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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)

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