CompaniesInTheUK

NTL RECTANGLE LIMITED

Company number 04329656 ·

Active

3 officers / 41 resignations

VMED O2 SECRETARIES LIMITED

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

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

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

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

Caroline Bernadette Elizabeth WITHERS

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2020-04-23
Resigned
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1980

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

MR 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

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

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

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
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
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

Gillian Elizabeth JAMES

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

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
Nationality
British
Country of residence
England
Date of birth
April 1960

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

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

VIRGIN MEDIA SECRETARIES LIMITED

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

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

Corporate Director Resigned
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

MR 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

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
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
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

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

Gillian Elizabeth JAMES

Secretary Resigned
Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Appointed
2001-12-20
Resigned
2004-10-01
Nationality
British

MR Stephen Andrew CARTER

Director Resigned
Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Appointed
2001-12-20
Resigned
2002-02-20
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
2001-12-20
Resigned
2002-02-20
Nationality
British
Country of residence
England
Date of birth
October 1956

MR Robert Mario MACKENZIE

Director Resigned
Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Appointed
2001-12-20
Resigned
2002-02-20
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
2001-12-20
Resigned
2004-10-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Robert Mario MACKENZIE

Secretary Resigned
Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Appointed
2001-12-20
Resigned
2004-10-01
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Corporate Director Resigned
Correspondence address
10 Snow Hill, London, EC1A 2AL
Appointed
2001-11-27
Resigned
2001-12-20

TRAVERS SMITH LIMITED

Corporate Director Resigned Corporate
Correspondence address
10 Snow Hill, London, EC1A 2AL
Appointed
2001-11-27
Resigned
2001-12-20

LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
2001-11-27
Resigned
2001-11-27

LONDON LAW SERVICES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
2001-11-27
Resigned
2001-11-27

TRAVERS SMITH SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2001-11-27
Resigned
2001-12-20
Occupation
CORPORATE BODY
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2001-11-27
Resigned
2001-12-20
Occupation
CORPORATE BODY
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
10 Snow Hill, London, EC1A 2AL
Appointed
2001-11-27
Resigned
2001-12-20