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NTL (BROADLAND) LIMITED

Company Number

02443741

Private limited company
Dissolved
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VMED O2 SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom

BOYLE, Julia Louise

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

HARDMAN, Mark David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
United Kingdom

BRITTON, Jeanette Eden

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Chestnut Avenue Esher Surrey KT10 8JF

DROLET, Robert

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Lincoln Avenue Wimbledon London SW19 5JT

JAMES, Gillian Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom

JAMES, Gillian Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
148 Selwyn Avenue Highams Park London E4 9LS

LUBASCH, Richard Joel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Beech Tree Lane Brookville 11545 NEW YORK Usa

MACKENZIE, Robert Mario

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Ranelagh Avenue London SW6 3PJ

RINGROSE, Edward Cameron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

WOLFSOHN, Katherine Betty

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Ossington Street London W2 4LZ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

LEGIST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

VIRGIN MEDIA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Great Portland Street London W1W 5QA

ANDERSON, William David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fawcett Street London SW10 9HN

BATES, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY
Country of Residence
United Kingdom

BATES, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Direcor/Business Cons
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY
Country of Residence
United Kingdom

BEVERIDGE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Kidmore Road Caversham Reading RG4 7NQ
Country of Residence
United Kingdom

BURKE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Cable Television Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8331 E Ontario Circle Englewood Colorado 80112 Usa

CARTER, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melville Road Barnes London SW13 9RJ
Country of Residence
United Kingdom

CASTELL, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
England

CLARKE, Gregory Allison

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinehurst Friary Road Ascot Berkshire SL5 9HD

CLEARY, Therese Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Corporate Development Advisor
Nationality
Usa

  1. Resigned as Director

Correspondence Address
1120 El Cumino Real No 4 Burlingame California 94010 FOREIGN Usa

CLESHAM, Philip

Date of Birth
Role
Resigned
Director
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Old House Horseshoe Lane Cranleigh Surrey GU6 8QL

CRONIN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Raymond Avenue London E18 2HG

DEW, Bryony

Date of Birth
Role
Resigned
Director
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Winton Road Farnham Surrey GU9 9QW

DROLET, Robert

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Lincoln Avenue Wimbledon London SW19 5JT

DUNN, Robert Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
England

GALE, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
England

GALE, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Station Road Thames Ditton Surrey KT7 0NS
Country of Residence
England

GREGG, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
411 Silvermoss Drive Vero Beach Florida 32963 America

HIFZI, Mine Ozkan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom
Country of Residence
England

HOLLEGER, Roger Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Westfield Lane Arkendale Knaresborough North Yorkshire HG5 0QS

HOWELL DAVIES, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Mercury Commun
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood End Beech Lane Jordans Village Buckinghamshire HP9 2SZ

KELHAM, David William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chastilian Gough Road Fleet Hampshire GU51 4LJ
Country of Residence
England

Ntl Holdings (Broadland) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom

Ntl (B) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom