CompaniesInTheUK

NTL CABLECOMMS GROUP LIMITED

Company number 03024703 ·

Active

3 officers / 51 resignations

VMED O2 SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-11-01

Mark David HARDMAN

Director Active
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

Julia Louise BOYLE

Director Active
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

Luke MILNER

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-03-01
Resigned
2021-08-31
Nationality
British
Country of residence
England
Date of birth
October 1982

Roderick Gregor MCNEIL

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2020-03-09
Resigned
2021-10-01
Nationality
British
Country of residence
England
Date of birth
November 1970

Severina-Pompilia PASCU

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2020-03-03
Resigned
2020-11-16
Nationality
Romanian
Country of residence
Switzerland
Date of birth
October 1972

William Thomas CASTELL

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2019-09-09
Resigned
2020-03-09
Nationality
British
Country of residence
England
Date of birth
September 1978

Mine Ozkan HIFZI

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2014-03-31
Resigned
2021-11-01
Nationality
British
Country of residence
England
Date of birth
May 1966

Robert Dominic DUNN

Director Resigned
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2013-11-29
Resigned
2019-09-09
Nationality
British
Country of residence
England
Date of birth
August 1966

Caroline Bernadette Elizabeth WITHERS

Director Resigned
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2012-12-31
Resigned
2014-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1980

Joanne Christine TILLBROOK

Director Resigned
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2011-09-16
Resigned
2012-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR Robert Mario MACKENZIE

Director Resigned
Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Appointed
2010-04-30
Resigned
2011-09-16
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

ROBERT CHARLES GALE

Director Resigned
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2010-04-30
Resigned
2013-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

Gillian Elizabeth JAMES

Secretary Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2010-04-30
Resigned
2021-11-01

Robert Charles GALE

Director Resigned
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2010-04-30
Resigned
2013-11-29
Nationality
British
Country of residence
England
Date of birth
April 1960

VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director Resigned Corporate
Correspondence address
160 Great Portland Street, London, W1W 5QA
Appointed
2004-10-01
Resigned
2010-04-30

Gareth Nigel Christopher ROBERTS

Director Resigned
Correspondence address
20 Aspen Lodge, Abbots Walk, London, W8 5UN
Appointed
2004-03-24
Resigned
2004-08-31
Nationality
British
Date of birth
March 1962

Robert Charles GALE

Director Resigned
Correspondence address
42 Station Road, Thames Ditton, Surrey, KT7 0NS
Appointed
2004-03-24
Resigned
2004-10-01
Nationality
British
Country of residence
England
Date of birth
April 1960

Scott Elliott SCHUBERT

Director Resigned
Correspondence address
9 William Street House, William Street, London, SW1X 9HH
Appointed
2003-05-01
Resigned
2004-10-01
Nationality
American
Date of birth
May 1953

MR Robert Mario MACKENZIE

Director Resigned
Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Appointed
2003-01-10
Resigned
2004-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

Richard Joel LUBASCH

Secretary Resigned
Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Appointed
2002-02-20
Resigned
2002-05-03
Nationality
British

James Barclay KNAPP

Director Resigned
Correspondence address
54 Hodge Road, Princeton, New Jersey 08540, Usa
Appointed
2002-02-20
Resigned
2003-10-01
Nationality
Us Citizen
Date of birth
January 1957

John Francis GREGG

Director Resigned
Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Appointed
2002-02-20
Resigned
2003-01-10
Nationality
American
Date of birth
December 1963

MR Stephen Andrew CARTER

Director Resigned
Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Appointed
2000-12-01
Resigned
2002-02-20
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

Stuart ROSS

Director Resigned
Correspondence address
15 Mckay Road, London, SW20 0HT
Appointed
2000-11-01
Resigned
2002-02-20
Nationality
British
Country of residence
England
Date of birth
October 1956

Gillian Elizabeth JAMES

Secretary Resigned
Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Appointed
2000-07-11
Resigned
2004-10-01
Nationality
British

MR ROBERT MARIO MACKENZIE

Secretary Resigned
Correspondence address
19 RANELAGH AVENUE, LONDON, SW6 3PJ
Appointed
2000-05-30
Resigned
2004-10-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

Robert Mario MACKENZIE

Director Resigned
Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Appointed
2000-05-30
Resigned
2002-02-20
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

Robert Mario MACKENZIE

Secretary Resigned
Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Appointed
2000-05-30
Resigned
2004-10-01
Nationality
British

Bryony DEW

Director Resigned
Correspondence address
2 Winton Road, Farnham, Surrey, GU9 9QW
Appointed
2000-05-30
Resigned
2002-02-01
Nationality
British
Date of birth
October 1968

