Company information:
Cabletel Herts And Beds Limited (No: 01785533)
Address: 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
Status: Active
Incorporated: 24-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JULIA LOUISE BOYLE ( DOB: Sep-1971 From: Oct-2021 )
Current Director: MARK DAVID HARDMAN ( DOB: Apr-1975 From: Oct-2021 )
Current Director: SEVERINA-POMPILIA PASCU ( DOB: Oct-1972 From: Mar-2020 )
Current Director: SEVERINA-POMPILIA PASCU ( DOB: Oct-1972 From: Mar-2020 )
Current Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Apr-2020 )
Current Secretary: VMED O2 SECRETARIES LIMITED ( From: Nov-2021 )
Current Secretary: VMED O2 SECRETARIES LIMITED ( From: Nov-2021 )
Resigned Director: ADRIAN BARR-SMITH ( DOB: Jan-1952 From: Jun-1992 To: Jun-1993 )
Resigned Director: GEORGE BLUMENTHAL ( DOB: Jan-1944 From: Mar-1994 To: Jul-1995 )
Resigned Director: RALPH HARMAN BOOTH ( DOB: Nov-1953 From: Jun-1992 To: Sep-1996 )
Resigned Director: GEORGE CARR ( DOB: Apr-1949 From: Jun-1992 To: Mar-1994 )
Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964 From: Dec-2000 To: Feb-2002 )
Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Sep-2019 To: Mar-2020 )
Resigned Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Nov-2013 To: Sep-2019 )
Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960 From: Mar-2004 To: Oct-2004 )
Resigned Director: ROBERT TIMOTHY GOAD ( DOB: Mar-1955 From: Jun-1992 To: Sep-1996 )
Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963 From: Feb-2002 To: Jan-2003 )
Resigned Director: HAMID REZA HEIDARY ( DOB: Mar-1957 From: Jun-1996 To: Jun-1998 )
Resigned Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 To: Nov-2021 )
Resigned Director: DINESH JAIN ( DOB: Feb-1964 From: Jun-1996 To: Jun-1998 )
Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957 From: Sep-1999 To: Dec-2000 )
Resigned Director: BARCLAY KNAPP ( DOB: Jan-1957 From: Mar-1994 To: Jun-1998 )
Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957 From: Feb-2002 To: Oct-2003 )
Resigned Director: RICHARD JOEL LUBASCH ( From: Mar-1994 To: Jul-1995 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Jun-1998 To: Feb-2002 )
Resigned Director: RONALD ALEXANDER MCKELLAR ( DOB: Sep-1945 From: Jun-1998 To: Sep-1999 )
Resigned Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970 From: Mar-2020 To: Oct-2021 )
Resigned Director: LUKE MILNER ( DOB: Oct-1982 From: Mar-2021 To: Aug-2021 )
Resigned Director: ANTHONY JOHN MINTA ( DOB: Jan-1947 From: Jun-1992 To: Mar-1994 )
Resigned Director: MAURICE VONDY PEGELLA ( DOB: Jul-1946 From: Jul-1995 To: Jun-1996 )
Resigned Director: FRANCIS LESLIE PYM ( DOB: Feb-1922 From: Jun-1992 To: Mar-1994 )
Resigned Director: BRET RICHTER ( DOB: Mar-1970 From: Jan-2003 To: May-2003 )
Resigned Director: GARETH NIGEL CHRISTOPHER ROBERTS ( DOB: Mar-1962 From: Mar-2004 To: Aug-2004 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Nov-2000 To: Feb-2002 )
Resigned Director: SCOTT ELLIOTT SCHUBERT ( DOB: May-1953 From: May-2003 To: Oct-2004 )
Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Dec-2012 )
Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED ( From: Oct-2004 To: Apr-2010 )
Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2010 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Dec-2012 To: Mar-2014 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Apr-2020 To: Oct-2021 )
Resigned Director: LEIGH WOOD ( DOB: Oct-1957 From: Jun-1998 To: Dec-2000 )
Resigned Secretary: GILLIAN ELIZABETH JAMES ( From: Sep-2000 To: Oct-2004 )
Resigned Secretary: GILLIAN ELIZABETH JAMES ( From: Apr-2010 To: Nov-2021 )
Resigned Secretary: RICHARD JOEL LUBASCH ( From: Feb-2002 To: May-2002 )
Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Mar-1994 To: Jan-2004 )
Resigned Secretary: ANTHONY JOHN MINTA ( DOB: Jan-1947 From: Jun-1992 To: Mar-1994 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2010 )
Persons of Significant Control:
Virgin Media Limited, 500 Brook Drive, Reading, RG2 6UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)