Company information:
Ntl (Aylesbury And Chiltern) Limited (No: 02416084)
Address: MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Dec-2019
Industry Class: 99999 - Dormant Company
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: WILLIAM DAVID ANDERSON ( DOB: Jun-1949 From: Jul-1994 To: Jan-1997 )
Resigned Director: ALAN CHRISTOPHER BATES ( DOB: Oct-1942 From: Jul-1994 To: Jul-1994 )
Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956 From: Apr-1999 To: May-2000 )
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: BRYONY DEW ( DOB: Oct-1968 From: May-2000 To: Feb-2002 )
Resigned Director: ROBERT DROLET ( DOB: Mar-1957 From: Jan-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: PETER DAVID HOWELL DAVIES ( DOB: Nov-1943 From: May-1997 To: Jun-1997 )
Resigned Director: GLENN ROBERT JONES ( DOB: Mar-1930 From: Jun-1991 To: Jul-1994 )
Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957 From: May-2000 To: Dec-2000 )
Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957 From: Feb-2002 To: Oct-2003 )
Resigned Director: GREGORY LIPTAK ( From: Jun-1991 To: Jun-1992 )
Resigned Director: PATRICK JOSEPH LOMBARDI ( DOB: Mar-1948 From: Jun-1991 To: Jul-1994 )
Resigned Director: PETER ROBERT LYNE ( DOB: Apr-1953 From: Feb-1995 To: Jul-1996 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Apr-2010 To: Sep-2011 )
Resigned Director: ROGER JOHN WALTER MARSHALL ( From: Jun-1991 To: Feb-1992 )
Resigned Director: NICHOLAS PAUL MEARING-SMITH ( DOB: Mar-1950 From: Jun-1997 To: Jan-1999 )
Resigned Director: MARY BRIDGET MOLYNEUX ( DOB: Oct-1955 From: Apr-1999 To: May-2000 )
Resigned Director: JAMES BURKE O'BRIEN ( DOB: Sep-1949 From: Jun-1991 To: Jul-1994 )
Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947 From: Jul-1994 To: Nov-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: JOHN WILLIAM SHERIDAN ( DOB: Oct-1954 From: Dec-1994 To: Mar-1996 )
Resigned Director: DANIEL EDWARD SOMERS ( DOB: Dec-1947 From: Jan-1996 To: May-1997 )
Resigned Director: ELIZABETH MEYER STEELE ( DOB: Jan-1952 From: Jun-1991 To: Mar-1993 )
Resigned Director: JAYNE LYNDA STOWELL ( DOB: Aug-1951 From: Jul-1994 To: Nov-1994 )
Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Sep-2011 )
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: CARL ELROY VOGEL ( From: Jun-1992 To: Apr-1994 )
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 Secretary: JEANETTE EDEN BRITTON ( From: Jul-1994 To: Dec-1994 )
Resigned Secretary: ROBERT DROLET ( DOB: Mar-1957 From: Jun-1996 To: May-2000 )
Resigned Secretary: DAVID GILLIES ( DOB: Jan-1949 From: Mar-1993 To: Jul-1994 )
Resigned Secretary: GILLIAN ELIZABETH JAMES ( From: Jul-2000 To: Oct-2004 )
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: EDWARD CAMERON RINGROSE ( From: Dec-1994 To: Sep-1995 )
Resigned Secretary: ELIZABETH MEYER STEELE ( DOB: Jan-1952 From: Jun-1991 To: Jun-1993 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2010 )
Resigned Secretary: KATHERINE BETTY WOLFSOHN ( From: Jun-1995 To: Jun-1996 )
Persons of Significant Control:
Ntl (B) Limited, 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)