Philip CLESHAM

Director Resigned
Correspondence address
1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL
Appointed
2000-05-30
Resigned
2000-07-11
Nationality
British
Date of birth
January 1964

Leigh WOOD

Director Resigned
Correspondence address
The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
Appointed
2000-05-30
Resigned
2000-12-01
Nationality
American
Date of birth
October 1957

MR David William KELHAM

Director Resigned
Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Appointed
2000-05-30
Resigned
2000-12-01
Nationality
British
Country of residence
England
Date of birth
December 1957

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
19 RANELAGH AVENUE, LONDON, SW6 3PJ
Appointed
2000-05-30
Resigned
2002-02-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

Mary Bridget MOLYNEUX

Director Resigned
Correspondence address
33 Saint Jamess Gardens, London, W11 4RF
Appointed
1999-04-01
Resigned
2000-05-30
Nationality
Australian
Date of birth
October 1955

Gregory Allison CLARKE

Director Resigned
Correspondence address
Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
Appointed
1999-04-01
Resigned
2000-05-30
Nationality
British
Date of birth
October 1957

MR Robert James BEVERIDGE

Director Resigned
Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Appointed
1999-04-01
Resigned
2000-05-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1956

Robert DROLET

Director Resigned
Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Appointed
1997-09-11
Resigned
2000-05-30
Nationality
Canadian
Date of birth
March 1957

Graham Martyn WALLACE

Director Resigned
Correspondence address
35 Westhill Park, Merton Lane, London, N6 6ND
Appointed
1997-09-11
Resigned
1999-04-01
Nationality
British
Date of birth
May 1948

ROBERT DROLET

Secretary Resigned
Correspondence address
30 LINCOLN AVENUE, WIMBLEDON, LONDON, SW19 5JT
Appointed
1997-06-02
Resigned
2000-05-30
Nationality
CANADIAN
Date of birth
March 1957

Robert DROLET

Secretary Resigned
Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Appointed
1997-06-02
Resigned
2000-05-30
Nationality
Canadian

SIR Bryan Victor, Sir CARSBERG

Director Resigned
Correspondence address
14 The Great Quarry, Guildford, Surrey, GU1 3XN
Appointed
1996-07-11
Resigned
1997-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1939

Melvin MESKIN

Director Resigned
Correspondence address
14, Ferndale Road, New City, New York, Usa, 10956
Appointed
1996-07-11
Resigned
1997-04-28
Nationality
American
Date of birth
August 1944

SIR Francis Christopher Buchan, Sir BLAND

Director Resigned
Correspondence address
Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
Appointed
1995-04-07
Resigned
1996-01-01
Nationality
British
Country of residence
England
Date of birth
May 1938

SIR Michael, Sir CHECKLAND

Director Resigned
Correspondence address
Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL
Appointed
1995-04-07
Resigned
1997-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1936

John Leonard RENNOCKS

Director Resigned
Correspondence address
Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Appointed
1995-04-07
Resigned
1997-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1945

Jeffrey BOWDEN

Director Resigned
Correspondence address
Five Francisco Vista Court, Tiburon, California 94920, Usa
Appointed
1995-02-16
Resigned
1997-04-28
Nationality
Usa
Date of birth
April 1946

Eugene Patrick CONNELL

Director Resigned
Correspondence address
9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
Appointed
1995-02-16
Resigned
1995-12-07
Nationality
American
Date of birth
June 1938

Paul Howard REPP

Secretary Resigned
Correspondence address
3 Eagle Place, Roland Way, London, SW7 3RG
Appointed
1995-02-16
Resigned
1997-06-02
Nationality
British

Alan Z SENTER

Director Resigned
Correspondence address
2 West 67th Street, Apartment 10b, New York, Ny 0023, Usa
Appointed
1995-02-16
Resigned
1996-06-01
Nationality
American
Date of birth
August 1941

MR Robert T ANDERSON

Director Resigned
Correspondence address
45 Dublin Drive, Niskayuna, Ny 12309, Usa
Appointed
1995-02-16
Resigned
1997-04-28
Nationality
American
Date of birth
August 1946

John Francis KILLIAN

Director Resigned
Correspondence address
Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS
Appointed
1995-02-16
Resigned
1997-09-11
Nationality
American
Date of birth
December 1954

MR Nicholas Paul MEARING-SMITH

Director Resigned
Correspondence address
Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
Appointed
1995-02-16
Resigned
1999-01-29
Nationality
British
Date of birth
March 1950

MR Richard W BLACKBURN

Director Resigned
Correspondence address
29 Wellesley Drive, New Canaan, Ct 06840, Usa
Appointed
1995-02-16
Resigned
1997-04-28
Nationality
American
Date of birth
April 1942