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Ntl Cablecomms Bolton (No: 01883383)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 02-Jun-1985

Next Confirmation Statement Due: 12-Mar-2018

Industry Class: 61900 - Other telecommunications activities

Current Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966   From: Nov-2013  )

Current Director: MINE OZKAN HIFZI ( DOB: May-1966   From: Mar-2014  )

Current Secretary: GILLIAN ELIZABETH JAMES (   From: Apr-2010  )

Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956   From: Apr-1999   To: May-2000  )

Resigned Director: RICHARD WALLACE BLACKBURN ( DOB: Apr-1942   From: Mar-1993   To: Sep-1993  )

Resigned Director: MARK DANIEL BRENNAN ( DOB: May-1948   From: Mar-1993   To: Sep-1993  )

Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964   From: Dec-2000   To: Feb-2002  )

Resigned Director: GREGORY ALLISON CLARKE ( DOB: Oct-1957   From: Apr-1999   To: May-2000  )

Resigned Director: PHILIP CLESHAM ( DOB: Jan-1964   From: May-2000   To: Jul-2000  )

Resigned Director: EUGENE PATRICK CONNELL ( DOB: Jun-1938   From: Mar-1993   To: Dec-1995  )

Resigned Director: BRYONY DEW ( DOB: Oct-1968   From: May-2000   To: Feb-2002  )

Resigned Director: ROBERT DROLET ( DOB: Mar-1957   From: Jun-1997   To: May-2000  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Apr-2010   To: Nov-2013  )

Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963   From: Feb-2002   To: Jan-2003  )

Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957   From: May-2000   To: Dec-2000  )

Resigned Director: JOHN FRANCIS KILLIAN ( DOB: Dec-1954   From: Dec-1995   To: Jun-1997  )

Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957   From: Feb-2002   To: Oct-2003  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: May-2000   To: Feb-2002  )

Resigned Director: GREGORY JOSEPH MCLEAN ( DOB: Jul-1947   From: Mar-1993   To: Aug-1994  )

Resigned Director: NICHOLAS PAUL MEARING-SMITH ( DOB: Mar-1950   From: Sep-1993   To: Jan-1999  )

Resigned Director: MARY BRIDGET MOLYNEUX ( DOB: Oct-1955   From: Apr-1999   To: May-2000  )

Resigned Director: LAWRENCE BRUCE RABUFFO ( DOB: Apr-1943   From: Sep-1993   To: Jul-1995  )

Resigned Director: PAUL HOWARD REPP ( DOB: May-1956   From: Aug-1994   To: Jun-1997  )

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: DONALD NELSON SHERWOOD ( DOB: Sep-1960   From: Nov-1992   To: Mar-1993  )

Resigned Director: HELEN WANG YEE SZE ( DOB: Sep-1953   From: Nov-1992   To: Mar-1993  )

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: GRAHAM MARTYN WALLACE ( DOB: May-1948   From: Jun-1997   To: Apr-1999  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Dec-2012   To: Mar-2014  )

Resigned Director: LEIGH WOOD ( DOB: Oct-1957   From: May-2000   To: Dec-2000  )

Resigned Director: LESLIE JOSEPH WOODS ( DOB: Jun-1957   From: Nov-1992   To: Mar-1993  )

Resigned Secretary: CHRISTOPHER JOHN ATHERSYCH ( DOB: Apr-1952   From: Jun-1997   To: Aug-1998  )

Resigned Secretary: ROBERT DROLET ( DOB: Mar-1957   From: Jun-1997   To: May-2000  )

Resigned Secretary: GILLIAN ELIZABETH JAMES (   From: Jul-2000   To: Oct-2004  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Nov-1992   To: Mar-1993  )

Resigned Secretary: RICHARD JOEL LUBASCH (   From: Feb-2002   To: May-2002  )

Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: May-2000   To: Oct-2004  )

Resigned Secretary: GREGORY JOSEPH MCLEAN ( DOB: Jul-1947   From: Mar-1993   To: Sep-1993  )

Resigned Secretary: PAUL HOWARD REPP ( DOB: May-1956   From: Sep-1993   To: Jun-1997  )

Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2010  )

Persons of Significant Control:

Ntl Bolton Cablevision Holding Company, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, 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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