Cross Check

NTL BUSINESS LIMITED

Company Number

03076222

Private limited company
Active
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VMED O2 SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom

BOYLE, Julia Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
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

JAMES, Gillian Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
500 Brook Drive Reading RG2 6UU United Kingdom

KENT, Steven William James, 231198

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Southfields Roxton Bedfordshire MK44 3EX

KIMBELL, Maureen Teresa

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Strawberry Hill Berrydale Northampton Northamtonshire NN3 5HL

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
160 Great Portland Street London London W1W 5QA United Kingdom

SUGDEN, Dawn Priscilla

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Cottage 48 Main Street Lyddington Oakham Leicestershire LE15 9LT United Kingdom

NOMINEE SECRETARIES LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Garden Walk London EC2A 3EQ

BERRY, Keith Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Saffron Close Newbury Berkshire RG14 1XD
Country of Residence
England

BRIDSON, Andrew Curphey

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Cons Lane Haughton Tarporley Cheshire CW6 9RN

CARRINGTON, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Anchor Brewhouse 50 Shad Thames London SE1 2LY
Country of Residence
United Kingdom

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

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

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

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

HUTCHINGS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Ruan 144 Downs Road South Wonston Winchester Hampshire SO21 3EH

KELHAM, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KENT, Steve James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falling Water House Staploe St Neots Cambridgeshire PE19 5JA
Country of Residence
United Kingdom

KIMBELL, Stephen Esmond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peartree House Pevers Lane Weston Underwood Olney Buckinghamshire MK46 5JT
Country of Residence
United Kingdom

KNAPP, James Barclay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Hodge Road Princeton New Jersey 08540 Usa

MACKENZIE, Robert Mario

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London London W1W 5QA United Kingdom
Country of Residence
United Kingdom

MACKENZIE, Robert Mario

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ranelagh Avenue London SW6 3PJ
Country of Residence
United Kingdom

MCNEIL, Roderick Gregor

Date of Birth
Role
Resigned
Director
Occupation
Deputy 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
United Kingdom

MILNER, Luke

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PASCU, Severina-Pompilia

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo & Chief Financial Officer
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

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

RICHTER, Bret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 East 63rd Street Apartment 20h New York New York 10021 United States

ROBERTS, Gareth Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Aspen Lodge Abbots Walk London W8 5UN

ROSS, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mckay Road London SW20 0HT
Country of Residence
England

SCHUBERT, Scott Elliott

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 William Street House William Street London SW1X 9HH

SELLERS, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yarrimba 31 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT
Country of Residence
United Kingdom

Virgin Media Operations 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

Virgin Media Senior Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
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

Virgin Media Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
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