Company information:
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)