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Ntl (Cwc) Corporation Limited (No: 02719477)

Address: 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM

Status: Active

Incorporated: 06-Feb-1992

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 16-Jun-2020

Industry Class: 99999 - Dormant Company

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

Current Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970   From: Mar-2020  )

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: GILLIAN ELIZABETH JAMES (   From: Apr-2010  )

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

Resigned Director: LOUIS BRUNEL ( DOB: Jun-1941   From: Jul-1992   To: Jun-1995  )

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: JOSEPH CAVALANCIA ( DOB: Nov-1957   From: Apr-1995   To: Sep-1995  )

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: DAVID COLLEY ( DOB: Mar-1956   From: Sep-1995   To: Jan-1997  )

Resigned Director: JEAN CHARLES DAGENAIS ( DOB: Oct-1938   From: Jul-1992   To: Apr-1993  )

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 DOMINIC DUNN ( DOB: Aug-1966   From: Nov-2013   To: Sep-2019  )

Resigned Director: MARCUS DAVID PAUL EZEKIEL ( DOB: Feb-1962   From: Mar-1995   To: Apr-1995  )

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: HALCO SECRETARIES LIMITED (   From: Jun-1992   To: Aug-1992  )

Resigned Director: BRADLEY LAURENCE HERRMANN ( DOB: Aug-1954   From: Mar-1995   To: Jul-1995  )

Resigned Director: PETER DAVID HOWELL DAVIES ( DOB: Nov-1943   From: May-1997   To: Jun-1997  )

Resigned Director: NICHOLAS JOHN ALDON KANE ( DOB: Feb-1945   From: May-1994   To: Jul-1995  )

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

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: JULIAN RICHES ( DOB: Jul-1962   From: Mar-1995   To: Mar-1995  )

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: DANIEL EDWARD SOMERS ( DOB: Dec-1947   From: Jan-1997   To: May-1997  )

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

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: Jun-1992   To: Aug-1992  )

Resigned Secretary: BRADLEY LAURENCE HERRMANN ( DOB: Aug-1954   From: Aug-1992   To: Jan-1997  )

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: THOMAS PHILIP OBRIEN (   From: Aug-1992   To: Jun-1993  )

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

Persons of Significant Control:

Ntl (B) 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: 2017-04-06)

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