CompaniesInTheUK

NTL MICROCLOCK SERVICES LIMITED

Company number 02861856 ·

Dissolved

3 officers / 32 resignations

Mine Ozkan HIFZI

Director
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2014-03-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1966

ROBERT DOMINIC DUNN

Director
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2013-11-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

GILLIAN ELIZABETH JAMES

Secretary
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2010-04-30
Nationality
NATIONALITY UNKNOWN

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

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

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

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
UNITED KINGDOM
Date of birth
April 1960

GARETH NIGEL CHRISTOPHER ROBERTS

Director Resigned
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 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

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

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

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

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

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

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

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 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

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
UNITED KINGDOM
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

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

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

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
Date of birth
April 1952

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

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

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
1993-12-22
Resigned
1997-06-02
Occupation
CHIEF LEGAL OFFICER
Nationality
BRITISH
Date of birth
May 1956

LAWRENCE BRUCE RABUFFO

Director Resigned
Correspondence address
CHERRYWOOD, 17 THE BARTON, COBHAM, SURREY, KT11 2NJ
Appointed
1993-11-09
Resigned
1995-07-19
Occupation
GROUP EXECUTIVE DIRECTOR
Nationality
AMERICAN
Date of birth
April 1943

MR GREGORY JOSEPH MCLEAN

Director Resigned
Correspondence address
THAME COTTAGE GRANGE ROAD, TILFORD, FARNHAM, SURREY, GU10 2DQ
Appointed
1993-11-09
Resigned
1993-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

PAUL HOWARD REPP

Secretary Resigned
Correspondence address
3 EAGLE PLACE, ROLAND WAY, LONDON, SW7 3RG
Appointed
1993-11-09
Resigned
1997-06-02
Nationality
BRITISH
Date of birth
May 1956

EUGENE PATRICK CONNELL

Director Resigned
Correspondence address
9 RUSHMERE PLACE MARRYAT ROAD, WIMBLEDON, LONDON, SW19 5RP
Appointed
1993-11-09
Resigned
1995-12-07
Occupation
DIRECTOR AND CHIEF EXECUTIVE
Nationality
AMERICAN
Date of birth
June 1938

MR NICHOLAS PAUL MEARING-SMITH

Director Resigned
Correspondence address
ELMFIELD, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9JB
Appointed
1993-11-09
Resigned
1999-01-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-10-13
Resigned
1993-11-09
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-10-13
Resigned
1993-11-09
Nationality
BRITISH