Cross Check

NTL WINSTON HOLDINGS LIMITED

Company Number

03290821

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

JAMES, Gillian Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

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

DUNN, Robert Dominic

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

  1. Appointed as Director

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

HIFZI, Mine Ozkan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

CLAYDON, Kenneth Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Parr House 12 Beaulieu Avenue London E16 1TS

DROLET, Robert

Role
Resigned
Secretary
Occupation
Lawyer
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
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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

VIRGIN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Great Portland Street London W1W 5QA

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

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

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

CLAYDON, Kenneth Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Parr House 12 Beaulieu Avenue London E16 1TS

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

DEW, Bryony

Date of Birth
Role
Resigned
Director
Occupation
Legal Advidor
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

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

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

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

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

MEARING-SMITH, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elmfield Portsmouth Road Esher Surrey KT10 9JB

MOLYNEUX, Mary Bridget

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Saint Jamess Gardens London W11 4RF

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

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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
United Kingdom

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

WALLACE, Graham Martyn

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive, Cwc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Westhill Park Merton Lane London N6 6ND

WITHERS, Caroline Bernadette Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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
United Kingdom

Ntl (Cwc) 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
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom