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Ntl Pension Trustees Limited (No: 03771014)

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

Status: Active

Incorporated: 14-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS DAVID BLADES ( DOB: Jan-1969   From: Feb-2022  )

Current Director: PETER JOHN COWEN ( DOB: Nov-1961   From: Dec-2023  )

Current Director: ROWAN THOMAS ( DOB: Apr-1983   From: Oct-2023  )

Current Director: CLIVE MARTIN WADIA ( DOB: Dec-1956   From: Feb-2005  )

Current Director: MATTHEW JOHN WARD ( DOB: Jul-1980   From: Feb-2022  )

Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Nov-2021  )

Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Nov-2021  )

Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972   From: Oct-2003   To: Aug-2005  )

Resigned Director: ANDREW NEIL BAILEY (   From: Jul-2007   To: Oct-2009  )

Resigned Director: MARCUS JOHN BANKS (   From: Aug-2010   To: Mar-2016  )

Resigned Director: DOMINIC JAMES MACPHERSON BEATTIE ( DOB: Nov-1973   From: Oct-2013   To: Sep-2015  )

Resigned Director: IAN PETER BOOTH ( DOB: Mar-1947   From: Oct-2007   To: Nov-2023  )

Resigned Director: KATHARINE ELAINE BURNS ( DOB: Dec-1961   From: Jul-2012   To: Sep-2013  )

Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964   From: Dec-2000   To: Dec-2002  )

Resigned Director: MAURICE JOHN DAW (   From: Aug-2010   To: Aug-2013  )

Resigned Director: MAURICE JOHN DAW (   From: May-2017   To: Nov-2017  )

Resigned Director: GILL PAMELA DICKSON (   From: Jul-1999   To: Nov-2001  )

Resigned Director: SUSAN MARGARET EXLEY (   From: Dec-2002   To: Jul-2007  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Aug-2005   To: Feb-2010  )

Resigned Director: ELIZABETH CLARE HAINES (   From: Dec-2000   To: Aug-2001  )

Resigned Director: DUNCAN HIGGINS ( DOB: Apr-1978   From: Jun-2022   To: Sep-2023  )

Resigned Director: RACHAEL MARIE HYNES (   From: Aug-2001   To: Dec-2002  )

Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957   From: Sep-1999   To: Jul-2000  )

Resigned Director: SHUJAUDDIN MOHAMMED KHAN (   From: Jan-2014   To: May-2017  )

Resigned Director: BRIAN CHARLES KING (   From: Jul-2000   To: Feb-2002  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Jun-1999   To: Aug-2011  )

Resigned Director: RONALD ALEXANDER MCKELLAR ( DOB: Sep-1945   From: Jun-1999   To: Sep-1999  )

Resigned Director: NIGEL GEORGE BRUCE MILCHEM ( DOB: Jul-1954   From: Feb-2002   To: Feb-2003  )

Resigned Director: LUKE MILNER ( DOB: Oct-1982   From: Feb-2021   To: Mar-2022  )

Resigned Director: MARK JOHN MULLINS ( DOB: Feb-1968   From: Jul-2000   To: Jan-2005  )

Resigned Director: JOSEPH O'REGAN (   From: Jul-2000   To: Jan-2005  )

Resigned Director: ADRIAN JOHN PORTER (   From: Mar-2018   To: Mar-2019  )

Resigned Director: GARETH NIGEL CHRISTOPHER ROBERTS ( DOB: Mar-1962   From: Feb-2003   To: Sep-2003  )

Resigned Director: DAVID JAMES RODMAN ( DOB: Jun-1962   From: Mar-2016   To: Jan-2022  )

Resigned Director: STUART ROSS ( DOB: Oct-1956   From: Nov-2000   To: Feb-2003  )

Resigned Director: ANGELA CLARE SIMON (   From: Dec-2000   To: Feb-2007  )

Resigned Director: SIMON HAROLD STOCKDALE (   From: Jul-2007   To: Oct-2008  )

Resigned Director: PAULA JOYCE STRICKLAND ( DOB: Jun-1980   From: Mar-2019   To: Mar-2020  )

Resigned Director: RICHARD ALLEN TATER (   From: Aug-2011   To: May-2012  )

Resigned Director: TRAVERS SMITH LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Director: PETER JASPER WATSON BROWN (   From: Feb-2005   To: Mar-2007  )

Resigned Director: PHILIP WISSON (   From: Dec-2008   To: Mar-2016  )

Resigned Director: LEIGH WOOD ( DOB: Oct-1957   From: Jun-1999   To: Dec-2000  )

Resigned Director: CLIFFORD HUGH WOOLFORD ( DOB: Apr-1968   From: Oct-2017   To: Jan-2022  )

Resigned Secretary: GILLIAN ELIZABETH JAMES ( DOB: Oct-1954   From: Sep-2000   To: Nov-2021  )

Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Jun-1999   To: Aug-2011  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: May-1999   To: Jun-1999  )

Persons of Significant Control:

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: 2016-04-06)

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