TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697437. The accounts status is AUDIT EXEMPTION SUBSI.

TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 CURRENT
RT HON THE LORD WEATHERILL Nov 1920 British Director RESIGNED
SIR PAUL BRYAN Aug 1913 British Director RESIGNED
DANNY FRANK BRYAN Mar 1949 American Director 1995-01-31 UNTIL 1996-01-01 RESIGNED
MR GUY DAVID BROADEST Mar 1954 British Director RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-09-29 UNTIL 2000-04-19 RESIGNED
BRUCE DOUGLAS LANGHAM Apr 1947 British Director 1993-04-28 UNTIL 1996-05-21 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-29 UNTIL 2000-08-18 RESIGNED
JOHN OLIVER MCCARREN Jul 1954 British Director 1994-02-07 UNTIL 1995-10-17 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1997-03-03 UNTIL 2004-02-18 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1997-06-30 UNTIL 1999-03-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director RESIGNED
GEORGE YOUNG STEWART Mar 1939 American Director RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Secretary 1994-08-01 UNTIL 1998-09-29 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1998-09-29 UNTIL 2000-08-01 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
ALAN MICHELS Mar 1950 British Director 1994-02-08 UNTIL 1996-07-31 RESIGNED
LYNN CHARLES REXROTH Feb 1939 American Director 1996-07-31 UNTIL 1997-06-30 RESIGNED
PETER ANTHONY ARTHUR SAUNDERS Sep 1941 British Director RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
BARBARA SONN May 1948 American Director RESIGNED
GARY SPATH BRYSON Nov 1943 American Director RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
ALEXANDER GEORGE TRISTRAM HEATH Mar 1965 British Director 1995-10-17 UNTIL 1996-05-21 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1993-04-28 UNTIL 1998-04-24 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
LAWRENCE JAMES CARLETON Jun 1936 American Director RESIGNED
MR GUY DAVID BROADEST Mar 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theseus No.1 Limited 2016-04-06 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Theseus No.2 Limited 2016-04-06 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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