NTL CABLECOMMS MACCLESFIELD

Company number 02459067 ·

Dissolved

3 officers / 51 resignations

Mine Ozkan HIFZI

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2014-03-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1966
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2013-11-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2010-04-30
Nationality
NATIONALITY UNKNOWN
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2012-12-31
Resigned
2014-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1980

MRS JOANNE CHRISTINE TILLBROOK

Director Resigned
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2011-09-16
Resigned
2011-09-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MRS 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
Occupation
SOLICITOR
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
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MR 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
ENGLAND
Date of birth
April 1960

VIRGIN MEDIA SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2004-10-01
Resigned
2010-04-30
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH

VIRGIN MEDIA SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2004-10-01
Resigned
2010-04-30
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH

VIRGIN MEDIA DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Appointed
2004-10-01
Resigned
2010-04-30
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH
Correspondence address
20 ASPEN LODGE, ABBOTS WALK, LONDON, W8 5UN
Appointed
2004-03-24
Resigned
2004-08-31
Occupation
TREASURER
Nationality
BRITISH
Date of birth
March 1962

MR ROBERT CHARLES GALE

Director Resigned
Correspondence address
42 STATION ROAD, THAMES DITTON, SURREY, KT7 0NS
Appointed
2004-03-24
Resigned
2004-10-01
Occupation
ACCOUNTANT
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
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
May 1953

BRET RICHTER

Director Resigned
Correspondence address
245 EAST 63RD STREET, APARTMENT 20H, NEW YORK, NEW YORK, UNITED STATES, 10021
Appointed
2003-01-10
Resigned
2003-05-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
March 1970

MR ROBERT MARIO MACKENZIE

Director Resigned
Correspondence address
19 RANELAGH AVENUE, LONDON, SW6 3PJ
Appointed
2003-01-10
Resigned
2004-10-01
Occupation
SOLICITOR
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
Occupation
CHIEF EXECUTIVE OFFICER
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
Occupation
CHIEF FINANCIAL OFFICER
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
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR STUART ROSS

Director Resigned
Correspondence address
15 MCKAY ROAD, LONDON, SW20 0HT
Appointed
2000-11-01
Resigned
2002-02-20
Occupation
FINANCE DIRECTOR
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

MRS LEIGH WOOD

Director Resigned
Correspondence address
THE PRIORY 10 HAMBLEDON PARK, HAMBLEDON, GODALMING, SURREY, GU8 4ER
Appointed
2000-05-30
Resigned
2000-12-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1957

BRYONY DEW

Director Resigned
Correspondence address
2 WINTON ROAD, FARNHAM, SURREY, GU9 9QW
Appointed
2000-05-30
Resigned
2002-02-01
Occupation
LEGAL ADVISOR
Nationality
BRITISH
Date of birth
October 1968

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

PHILIP CLESHAM

Director Resigned
Correspondence address
1 THE OLD HOUSE, HORSESHOE LANE, CRANLEIGH, SURREY, GU6 8QL
Appointed
2000-05-30
Resigned
2000-07-11
Occupation
LEGAL ADVISOR
Nationality
BRITISH
Date of birth
January 1964

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

MR DAVID WILLIAM KELHAM

Director Resigned
Correspondence address
CHASTILIAN, GOUGH ROAD, FLEET, HAMPSHIRE, GU51 4LJ
Appointed
2000-05-30
Resigned
2000-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR Robert James BEVERIDGE

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

MARY BRIDGET MOLYNEUX

Director Resigned
Correspondence address
33 SAINT JAMESS GARDENS, LONDON, W11 4RF
Appointed
1999-04-01
Resigned
2000-05-30
Occupation
LAWYER
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
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
October 1957

MR CHRISTOPHER JOHN ATHERSYCH

Secretary Resigned
Correspondence address
FOLLYE GHYLL THE BEECHINGS, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3JQ
Appointed
1997-06-02
Resigned
1998-08-31
Nationality
BRITISH

ROBERT DROLET

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

GRAHAM MARTYN WALLACE

Director Resigned
Correspondence address
35 WESTHILL PARK, MERTON LANE, LONDON, N6 6ND
Appointed
1997-06-02
Resigned
1999-04-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
May 1948

ROBERT DROLET

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

JOHN FRANCIS KILLIAN

Director Resigned
Correspondence address
FIVE ANCHORS, 21 ERISWELL CRESCENT, BURWOOD PARK, SURREY, KT12 5DS
Appointed
1995-12-21
Resigned
1997-06-02
Occupation
GROUP EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1954

