Company information:
Ntl Cablecomms Surrey (No: 02531586)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Aug-1990
Next Confirmation Statement Due: 30-Aug-2022
Industry Class: 61900 - Other telecommunications activities
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: PATIENCE HELENE MARY BADEN-POWEU ( From: Aug-1991 To: Mar-1992 )
Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956 From: Apr-1999 To: May-2000 )
Resigned Director: MARK DANIEL BRENNAN ( DOB: May-1948 From: Nov-1992 To: Sep-1993 )
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: 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: Sep-1992 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 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: JOHN FRANCIS GREGG ( DOB: Dec-1963 From: Feb-2002 To: Jan-2003 )
Resigned Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 To: Nov-2021 )
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: PETER LYNCH ( DOB: Aug-1947 From: Aug-1991 To: Jan-1992 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Apr-2010 To: Sep-2011 )
Resigned Director: CHARLES JOSEPH MAWY ( From: Aug-1991 To: Nov-1991 )
Resigned Director: GREGORY JOSEPH MCLEAN ( DOB: Jul-1947 From: Aug-1991 To: Dec-1993 )
Resigned Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970 From: Mar-2020 To: Oct-2021 )
Resigned Director: NICHOLAS PAUL MEARING-SMITH ( DOB: Mar-1950 From: Aug-1991 To: Jan-1999 )
Resigned Director: LUKE MILNER ( DOB: Oct-1982 From: Mar-2021 To: Aug-2021 )
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: MARGARET JOY REID ( From: Aug-1991 To: Jul-1995 )
Resigned Director: PAUL HOWARD REPP ( DOB: May-1956 From: Dec-1993 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: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Dec-2012 )
Resigned Director: JOSEPH CHARLES TIMPANARO ( From: Jan-1992 To: Sep-1992 )
Resigned Director: PETER JOHN VIGGERS ( From: Aug-1991 To: Jul-1995 )
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: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Apr-2020 To: Oct-2021 )
Resigned Director: LEIGH WOOD ( DOB: Oct-1957 From: May-2000 To: Dec-2000 )
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: 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: May-2000 To: Oct-2004 )
Resigned Secretary: MICHELE ALEXA MARTINE ( From: Jan-1992 To: Mar-1993 )
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: GRAHAM LESLIE ROBERTSON ( DOB: Apr-1955 From: Aug-1991 To: Jan-1992 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2010 )
Persons of Significant Control:
Ntl Cablecomms Holdings No 2 Limited, Media House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-17)
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: 2019-05-17)