NTL RECTANGLE LIMITED
8 officers / 27 resignations
VMED O2 SECRETARIES LIMITED
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 November 2021
HARDMAN, Mark David
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 1 October 2021
BOYLE, Julia Louise
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- director
- Date of birth
- September 1971
- Appointed on
- 1 October 2021
MILNER, Luke
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- director
- Date of birth
- October 1982
- Appointed on
- 1 March 2021
- Resigned on
- 31 August 2021
MCNEIL, Roderick Gregor
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- director
- Date of birth
- November 1970
- Appointed on
- 9 March 2020
- Resigned on
- 1 October 2021
CASTELL, William Thomas
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- director
- Date of birth
- September 1978
- Appointed on
- 9 September 2019
- Resigned on
- 9 March 2020
HIFZI, Mine Ozkan
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- director
- Date of birth
- May 1966
- Appointed on
- 31 March 2014
- Resigned on
- 1 November 2021
JAMES, Gillian Elizabeth
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role ACTIVE
- secretary
- Appointed on
- 30 April 2010
- Resigned on
- 1 November 2021
WITHERS, Caroline Bernadette Elizabeth
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role RESIGNED
- director
- Date of birth
- April 1980
- Appointed on
- 23 April 2020
- Resigned on
- 1 October 2021
DUNN, ROBERT DOMINIC
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 29 November 2013
- Resigned on
- 9 September 2019
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode RG27 9UP £6,353,000
TILLBROOK, JOANNE CHRISTINE
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 16 September 2011
- Resigned on
- 31 December 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RG27 9UP £6,353,000
TILLBROOK, JOANNE CHRISTINE
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 16 September 2011
- Resigned on
- 16 September 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RG27 9UP £6,353,000
GALE, ROBERT CHARLES
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 30 April 2010
- Resigned on
- 29 November 2013
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG27 9UP £6,353,000
MACKENZIE, ROBERT MARIO
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 30 April 2010
- Resigned on
- 16 September 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode W1W 5QA £161,352,000
VIRGIN MEDIA SECRETARIES LIMITED
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 2004
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- PRIVATE LIMITED COMPANY
Average house price in the postcode W1W 5QA £161,352,000
VIRGIN MEDIA SECRETARIES LIMITED
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
- Role RESIGNED
- Director
- Appointed on
- 1 October 2004
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- PRIVATE LIMITED COMPANY
Average house price in the postcode W1W 5QA £161,352,000
VIRGIN MEDIA DIRECTORS LIMITED
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
- Role RESIGNED
- Director
- Appointed on
- 1 October 2004
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- PRIVATE LIMITED COMPANY
Average house price in the postcode W1W 5QA £161,352,000
GALE, ROBERT CHARLES
- Correspondence address
- 42 STATION ROAD, THAMES DITTON, SURREY, KT7 0NS
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 24 March 2004
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode KT7 0NS £1,824,000
ROBERTS, GARETH NIGEL CHRISTOPHER
- Correspondence address
- 20 ASPEN LODGE, ABBOTS WALK, LONDON, W8 5UN
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 24 March 2004
- Resigned on
- 31 August 2004
- Nationality
- BRITISH
- Occupation
- TREASURER
Average house price in the postcode W8 5UN £2,251,000
SCHUBERT, SCOTT ELLIOTT
- Correspondence address
- 9 WILLIAM STREET HOUSE, WILLIAM STREET, LONDON, SW1X 9HH
- Role RESIGNED
- Director
- Date of birth
- May 1953
- Appointed on
- 1 May 2003
- Resigned on
- 1 October 2004
- Nationality
- AMERICAN
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode SW1X 9HH £3,650,000
RICHTER, BRET
- Correspondence address
- 245 EAST 63RD STREET, APARTMENT 20H, NEW YORK, NEW YORK, UNITED STATES, 10021
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 10 January 2003
- Resigned on
- 1 May 2003
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
MACKENZIE, ROBERT MARIO
- Correspondence address
- 19 RANELAGH AVENUE, LONDON, SW6 3PJ
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 10 January 2003
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SW6 3PJ £4,101,000
GREGG, JOHN FRANCIS
- Correspondence address
- 411 SILVERMOSS DRIVE, VERO BEACH, FLORIDA 32963, AMERICA
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 20 February 2002
- Resigned on
- 10 January 2003
- Nationality
- AMERICAN
- Occupation
- CHIEF FINANCIAL OFFICER
LUBASCH, RICHARD JOEL
- Correspondence address
- 4 BEECH TREE LANE, BROOKVILLE, 11545, USA, NEW YORK
- Role RESIGNED
- Secretary
- Appointed on
- 20 February 2002
- Resigned on
- 3 May 2002
- Nationality
- BRITISH
KNAPP, JAMES BARCLAY
- Correspondence address
- 54 HODGE ROAD, PRINCETON, NEW JERSEY 08540, USA
- Role RESIGNED
- Director
- Date of birth
- January 1957
- Appointed on
- 20 February 2002
- Resigned on
- 1 October 2003
- Nationality
- US CITIZEN
- Occupation
- CHIEF EXECUTIVE OFFICER
ROSS, STUART
- Correspondence address
- 15 MCKAY ROAD, LONDON, SW20 0HT
- Role RESIGNED
- Director
- Date of birth
- October 1956
- Appointed on
- 20 December 2001
- Resigned on
- 20 February 2002
- Nationality
- BRITISH
- Occupation
- FINANACE DIRECTOR
Average house price in the postcode SW20 0HT £3,151,000
JAMES, GILLIAN ELIZABETH
- Correspondence address
- 148 SELWYN AVENUE, HIGHAMS PARK, LONDON, E4 9LS
- Role RESIGNED
- Secretary
- Appointed on
- 20 December 2001
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
Average house price in the postcode E4 9LS £480,000
CARTER, STEPHEN ANDREW
- Correspondence address
- 22 MELVILLE ROAD, BARNES, LONDON, SW13 9RJ
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 20 December 2001
- Resigned on
- 20 February 2002
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATIONS OFFICER
Average house price in the postcode SW13 9RJ £2,113,000
MACKENZIE, ROBERT MARIO
- Correspondence address
- 19 RANELAGH AVENUE, LONDON, SW6 3PJ
- Role RESIGNED
- Secretary
- Appointed on
- 20 December 2001
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SW6 3PJ £4,101,000
MACKENZIE, ROBERT MARIO
- Correspondence address
- 19 RANELAGH AVENUE, LONDON, SW6 3PJ
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 20 December 2001
- Resigned on
- 20 February 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SW6 3PJ £4,101,000
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
- Role RESIGNED
- Nominee Director
- Appointed on
- 27 November 2001
- Resigned on
- 27 November 2001
TRAVERS SMITH LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, EC1A 2AL
- Role RESIGNED
- Director
- Appointed on
- 27 November 2001
- Resigned on
- 20 December 2001
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, EC1A 2AL
- Role RESIGNED
- Director
- Appointed on
- 27 November 2001
- Resigned on
- 20 December 2001
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, EC1A 2AL
- Role RESIGNED
- Secretary
- Appointed on
- 27 November 2001
- Resigned on
- 20 December 2001
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 November 2001
- Resigned on
- 27 November 2001
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