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duncan venture developments

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DUNCAN VENTURE DEVELOPMENTS
Address: Aberdeenshire, AB2 3AP

TERN TELEVISION PRODUCTIONS LIMITED
SC109131
LIVE
Date Incorporated:

BELL, Douglas Harry Alexander
Director - Active
Appointed: 2005-08-31

BROWNING, Mark David
Director - Active
Appointed: 2019-04-23

DUNBAR, Diane Mary Adams
Director - Active
Appointed: 2018-06-04

HARDY, Gwyneth Ann
Director - Active
Appointed: 1991-07-01

RITCHIE, Malcolm Harvey
Director - Active
Appointed: 2005-08-31

SAWYER, Will
Director - Active
Appointed: 2018-10-11

STRACHAN, David George
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-08

THORNTON, Karen
Director - Active
Appointed: 2018-06-04

ANDERSON, Philip Edward
Director - Resigned
Appointed: 1988-02-10
Resigned: 1990-08-24

CRICK, Edmund Francis Simeon
Director - Resigned
Appointed: 2013-05-27
Resigned: 2014-11-10

DUNCAN, Graham John
Director - Resigned
Appointed:
Resigned: 1992-07-30

GALAN, David James
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-04-23

HUNTER, Neil Cameron
Director - Resigned
Appointed: 1988-02-10
Resigned: 1990-08-24

JACK, Lorna Burn
Director - Resigned
Appointed: 1988-09-01
Resigned: 1990-08-24

MEGGINSON, Lorna
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-06-04

SLEIGH, Gordon Bruce
Director - Resigned
Appointed: 1989-11-17
Resigned: 1992-07-30

SNOWBALL, Andrew
Director - Resigned
Appointed: 2015-02-02
Resigned: 2020-07-08

HARDY, Gwyneth Ann
Secretary - Active
Appointed:

PETERKINS, SOLICITORS
Secretary - Resigned
Appointed: 1990-01-01
Resigned: 1990-08-24

CLOUDCOCO HOLDINGS LIMITED
SC102302
LIVE
Date Incorporated:

GIDDENS, Darron
Director - Active
Appointed: 2010-02-26

LACEY, Michael Francis
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-06-08

BONNER, Alan John
Director - Resigned
Appointed: 2007-06-07
Resigned: 2014-03-26

COLLIGHAN, Jill
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-03-25

DUNCAN, Graham John
Director - Resigned
Appointed: 1988-08-01
Resigned: 2010-03-29

DUNCAN, Margaret Helen
Director - Resigned
Appointed: 1999-09-17
Resigned: 2002-02-01

FORD, Peter James
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-05-09

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 1995-01-10

JACK, Lorna Burn
Director - Resigned
Appointed: 1988-09-01
Resigned: 1989-09-12

LYONS, Gavin Anthony Peter
Director - Resigned
Appointed: 2015-12-07
Resigned: 2017-07-31

SAUNDERSON, Craig
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-09-30

SCALLAN, Nicholas Bryan Thomas
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-03-23

SLEIGH, Gordon Bruce
Director - Resigned
Appointed: 1992-03-02
Resigned: 1999-09-17

WINN, Ian David
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-03-20

HALPIN, Mark Joseph
Director - Active
Appointed: 2021-06-09

WJM SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-01-06

ALLENBY, Philip Norman
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 2001-10-05

PETERKINS, SOLICITORS
Secretary - Resigned
Appointed: 2002-01-17
Resigned: 1999-05-05

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
SC096816
LIVE
Date Incorporated:

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-05-20

BURDICK, Charles James
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-18

CARLETON, Lawrence James
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-01-31

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COHEN, Martin
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-03-17

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-04-24

DUNCAN, Graham John
Director - Resigned
Appointed:
Resigned: 1993-09-08

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 1990-05-17

HAMACHEK, Ross Frank
Director - Resigned
Appointed:
Resigned: 1993-09-08

HARTSON, Ted Ellito
Director - Resigned
Appointed:
Resigned: 1993-09-08

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

HILLMAN, Antony Royston
Director - Resigned
Appointed: 1990-05-17
Resigned: 1992-02-24

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-04-19

JACK, Lorna Burn
Director - Resigned
Appointed:
Resigned: 1989-02-06

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

MORSE, John Burke
Director - Resigned
Appointed: 1993-03-17
Resigned: 1993-09-08

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

REXROTH, Lynn Charles
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-06-30

SLEIGH, Gordon Bruce
Director - Resigned
Appointed:
Resigned: 1990-05-17

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

VAN VALKENBURG, David Raynor
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-16

VENTO, Gerald
Director - Resigned
Appointed: 1989-09-12
Resigned: 1993-09-08

WALL, Howard Eldon
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-09-08

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

BROADEST, Guy David
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-08-01

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2021-11-01

LAVER, John Michael
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-01

SHEPHERD & WEDDERBURN
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-25

THORNTONS WS
Secretary - Resigned
Appointed: 1990-05-15
Resigned: 1993-09-08

STRONACHS
Secretary - Resigned
Appointed:
Resigned: 1989-12-31

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

DUNCAN VENTURE DEVELOPMENTS DUNCAN VENTURE DEVELOPMENTS
Nationality: British
Address: Aberdeenshire, AB2 3AP

