Company information:
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)