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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)

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