NTL (SOUTH EAST) LIMITED - READING


Company Profile Company Filings

Overview

NTL (SOUTH EAST) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL (SOUTH EAST) LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870928. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

NTL (SOUTH EAST) LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
MR PETER ROBERT LYNE Apr 1953 British Director 1995-02-01 UNTIL 1996-07-31 RESIGNED
JOHN LEO MCCABE Secretary RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MR MICHAEL LISOGURSKI Jun 1946 Canadian Director 1992-05-15 UNTIL 1993-10-19 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
MR CHARLES LABARGE Feb 1948 Canadian Director 1993-01-13 UNTIL 1993-10-19 RESIGNED
YVES ISRAEL LEVY Jul 1932 Italian Director RESIGNED
MR JAMIE STEWART GUNN Nov 1956 British Director 1993-10-19 UNTIL 1995-06-19 RESIGNED
MICHAEL JOHN HARRIS Mar 1949 British Director 1993-01-12 UNTIL 1994-02-10 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
PETER DAVID HOWELL DAVIES Nov 1943 British Director 1997-05-09 UNTIL 1997-06-02 RESIGNED
KATHERINE BETTY WOLFSOHN Secretary 1995-06-19 UNTIL 1996-06-07 RESIGNED
ELIZABETH MEYER STEELE Jan 1952 Usa Secretary RESIGNED
EDWARD CAMERON RINGROSE Secretary 1993-10-19 UNTIL 1995-09-08 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
MR DAVID GILLIES Jan 1949 British Secretary 1992-11-12 UNTIL 1993-10-19 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1996-06-10 UNTIL 2000-05-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 1994-12-14 UNTIL 1996-01-26 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-01-31 UNTIL 2000-05-30 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
DAVID RICHARD CRONIN Nov 1952 Irish Director RESIGNED
PHILIP CLESHAM Jan 1964 British Director 2000-05-30 UNTIL 2000-07-11 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
JOHN EDWARD ZIMMERMAN CANER Mar 1957 Us Director RESIGNED
DEREK HUDSON BURNEY Nov 1939 Canadian Director 1993-10-19 UNTIL 1994-11-30 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
PATRICK JOSEPH LOMBARDI Mar 1948 Usa Director RESIGNED
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 1994-02-10 UNTIL 1994-09-16 RESIGNED
WILLIAM DAVID ANDERSON Jun 1949 Canadian Director 1994-12-14 UNTIL 1997-01-31 RESIGNED
SIR DAVID ENGLISH May 1931 British Director 1994-02-10 UNTIL 1994-09-16 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
LYNDON RAY DANIELS Apr 1953 Us Director RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
PETER JOHN MADDOCK Oct 1936 British Director RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl (B) Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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