PERTH CABLE TELEVISION LIMITED
SC032627
LIVE
Date Incorporated:

ROBERT CHARLES GALE
Director - Active
Appointed: 2010-04-30

CAROLINE BERNADETTE ELIZABETH WITHERS
Director - Active
Appointed: 2012-12-31

DANNY FRANK BRYAN
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

GARY SPATH BRYSON
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-05-20

CHARLES JAMES BURDICK
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-18

LAWRENCE JAMES CARLETON
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-01-31

MARTIN COHEN
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-03-17

STEPHEN SANDS COOK
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

MR STEPHEN JAMES DAVIDSON
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-04-24

GRAHAM JOHN DUNCAN
Director - Resigned
Appointed: 1988-08-01
Resigned: 1993-09-08

MARTIN JAMES GILBERT
Director - Resigned
Appointed: 1988-12-10
Resigned: 1990-05-17

ROSS FRANK HAMACHEK
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-09-08

TED ELLITO HARTSON
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-09-08

ANTONY ROYSTON HILLMAN
Director - Resigned
Appointed: 1990-05-17
Resigned: 1992-02-24

SOL VICTORIA MARY HULL
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

MR ANTHONY KIM ILLSLEY
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-04-19

LORNA BURN JACK
Director - Resigned
Appointed: 1988-12-10
Resigned: 1989-02-06

MR ROBERT MARIO MACKENZIE
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

ALAN MICHELS
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MR JOHN BURKE MORSE
Director - Resigned
Appointed: 1993-03-17
Resigned: 1993-09-08

LYNN CHARLES REXROTH
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-06-30

GORDON BRUCE SLEIGH
Director - Resigned
Appointed: 1989-12-10
Resigned: 1990-05-17

MR NEIL REYNOLDS SMITH
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

ANTHONY WILLIAM PAUL STENHAM
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

GILLIAN ELIZABETH JAMES
Secretary - Active
Appointed: 2010-04-30

MR GUY DAVID BROADEST
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-08-01

CLIVE BURNS
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

SOL VICTORIA MARY HULL
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

MR JOHN MICHAEL LAVER
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-01

PETERKINS, SOLICITORS PETERKINS, SOLICITORS
Secretary - Resigned
Appointed: 1988-12-10
Resigned: 1989-12-10

SHEPHERD & WEDDERBURN SHEPHERD & WEDDERBURN
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-25

THORNTONS WS THORNTONS WS
Secretary - Resigned
Appointed: 1990-05-15
Resigned: 1993-09-08

VIRGIN MEDIA SECRETARIES LIMITED VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

DUNCAN VENTURE DEVELOPMENTS DUNCAN VENTURE DEVELOPMENTS
Nationality: British
Address: Aberdeenshire, AB2 3AP

DUNDEE CABLE AND SATELLITE LIMITED
SC093114
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-26

ROBERT CHARLES GALE
Director - Expired
Appointed: 2010-04-30

CAROLINE BERNADETTE ELIZABETH WITHERS
Director - Expired
Appointed: 2012-12-31

DANNY FRANK BRYAN
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

GARY SPATH BRYSON
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-05-20

CHARLES JAMES BURDICK
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-18

LAWRENCE JAMES CARLETON
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-01-31

MARTIN COHEN
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-03-17

STEPHEN SANDS COOK
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

MR STEPHEN JAMES DAVIDSON
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-04-24

GRAHAM JOHN DUNCAN
Director - Resigned
Appointed: 1989-03-16
Resigned: 1993-09-08

MARTIN JAMES GILBERT
Director - Resigned
Appointed: 1989-03-16
Resigned: 1990-05-17

ROSS FRANK HAMACHEK
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-09-08

TED ELLITO HARTSON
Director - Resigned
Appointed: 1990-05-17
Resigned: 1993-09-08

ANTONY ROYSTON HILLMAN
Director - Resigned
Appointed: 1990-05-17
Resigned: 1990-10-08

SOL VICTORIA MARY HULL
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

MR ANTHONY KIM ILLSLEY
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-04-19

MR ROBERT MARIO MACKENZIE
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

ALAN MICHELS
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MR JOHN BURKE MORSE
Director - Resigned
Appointed: 1993-03-17
Resigned: 1993-09-08

LYNN CHARLES REXROTH
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-06-30

MR NEIL REYNOLDS SMITH
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

ANTHONY WILLIAM PAUL STENHAM
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

MRS JOANNE CHRISTINE TILLBROOK
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

DAVID RAYNOR VAN VALKENBURG
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-16

GILLIAN ELIZABETH JAMES
Secretary - Expired
Appointed: 2010-04-30

MR GUY DAVID BROADEST
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-08-01

CLIVE BURNS
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

SOL VICTORIA MARY HULL
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

MR JOHN MICHAEL LAVER
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-01

PETERKINS, SOLICITORS PETERKINS, SOLICITORS
Secretary - Resigned
Appointed: 1989-03-16
Resigned: 1990-05-15

SHEPHERD & WEDDERBURN SHEPHERD & WEDDERBURN
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-25

THORNTONS WS THORNTONS WS
Secretary - Resigned
Appointed: 1990-05-15
Resigned: 1993-09-08

VIRGIN MEDIA SECRETARIES LIMITED VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

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