE2 2EJ Leicester	May 21, 1993	Mar 09, 1994	Secretary	53 Lyndwood Court Stoughton Road LE2 2EJ Leicester		British		Company Secretary	10917760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 29, 1993	May 21, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Sep 03, 1998	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
CASTELL, William Thomas More London Place SE1 2AF London 1 United Kingdom	Sep 09, 2019	Mar 09, 2020	Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1978-9	Acting Chief Finance Officer	248424970001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
DUNN, Robert Dominic More London Place SE1 2AF London 1	Nov 29, 2013	Sep 09, 2019	Director	More London Place SE1 2AF London 1	England	British	1966-8	Chief Financial Officer	179134020002
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	Mar 12, 1997	Sep 03, 1998	Director	10 Rue De La Cure 75016 Paris France		French	1933-12	Company Director	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Mar 12, 1997	Sep 03, 1998	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	Company Director	50246030004
GREENHALGH, John Phillip 91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire	Aug 08, 1994	May 08, 1998	Director	91 Pauls Grove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British	1959-2	Chartered Accountant	40145520002
HERBERT, Graham Peter Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium	May 21, 1993	Mar 01, 1998	Director	Lijnwaadmarkt 9, 2000 FOREIGN Antwerpen Belgium	Belgium	British	1952-4	Sales Director	108074780001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 03, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Nov 23, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
JONES, Anthony John Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire	May 21, 1993	Mar 01, 1998	Director	Dene House Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire		British	1951-8	Operations Director	58872300001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MCMONIGALL, John Phillips Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire	Jul 01, 1993	Mar 12, 1997	Director	Murrell Totters Lane Murrell Green RG27 8HX Hook Hampshire		British	1943-7	Venture Capitalist	10067900001
MILLER, David John 1 Asmara Road NW2 3SS London	Mar 12, 1997	Sep 03, 1998	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	Chartered Accountant	152304230002
SEXTON, Ian Tony Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire	Aug 03, 1998	Dec 31, 1998	Director	Wellingtons Cottage 2 Ladds Lane Maxey PE6 9HD Peterborough Cambridgeshire		British	1960-3	Director	74079950001
SMART, Harald Ernest Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	Jan 02, 1996	Jun 30, 1998	Director	Tinkers Hall Farm SG9 0LJ Furneux Pelham Hertfordshire	England	British	1948-7	Company Director	82939900001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	Director	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Sep 03, 1998	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	Ce	53941940001
WILKINSON, Linda Gay The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire	May 21, 1993	Mar 01, 1998	Director	The Cottage 1 Yarwell Road Wansford PE8 6JP Peterborough Cambridgeshire	United Kingdom	British	1954-3	Chief Executive	34375630002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 29, 1993	May 21, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

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Data Source

UK Companies House
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