PAUL HOWARD REPP

Director Resigned
Correspondence address
3 EAGLE PLACE, ROLAND WAY, LONDON, SW7 3RG
Appointed
1994-08-17
Resigned
1997-06-02
Occupation
EXECUTIVE DIRECTOR/CHIEF LEGAL
Nationality
BRITISH
Date of birth
May 1956

LAWRENCE BRUCE RABUFFO

Director Resigned
Correspondence address
CHERRYWOOD, 17 THE BARTON, COBHAM, SURREY, KT11 2NJ
Appointed
1993-09-28
Resigned
1995-07-19
Occupation
GROUP EXECUTIVE DIRECTOR
Nationality
AMERICAN
Date of birth
April 1943

MR NICHOLAS PAUL MEARING-SMITH

Director Resigned
Correspondence address
ELMFIELD, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9JB
Appointed
1993-09-28
Resigned
1999-01-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

PAUL HOWARD REPP

Secretary Resigned
Correspondence address
3 EAGLE PLACE, ROLAND WAY, LONDON, SW7 3RG
Appointed
1993-09-28
Resigned
1997-06-02
Nationality
BRITISH

MR GREGORY JOSEPH MCLEAN

Secretary Resigned
Correspondence address
THAME COTTAGE GRANGE ROAD, TILFORD, FARNHAM, SURREY, GU10 2DQ
Appointed
1993-04-30
Resigned
1994-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR RICHARD WALLACE BLACKBURN

Director Resigned
Correspondence address
52 REEDER LANE, NEW CANAAN, CONNECTICUT 06840 UNITED STATES OF AMERICA
Appointed
1993-04-30
Resigned
1993-09-23
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
April 1942

EUGENE PATRICK CONNELL

Director Resigned
Correspondence address
9 RUSHMERE PLACE MARRYAT ROAD, WIMBLEDON, LONDON, SW19 5RP
Appointed
1993-04-30
Resigned
1995-12-07
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
June 1938

MR GREGORY JOSEPH MCLEAN

Director Resigned
Correspondence address
THAME COTTAGE GRANGE ROAD, TILFORD, FARNHAM, SURREY, GU10 2DQ
Appointed
1993-04-30
Resigned
1993-09-28
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

MR GREGORY JOSEPH MCLEAN

Director Resigned
Correspondence address
THAME COTTAGE GRANGE ROAD, TILFORD, FARNHAM, SURREY, GU10 2DQ
Appointed
1993-04-30
Resigned
1994-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

JOSEPH CARMELO FARINA

Director Resigned
Correspondence address
50 RIVERSIDE DRIVE, NEW YORK, USA, 10024
Appointed
1993-04-30
Resigned
1993-09-23
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
May 1949

PAGE GRAVELY LEA

Director Resigned
Correspondence address
1102 DITCHLEY ROAD, VIRGINIA BEACH VIRGINIA 23451, USA, FOREIGN
Appointed
1992-01-12
Resigned
1993-04-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
December 1950

ALFRED FRANCIS RITTER JNR

Director Resigned
Correspondence address
1555 BLANDFORD CIRCLE, NORFOLK VIRGINIA 23505, USA, FOREIGN
Appointed
1992-01-12
Resigned
1993-04-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
December 1946

RICHARD DAVID ROBERTS

Director Resigned
Correspondence address
6121 STUDELEY AVENUE, NORFOLK VIRGINIA 23508
Appointed
1992-01-12
Resigned
1993-04-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
June 1934

LOUIS F RYAN

Director Resigned
Correspondence address
854 JAMESTOWN CRESCENT, NORFOLK, VIRGINIA, USA, 23508
Appointed
1992-01-12
Resigned
1993-04-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
March 1947

GORDON REA HERRING

Director Resigned
Correspondence address
1489 TRADING POINT LANE, VIRGINIA BEACH VIRGINIA 23452, USA, FOREIGN
Appointed
1992-01-12
Resigned
1993-04-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
July 1943

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1992-01-12
Resigned
1993-04-30
Nationality
BRITISH

JOHN PETER BROOKES HADFIELD

Director Resigned
Correspondence address
FAIRFIELD HOUSE, DALE BROW, PRESTBURY, CHESHIRE, SK10 4BH
Appointed
1992-01-12
Resigned
1992-07-01
Occupation
COMPANY DIRCTOR
Nationality
BRITISH
Date of birth
March 1926

NICHOLAS EDWIN WORTH

Director Resigned
Correspondence address
7407 CORTLANDT PLACE, NORFOLK VIRGINIA 23505, USA, FOREIGN
Appointed
1992-01-12
Resigned
1993-04-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1943